9
Shared Docs
9
Same-Page
19 / 9
Mentions
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn • Subject: Fwd: CZT-38-17L and CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetings Sir, Corresponden
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn • Subject
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn •
d CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetings Sir, Correspondence from Paul Kalloo regarding the GSJ Minor Permits applications. Mr. Kalloo advised that if you need to have an application expedited due to an emergency he is not aware of to please inform him in writing so he can forward t
From: Daphne Wallace czi To: Jeffrey Epstein <[email protected]> Cc: ann rodriquez Subject: Re: GSJ Cistern permit - February 3, 2017 Date: Thu, 23 Mar 2017 14:23:52 +0000 Attachments: C
From: Daphne Wallace czi To: Jeffrey Epstein <[email protected]> Cc: ann rodriquez Subje
From: Daphne Wallace czi To: Jeffrey Epstein <[email protected]> Cc: ann rodrique
conducting the inspection. The first step is the submission of the completed Request for the issuance of a "Certificate of Use and occupancy". Mr. Kalloo asked the purpose of the cistern. I told him it is a water catchment structure only. Once Mr. Kalloo receives and reviews the document, he will sche
From: Daphne Wallace Sent: Friday, July 28, 2017 8:09 PM To: Jeffrey Epstein Subject: Paul Kalloo - July 28, 2017 Greetings Sir, I spoke with Mr. Kalloo =s you requested, reiterating your request for the site visit to expe
ent: Friday, July 28, 2017 8:09 PM To: Jeffrey Epstein Subject: Paul Kalloo - July 28, 2017 Greetings
llace Sent: Friday, July 28, 2017 8:09 PM To: Jeffrey Epstein Subject: Paul Kalloo - July 28, 2017 G
Daphne Wallace Sent: Friday, July 28, 2017 8:09 PM To: Jeffrey Epstein Subject: Paul Kalloo - July 28, 2017 Greetings Sir, I spoke with Mr. Kalloo =s you requested, reiterating your request for the site visit to expedite t=e GSJ Minor permitting that will allow you to erect the Quonsets that ar
se the new 2017 application form. Form L&WD-3 - Please use the new 2017 application form. Form L&WD-5 - Please use the new 2017 application form. Jeffery Epstein was listed as the owner of the subject property to be developed but the deed that you provided lists Great St. Jim, LLC as the owner. Form L&WD-7
Please use the new 2017 application form. Jeffery Epstein was listed as the owner of the subject property
ke an appointment with Mr. Paul Kalloo our CZM Environmental Planner Ill to address any questions that you may have regarding your application. Mr. Kalloo can be reached a 4 EFTA00599423
From: Richard Kahn a Sent: Thursday, July 27, 2017 7:53 PM To: Jeffrey E. Subject: Fwd: Paul Kalloo - July 27, 2017 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Beg
n a Sent: Thursday, July 27, 2017 7:53 PM To: Jeffrey E. Subject: Fwd: Paul Kalloo - July 27, 2017 R
=nd John, I spoke =ith Paul Kalloo kindly requesting he reach out to Director Oriol for =ermission to proceed with a site visit for next week. Mr. Kalloo =aid he intended to email the Director, and has already started his =nitial reviews. Unfortunately Mr. Kalloo does not think a site visit next =eek
From: Richard Kahn Sent: Tuesday, August 1, 2017 9:16 PM To: Jeffrey E. Subject: Fwd: Paul Kalloo - July 27, 2017 daphne said paul goes on vacation Friday August 4th please advise thank you Richard Kahn HBRK Associates
ahn Sent: Tuesday, August 1, 2017 9:16 PM To: Jeffrey E. Subject: Fwd: Paul Kalloo - July 27, 2017 d
and John, I spoke with Paul Kalloo =indly requesting he reach out to Director Oriol for permission to =roceed with a site visit for next week. Mr. Kalloo said he =ntended to email the Director, and has already started his initial =eviews. Unfortunately Mr. Kalloo does not think a site visit next =eek
> Sent: Thursday, July 27, 2017 9:07 PM To: Paul Kalloo Subject: Regarding Great St. Jim, LLC - July 27, 2017 Greetings again Mr. Kalloo, Mr. Epstein=asked that I kindly relay to you that Director Oriol has mentioned to him =hat as you are working also on St. John, that it is okay for you to stop
LLC - July 27, 2017 Greetings again Mr. Kalloo, Mr. Epstein=asked that I kindly relay to you that Director Or
hne Wallace > Sent: Thursday, July 27, 2017 9:07 PM To: Paul Kalloo Subject: Regarding Great St. Jim, LLC - July 27, 2017 Greetings again Mr. Kalloo, Mr. Epstein=asked that I kindly relay to you that Director Oriol has mentioned to him =hat as you are working also on St. John, that it is okay fo
t=ained under John Woods. His mother goes to my church, so I have met =im socially. Respectfully, </=iv> Daphne On Thu, Mar 23, 2017 at 9:24 AM, jeffrey E. <=jeevacation@gma=l.com <mailto:[email protected]> wrote: do we know him? <=iv class="gmail_quote">On Thu, Mar 23, 2017 at 10:23 AM, Daphne Walla
a &q=ot;Certificate of Use and occupancy". Mr. Ka=loo asked the purpose of the cistern. I told him it is a water catch=ent structure only. Once Mr. Kalloo receive= and reviews the document, he will schedule the inspection. With you= permission, I can hand deliver the document today. Respectfully submi
From: jeffrey E. <[email protected]> Sent: Thursday, March 23, 2017 2:25 PM To: Daphne Wallace; ann rodriquez Subject: Re: GS) Cistern permit - February 3, 20
conducting the inspection. The first s=ep is the submission of the completed Request for the issuance of a "=ertificate of Use and occupancy". Mr. Kalloo=asked the purpose of the cistern. I told him it is a water catchment=structure only. Once Mr. Kalloo receives an= reviews the document, he will sche
Entities connected to both Jeffrey Epstein and Kalloo

Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONJohn P. Woods
PERSON
St. John
LOCATIONOriol
PERSONDavid Rosa
PERSONPaul Kalloo
PERSONPaul Kalloo - =
PERSON