EFTA01309489

Boat Trip Log Lsje LIc so, .: 2019 12:4 t.1 To: Boat Trip Log To st thomas Little C Per Carlos boat log records) Little C boat Log (Captain Carlos) Friday 7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook Saturday boat log 7/27/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8:00am back to Redhook Fill gas jogs 1 -30pm jermain to Redhook from LSJ 3 -30pm staff run Wednesday 7/31/19 boat log 7:00am staff run Redhook to LSJ -GSJ CONFIDENTIAL SDNY_GM_00332789 EFTA 00205515 EFTA01309489 8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:00am staff Mr jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 813/19 Saturday 7:00am security from redhook to GSJ -GSJ to LSJ security from LSJ to STT 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis. LSJ •GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille. philito to GSJ 10:00 am Captain Tap 7:00am staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian.oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to STT (Captain Tap) Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332790 EFTA 00205516 EFTA01309490 Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4:00PM staff to STT (CaptainTap) Thursday 8/1/19 boat Log sports captain Tap 7:00am staff to LSJ captain TAP KeyirtashillM.miosotis. to GSJ 8:45am 9:08am pick up keshaun from redhook to LSJ 4:00pm staff from LSJ to STT (Captain Tap) Friday 8/2/19 boat log sports captain TAP taff to LSJ to GSJ 8:30am SJ 8:30am r pick from redhook to LSJ 8:50am o STT to clean STC office 1:11pm ..por .at 1:25pm back to LSJ aft fuel up 2:00pm 4:00pm staff to STT Saturday 8/3/19 security from redhook to LSJ 4:10pm Security from LSJ and GSJ to SIT Captain Tap Import this list to Paperloss Tins kst was created n.sing "Papertess". an awesome iOS app /or making lists and organizing your thoughtS. l out owe' littolknoMson grill Sent from my iPad CONFIDENTIAL SDNY_GM_00332791 EFTA_00205517 EFTA01309491 Sent from n, iPad CONFIDENTIAL SDNY_GM_00332792 EFTA_00205518 EFTA01309492 JUNE 2019.,.. SUN MON TUE WED THU FRI SAT 01 02 03 04 05 06 07 08 Click here to GUEST MYLA ARRIVED replace text. ARRIVED 09 10 11 12 13 14 15 GUEST MB-CLEAN KITCHEN PANTRY DEPART DETAILED CLEAN FLAGPOLE DETAILED DETAILED 16 17 18 19 20 21 22 3k1 CABANA.142 CABANA 3M• THEATER RM CHILLAX FLAGPOLE LAUNDRY CLEAN DETAIL CLEAN /DETAIL CLEAN/DETAIL ROOM/ PICANV VACCUM/DUST MYLA-PIC/INV MYLA -PICANV MYLA-PIC BATHROOM BSHEETS ING INTERIOR/ MASTER BR PIC - KITCHEN CLEAN DETAIL IRONINWLAUN ACCOMODATI 23 24 25 26 27 28 29 GSJ-KITCHEN GSJ-MB GSJ-CONF.RM DUSTING FRIDAY CLEAN HOLIDAY CLEAN/DETAIL CLEAN/DETAIL GUEST ROOM VACUUM DUSTING AND WSJ OFFICE ALL COTTAGE VACCUM CLEAN/DETAIL COTTAGE 30 HOLIDAY CONFIDENTIAL SDNY_GM_00332793 EFTA_002055 19 EFTA01309493 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (danny plus carpenter) • All service gates. New wood needed (Tunnel, Engineering & Heli) • Jeffers roads • Five palms bid & Franks electric? • Flagpole bid? • Engineering doors . • Steel buildings , • Paul Gandy cables swithces trench bid • ro trench • cement for heli gsj? . • pebble beach seocnnd floor, • grotto. . • gym. floors. layout. • internet. etc. • gsj dock house. • jet ski docks. . • trees.? See page 2 6/9/2019 8:30am White Table Notes CONFIDENTIAL SDNY_GM_00332794 EFTA 00205520 EFTA01309494 6/9/2019 8:30am White Table Notes -Do not install GYM Doors -Sylvester & Maurice to find help if needed -Five Palms Completion date needed 7:30am 6/10/19 -Danny MC Columns for New Driveway. Gates should look like flagpole pool side gate. -Gerry will do all Trash Runs at 3pm going forward everyday -Anna to call Jeffers asap (Need answers 6/10/2019) -What are black tubing on RIO Bld. (Need answers 7:30am 6110/2019) -Engineering Doors (Need answers 6/10/2019) -Hire Outside Contractors for Big Projects & Building -Pictures needed of every project from start to finish -Phil arriving end of June -Tiki Kitchen Counter top (Find local vendor for purchase) Cohan -Order Fly