Case File
efta-02242973DOJ Data Set 11OtherEFTA02242973
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02242973
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
a
Brice LS
From:
LSJ GSJ
Sent
Wed 4/25/2018 7:45:09 PM
Subject Re: Jeffrey Epstein
Hi Tim
Perfect, look forward to meeting you all, safe travels
Regards
On Wed, Apr 25, 2018 at 3:41 PM, Tim Peck
wrote:
Hi
MIN.. colleague will be Marvin Flax. Marvin in MD of our BVI office.
He will come over with me on the morning ferry from Tortola and head back on the afternoon
feny.
TIM M. E. PECK
RIBA, LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN
KY1-1006
M
OBMI.COM
On Apr 25, 2018, at 3:32 PM, LSJ GSJ <thesaintjames.groupegmail.com> wrote:
Good Afternoon Tim
You mentioned yourself with 2 colleagues, as of date and time we have details
on your travel and that of Herick Rodriguez. If there is a 3rd person could you
please forward there flight details etc so we may insure to have everything
covered for your visit
Thank you
Regards
On Wed, Apr 25, 2018 at 12:56 PM, Tim Peck <[email protected]> wrote:
I will be in St T with two colleagues on Friday morning (by 9am), assuming we
will head over to LSJ - or whatever works best for Mr Epstein.
TIM M. E. PECK
RIBA, LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND
CAYMAN KY1-1006
EFTA_R1_01016660
EFTA02242973
M
On Apr 25, 2018, at 11:01 A
wrote:
Hello Tim. I want to confirm Jeffrey will be meeting with you this
Friday April 27th. Can you please let me know the time and place
of this meeting? I just want to make sure all is in order...
Thank you
Assistant to Jeffrey Epstein
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
EFTA_R1_01016661
EFTA02242974
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