DataSet-11
EFTA02696019
2 pg
VIRGIN ISLANDS GUNITE POOLS
1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868
E-Mail: bartolakehavasuconcrete.com Web:
Date: January 3, 2012
Mr. Jeffery Epstein
Mr. Bryce Gordon
LSJ, LLC
Dear Mr. Epstein…
DataSet-11
EFTA02559052
2 pg
From: LSJ
Sent: Sunday, September 2, 2012 3:32 PM
To: Jeanne Brennan
Cc: vacation; Rich Kahn
Subject: Re: Fifth wheel dump truck
Hi
The existing Red Truck doe…
DataSet-11
EFTA02690921
5 pg
LSJ CONSTRUCTION
Subcontractor Payout
Project: Island Trails #1012 June 22, 2011
Trade: Stonework
Requisition #1
Subcontractor Rodney Rusphille
…
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EFTA02374151
1 pg
international jet
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
F WWW inlljel corn
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blvd. Suite 204
West Palm Beach. FL 33406
…
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EFTA02426478
2 pg
To: Jeffrey [email protected]]
From: Rich Kahn
Sent: Tue 4/13/2010 6:10:36 PM
Subject: FW: Little Saint James Island, USA:
Arc terms below ok to proceed with?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street…
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EFTA02412305
2 pg
To: Jeevacation[[email protected]]
From: Rich Kahn
Sent: Mon 6/14/2010 8:11:45 PM
Subject: RE: employees
Island Grounds Emolovees.pdf
Please advise.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY…
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EFTA02725052
2 pg
…Local Boaters
On-line Reporting System
United States Virgin Islands Area Port
As part of the Customs and Border Protection (CBP) comprehensive efforts to improve
the security of our nation's borders while enhancing legitimate travel specifically for
boaters who…
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EFTA02725086
4 pg
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
October 16, 2012
Christopher Allen Kroblin, Esquire
Kellerhals Ferguson LLP
9100 Havensight, Port of S…
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EFTA02668240
2 pg
…PM
To: [email protected]
Subject: got a grant for Bahamas conference, you are invited
Dear Jeffrey,
we are organizing our second con=erence in Long Island Bahamas, see
https://cgc.physics.miami.edu/2017ApplicationForm.htmI
you are invited of course…
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EFTA02565674
1 pg
…Rich Kahn
Subject: Re: stereo for gym from island
I could install receiver with Scott on Saturday when I'm in NYC,
Scott,
Rich Kahn will have logitec 900 remote for you to program and figure out its operation later…
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EFTA02510571
1 pg
…com
Subject: POSSIBILITY OF DISCUSSING FURTHER DETAILS
To : Jeffrey Epstein,
President of the Jeffrey Epstein Foundation,
Dear Jeffrey,
I was very happy to hear that you are interested in the project concer=ing starting a Theoretical Physics Center in Long
Island…
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EFTA02316357
3 pg
JE Punch List — October 2 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators, progators, beach cleaner - on STT 10/2
…
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EFTA02284639
1 pg
…Subject: Re: do you want see Jeffrey?
Rich, Jeffrey can see you tomorrow. He is supposed to fly to the island, wheels
up at 4pm...would you like to come at 1pm? 1:30pm? I think he needs to leave…
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EFTA02381565
7 pg
…Concierge Auctions
Sent: Wednesday, August 23, 2017 5:46 PM
To: [email protected]
Subject: [Auction Alert 0) New 4-Acre Rhode Island Parcel, Adjacent to Wyndham Estate
Both Selling Without Reserve this Friday =
&nb=p; &=bsp…
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EFTA02423182
1 pg
…Do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the
balance in account is 152,485 and I have funding requests for NES and Island Grounds of
150,000 to pay…
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EFTA02502019
1 pg
From: jeffrey E.
Sent: Wednesday, May 6, 2015 11:24 PM
To: John Christensen
Subject: Re: Jupiter Island
im back next month. remind me
On Wed, May 6, 2015 at 1=55 PM, John Christensen …
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EFTA02625412
1 pg
…August 27, 2018 4:44 PM
To: jeffrey E.
Subject: RE:
Contract sent for sale of house in Long Island went Friday to buyer
contract should be signed tomorrow,
Hotel, will have either a sale contract with Chinese or lease…
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EFTA02315485
3 pg
…Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators and progators - EDA on STT 10/2
- Remaining 2 Queen Seats —on LS1 9/26
- Red Polaris Bike - Power Steering Module for ordered due…
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EFTA02411689
1 pg
…11/23/2010 7:50:10 PM
Subject: Rich Kahn
Rich Kahn is out of the office interviewing an accountant with Harry. I have emailed Rich asking
him to give you a call on the island.
EFTA_R1_01473124
…
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EFTA02570761
2 pg
…Sent: Tuesday, May 28, 2013 8:24 PM
To: Cecile de Jongh; Jeanne Brennan
Island Global Yachting (IGY), one of the world's premier owners, developers and managers of luxury marinas and
yachting lifestyle destinations, announced that it…
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