bags -Close all Cabana doors if no guests. Cabana doors with -No view" should stay closed -Install Washers & Dryers in housekeeping first thing 7:30am 6/10/19 -Fix Master Bedroom Steam shower -7:45am Michael & Jules 6/10/2019 -Michael first thing in the morning 6/10/19 cans for "H" at GSJ Helipad. -Bubbler (Barge) 4 Cement trucks from HM for GSJ Helipad -Trenching Bid needed asap (Time Sensitive) -Jules to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) CONFIDENTIAL SONY_GM_00332795 EFTA 00205521 EFTA01309495 New LSJ-GSJ Mandatory Punchlist 5-17-19 smartsheet **** MANDATORY 2 LSJ/GSJ Pundilst Purchasing, Shipments &Malting vendors Mold Remediation Schedule: Mobilize equipment to Tropical FL 615, sail 1 LSJ/GSJ Daphne & Anna Seth Ettinger - Restore 6/7 - EDA on STT 6/11. Clear. pickup equipment 6/12 - Seth and crew & More LLC (2-3) arrive 6112 - mediation begins 6/13. (5) areas on GSJ 1. Mike's Room, 2. Living Room. 3. Office.4. Twin Bedroom, 5. Master Bedroom. 0 (2) areas on LSJ1. Kitchen 2. Theater. Should be added - 3. Gym. 2 LSJ MC Kitchen Karyna & JE Banquette Project ON HOLD until the decorators come, per JE. Will review with 0 decorators for different ideas. 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emergency Room Anna & JE EKG Machine Order EKG Machine. JE to advise. 71 Purchase Black blackout fabric for the curtains. No light should penetrate from anywhere. including the door openings. Awaiting quote from TJ "Home Theater Market" for Black/Blackout Curtains same 5 Theater Room Anna & JE Blackout Curtains custom measurements as existing panels. Anna's confirmed New m measurements:12 Panels of 9ft Long (108in) 4 Panels of lift 3In Long (135in), MI 12 Panels are 4ft Wide (48in).Will need 16 Panels in Black wlBlackout backing (520). H Housekeeping Anna Washers Order 2 Samsung Washers: on STT 5/28 - cleared, off-loaded, awaiting pickup for transport to LSJ. 7 Housekeeping Anna Dryers Order 2 Samsung Dryers: on STT 5/28 - cleared, off-loaded, awaiting pickup for transport to LSJ. r 8 Gym Anna Flooded Gym flooded on 5/30. all equipment moved to RIO Storage on 5130. Floor removal began 5131/2019. 9 Sam's Place Anna Furniture Order Living room furniture & Kitchen Table 10 Solar lights from China - departed from China 5/21 - 45 days to MIA - LSJ/GSJ Anna & Daphne Solar Lights EDA FL 7/3. 11 LSJ/GSJ Anna & Daphne Sun Umbrellas Order 15 Cream Colored Sun Umbrellas. JE will choose. 12 Theater Room Anna & Daphne Drapes/Curtains Wrinkle out the Drapes/ Curtains in the Theater 13 LSJ Salt Pond Order lighting for the Saltpond water fountain. Arriving to the Palm Anna Fountain Light Beach house on 5/30. Aniving on plane 6/3 14 LSJ Helipad Anna Medical Kit Purchase Medical items for Helipad Office 96LZ£E00-VID-ANOS 15 Chillax Room Anna Chillax Deep Clean Chillax room. Smells funny Exported on .1... 9. 2019 9.33 34 PM BOT Page I of la ZZSSOZOCV.L.A3 EFTA01309496 initialhal)ate PitA' cted Arrival , start Date ' Tentarvcs" :Comptelloo J1 -CcmplatIon bate Data 5/6/2019 6/12/2019 6/13/2019 5/17/2019 0 5/17/2020 5/17/2021 -n in 5/17/2022 z 5/17/2019 5/17/2019 5/28/2019 5/17/2019 5/17/2019 5/28/2019 - 5/21/2019 5/17/2019 12/13/2018 12/20/2018 7/27/2019 5/17/2019 6/5/2019 5/25/2019 5/16/2020 5/23/2018 6/3/2019 6/4/2019 5/16/2020 5/23/2018 6/3/2019 6/4/2019 L6LZ££OO WS MOS 6/4/2019 Exported on Ate 9, 20199:33:34 PM ECT Page 2 019 1:Z550ZOOV1.43 EFTA01309497 o. Area Who Items Description 21 Hell pad and tunnel gates are installed and ready for wood skin. 17 Michael & Custom Welding engineering and jurassic gates are due to be brought out to LSJ on Welding - Terrance Philip Wed., the 12th and installed. the wood skins wilt start as a carpenter Welder becomes available, likely mid week next week. 18 The two side windows are installed, just needing finish plaster. The Five Palms Sylvester & Boniface Large Windows large opening door panels are being built. 