Epstein Secrets

59 +0000 Attachments: LBO_registration_card.pdf Greetings Lesley, We already spoke with Supervisor Smith at US Customs - he is researching whether JE had the Local Boater's Option Registration Card - if so, it should be in the files. He said he would call us back this morning. Attached, FYI, is

ters option is a card that you apply for with customs which you provide for easier check in when arriving back in to the USVI. EFTA00355735 From: jeffrey E. jmailto:[email protected] Sent: Tuesday, December 30, 2014 8:20 AM To: Jeanne Brennan; Daphne Wallace; Lesley Groff Subject: do we have my loc

t; Darren Indyke; Bebe Avdiu Cc: Daphne Wallace Subject: Local Boaters Option Card I see in Darren's files something called: License Agreement for Dockage(?) would this be the "Local Boaters Option Card"? Bebe, this is located in "File Cabinet 3" (the small cabinet in Darren's office) It is drawer one

he small cabinet in Darren's office) It is drawer one, in the second red weld from the right, first folder (folder is labeled "License Agreement for Dockage") On Dec 30, 2014, at 7:59 AM, Jeanne Brennan Wiebracht < > wrote: Lesley — we do not have a copy of the card or the number in JEE's file in the S

in Islands (the "Marina"). EFTA00788096 Case: 3:18-cv-00069-CVG-RM Document #: 1 Filed: 09/04/18 Page 2 of 4 COMPLAINT Crown Ray Marina, L.P. v. Epstein Page 2 5. Upon information and belief, Defendant Jeffrey Epstein & Michelle's Transportation Company, LLC is a limited liability company authorize

laintiff, ) CASE NO. ST-I8-CV- 69 ) v. ) ) JEFFREY EPSTEIN & MICHELLE'S ) TRANSPORTATION COMPANY, LLC, and

laintiff, ) CASE NO. ST-I8-CV- 69 ) v. ) ) JEFFREY EPSTEIN & MICHELLE'S ) TRANSPORTATION COMPANY,

ndant and utilized for coastal transportation. 7. On or about September 3, 2017, CBM and Defendant entered into that certain License Agreement For Dockage and 2017 Hurricane Evacuation Protocol ("Dockage Agreements"). See Dockage Agreements attached hereto as Exhibit A. 8. Pursuant to Section 10 of th

, U.S. Virgin Islands (the "Marina"). EFTA00798408 Case: 3:18-cv-00069 Document #: 1 Filed: 09/04/18 Page 2 of 4 COMPLAINT Crown Bay Marino,. v. Epstein Page 2 5. Upon information and belief, Defendant Jeffrey Epstein & Michelle's Transportation Company, LLC is a limited liability company authorize

Islands CROWN BAY MARINA, M. Plointiff(s) V. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC, AND BI

Islands CROWN BAY MARINA, M. Plointiff(s) V. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC

ndant and utilized for coastal transportation. 7. On or about September 3, 2017, CBM and Defendant entered into that certain License Agreement For Dockage and 2017 Hurricane Evacuation Protocol ("Dockage Agreements"). See Dockage Agreements attached hereto as Exhibit A. 8. Pursuant to Section 10 of th

heck in when arriving back in to the USVI. From: jeffrey E. Imailto:[email protected] Sent: Tuesday, Dece

t; Darren Indyke; Bebe Avdiu Cc: Daphne Wallace Subject: Local Boaters Option Card I see in Darren's files something called: License Agreement for Dockage(?) would this be the "Local Boaters Option Card"? this is located in "File Cabinet 3" (the small cabinet in Darren's office) It is drawer one, in t

he small cabinet in Darren's office) It is drawer one, in the second red weld from the right, first folder (folder is labeled "License Agreement for Dockage") On Dec 30, 2014, at 7:59 AM, Jeanne Brennan Wiebracht wrote: — we do not have a copy of the card or the number in JEE's file in the STT office.

riving back in to the USVI. EFTA00355729 From: jeffrey E. Imailto:[email protected] Sent: Tuesday, Dece

t; Darren Indyke; Bebe Avdiu Cc: Daphne Wallace Subject: Local Boaters Option Card I see in Darren's files something called: License Agreement for Dockage(?) would this be the "Local Boaters Option Card"? I. , this is located in "File Cabinet 3" (the small cabinet in Darren's office) It is drawer on

he small cabinet in Darren's office) It is drawer one, in the second red weld from the right, first folder (folder is labeled "License Agreement for Dockage") On Dec 30, 2014, at 7:59 AM, Jeanne Brennan Wiebracht < > wrote: — we do not have a copy of the card or the number in file in the STT office.

The local boaters option is a card that you apply for with customs which you provide for easier check in when arriving back in to the USVI. From: jeffrey E. lmailto:[email protected] Sent: Tuesday, December 30, 2014 8:20 AM To: Jeanne Brennan; Daphne Wallace; Subject: do we have my local boaters op

ne Wallace Subject: Local Boaters Option Card Date: Tue, 30 Dec 2014 13:50:00 +0000 I see in Darren's files something called: License Agreement for Dockage(?) would this be the "Local Boaters Option Card"? this is located in "File Cabinet 3" (the small cabinet in Darren's office) It is drawer one, in t

he small cabinet in Darren's office) It is drawer one, in the second red weld from the right, first folder (folder is labeled "License Agreement for Dockage") On Dec 30, 2014, at 7:59 AM, Jeanne Brennan Wiebracht < wrote: — we do not have a copy of the card or the number in JEE's file in the STT offic

heck in when arriving back in to the USVI. From: jeffrey E. Imailtoleeyacationagmail.com Sent: Tuesday, Decem

Subject: Local Boaters Option Card Date: Tue, 30 Dec 2014 13:49:58 +0000 >, Bebe I see in Darren's files something called: License Agreement for Dockage(?) would this be the "Local Boaters Option Card"? Bebe, this is located in "File Cabinet 3" (the small cabinet in Darren's office) It is drawer one

he small cabinet in Darren's office) It is drawer one, in the second red weld from the right, first folder (folder is labeled "License Agreement for Dockage") On Dec 30, 2014, at 7:59 AM, Jeanne Brennan Wiebracht < > wrote: — we do not have a copy of the card or the number in JEE's file in the STT off