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From: Richard Kahn Sent: Thursday, August 21, 2014 10:40 PM To: Jeffrey Epstein Subject: Fwd: Letter for Mr. Epstein Sent from my iPhone =br>Begin forwarded message: =rom: Amy Cassell Date: August 21, 2014 at 6:22:04 PM EDT
. lets see what they can do first. before moving forwar=. - r>From: Ann Rodriquez Date: Wed, Aug 20, 2014 at 4:49 PM Subject: Fwd: Letter for Mr. EpsteinTo: "jeffrey E." <[email protected] <mailto:[email protected]» Cc: Rich Kahn SIMINIIIIMI I=Ma C Ann R. Begin forwarded message:=br> Cc: am
EFTA02587635 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue=nbsp;4th Floor New York, NY 10022 On Aug 20, 2014, at 8:27 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote= I think spending 30k s= someone could research suppliers is way out of line. and then i=
Sent: Thursday, August 21, 2014 10:40 PM To: Jeffrey Epstein Subject: Fwd: Letter for Mr. Epstein S
To: Jeffrey Epstein Subject: Fwd: Letter for Mr. Epstein Sent from my iPhone =br>Begin forwarded message
[email protected] <mailto:[email protected]» Cc: Rich Kahn SIMINIIIIMI I=Ma C Ann R. Begin forwarded message:=br> Cc: amelia pereyra > > From: Amelia Pereyra Date: August 20, 2014 at 4:40:55 PM AST To: Ann Rodriquez &=t.^—,,E- 4-;,...--fm- ^"., Subject: Letter for Mr. Epstein Dear Ann, Hope everything
From: Lesley Groff Sent: Tuesday, August 12, 2014 11:58 PM To: Jeffrey Epstein Subject: Flight for Sara Bermudez-is this ok? Attachments: Flight INFO.pdf; Untitled attachment 00148.htm; image.png; Untitled attachment 00151.
00151.htm is =his ok? I requested they return on Monday evening =.. Begin forwarded message: From: Amelia Pereyra Subject: =/b>Re: Meeting with =r. Epstein Date: =/b>August 12, 2014 at =:48:28 PM EDT To: =/b>Ann Rodriquez =esley Groff Cc: amelia pereyra ,=Amy Cassell < Bermudez Hello Lesley and An
Tuesday, August 12, 2014 11:58 PM To: Jeffrey Epstein Subject: Flight for Sara Bermudez-is this ok?
f Sent: Tuesday, August 12, 2014 11:58 PM To: Jeffrey Epstein Subject: Flight for Sara Bermudez-is th
ment 00148.htm; image.png; Untitled attachment 00151.htm is =his ok? I requested they return on Monday evening =.. Begin forwarded message: From: Amelia Pereyra Subject: =/b>Re: Meeting with =r. Epstein Date: =/b>August 12, 2014 at =:48:28 PM EDT To: =/b>Ann Rodriquez =esley Groff Cc: amelia pereyra ,=A
Sarah BermUdez Amelia M. Pereyra Bermudez Mantenimiento y Eisen() de Jardines La Romana. Re . Dominicana August 22, 2014 Mr. Jeffrey Epstein Little St. James, USVI Attn: Ann Rodriguez Re: Little St. James, USVI Landscape Site ""Clean Up"" Dear Mr. Epstein: In discussions with Amy Ca
August 22, 2014 Mr. Jeffrey Epstein Little St. James, USVI Attn: Ann Rodriguez Re: Little St. James, USVI Landscape Site ""Clean Up"" Dear Mr. Epstein: In discussions with Amy Cassell by phone on August 21, she expressed your preference to have us begin your landscape project with "Clean Up"." As
La Romana. Re . Dominicana August 22, 2014 Mr. Jeffrey Epstein Little St. James, USVI Attn: Ann Rodrig
t. James, USVI Landscape Site ""Clean Up"" Dear Mr. Epstein: In discussions with Amy Cassell by phone on Aug
dez Mantenimiento y DiSefflp de Jardines La Ro inicana CONFIDENTIAL Electronic Fund Transfer Information 1. 2. Supplier name: Sarah Bermudez/Amelia Pereyra Supplier Mailing Address: Sarah Bermtídez Pedro Henriquez Urena #155 Torre Citadel Apt 12A - La Esperilla Santo Domingo, Dom. Rep. 3. Supplie
From: Amy Cassell < Sent: Sunday, August 24, 2014 9:18 PM To: Jeffrey Epstein Cc: Rich Kahn; Ann Rodriquez Subject: Re: 8.22.14 LSJ Landscape Renovation Proposal-1 - 20140822_085527 p.m..pdf Jeffrey, I asked Amelia to p=ovide
4 9:18 PM To: Jeffrey Epstein Cc: Rich Kahn; Ann Rodriquez Subject: Re: 8.22.14 LSJ Landscape Renovation Proposal-1 - 20140822_085527 p.m..pdf Jeffrey, I asked Amelia to p=ovide an hourly rate for her and her mother's time. And for=them to work three days/week for 2-3 weeks on the island to give i
mudez Subject: 8.22.14 LSJ landscape Renova ion roposa - = p.m..p Hello dear Ann, Hope everyth=ng is well. Here is our revised proposal for Mr. Epstein. Plea=e let us know if you have any questions. Best regards, Amelia EFTA_R1_01334146 EFTA02353567 =div dir="auto"> Sent from my =Pad 2 EFTA
ryth=ng is well. Here is our revised proposal for Mr. Epstein. Plea=e let us know if you have any questions.
