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Wallace To: "Heather & Aaron" Cc: Larry Visoski Rich Kahn , Carlos Rodriguez , ann rodriquez , Les
lace Greetings Heather, > wrote: Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 Re
ving his twenty first year. Maintenance/Grounds- Rich Barnett, (licensed mechanical engineer; lives off
" EFTA00587307 Staff Duties Executive Housekeeper- Lynn is the executive housekeeper for the entire residence. She also prepares and/or provides Principal's meals, does laundry, ironing, purchases groceries and toiletries for Principal, valet, butler, light maintenance. Housekeeper- assists L nn with
ne B2 includes the mechanical room (maintained by Rich Barnett, Chief Mechanical Engineer over maintena
n all Areas 5. Residence Staff 6. Residence Vendors 7. Residence Budget 8. Residence Special Projects 9. Residence Inventory 10. Other areas at Principal's request Housekeeping Zones For efficient and effective housekeeping, the residence has been divided into zones. These zones are to be cleaned o
Re: TWA, LLC - Estimate #1935 - April 25, 2019 ; Rich j; ann Greetings Heather, Thank you for updati
EFTA_R1_01110027 EFTA02285326 Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE. LLC - ST. THOMAS Let me
To: Daphne Wallace ; Larry Visoski ; Rich Kahn[ ]; Carlos Rodriguez ; ann rodriquez[ :
ace < wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: WE, LLC - ST. THOMAS Let me kn
ther & Aa • Aaron Singleton Cc: La Visoski ; Rich Kahn Carlos Rodrigue ann rodriquez From: Dap
llace wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 Re
•hne Wallace Cc: Larry Visoski Aaron Singleton Rich Kahn , Carlos Rodriguez , ann rodriquez Good a
EFTA_R1_01119880 EFTA02289426 Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 R
21 2019 7:12 PM To: Heather ; Larry Visoski a; Rich Kahn Carlos Rodri uez ann rodriquez >; Cc: A
llace wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: EFTA_R1_01120420 EFTA02289726
Entities connected to both Marc Rich and Principal

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLarry Visoski
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Karyna Shuliak
PERSONRichard Barnett
PERSONAnn Rodriquez
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONVahe Stepanian
PERSON
Teterboro
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONJermaine Ruan
PERSON
Boris Nikolic
PERSONHarry Beller
PERSON