EFTA01839889.pdf

To: brice gordo From: Jeffrey Epstein Sent Tue 3/6/2012 11:44:11 AM Subject: Re: FW: Heavy Material this is not right. On Tue, Mar 6, 2012 at 6:58 AM, brice gordon ‹ > wrote: Jeffrey Rich is requesting your approval to purchase heavy material we need this if we are to continue pours this week do we have your approval for 38k heavy material Forwarded messa e From: Monique Harry Date: Mon, Mar 5, 2012 at 10:20 AM Subject: FW: Heavy Material To: Brice Gordon Cc: Rich Kahn , Thomas Melnick ‹ > Brice, Per your request total estimated cost for project needing aggregate on LSJ (Stone, Columbian Sand, & Manufactured Sand) is $38,216.66. (Trucking included $6,561.00) Detail as followed below. Grotto 35 yards = $3,039.62 Flag Pole 75 yards = $6,521.17 Hell pad 40 yards = $3,178.92 Triangle 60 yards = $5,222.34 Sundial 10 yards = $667.89 Five Palms 65 yards = $5,901.28 Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work = $11,502.72 Misc Pour 25 yards = $2,182.72 I can also provide the total dollar amount of sand, MFS, and stone per each job if needed. MONIQUE HARRY Project Administrator LSJ, LLC EFTA_R1_00224021 EFTA01839889 Telephone From: To: CC: Subject: FW: Heavy Material Date: Wed, 22 Feb 2012 13:07:40 -0400 Rich, Average of material used is based on type of concete mix. (ex. Devil mix dry, 4000 psi, grout mix) This estimation is based on an average of 1500 lbs of stone per yard, 600 lbs of columbian sand per yard, and 1200 lbs of Manf Sand per yard. (2000 lbs = 1 ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of MFs (requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkcro is uscd in motar mix for stone walls and concrete walls, dry repair of roads (holes), Lanscaping MONIQUE HARPY Project Administrator LSJ, LLC Tele hone Fax Date: Wed, 22 Feb 2012 10:40:53 -0500 Subject: Re: FW: Heavy Material From: To: EFTA_R1_00224022 EFTA01839890 Monique ...good day ... a rough estimate of yards of concrete per project remember there are approx 4000 lbs of materials in a yard of concrete.. 1 grotto approx 35 yds to go 2 flag pole road 75 yds 3 hell road approx 40 yds 4 triangle approx 60 yds 5 sundial 10 yds to go 6 Five palms 65 approx 65 yds 7 duck bank ® five palms 80 yards + 3 truck loads ofMFS sand for underground work 8 misc pours approx 25 yds ... that's all i have on the schedule for concrete placement at this time.. On Wed, Feb 22, 2012 at 10:01 AM, Monique Harry < 1.> wrote: I need your help. Rich wants an estimate of how many tons will go to each one of the projects below. 500 tons of columbian 500 tons ofMFs and 400 tons of #57 stone. MONIQUE HARRY Project Administrator LSJ, LLC Tele hone Fox From: richardkahn12®gmail.com Subject: Re: Heavy Material Date: Wed 22 Feb 2012 09:22:58 -0500 To: you had asked for 500 tons of each component can you please allocate estimate of use for each project thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New Yor NY 10065 tel EFTA_R1_00224023 EFTA01839891 fax cell On Feb 21, 2012, at 8:15 AM, Monique Harry wrote: Current Inventory: Manufacturing Sand - 2 loads Columbian Sand - 1load Stone - 2 loads Projects Concrete will be used for: 1. Five Palms - Side walks/terraces 2. Grotto - Steps 3. Flagpole pool - Road 4. Hell Pad - Road 5. Triangle - Road 6. Sundial - Slab MONIQUE HARRY Project Administrator LSJ, LLC Tele hone Fax Subject: Fwd: Heavy Material From: richardkahnl2eamail.com Date: Fri, 17 Feb 2012 16:01:24 -0500 CC: monioueharry hotmail.com To: boordon.lsifThomail.com Can you please provide me with inventory currently on hand in addition to specific details on what this will be used for rather than mist island concrete thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 tel fax cell EFTA_R1_00224024 EFTA01839892  From: Monique Har Date: February 14, 2012 12:04:34 PM EST To: Rich Subject: Heavy Material Good Day Rich, Attached for your approval 3 LS3 purchase request for Heavy Material 1. Manufacturing Sand 500 tons = $26,120.00 2. Columbian Sand 500 tons = $40,400.00 3. #57 Stone 500 tons = $18,360.00 Total = $84,880.00 (includes cost of Trucking) Due to my absence on Friday and Monday, currently 3 loads of stone and 3 loads of Manf. Sand is being pick up at Heavy Material without following the proper protocol. Estimated cost is $6,200.00 so, I'm hereby requesting $6,500.00 to be place on our account to cover the cost. MONIQUE HARRY Project Administrator LSJ, LLC Tele hone Fax Brice Gordon Little Saint James EFTA_R1_00224025 EFTA01839893 USVI Phone: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00224026 EFTA01839894