9
Total Mentions
9
Documents
10
Connected Entities
Surname reference in documents
EFTA00666562
d CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetings Sir, Correspondence from Paul Kalloo regarding the GSJ Minor Permits applications. Mr. Kalloo advised that if you need to have an application expedited due to an emergency he is not aware of to please inform him in writing so he can forward t
EFTA00599420
ke an appointment with Mr. Paul Kalloo our CZM Environmental Planner Ill to address any questions that you may have regarding your application. Mr. Kalloo can be reached a 4 EFTA00599423
EFTA00677701
conducting the inspection. The first step is the submission of the completed Request for the issuance of a "Certificate of Use and occupancy". Mr. Kalloo asked the purpose of the cistern. I told him it is a water catchment structure only. Once Mr. Kalloo receives and reviews the document, he will sche
EFTA02399364
a &q=ot;Certificate of Use and occupancy". Mr. Ka=loo asked the purpose of the cistern. I told him it is a water catch=ent structure only. Once Mr. Kalloo receive= and reviews the document, he will schedule the inspection. With you= permission, I can hand deliver the document today. Respectfully submi
EFTA02400043
=nd John, I spoke =ith Paul Kalloo kindly requesting he reach out to Director Oriol for =ermission to proceed with a site visit for next week. Mr. Kalloo =aid he intended to email the Director, and has already started his =nitial reviews. Unfortunately Mr. Kalloo does not think a site visit next =eek
EFTA02343522
and John, I spoke with Paul Kalloo =indly requesting he reach out to Director Oriol for permission to =roceed with a site visit for next week. Mr. Kalloo said he =ntended to email the Director, and has already started his initial =eviews. Unfortunately Mr. Kalloo does not think a site visit next =eek
EFTA02349362
Daphne Wallace Sent: Friday, July 28, 2017 8:09 PM To: Jeffrey Epstein Subject: Paul Kalloo - July 28, 2017 Greetings Sir, I spoke with Mr. Kalloo =s you requested, reiterating your request for the site visit to expedite t=e GSJ Minor permitting that will allow you to erect the Quonsets that ar
EFTA02641559
hne Wallace > Sent: Thursday, July 27, 2017 9:07 PM To: Paul Kalloo Subject: Regarding Great St. Jim, LLC - July 27, 2017 Greetings again Mr. Kalloo, Mr. Epstein=asked that I kindly relay to you that Director Oriol has mentioned to him =hat as you are working also on St. John, that it is okay fo
EFTA02654704
conducting the inspection. The first s=ep is the submission of the completed Request for the issuance of a "=ertificate of Use and occupancy". Mr. Kalloo=asked the purpose of the cistern. I told him it is a water catchment=structure only. Once Mr. Kalloo receives an= reviews the document, he will sche

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paul Kalloo
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Oriol
PersonFirst name reference in Epstein property management communications
John P. Woods
PersonPerson referenced in documents
David Rosa
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

St. John
LocationCity in New Brunswick, Canada
Paul Kalloo - =
PersonName reference in documents