call-. Let me kn=w your thoughts. Thank you, Amy On Sat, Aug 23, 2014 at 7:12 AM, Ann Rodriquez wrote: Ann R. =egin forwarded message: Fro=: Amelia Pereyra Date: August 22, 2014 at 9:00:39 PM AST To: Ann Rodriquez =1 Cc: Sarah Bermudez Subject: 8.22.14 LSJ landscape Renova ion roposa - = p.m..p H
m: Amelia Pereyra < To: Ann Rodriquez -tj >, Lesley Groff <1 Cc: amelia pereyra , Amy Cassell , Sarah Bermudez <1 Subject: Re: Meeting with Mr. Epstein Date: Tue, 12 Aug 2014 23:48:28 +0000 Attachments: Flight_INFO.pdf Inline-Images: image.png Hello Lesley and Ann, Here is the flight info. If yo
arlos Rodriguez See you soon, Ann R. On Aug 12, 2014, at 5:09 PM, Lesley Groff < wrote: Super. Thank ou so much. Anna, who is cc'd here, manages Jeffrey's island and will coordinate your pick up. Anna's cell is Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia Pereyra < > wrote: Hello Lesle
l , Sarah Bermudez <1 Subject: Re: Meeting with Mr. Epstein Date: Tue, 12 Aug 2014 23:48:28 +0000 Attachmen
From: Amelia Pereyra < To: Ann Rodriquez -tj >, Lesley Groff <1 Cc: amelia pereyra , Amy Cassell , Sarah Bermudez <1 Subject: Re: Meeting with Mr. Epstein Date: Tu
From: To: Sam Bermudez Cc: Ann Rodriquez Amy Cassell <a, Sara Bermudez Subject: Re: Meeting with Mr. Epstein Date: Tue, 12 Aug 2014 23:51:42 +0000 ok thank you!...i would like to pass this by Jeffrey and just make sure it is enough time On Aug 12, 2014, a
assell <a, Sara Bermudez Subject: Re: Meeting with Mr. Epstein Date: Tue, 12 Aug 2014 23:51:42 +0000 ok thank you!...i would like to pass this by Jeffrey and just make sure it is enough time On Aug 12, 2014, at 7:48 PM, Amelia Pereyra > <Flight INFO.pdf> wrote: EFTA00365064
ell <a, Sara Bermudez Subject: Re: Meeting with Mr. Epstein Date: Tue, 12 Aug 2014 23:51:42 +0000 ok thank
, 12 Aug 2014 23:51:42 +0000 ok thank you!...i would like to pass this by Jeffrey and just make sure it is enough time On Aug 12, 2014, at 7:48 PM, Amelia Pereyra > <Flight INFO.pdf> wrote: EFTA00365064
From: To: Lesley Groff c; Cc: , Ann Rodriquez Cassell <I >, Sarah Bermudez Subject: Re: Meeting with Mr. Epstein Date: Wed, 13 Aug 2014 00:48:53 +0000 Inline-Images: image.png Hi Lesley, I will let you know tomorrow if there is anything available. My mother
All is arranged. Island Manager: On Aug 12, 2014, at 5:09 PM, Lesley Groff <I I> wrote: Super. Thank you so much. Anna, who is cc'd here, manages Jeffrey's island and will coordinate your pick up. Anna's cell is 340 642 2587. Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia Pereyra < Hello L
<I >, Sarah Bermudez Subject: Re: Meeting with Mr. Epstein Date: Wed, 13 Aug 2014 00:48:53 +0000 Inline-Im
c'd here, manages Jeffrey's island and will coordinate your pick up. Anna's cell is 340 642 2587. Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia Pereyra < Hello Lesley, Please thank Mr. Epstein for his hospitality. Our cell numbers are as follow I will send flight info in another email. Best regar
From: Lesley Groff To: Sara Bermudez Subject: Re: Meeting with Mr. Epstein Date: Wed, 13 Aug 2014 15:13:26 +0000 I did!! :) On Aug 13, 2014, at 11:02 AM, Amelia Pereyra < wrote: Please thank Mr. Epstein on our behalf.