24 19 Grotto Peter Elie 25 20 New Road Michael & Jeffers Road Project 26 21 Ismail scheduled to deliver and begin install by 5/31; will work around LSJ Generator Room Michael & Contractors Hurricane Shutters weather. The installation will take around 10-14 work days. 21 22 GSJ Cottage Michael & Contractors Expert Builders Completion Date ? (6-8 weeks) 0 28 23 Forms and lighting installation complete by 5/25. Concrete pour TBD. GSJ Helipad Peter Elie Helipad JE advise ' to be Bigger. JE to review 6/5 0 24 Re-Skin the Tunnel. Quote from Allied. Waiting on Buck Steel. LSJ Tunnel Michael & Bill Terry Skin it Recommend going with Allied. 25 JB reviewed and approved drawings 5/22. MG approval and sign off of -n Wreckshop Michael & Bill Terry 40x60 Bid. the plans will be sent to Buck Steel 5/24. 31 26 Allied has provided estimate. Waiting on Buck Steel. Recommend going HM Storage Michael 8 Contractors 00x00 Bld. ? with Allied. m 27 Install Vents in Fuel storage room. Dave reduced initial quote by 4500; LSJ Fuel Room Reefco Vents ordered 5/24: EDA on STT by June 15th and will then schedule install. 28 Engineering Michael & Contractors Doors Install Engineering doors. John Bedminster has estimate forthcoming. H Staff Cottage - 5/27 JB submitted the CZM Minor Permit Application Forms for the GSJ Cottage to EK and DKI to review the portions already filled out: JB noted the portions he needs assistance filling out/signing, along with a checklist of the items still needed to complete r 29 GSJ Staff Cottage Jeffrey Boschulte Permits the application. 5/28 EK completed the permit application, requested the IRB tax clearance and property tax clearance letter, and asked JE to sign as noted. EK will notify JB once tax clearance letters back: JB off-island until 6/2 - on his return will submit the drawings and maps etc to EK, who will submit the completed application on behalf of the owner. 30 GSJ Barn Jeffrey Boschulte Permits Permits: Barn - JB awaiting selection of supplier and specs. 31 GSJ Terrace Jeffrey Boschulte Permit Build 75 foot round terrace. 32 GSJ Pool Extension Jeffrey Boschulte Permit Extend current pool to 80 feet from 15 feet. Waterfall (Ti/d or Juggly Park) Peter Elie Slab 34 Gym Michael & Contractors Doors Bld coming from John Bedminster 35 Flagpole Pool Michael & Contractors Shade Structure Waiting for three bids: John Bedminster, EB. Mr. Gumbs 96L3CE00- 01O- AN0S 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. En:once on June 9. 2019 9.3334 PM GOT Page 3 or18 EFTA01309498 InTtlat,ci Date Order Date; Pro:e.,..ted Iva) Stmt Date Ten'ative CompletIcr. Date Cornplet-an Date Cate 05/28/19 05/21/19 5/24/2019 5/28/19 5/31/19 6/21/19 8/1/19 5/17/2019 O 5/17/2019 i I 511712019 5/17/2019 m 5/17/2019 5/17/2019 r 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 66LZ£C00 Vge ANOS Ex00fted on June 9, 2019 9:33:34 PM BOT Page 4 o118 EFTA01309499 5Z550ZOO-Vid3 No. Ares Who !terns Description Order Freezer for Tiki hut kitchen: on STT 5/28 - cleared. off-loaded, LSJ TIM Hut Michael & Contractors Freezer awaiting pickup for transport to LSJ. 38 Amy Dempsey Under CZM review for permitting: 1. Temporary Barge ramp (GSJ Dock GSJ Permits North), 2. Christmas Cove Service Dock, 3. GSJ Southern Dock The permit for the LSJ WAVE ATTENUATOR and Dock is currently -39 Dock LSJ Amy Dempsey Permits under review by CZM. Christmas Cove -40 Moorings Patrick Moorings Request moorings for Christmas Cove Sell old Generators: Bill Terry to coordinate sale of the old generators. Old Generators Michael & Bill Terry Old Generators Rich to speak with Bill. Flagpole Pool Michael & Contractors Shade Structure Shade structure is replacing need for awning. Five Palms Franks Electric 7 Electrical work to be done at Five Palms Five Palms Peter Elie Concrete Need more direction from JE. He was not pleased with current layout. 