Case File
efta-01797034DOJ Data Set 10OtherEFTA01797034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01797034
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Leslie Trevethan
on behalf of Gary Kerney
Sent:
Monday, November 14, 2011 3:09 PM
To:
Marc Dober
Cc:
Jeffrey Epstein
Subject:
FW: RE:
Mark here is the necker island =ontact
From: =rojects - Richard Morris
Sent: Tuesday, November =1, 20119:16 PM
To: Gary Kerney
Subject: RE: RE: =/span>
Hi Gary,
ao:p>
I am able to visit Little St James on Thursday, but have been unable to =et hold of Brice. Could you ask him to contact me
on
ao:p>
Many thanks,
ao:p>
Richard
ao:p>
From: Gary =erney
Sent: Thursday, October =6, 2011 6:01 PM
To: Projects - Richard =orris
Cc: Gary Kerney; Robert =quadro; Jeffrey Epstein
Subject: Re: RE: =o:p>
Ok. Call me if you need transport from St =homas or st john ,via our boats.
Sent from my iPhone
EFTA_R1_00133352
EFTA01797034
On Oct 6, 2011, at 4:58 PM, Projects - Richard Morris
wrote:
Hi Gary,
Thanks very much, would the 24 =f October suit?
Many =hanks,
Richard
From: Gary Kerney =mailto
Sent: Thursday, October =6, 2011 2:21 PM
To: Robert Aquadro; =rojects - Richard Morris
Cc: Jeffrey Epstein
Subject: FW: =/span>
Richard
I will be on Island the next couple of =eeks ,should you have the opportunity to visit and look at our =esources
Gary
From: Gary =erney
Sent: Mon 9/12/2011 11:54 =M
To: Jeffrey Epstein; =rice; emad hanna;
Subject: RE: =/span>
Dear Robert and Richard =/span>
2
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We will be winding down construction over the next several =eeks. As you get your program together please do
not hesitate to contact us, =nd if possible visit Little St.James and see if any of our equipment =ould fit your Island needs.
We haven't put together the list of excess equipment =s of today, will forward as it does.
Both Brice ,island manage
,and Gary
re pleased to help =nd are available to
confer anytime.
Gary
From: =effrey Epstein imailto:jeevacation@gmailcomj
Sent: Thu 9/8/2011 8:48 =M
To: Brice; Gary Kerney; =mad hanna
Subject: =wd:
richard branson is going to rebuild necker and needs =ssistance
Forwarded messa e
From: Robert Aquadro
Date: Thu, Sep 8, 2011 at 8:32 AM
Subject: RE:
To: Jeffrey Epstein <[email protected]>
Cc: Richard Morris
Dear Jeffrey,
Thank you for your email to Richard and for your offer of assistance on the =ebuild of the Great House on
Necker.
Could I ask what type of construction equipment you have that may be =vailable? We are still working through
the plan of the rebuild, but once we have some =ore detail about what equipment may be required then we may very
well be in =ouch at that stage?
3
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We do however really appreciate you taking the time to contact us and your =upport means a great deal to all
involved.
Kind Regards,
Rob
Robert Aquadro
Group Properties =anager
Virgin Limited =dition
Vo a er House
From: Richard Branson [mailto
Sent: OS September 2011 =5:1
To: Jeffrey Epstein
Cc: Robert Aquadro; =ichard Morris
Subject: RE: =/span>
Dear Jeffrey,
Many thanks as always. Will pass this =hrough to Rob Aquadro and Richard Morris who are overseeing the =e-
construction.
4
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Best,
Richard
From: Jeffrey Epstein (mailto:[email protected] <mailto:[email protected]>
Sent: 22 August 2011 =3:38
To: Richard Branson
Subject: =/span>
I have a great deal of construction equipment on my island, if you need =nything . 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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights =eserved
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 =otify
the system manager.
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
5
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EFTA01797038
Registered Office: The School House, 50 Brook Green, London W6 =RR
For more information please visit http://www.messagelabs.com/emai=
For more information please visit http://www.messagelabs.com/emai=
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights =eserved
For more information please visit http://www.messagelabs.com/emai=
No virus found in this message.
Checked by AVG - www.avg.com <http://www.avg.com>
Version: 10.0.1410 / Virus Database: 1520/3941 - Release Date: =0/06/11
6
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EFTA01797039
For more information please visit http://www.messagelabs.com/emai=
For more information please visit http://www.messagelabs.com/email
No virus found in this message.
Checked by AVG - www.avg.com <http://www.avg.com>
Version: 10.0.1410/ Virus Database: 1522/3943 - Release Date: =0/07/11
For more information please visit http://www.messagelabs.com/email
7
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EFTA01797040
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