ystem 10. Invoices II. Computers 12. Engagement Letter - Hodge & Francois 13. Investment Advisor Issues(not in redweld as of dec 30, 2010) ) 14. Leon Casey — Employment letter — Power of Attorney 15. Sprint Global MPLS VPN Sales Agreement 16. Telephone System 17. Parking at Red Hook 18. Extension App

d Name Financial Trust Company Epstein Jeffrey Name Financial Jeffrey (Trust Company Epstein) Cecile de Jongh-Manager Cecile Home: Cecile Cell: Leon Casey, Sr.-Securit Leon Ho • Leon Cell: Leon Suburban (old): Leon Suburban (new Jeanne Brennan-Accountant Jeanne Home: Jeanne Cell: Ann Rodri uez-

ystem 10. Invoices II. Computers 12. Engagement Letter - Hodge & Francois 13. Investment Advisor Issues(not in redweld as of dec 30, 2010) ) 14. Leon Casey — Employment letter — Power of Attorney 15. Sprint Global MPLS VPN Sales Agreement 16. Telephone System 17. Parking at Red Hook 18. Extension App

ce: Office: Cell: Office: Cell: Cell: Cell: Cell: JE 71st Staff Lyn Fontanilla: FTC (Financial Trust Company) Office # Cecile DeJongh: Leon Casey: Cell: Cell: EFTA00304859 Jeanne Brennan: Daphne Wallace: Jermaine Ruin: • Ann Rodriguez: Cell: Cell: Cell: Cell: EFTA00304860

A folks: EFTA00659490 1. Hire someone from STT Jet Center or other neighboring businesses. 2. Have Larry can fly down and oversee the job 3. Ask Leon Casey to stay a bit longer and get paid from TWA for the 8 days. 4. Have Arran leave the island and cover the TWA job and perhaps have Carlos deal with th

From: To: Cc: Cecile Jon Wallace Una Pascal Subject: Re: Travel_Dates Date: Thu, 01 Mar 2012 23:08:09 +0000 Larry Visoski Leon Casey "Richard Kahn 1(Gmail Contact\)" Have a safe and enjoyable trip . Sent from my iPhone On Mar 1, 2012, at 3:59 PM, wrote: Good Afternoon to All,

From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Availability Date: Tue, 22 Nov 2011 12:57:42 +0000 Please see below Leon Casey off island nov 25-27 Sent from my iPhone Begin forwarded message: From: Cecile de Jongh Date: November 21, 2011 5:26:23 PM EST To: Lesley Groff

PM, Doug Schoettle > wrote: Dear Darren, Molyneux has shipped the Fancelli woodwork in crates to the airport in STT and they are being cleared by Leon Casey, Emad is in contact with Molyneux to correct the invoices as required for delivery and clearance. Fancelli is scheduled to start work on the island

From: To: Daphne Wallace , Leon Casey , LSJ Subject: Fwd: Travel Reservation November 12 for CHRISTIAN DUVERNOIS Date: Thu, ll Nov 2010 19:47:32 +0000 >, LSJ HI Daphne, Please see be

Air and obtain your boarding pass there, as long as you don't have any checked luggage. The departure gate for Cape Air will be 31A in Terminal B. Leon Casey will be picking you uir, airport in St.Thomas. HIs cell is are the island managers. cell is ey is the construction manager on the island and will

y Groff < >, Lesley Groff <1 Subject: Fwd: Availability With warm regards, Cecile Sent from my iPhone Begin forwarded message: > wrote: From: Leon Casey < > Date: November 21, 2011 5:48:54 PM GMT-04:00 To: Cecile De Jon , Daphne Wallace .. >, Brice Gordon EFTA00576457 Subject: Availability I

ng with the VIPA folks: 1. Hire someone from STT Jet Center or other neighboring businesses. 2. Have Larry can fly down and oversee the job 3. Ask Leon Casey to stay a bit longer and get paid from TWA for the 8 days. 4. Have Arran leave the island and cover the TWA job and perhaps have Carlos deal with th

, at 9:21 AM, wrote: I don't think it's very important for him to know.. On Sep 27, 2011, at 3:47 PM, Lesley Groff wrote: does JE need to know if Leon Casey won't be on the island? I don't really know how much contact he has with JE when he is on the island. IF it doesn't matter, I won't bother him with

sley Groff <=11fl> To: Jefffrey Epstein <[email protected]> Subject: Fwd: Availability Date: Tue, 22 Nov 2011 12:57:42 +0000 Please see below Leon Casey off island nov 25-27 Sent from my iPhone Begin forwarded message: From: Cecile de Jongh Date: November 21, 2011 5:26:23 PM EST To: Lesley Groff

Lawrence P. Visoski Jr August 18, 2010 To Whom It May Concern: I, Lawrence P. Visoski Jr , hereby authorize Leon Casey to handle all transactions dealing with clearing customs and registering my 1999 Chevy Suburban N'1N# 1GNEC169XJ504325 in St. Thomas USVI. If you

To: Lesley Groff[ From: Jeffrey Epste n Sent Tue 6/16/2009 4:50:16 PM Subject: Re: Leon Casey prefer late june early duly , but only if it was not a problem for him On Tue, Jun 16, 2009 at 10:52 AM, Lesley Groff wrote: Anna from FTC called

with the VIPA folks: 1. Hire someone from STT Jet Center or other neighboring businesses. 2. Have Larry can fly down and oversee the job 3. Ask Leon Casey to stay a bit longer and get paid from TWA for the 8 days. 4. Have Arran leave the island and cover the TWA job and perhaps have Carlos deal with

To: Jeffrey Epstei Cc: Lar Visoski I; Leon Casey i I: En From: brice gordon Sent Mon 2/13/2012 5:20:26 PM Subject Re FYI Icon will at hangar to take you to terminal Brice Gordon Little S

To: 'eevacation maitcom[jeevacation@gmaiLcorn]; Jefffrey Epsteinueevacation@gmaiLcorn] From: Sent: hur / / 11 7:18:06 PM Subject: Leon Casey fyi Begin forwarded message: From: Cecile de Jongh Date: September 27, 2011 3:18:57 PM EDT To: Brice Gordon , Lesley Groff Subject: Fwd: Leave

To: [email protected]] From: Sent: on / / 1 12:58:07 PM Subject: Leon Casey Leon Casey on holiday starting today until Aug 6th EFTA_R1_01468443 EFTA02408614