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From: LSJ GSJ Sent: Monday, August 20, 2018 9:34 PM To: Jeffrey E. Cc: Rich Kahn Subject: Re: LSJE_PERSONALJOAN_RA_082018 Thank you appreciate this<Mv> On Aug 20, 2018, at 5:22 PM, jeffrey E. <[email protected]
p; Warmest regards Karen <=iv> Forwarded messa e From: LSJ GSJ < Date: Mon, Aug 20, 2018 at 6:44 AMSubject: LSJE_PERSONAL_LOAN_RA_082018 To: J Epstein <[email protected]> Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his
GSJ Sent: Monday, August 20, 2018 9:34 PM To: Jeffrey E. Cc: Rich Kahn Subject: Re: LSJE_PERSONALJOAN
GSJ Sent: Monday, August 20, 2018 9:34 PM To: Jeffrey E. Cc: Rich Kahn Subject: Re: LSJE_PERSONALJOAN_
il.com> Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo a=d wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Kare
-is this ok? yes On Wed, Aug 13, 2014 at 8:21 AM, wrote: OK for them to stay the night on the island Monday night? On Aug 13, 2014, at 10:15 AM, jeffrey E. <ieevacation@gmailsom> wrote: no Wes morning ok On Wed, Aug 13, 2014 at 8:09 AM, rote: The latest flight out of STT is on Capc Air at I :40pni arri
Captain: Carlos Rodriguez See you soon, Ann R. On Aug 12, 2014, at 5:09 PM, wro e. Super. Thank you so much. Anna, who is cc'd here, manages Jeffrey's island and will coordinate our ick u . Anna's cell is Sent from my iPhonc On Aug 12, 2014, at 4:58 PM, Amelia Pereyra EFTA_R1_00468502 EFTA01
ell is Sent from my iPhonc On Aug 12, 2014, at 4:58 PM, Amelia Pereyra EFTA_R1_00468502 EFTA01980381 > wrote: Hello Lesley, Please thank Mr. Epstein for his hospitality. Our cell numbers are as follow Amelia Mg= (Dominican num US number (Dominican number) I will send flight info in an
4 at 8:09 AM, rote: The latest flight out of STT is on Capc Air at I :40pni arrive San Juan 2:16. They then would take Seaborne at 4:15 and arrive Santa Domingo at 5:30. Priced at $280.50. Would you like me to suggest this flight to Sara and Ameilia? (they arrive Sunday at 4:20pm Amy arrives at 3:28pm) On
2018 at 8:02 AM Subject: Re: =SJE_PERSONAL_LOAN_RA_082018 To: "jeffrey E." <[email protected]> Got it Thank =ou On Aug 20, 2018, at 7:21=M, jeffrey E. <[email protected] <mailto:[email protected]» wrote: to her Aug 20, 2018 at 6:47 AM, LSJ =SJ <mailto > =rote: Morning So =ifting the mon
4th =Ioor Ne tel fa cel On Aug 20, 2018, at 12:11 PM, LSJ GSJ = <mailtd » =rote: Good Afternoon =ich Please note attached E Mail Traffic from JE. I have enough Petty Cash to give Randy the funds, he =eaves for vacation tomorrow Please =dvise how you wish to proceed? 2 EFTA_R1_01797849 EFT
ahn Sent: Monday, August 20, 2018 7:50 PM To: Jeffrey E. Subject: Fwd: LSJE_PERSONAL_LOAN_RA_082018
=rote: Good Morning Randy =mparo (Head Boat Captain) is requesting a personal loan of $2,000.00. =e is applying for a Visa for his girl friend in Santa Domingo and =anting to fly her to St Thomas He would pay $250.00 from =ach paycheck Please advise how you wish to proceed Thank you 3 EFTA_R1_01797850
From: To: Jefffrey Epstein <jeevacation®gmail.com> Cc: Bella Klein >, Janusz Banasiak Subject: Fwd: Your itinerary for your upcoming trip Date: Sat, 26 Mar 2016 14:01:09 +
From: To: Jefffrey Epstein <jeevacation®gmail.com> Cc: Bella Klein >, Janu
luded and the second checked bag fee is $35. For Blue Flex fares. two checked bags are included. For Blue and Blue Plus fares for flights to or from Santa Domingo. Santiago. Port- au-Prince, Port of Spain. Kingston, Cartagena. Medellin, Bogota. Lima and Mexico City: one checked bag is included and the second c
From: LSJ GSJ < Sent: Monday, August 20, 2018 10:48 AM To: Jeffrey E. Subject: Re: LSJE_PERSONAL_LOAN_RA_082018 Morning So gifting the money? > On Aug 20, 2018, at 6:45 AM, jeffrey E. <[email protected] <mailto:
< Sent: Monday, August 20, 2018 10:48 AM To: Jeffrey E. Subject: Re: LSJE_PERSONAL_LOAN_RA_082018 M
wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Kare
From: jeffrey E. <[email protected]> Sent: Wednesday, March 30, 2016 8:40 PM To: Ann Rodriquez Subject: Re: Jason & Dulce yes On Wed, Mar 30, 2016 at 4:38 P
=ossman, Jason (Landscaper) & Dulce (Housekeeper) asked if they can have a loan =or $2K? Jason truck broke down & Dulce is going to the Embassy in Santa Domingo=for an interview to bring her Daughter and Grandkids down to St. Thomas. Please advise, Ann R. please =ote The information contained in this com
Thank you Warmest regards Karen Forwarded me=sage From: LSJ GSJ < Date: Mon, Aug 20, 2018 at 6:44 AM =ubject: LSJE_PERSONALLOAN_RA_082018 To: J Epstein <[email protected]> <mailto > > Good Morn=ng Randy Amparo (Head Boat Captain) is requesting a personal loan=of $2,000.00. He is applying for
be issued to Rand='s girlfriend, but she does not have a checking account and as yet I h=ve received no further direction from Rich Randy leaves fo= Santa Domingo on a 10 am flight tomorrow, how would you like for me to pr=ceed? Again sorry to have to bother you with this Thank you Warmest regards Karen Fo
Entities connected to both Jeffrey Epstein and Santa Domingo

Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
John F. Kennedy
PERSON
St Thomas
LOCATION
New York
LOCATIONKaren
PERSON
Salt Lake City
LOCATION
West Palm
LOCATIONJetblue Airways
ORGANIZATIONThe St. James Group
ORGANIZATION
Tampa
LOCATION
JetBlue
ORGANIZATION
Bogota
LOCATION
Mexico City
LOCATION
Santiago
LOCATIONKingston
LOCATION
Cartagena
PERSONRandy Amparo
PERSONThe Contract of Carriage
ORGANIZATION