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Brian Moseley
Person
94
Total Mentions
94
Documents
462
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Person referenced in documents
Brian Moseley is a professional land surveyor who operated the leading surveying firm in the U.S. Virgin Islands and was contracted to perform extensive surveying work on Jeffrey Epstein's Little St. James island, including shoreline surveys, property mapping, and land reclamation documentation.
Moseley appears predominantly as a contracted professional service provider hired by LSJ, LLC (Little St. James) for land surveying work. Documents show invoices for services rendered, land survey reports documenting property parcels and filled land areas, technical drawings with the Brian Moseley & Associates letterhead, and email correspondence about his contracted work. His firm conducted multiple surveys including a 2009 survey responding to a U.S. Army Corps of Engineers Notice of Non-compliance regarding shoreline changes. Ryan Wisehart, President of Brian Moseley Associates, is also mentioned in the documents as conducting survey work for both islands.
Key Highlights
- •Contracted to conduct land surveys of Little St. James, including detailed property parcel mapping showing 120,226 square feet (2.76 acres) across multiple parcels
- •Documented filled/reclaimed land in Vessup Bay (Parcel 18-W) that was originally submerged seabed - 27,878 sq ft
- •Conducted 2009 shoreline survey in response to U.S. Army Corps of Engineers Notice of Non-compliance, comparing 2009 shoreline to 2003 baseline
- •Multiple invoices show ongoing contracted work from 2008-2010, with payments processed through LSJ, LLC
- •Survey work documented areas where coral reef species (Acropora palmata and Acropora cervicornis) habitat existed - federally listed endangered species
Frequently Asked Questions
Document Mentions (20 of 94)
EFTA00259204.pdf
1 mentionEFTA00259204
IRS MORAL.? ACoriatla ilerariewn; ACCIINUIS Atlinneleiktl Dente .I.0/01..c Immilory MAN?VIS (donne Par to,07‘) 07/1.177 Mar tiler SPX annyv.. Brian Moseley Assocustes,Int. Little St. James U.S. Virgin Islands >Int k W 1, CAC ff.' CAM% R C W41 .-27 CAT 2,1506 6004 1660-x20 eam-ovic '1.-"I
EFTA00263576.pdf
1 mentionEFTA00263576
bout you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours sincerely, Brian Moseley General Manager, Retail Customer Service 7007 a V03.05.82 09/08/2021 15:41 Page 2 of 2 EFTA00263595 /13r 20 Mail - T Relm i c illion CheckY
EFTA00263841.pdf
1 mentionEFTA00263841
bout you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours-sincerely, Brian Moseley General Manager, Retail Customer Service 7007 P1. V03.05.82 09108/2021 15:41 Page 2 of 2 EFTA00263848 OBTe‘Neu ao1S.,ii-DeN1 ken fiPPIA cRif 0
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EFTA00264273.pdf
1 mentionEFTA00264273
bout you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours sincerely, Brian Moseley General Manager, Retail Customer Service 7007 PL VG3.05.59 07108201811:15 Page 2 of 2 EFTA00264282 c9c) 1 a 21 November 2012 REGisTERE4> RCL
EFTA00266322.pdf
1 mentionEFTA00266322
ase visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours sincerely, 9 ,A) .0/ : Brian Moseley General Manager, Retail Customer Service 7007 PL V03.05.59 Ovi7,8/20 8 11.15 Page 2 of 2 EFTA00266348 25th June 2019 Dear Mr Gates, I would l
EFTA00299879.pdf
1 mentionEFTA00299879
rt Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16. 4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Applic
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EFTA00300480.pdf
1 mentionEFTA00300480
rt Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16.4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Applic
EFTA00610369.pdf
1 mentionEFTA00610369
Expiration Date: Final N/A 5,816.90 5.816.90 4,852.17 964.73 none JEE Email attache YES ,5 -z-s -1002- o I- 90 o 5.816.90 EFTA00610369 Brian Moseley 'Associates, Inc. BILL TO LSJ. LLC 1 Mr Jeffrey Epstein C/O Curtis Royston Lithe St James 8100 Red Hook Quarter. 8-3 St Thomas. VI 00802.1348
EFTA00610420.pdf
1 mentionEFTA00610420
nts: Emad, uesday, 11, 2008 1:36 PM nan Moseley Invoice Mechanical Building 02-050 BrianMoseleyInv8010.pdf Attached Invoice dated 11/512008 for Brian Moseley in the amount of $991.91 Reviewed and approved by Lafayette is appropriate for payment. Charles AOL Search: Your one stop for directions, recipes
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EFTA00610418.pdf
1 mentionEFTA00610418
Brian Moseley Associates, Inc. BILL TO LSJ. LLC / Mr. Jeffrey Epstein C/O Lance Calloway Little St. James 6100 Red Hook Quarter, B-3 St Thomas. VI 00802-134
EFTA00725147.pdf
1 mentionEFTA00725147
