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efta-02704892DOJ Data Set 11Other

EFTA02704892

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DOJ Data Set 11
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efta-02704892
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vince Montegan < Sent: Thursday, February 4, 2016 11:41 PM To: jeffrey E. Subject: Re: For your files: Attachments: GSJ-MP-1 Model.pdf Dear Jeff, As per the previous herewith= for your review, please find your compound first draft. =br> Thanks Best On Sat, Jan 30, 2016 at 7:3= PM, jeffrey E. <[email protected] <mailto:jeevacation@gmail.=om» wrote: thanks, think wood h=use , stone mostly wood On Sat, Jan =0, 2016 at 7:53 PM, Vince Monteg /=pan> wrote: Dear =eff, I feel lucky to be in St Thomas sharing your=happiness for the Great St James acquisition. I remember you talking about=this possibility years ago. It's amazing, congratulations!!!= Have a great night and I'll see you tomorrow. Best Sent from VM On Jan 30= 2016, at 17:04, jeffrey E. <[email protected] <mailto:[email protected]» wrote: Forwarded message F=om: Erika Kellerhals Date: Saturday, 30 Ja=uary 2016 Subject: For your files: To: Jeffrey Epstein <[email protected]</=», Richard Kahn <mailto:[email protected]» Maj=r Land Permit Application Phase 1 Environmental Assessment Report =A0 EFTA_R1_02093572 EFTA02704892 Wetland Delineation <=t clear="all"> Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 154=ont> St. Thomas, VI =0802 Email: Tel: Cell Fax Notice: =AO This communication may contain privileged or other confidential informa=ion. If you are not the intended recipient, or believe that you have=received this communication in error, please do not print, copy, re- transm=t, disseminate, or otherwise use this information. Also, please indi=ate to the sender that you have received this e-mail in error, and delete =he copy you received. Thank you. Circular=230: To ensure compliance with the requirements imposed by the IRS, we inf=rm you that any tax advice contained in our communication (including any a=tachments) was not intended or written to be used, and cannot be used, for=the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing o= recommending to another party any transaction or matter addressed herein.=/font> =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved 2 EFTA_R1_02093573 EFTA02704893 <Major Land GSJ.pdf-2.=ownload.zip> <PHASE=I ENVIRONMENTAL ASSESSMENT REPORT GSJ.pdf> <Wetland Delineation GSJ.doc.download.zip> =/blockquote> please note The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute inside information, and=is intended only for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be unlawful. If you hav= received this communication in error, please notify us immediately by<=r>return e-mail or by e- mail to [email protected] <mailto:[email protected]> , and destroy this communicati=n and all copies thereof, including all attachments. copyright -all rig=ts reserved 3 EFTA_R1_02093574 EFTA02704894

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