DataSet-11
EFTA02566421
2 pg
…Sent: Saturday, November 25, 2017 3:35 PM
To: Jeffrey E.
Subject: Fwd:
Accountant:
Nick Nichols=/div>
=b>Abrams Little=Gill Loberfeld PC
CPAs & Business Advisors
1330 Boylston St=eet Suite 510
Ch=stnut Hill, MA 02467
Tel.: 617-738-5200 Ext. 225
DataSet-11
EFTA02728766
1 pg
HERMAN SI MERMELSTEIN, F: A.
ATTORNEYS AT LAW
16206 BISCAYNE BOULEVARD 178 r itrass-
Arl ier in P88554366
SUITE nue 59719LIL.84 I -…
DataSet-11
EFTA02612877
1 pg
…December 4, 2018 6:14 PM
To: Jeffrey E.
Subject: trying to call you
Call my cell
Erika A. Kellerh=ls
Member
Kellerhals Ferguson Kro=lin PLLC
Roya= Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802 …
DataSet-11
EFTA02635615
1 pg
…September 9, 2017 12:15 PM
To: Jeffrey E.
Subject: Re:
So sad
Erika A. Kellerhals
=ember
Kellerhals Ferguson Kroblin nit
=/div>
9053 Estate Thomas, Suite 101
St. Thomas VI 00802
=div>
On Sep 9, 2017, at 7:07…
DataSet-11
EFTA02240972
1 pg
…we can cancel a room we are holding at the Rosewood for April 11-13-Lord
Stanley 2 Bedroom Penthouse Suite 6200.00CAD One Executive 1 Bedroom Suite $1119 CAD One
Junior Suite w/Sitting Room and Ensuite $919 CAD…
DataSet-11
EFTA02710692
4 pg
…October 7, 2015 3:06 PM
To: Jeffrey E.
Subject: RE: Re:
11:30
Brad Edwards
Board Certified Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
From: Jeffrey E. [mailto:jeevacation@gmail…
DataSet-11
EFTA02609043
2 pg
…December 21, 2018 12:34 PM
To:
Subject: Re:
call my cell
Erika A. Kell=rhals
Member=/div>
Kellerhals Ferguson =roblin PLLC
R=yal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Email:
=1span>
=div class="gmail_quote…
DataSet-11
EFTA02700015
1 pg
…Box 301946
TelePhOair
Fax: . mas USVI 00803-1946
INVOICE
LITTLE ST. JAMES
6100 RED HOOK
SUITE D
ST.…
DataSet-11
EFTA02414559
1 pg
…right now and we need to speak with you.
Please let me know if we can call you now and where to reach you
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York…
DataSet-11
EFTA02426220
2 pg
…payment of the loan document
Jeff from MC2 said they plan to pay down 20k per month
I will monitor
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
From: jeff©mc2mm.com
Sent: Monday…
DataSet-11
EFTA02669920
4 pg
From: jeffrey E.
Sent: Thursday, November 17, 2016 11:24 AM
To: aziza alahmadi
Subject: Re: Photo / I sent video
what about presidential suite kempinksi or rit=?
On Th=, Nov 17, 2016 at 7:15 AM, aziza…
DataSet-11
EFTA02213818
1 pg
To: ' Tray
From:
Sent: Fri / / 1 :10:29 PM
Subject: Fairmont for JE June 6-13ii
Jeffrey would like to book the Manchester 2 bedroom suite at the Fairmont, check
in June 6th and check out June 8th. Please check…
DataSet-11
EFTA02648519
1 pg
…Subject: Tim Zagat/Bel Air
I still have not heard from Tim Zagat's office re a suite and =egular room for the night of June 8th at the Bel Air...l will
=ollow up with Brittany again today...=…
DataSet-11
EFTA02540078
1 pg
From: Lesley Groff
Sent: Monday, June 13, 2011 5:47 PM
To: Jefffrey Epstein
Subject: Charles Hotel-which suite?
Please let me know which suite you prefer:
1 Bedroom Cambridge Suite: 475 sq. ft, 1 Bath, 1 King Bed $459…
DataSet-11
EFTA02728938
1 pg
…ATTORNEY
February 9, 2006
Guy Fronstin, Esq.
515 North Flagler Drive
Suite 300 Pavilion
West Palm Beach, FL 33401
Dear Mr. Fronstin:
This is to notify you that certain matters suggesting possible criminal conduct on the part
of your client…
DataSet-11
EFTA02233788
5 pg
…at 1:00 PM, Natalia Molotkova wrote:
I am giving you 2 bedroom Penthouse Suite, according to hotel what is available is
Lord Stanley Suite - it is two bedroom penthouse suite
https://www.rosewoodhotels.com/en/hotel-georeia-vancouver/accommodation…
DataSet-11
EFTA02426478
2 pg
…FW: Little Saint James Island, USA:
Arc terms below ok to proceed with?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
From: Sally Ann Calabrese [mailto:
Sent: Tuesday, April 13, 2010 1:341.…
DataSet-11
EFTA02284978
2 pg
To:
From: Erika Kellerhals
Sent Tue 5/7/2019 1:00:14 PM
Subject: Re: Jeffrey Epstein
yes.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Email…
DataSet-11
EFTA02419602
1 pg
…com]
From: Rich Kahn
Sent: Wed 9/1/2010 6:38:19 PM
Subject: FW: Bell: 609
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
fax
cel
cell
Original Message
From:
Sent: Wednesday…
DataSet-11
EFTA02368033
1 pg
…Subject: Man Lowes
See Photos
https://mail.aol.com/webmail-std/en-us/suite
Maybe one of your friends might be interested.
This is a really cool island in a great location.
Over $50 million spent on infrastructure.
$38 million…