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efta-02646189DOJ Data Set 11Other

EFTA02646189

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DOJ Data Set 11
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efta-02646189
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace Sent: Friday, July 7, 201 1 : 4 M To: John P. Woods, AIA, NCARB; Jeffrey Epstein Subject: Re: GS) Minor Permit Greetings John, Confirming=your receipt of the following items needed for the Minor Permits filings:<=div> =. Application signature pages - signed Property Tax clearance letters=C2 3. Certificate of Existence for G=eat St. Jim, LLC 4. CZM and Earth chang= packages 5. IRB Tax Clearance letter - you received a hard and an ele=tronic copy 6. Check to DPNR in the amo=nt of $500 Kind regards, Daphne On Thu, Jul 6, 2017 at 2:13 PM, Da=hne Wallace > wrote: Greetings John, Wan=ed to update you and Mr. Epstein on the status of the components you will =eed for the Minor Permits filings: 1. Application=signature pages - completed and delivered to you 2. Tax c=earance letters - completed and delivered to you 3. Certificate =f Good Standing - the certificate is awaiting the Lt. Governors signa=ure; I asked them to please expedite, so hopefully by Monday of this comin= week. 4. The CZM and Earth change package - Mr. Freeman says th=y should be ready tomorrow 7/7. 5. Tax Clearance le=ter from IRB - it is ready - I will deliver it to you tomorrow, with the C=M packages if they are ready. Kind regards, =A0Daphne On Tue Jun 27 2017 at 2:52 PM, John P. Woods wrote: Jeffrey, The Minor Permit for GSJ we are applying for will be for the following items: 1 North Terrace ( formerly heli-pad ) 2 Pool on main beach. 3. Quonset hut erection on Christmas Cove service area, and one next to the=br> current solar shed. 4. Top of island tennis court. EFTA_R1_01882899 EFTA02646189 5. Flagpole area deck.(waiting on BLUA for height ). 6. The three docks will be put in as a major permit by Amy Dempsey (I understand this was done already). The tennis court location needs to be clarified. I will send a site plan an= circle the possible locations. In order to complete the application for the=br> minor permit, I will need you or someone with your power of attorney to sig= the application as applicant and owner. I will also need tax clearances fro= the Lt. Governor's Office for the property taxes and the Certificate of=Good Standing for the LLC. We will also need the "CZM" package from th= Lt. Governor's Office. Finally, we will need a tax clearance letter from IR=. JPW This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus <https://www.avast.com/antivirus> 2 EFTA_R1_01882900 EFTA02646190

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