Case File
efta-efta01850475DOJ Data Set 10CorrespondenceEFTA Document EFTA01850475
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Unknown
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DOJ Data Set 10
Reference
efta-efta01850475
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Gary Kemey
Leslie
Trevethan
Cc:
e rey ps tun eeyaca ion gma Loom]
From:
Marc Dober
Sent
Mon 11/14/2011 3:10:43 PM
Subject: Re: RE:
I am headed to the island now and will give him a call this afternoon to introduce myself.
Thanks
Marc
Sent via BlackBerry by AT&T
From: "Gary Kerney"
Sender: "Leslie Trevethan"
Date: Mon, 14 Nov 2011 10:08:55 -0500
To: Marc Dobc
Cc: Jeffrey Epsteinleevacation@gmail.com>
Subject: FW: RE:
Mark here is the necker island contact
From: Projects - Richard Morris
Sent: Tuesday, November 01, 2011 9:16 PM
To: Gary Kerney
Subject: RE: RE:
Hi Gary,
I am able to visit Little St James on Thursday, but have been unable to get hold of Brice. Could you ask
him to contact me on
Many thanks,
Richard
PROT7
PROT0
From: Gary Kerney
Sent: Thursday, October 06, 2011 6:01 PM
To: Projects - Richard Morris
Cc: Gary Kerney; Robert Aquadro; Jeffrey Epstein
Subject: Re: RE:
Ok. Call me if you need transport front St Thomas or st john ,via our boats.
Sent from my iPhone
On Oct 6, 2011, at 4:58 PM, Projects - Richard Morris MIMMINIMI=I wrote:
Hi Gary,
Thanks very much, would the 24 of October suit?
Many thanks,
Richard
From: Gary Kerney
Sent: Thursday, October 06, 2011 2:21 PM
To: Robert Aquadro; Projects - Richard Morris
Cc: Jeffrey Epstein
Subject: FW:
Richard
I will be on Island the next couple of weeks ,should you have the opportunity to visit and look at
our resources
Gary
PROT8
PROT1
From: Gary Kerney
Sent: Mon 9/12/2011 11:54 AM
To: Jeffrey Epstein; Brice; emad hanna;
Subject: RE:
Dear Robert and Richard
We will be winding down construction over the next several weeks. As you get your program
together please do not hesitate to contact us, and if possible visit Little St.James and see
if any of our equipment would fit your Island needs. We haven't put together the list of
excess equipment as of today, will forward as it does.
Both Brice ,island manager 340-513-9855,and Gary 240-463-3237 are pleased to help and
are available to confer anytime.
Gary
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thu 9/8/2011 8:48 AM
To: Brice; Gary Kerney; emad hanna
Subject: Fwd:
richard branson is going to rebuild necker and needs assistance
Forwarded message
From: Robert Aquadro
Date: Thu, Sep 8, 2011 at 8:32 AM
Subject: RE:
To: Jeffrey Epstein <jecvacationtif umail.coni>
Cc: Richard Morris a
Dear Jeffrey,
PROT9
PROT2
Thank you for your email to Richard and for your offer of assistance on the rebuild
of the Great House on Necker.
Could I ask what type of construction equipment you have that may be available?
We are still working through the plan of the rebuild, but once we have some
more detail about what equipment may be required then we may very well
be in touch at that stage?
We do however really appreciate you taking the time to contact us and your
support means a great deal to all involved.
Kind Regards,
Rob
Robert Aquadro
Group Properties Manager
Virgin Limited Edition
Voyager House
162 - 164 Fulham Palace Road
London, W6 9ER
W: www.virginiimitededition.com
From: Richard Branson
Sent: 05 September 2011 15:11
To: Jeffrey Epstein
Cc: Robert Aquadro; Richard Morris
Subject: RE:
PROT10
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Dear Jeffrey,
Many thanks as always. Will pass this through to Rob Aquadro and Richard Morris who are
overseeing the re-construction.
Best,
Richard
From: Jeffrey Epstein [mailto:jeevacation()gmail.corn]
Sent: 22 August 2011 23:38
To: Richard Branson
Subject:
I have a great deal of construction equipment on my island, if you need anything . just
ask/
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jcevacation@gmail.com and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Help to save paper - do you need to print this email?
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify the system manager.
PROT11
PROT4
Please be aware that the contents of any e-mails sent to Virgin
Management Ltd may be periodically monitored and reviewed in accordance with lawful business practice.
This footnote also confirms that this email message has been swept for the presence of computer viruses.
Virgin Management Ltd.
Registered in England & Wales No 1568894
Registered Office: The School House, 50 Brook Green, London W6 7RR
This email has been scanned by the McssagcLabs Email Security System.
For more information please visit I
www.niessattelabs.cimi.cmail
This email has been scanned by the MessageLabs Email Security System.
For more information please visit httplAvww.messagelabs.com/email
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation0 umail.com and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
For more information please visit http://www.messagclabs.com/email
PROT12
PROT5
No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1410 / Virus Database: 1520/3941 - Release Date: 10/06/11
For more information please visit http://www.mcssagelabs.com/email
For more information please visit http://www.messagelabs.com/email
No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1410 / Virus Database: 1522/3943 - Release Date: 10/07/11
For more information please visit http://www.messagelabs.com/email
PROT13
PROT6
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httplavww.messagelabs.comDomain
umail.comDomain
www.avg.comDomain
www.virginiimitededition.comEmail
epsteinleevacation@gmail.comEmail
jcevacation@gmail.comEmail
jeevacation@gmail.comPhone
240-463-3237Phone
340-513-9855URL
http://www.mcssagelabs.com/emailURL
http://www.messagclabs.com/emailURL
http://www.messagelabs.com/emailForum Discussions
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