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-9
EFTA00305803
2 pg
VIRGIN ISLANDS GUNITE POOLS [ I MOO
1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868
E-Mail: Web:
Date: January 3, 2012
Mr. Jeffery Epstein
Mr. Bryce Gordon
LSJ, LLC
Dear…
DataSet-9
EFTA00621644
6 pg
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 July 18, 2011
Trade: Plaster
Requisition #1
Subcontractor Phillip Mark
…
DataSet-9
EFTA01123619
3 pg
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 September 26, 2011
Trade: Pools
Requisition #6
Subcontractor Virgin Islands …
DataSet-9
EFTA01110220
5 pg
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 October 6, 2011
Trade: Pools
Requisition #6 -REVISED
Subcontractor Virgin Islands Gunite
DataSet-9
EFTA01123615
4 pg
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 16-Feb-11
Trade: Pools
Requisition #1
Subcontractor Virgin Islands Gunite <…
DataSet-10
EFTA01359065
1 pg
remainder of the Desk Percentage for such Investment to the General Pool, which amount would
reduce the Desk Allocation Amounts to be allocated to the Desks hereunder, and (ii) if Feinberg
determines that he or other Members originated or had…
DataSet-9
EFTA00770305
2 pg
From: "Emad Hanna"
To: "Jeevacation"
Subject: FW: pool area
Date: Fri, 18 Sep 2009 18:36:32 +0000
Attachments: Est 54 from Plant_Dynamics_.pdf
Jeffrey,
I wanted to forward you this e mail below from Randy…
DataSet-10
EFTA01359068
1 pg
Points, the Desk Bonus Pools. Desk Allocation Amounts and equity value as of the departure
date of an Executive, made hereunder which are made in reasonable good faith in accordance
with the terms hereof shall be final, binding and conclusive…
DataSet-10
EFTA01393600
1 pg
GLDUSi31 BrightGroup
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the Investment…
DataSet-9
EFTA00898616
4 pg
From: Jeffrey Epstein
To: Gary Kerney wrote:
Jeffrey
The…
DataSet-9
EFTA00899099
4 pg
From: Jeffrey Epstein
To: Gary Kerney < Na>
Subject: Re: FW: LSJ - Pool and Main Residence
Date: Wed, 17 Nov 2010 14:28:48 +0000
yes
On Wed, Nov 17, 2010 at 9:12 AM, Gary Kemey…
DataSet-9
EFTA00749024
4 pg
From: "Gary Kerney"
To: "Jeffrey Epstein"
Cc: "Rich Kahn"
Subject: FW: pool
Date: Wed, 24 Nov 2010 14:14:17 +0000
Attachments: 250003.pdf; 273470.pdf; 273472.pdf
Jeffrey
The attached invoice for $8,940 from Gensler is…
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EFTA00900619
2 pg
From: Jeffrey Epstein
To: Gary Kerney
DataSet-9
EFTA00710864
1 pg
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: FW: Flagpole Pool Proposal
Date: Thu, 09 Dec 2010 21:52:31 +0000
Attachments: WA6 101209_Flagpole_Pool_Concept.pdf
is this ok to pay?
Have you approved scope of…
DataSet-10
EFTA01354621
1 pg
GLOUS125 Gerald Ford
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01386583
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01390123
1 pg
GLDUS138 Ian Slome
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
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EFTA01394137
1 pg
GLDUS1 29 OF Enterpnses
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01354997
1 pg
GLDLIS126 Pacific Life Insurance Co
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General…