Case File
efta-02232773DOJ Data Set 11OtherEFTA02232773
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232773
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ann Rodriquez
Cc:
Lorena Vlllacort
From:
Ryan C. Wiseha
Sent
Mon 12/18/2017 2:15:21 PM
Subject Re: RADYCA: Great St. James & Little St. James
Good morning Ann, I'll be there at 8:30. I'll be going to GSJ and would want a return trip
sometime between 2 and 4 depending on the boat availability. I also need your and the captain's
mobile please.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
p
c111.
On Sat, Dec 16, 2017 at 10:35 AM, Ann Rodriquez <
• wrote:
Hi Lorena,
Of course, Ryan what time should I have the boat available for you Tuesday in Red Hook at
AYH C-Dock?
Please advise,
Ann R.
On Dec 16, 2017, at 9:43 AM, Lorena Villacorta
wrote:
Good morning Anna
I Copied Ryan in this email so you can start coordinating his arrival on Tuesday.
Have a nice weekend.
Lorena
On Dec 16, 2017, at 8:16 AM
wrote:
Yes! To Ryan going to island on 19th. I have Anna CC'd on mail so
you can coordinate!
Sent from my iPhone
EFTA_R1_00988753
EFTA02232773
On Dec 15, 2017, at 3:56 PM, Lorena Villacorta
-Yes, Ryan's fee is already included in our contract
wrote:
-Ryan is President of Brian Moseley. We hired him to do the
surveys of both islands. (Again, his fee is included already in
our contract) He is local in St. Thomas.
Please let me know if Tuesday he can start his work on both
islands?
Thank you,
Lorena Villacorta
<image001.png>
C-._ 2'20
From:
Sent: Friday, December 15,
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
EFTA_R1_00988754
EFTA02232774
Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's...
On Dec 15, 2017, at 2:56 PM, Lorena
Villacorta
wrote:
Good afternoon
The person in charge of the survey needs to
go to the island to start working on
Tuesday Dec 19th. His name is Ryan copied
in this email.
Please let us know if this works for Mr.
Epstein., so they can start coordinating their
arrival.
Best regards,
Lorena
EFTA_R1_00£038755
EFTA02232775
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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