BY MARX KURD AERIAL SURVEYS. Chit'A 1971 AND PARTLY DMA' LVNYEA770NAL SURVEY NE1WOQf. C/Riat 4009 GRAPHIC SCALE * a • ei FEET ) ins 30 A. Brian Moseley °Associates,Inc. Lied S.ne,as5 Cavan 4003 RAPHUNE Hu. SUM ST. THOMAS. V1 PHO FAX(340) a fl ies/ • /7:;4•71/I (la roe Parcel No. "C" Little
EFTA00725153.pdf
1 mentionEFTA00725153
CIRCA 1.971, AND PARTLY UPON CONVENTIONAL SURVEY METHODS, CIRCA 2003. 20 l0 GRAPHIC SCALE SHORELINE (SEE NOTE) ( IN FEET) 1 inch = 20 ft Lo; Brian Moseley °Associates, Inc. Land Surveyors & Consultants 4003 RAPHUNE HILL ROAD SUITE 606 ST. THOMAS, VI 00802 PHONE (340) 774-5310 FAX (340) 7764090 O
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EFTA00725155.pdf
1 mentionEFTA00725155
( IN FEET) 1 inch • 20 ft. 60 RYAN C. W1SEHART o. i 7 7 3LS 0 73 * • * ..'•• ......... • • ‘,\O°J fr/ROIN ..../ ..... ..... ......... Brian Moseley Associates, Inc. Land Surveyors & Coma tans 4003 RAPHUNE HILL ROAD SUITE 606 ST. THOMAS, VI 00802 PHONE (340) 7745310 FAX (340) 776-4090 in 4
EFTA00726707.pdf
1 mentionEFTA00726707
48.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50
EFTA00727518.pdf
1 mentionEFTA00727518
s 14016 • L.S.J -700.96 686.794.42 Check 11/9/2010 Wire Island Tile and Mar... 14016 • L.S.J •11,288.92 675.525.50 Check 11/9/2010 Wire Brian Moseley and ... Inv9049 14016 • L.S.J -1.616.62 673.908.88 Check 11/10/2010 1227 Tax Collector. Palm... Property com... 61050 • Props -113,374.23
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EFTA00727517.pdf
1 mentionEFTA00727517
8 14061 Lafay... -2.657.57 729,717.69 Check 10/27/2009 Wire Jaca & Sierra Testing L... 14016 -3.000.00 726,717.69 Check 10/27/2009 Wire Brian Moseley and Ass... Inv 8528 14016 -895.35 725.822.34 Check 10/27/2009 Wire Phil P Britton 14016 -1.500.00 724,322.34 Check 10/27/2009 Wire Ame
EFTA00727523.pdf
1 mentionEFTA00727523
... Check 9/14/2010 Wire Loranger Door and Wind... ingv # 1008-1182... Check 9/14/2010 Wire LSJ, LLC house account Check 9/14/2010 Wire Brian Moseley and Asso... Inv 8977 Check 9/14/2010 Wire Ponce Plaza 135 Trees Check 9/14/2010 Wire Ocean Dynamics USA Check 9/14/2010 Wire Foliage Xp
EFTA00731369.pdf
1 mentionEFTA00731369
cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and Marble LLC LSJ Existing Compound - Req 1 -11.268.92 675.525.50 Check 11/9/2010 Brian Moseley and Associates.... Inv9049 -1.616.62 673.908.88 Check 11/10/2010 Tax Collector. Palm Beach Co... Property control # 50-43-43-27-... -113.374.
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EFTA00798286.pdf
1 mentionEFTA00798286
074641- actled =9 *aline Cat: ReW • 06.22-2018 APPROVED DRAIN SCALE -D0' CMG No: 1660 - 8B SHEET NO I of I • 7µEHT T .,.1.6R- ACIT)0( Brian Moseley °Associates, Inc. Load Surynore a Constatonle 4003 RAPHUNE HILL ROAD SUITE 606 ST. MICHAS. U.S VIRGIN ISLANDS 082 PHONE (340) 774-5310 FAX (34
IGY AYH ST THOMAS HOLDINGS APPRAISAL NOV 25, 2015 1 of 3.pdf
1 mentionHOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
May 22, 2017Source: House Oversight Committee
09 0.48 1-07702-0133-00 18B Remainder Smith Bay 61,855 1.42 1-07702-0198-00 18-W (filled land) 27,878 0.64 Total 120,226 2.76 Source: Land survey by Brian Moseley dated 12/10/2010 Note that Parcel No 18-W was originally submerged seabed in Vessup Bay; however, this area was re- claimed (filled) at an unknown d
Page: HOUSE_OVERSIGHT_018848 →Sponsored
Connected Entities(20 of 462)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
82 docs82 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
31 docs31 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
30 docs30 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
28 docs28 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
26 docs26 co-mentions
RO
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
20 docs20 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
20 docs20 co-mentions
LO
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
19 docs19 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
18 docs18 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
18 docs18 co-mentions
Great St. James & Little
OrganizationOrganization referenced in documents
17 docs17 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
17 docs17 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
17 docs17 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
16 docs16 co-mentions
LV
Lorena Villacorta
PersonPerson referenced in documents
16 docs16 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
15 docs15 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
15 docs15 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
15 docs15 co-mentions
NEW YORK NY
LocationState of the United States of America
15 docs15 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
14 docs14 co-mentions