54
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54
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49
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Person referenced in documents
EFTA00448949
s well. I would foresee the necessity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 EFTA00448949
EFTA00448944
s well. I would foresee the necessity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 EFTA00448944 Couldn't load plugin. EFTA
EFTA00448934
ssage: From: Daphne Wallace < Date: March 31, 2017 at 10:33:49 AM AST To: Jermaine Ruan Subject: Fwd: Great St. James Forwarded message From: Ryan C. Wisehart Date: Fri, Mar 31, 2017 at 8:53 AM Subject: Great St. James To: John Christensen < Cc: Daphne Wallace John, Attached is the AutoCAD DWG file as re
EFTA00448938
d message: From: Daphne Wallace Date: March 31, 2017 at 10:33:49 AM AST To: Jermaine Ruan Subject: Fwd: Great St. James Forwarded message From: Ryan C. Wisehart Date: Fri, Mar 31, 2017 at 8:53 AM Subject: Great St. James To: John Christensen •=< Cc: Daphne Wallace John, > Attached is the AutoCAD DWG fi
EFTA00448963
s well. I would foresee the necessity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. St. Thomas, VI 00802 fx c1.1 skype: <BMA DELIVERY-4790-7 2016-01-27.pdf> <_4790-worksheet_201
EFTA00448959
s well. I would foresee the necessity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President cl skype: , INC. St. Thomas, VI 00802 <BMA DELIVERY-4790-7 2016-01-27.pdf> <_4790-worksheet_2011-01 Model (1).pdf> <ACAD-C3D-4
EFTA00645508
ed message From: Ryan Wisehart Date: Mon, Feb 8, 2016 at 9:51 AM Subject: Re: CAD file To: Erika Kellerhals Here's the CAD file. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphunc Hill Road Suite #606 St. Thomas, VI 00802 ph. ext. 104 - fx. cl. skype: On Mon,
EFTA00685992
. Perhaps for now we focus on the road plan and determine who will make the site selection for the dock. Your thoughts? EFTA00685992 Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra hune Hill Road Suite #606 St. Thomas, VI 00802 ph. - fx. cl s ype: On Thu, Feb 4, 2016
EFTA00834861
d message From: Ryan Wisehart Date: Mon, Feb 8, 2016 at 9:51 AM Subject: Re: CAD file To: Erika Kellerhals Here's the CAD file. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra hune Hill Road Suite #606 St. Thomas, VI 00802 ph. fk. cl. skype: On Mon, Feb 8, 2016
EFTA00834858
d message From: Ryan Wisehart Date: Mon, Feb 8, 2016 at 9:51 AM Subject: Re: CAD file To: Erika Kellerhals Here's the CAD file. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra hune Hill Road Suite #606 St. Thomas, VI 00802 h. On Mon, Feb 8, 2016 at 9:38 AM, Erika
EFTA00466841
s Date: Wed, 20 Dec 2017 19:18:16 +0000 Hi Anna. Will you ask Jeffrey or did you need me to? Sent from my iPhone Begin forwarded message: From: "Ryan C. Wisehart" < > Date: December 20 2017 at 1:53:12 PM EST To: ann rodriquez Cc: Lorena Villacorta , Lesley Groff < Subject: Re: RADYCA: Great St. James & L
EFTA00466855
2017, at 3:18 PM, Lesley Groff < wrote: Hi Anna. Will you ask Jeffrey or did you need me to? Sent from my iPhone Begin forwarded message: From: "Ryan C. Wisehart" Date: December 20 2017 at 1:53:12 PM EST To: ann rodriquez Cc: Lorena Villacorta , Lesley Groff < Subject: Re: RADYCA: Great St. James & Little
EFTA00466854
2017, at 3:18 PM, Lesley Groff < wrote: Hi Anna. Will you ask Jeffrey or did you need me to? Sent from my iPhone Begin forwarded message: From: "Ryan C. Wisehart" Date: December 20 2017 at 1:53:12 PM EST To: ann rodriquez Cc: Lorena Villacorta , Lesley Groff < Subject: Re: RADYCA: Great St. James & Little
EFTA00466853
17, at 3:18 PM, Lesley Groff < > wrote: Hi Anna. Will you ask Jeffrey or did you need me to? Sent from my iPhone Begin forwarded message: From: "Ryan C. Wisehart" Date: December 20 2017 at 1:53:12 PM EST To: ann rodriquez Cc: Lorena Villacorta , Lesley Groff < Subject: Re: RADYCA: Great St. James & Little
EFTA00466856
8-8A15 > <CAC7 > <F065DA31-EC94-4862-82AE > <965FB608-ABEE-403C-BOA2-, <24765DA5-C435-4C55-8FF0- > q bRmexgKGNRSaWzerthKuP15fszOHR12BgZT-Q- To: "Ryan C. Wisehart" < --Apple-Mail-6645047C-AC25-49A9-BFF8-91F7125C6510 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Not a p
EFTA00466952
ase immediately notify me at permanently delete the original and any copy of any e-mail and any printout thereof. On Fri, Dec 15, 2017 at 11:52 AM, Ryan C. Wisehart < > wrote: Good afternoon Paola, Thank you, we have received the deposit. I expect we start our initial survey work on Tuesday, December 19. Whic
EFTA00466983
From: "Ryan C. Wisehart" To: Ann Rodriquez Cc: Lorena Villacorta >, Lesley Groff Subject: Re: RADYCA: Great St. James & Little St. James Date: Mon, 18 Dec 2017 14:15:21 +
EFTA00476422
From: "Ryan C. Wisehart" To: Cc: LSJ GSJallir>, Lesley Groff <Ma, brice gordon Subject: Re: Great Saint James Topo Date: Fri, 15 Jun 2018 20:38:08 +0000 Attachments:
EFTA00750041
0-9_&_-10 J2004_2010-06-03.dwg; BMA-delivery-1660-9_2010- 06-03.pdf Warwick: The requested drawing in DWG and PDF formats is attached. Sincerely, Ryan C. Wisehart, PLS Principal BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 ph. fx. cl. Original Message From:
EFTA00448936
ssage: From: Daphne Wallace < Date: March 31, 2017 at 10:33:49 AM AST To: Jermaine Ruan Subject: Fwd: Great St. James Forwarded message From: Ryan C. Wisehart Date: Fri, Mar 31, 2017 at 8:53 AM Subject: Great St. James To: John Christensen Cc: Daphne Wallace <I John, > wrote: Attached is the AutoCAD DW

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Great St. James & Little
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lorena Villacorta
PersonPerson referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
the AutoCAD DWG
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Miami Fl
LocationCity in Miami-Dade County, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Paola Rengifo
PersonPerson referenced in documents
Brian Moseley
PersonPerson referenced in documents
John Christensen
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary