Epstein Secrets

PM EDT To: Daphne Wallace Cc: Michael Ross , Rich Kahn Subject: Re: Accommodations - July 22, 2017 Daphne, Thank you for everything! Kimberly. Ross On Jul 22, 2017, at 6:07 PM, Daphne Wallace <1 > wrote: Greetings Kimberly, The Crystal Cove management officer will be expecting you. Her name i

I spoke with Dr. Reynolds. The office is closed until Monday at 9 am, but without seeing the boarding schedule she is sure there is room between the Red Hook office and the Tutu Office to accommodate your dogs. If you do not want to wait until Monday morning to make arrangements, I also contacted the Eme

From: Michael Ross To: "jeffrey E." <[email protected]> Subject

timate includes: (A) Mobilization and demobilization of the equipment and crew from PR to STT (they will need the use of Big N to transport from the Red Hook dock to and from GSJ), (B) Drilling 40 linear feet (propose a total of 2 test borings), (C) 3 days per diem and lodging (including setup days), (D)

From: Kimberly Ross Sent: Saturday, July 2 , : To: jeffrey E. Subject: Fwd: Invoice 2269 from Silk Greenery, Inc Kimberly. Ross B=gin forwarded message: From:=/b> Michael Ross Date: July 6, 2017 at 12:5 : To: K=mberly Ross Cc: Daphne Wallace < >, Richard Kahn <a w=ote:

<a w=ote: Sub=ect: Re: Invoice 2269 from Silk Greenery, Inc Hi Daphne! Thank you for taking care of that! I did not set a date for delivery to Red Hook yet? Sent f=om my iPhone Kim Ross On Jul 6, 2017, at 10:15 AM, Kimberly R=s Good morning Daphne! Would you please call CC into Silk Greenery for

From: Michael Ross <I To: "jeffrey E." < Subject: Re: Great St. Ja

timate includes: (A) Mobilization and demobilization of the equipment and crew from PR to STT (they will need the use of Big N to transport from the Red Hook dock to and from GSJ), (B) Drilling 40 linear feet (propose a total of 2 test borings), (C) 3 days per diem and lodging (including setup days), (D)

slaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So