my iPhone On Aug 13, 2014, at 10:23 AM, Lesley Groff < wrote: Hi Ameila...I checked flights and the latest one out of STT on Monday is at 1:40pm...Jeffrey says to keep your flights as is and that you can stay the night on his island again. Anna will take care of you! thanks, Lesley On Aug 12, 2014, a
f To: Sara Bermudez Subject: Re: Meeting with Mr. Epstein Date: Wed, 13 Aug 2014 15:13:26 +0000 I did!! :
y Groff To: Sara Bermudez Subject: Re: Meeting with Mr. Epstein Date: Wed, 13 Aug 2014 15:13:26 +0000 I did!! :) On Aug 13, 2014, at 11:02 AM, Amelia Pereyra < wrote: Please thank Mr. Epstein on our behalf. Best regards Amelia Amelia Pereyra B Sent from my iPhone On Aug 13, 2014, at 10:23 AM, Lesley
From: jeffrey E. <[email protected]> Sent: Wednesday, August 20, 2014 8:54 PM To: Ann Rodriquez Cc: Rich Kahn Subject: Re: Letter for Mr. Epstein Unaccepta
rom: jeffrey E. <[email protected]> Sent: Wednesday, August 20, 2014 8:54 PM To: Ann Rodriquez Cc: Rich Kahn Subject: Re: Letter for Mr. Epstein Unacceptable On Wednesday, August 20, 2014, Ann R=driquez <[email protected]=m <mailto:[email protected]» wrote: Ann R. Begin forwarded
driquez Cc: Rich Kahn Subject: Re: Letter for Mr. Epstein Unacceptable On Wednesday, August 20, 2014, Ann
On Wednesday, August 20, 2014, Ann R=driquez <[email protected]=m <mailto:[email protected]» wrote: Ann R. Begin forwarded message: From: Amelia Pereyra <aa Date: August 20, 2014 at 4:40:55 PM AST To: Ann Rodriquez <javascript:_e(%7B%70,1cvmr,Janieinaaisinni);» Cc: =melia pereyra <javascript:_e(%
From: Lesley Groff <[email protected]> Sent: Tuesday, August 12, 2014 3:32 PM To: Jeffrey Epstein Subject: Sarah Bermudez and Assistant to Island Please confirm you want Sarah Bermudez and her assistant, Amelia (her =aughter) to come to the isl
: Tuesday, August 12, 2014 3:32 PM To: Jeffrey Epstein Subject: Sarah Bermudez and Assistant to Island
m> Sent: Tuesday, August 12, 2014 3:32 PM To: Jeffrey Epstein Subject: Sarah Bermudez and Assistant t
om Santo Domingo-San Juan, PR- St. Thomas until Tuesday. Exact =ravel information will be emailed later on. Sara Bermudez Birthdate: Passport # S Amelia Pereyra Birthdate: Passport # 14 Please copy me on every email send so I can stay informed of details. = Best regards, Amelia=?xml version=.0" encoding=
Entities connected to both Jeffrey Epstein and Amelia Pereyra

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Sarah Kellen
PERSON
Alfredo Rodriguez
PERSON
Paul Cassell
PERSON
San Juan
LOCATIONAmy Cassell
PERSONCarlos Rodriguez
PERSONAmelia
PERSON
Santo
LOCATIONSanto Domingo
LOCATIONDominicana
ORGANIZATIONMantenimiento
ORGANIZATIONPR- St. Thomas
ORGANIZATION