0 GSJ R/O Michael & Contractors 2nd R/O Intake Bob Peterson coming 5/23 GSJ New Dock Michael & Jules Dock Expansion JE said stop work on 5/21 GSJ New Dock Michael & Jules Water Sport Ramp JE said stop work on 5/21 It IS It It It lit It m Nico Shaner and Paul Gandy arrive Sunday, June 2, AA Flight 1391 48 2:57PM. depart Tuesday, June 4, AA Flight 943 2:41PM. Monday 6/3 Michael & Paul "Global review the existing facilities, discuss the recent/previous improvements. LSJ/GSJ Cables Tech' Underwater Cade plans for both sides and thoughts on the project approach, etc. m 49 ALOE has reviewed the permits: their comments were addressed by Permit Amy Dempsey Underwater Cable LSJE: permit expected to be issued in the next 30-45 days. 3 estimates have been submitted to Rich. Mr. Pemberton (STX) owns H and operates a trenching company. Mr. Pemberton would like to 50 conduct a site visit to review the project prior to submitting a bid. He can Heavy Machinery be available week of 6/3. His rental includes the trenching equipment Trencher Michael and an operator. r 51 LSJ Library Michael Roofing & Trim 52 LSJ Tlkl Hut Michael Kitchen Order Conan countertop for Tiki Hut Kitchen 53 LSJ MB Bath Shower Tiles Awaiting quote from John Bedminster, this project involves new shower hardware, plumbing. and tile work 54 LSJ Main Compound Sylvester & James Gazebo Build 2 Gazebos at the MC. Mockup design given to Sylvester by JE. 4ft on each side of the centered 3ft wide door. 55 Tunnel Entrance Sylvester & James Tunnel Gate Materials needed to skin the gate frame 56 LSJ Helipad Sylvester & James Heli Service Gate Materials needed to skin the gate frame Mike & Brian Bates Dock Box with Bench similar to Yacht interior. Brian working on 00.931E0001O- AN0S 57 LSJ Dock Water Sport Dock Box Build this. Should have better idea 5/31 of completion date. Exported an June 9.2019 933.34 PM BOT Page 5 al 18 O EFTA01309500 Date Orde: Date Protected ATIvoi Teataave. Completion Gate Date Completion Data Dace 5/10/2019 528/2019 5/28/19 C) 0 5/23/19 JJ C m H r 6/5/19 6/5/19 5/15/2019 5/17/2019 5/17/2019 5/17/2019 IMM0 WO ANDS Exported on June 9, 2019 9:33:34 PM BOT Page 6 of 10 EFTA01309501 LZ550Z00-Vida No. Area Who Items Description 68 GSJ Tld Terrace Brian Bates Wooden Furniture Chest is complete. Lighting to be Installed by 5/25. 62 LSJ/GSJ Till sheds Brian Bates Thatch Order thatch to be installed after Hurricane Season. (70) rolls ordered, 59 on STT 5/22. Cleared, awaiting pick up from Tropical Shipping SIT. k/ eo Barn? Barn Supplier to be awarded 68 61 GSJ Terrace Chandelier 6 62 Sam's Place Danny & Keshaun Bedroom Repair Ceiling. Lighting socket needed 7" 63 Holy Shit Point Brian & Ron Structure Build Dock structure same as LSJ 7i 64 LSJ TIWHut Maurice & Boniface Coral Stone Maurice began tile work today 5/31. 72 65 Cabana 1 Maurice Shower Tile Shower floor is not draining properly in Cabana 1 73 66 Flagpole Pool Sylvester Kickplate Install Kickplate 74 67 GSJ Maurice Tiki Bar Fix Cabinet & Drawers C) Cut Carpet to size. Carpet to long. Need to be centered under both 75 68 GSJ Guest BR Sylvester Carpet 0 beds 69 GSJ Pool Wooden Steps Demo and rebuild new steps. Steps to match existing stairs at the MC 73 70 Tiki Terrace TJ & Oriole Brown Paint Deck to be stained 80 71 LSJ Dock TJ & Oriole Polyurethane Polyurethane Boardwalk m si 72 Tunnel TJ & Oriole Roof In progress. Repair holes on tunnel roof 73 Christmas Cove TJ & Oriole Structure Material to arrive 5/28; work to start 5/28. 74 Sam's Place TJ & Oriole Bedroom Paint after repairs are made 75 Main Compound TJ & Oriole Theater Roof Top Coal 76 GSJ Entrance TJ & Oriole Staircase Paint steps in epoxy grey r 77 Grotto TJ & Oriole Steps Paint steps in white 78 Main Compound Maurice or Sylvester Ceiling Stain ceiling above the White Table sow phone.. internet& 4111111111MIN 79 Emergency Room Jermaine & Liston Fax Pending setup of Efax account • 80 LSJ Island Jermaine & Liston Emergency PA System Island wide system for Intruders • 81 GSJ Island Jermaine & Liston Emergency PA System Island vnde system for intruders 82 Jermaine & Liston Order 82" TV for Chillax Room and proper wall mount •"5/29/19 - Chillax 87 TV PriceSmart will have the 87 Samsung in stock 83 Jermaine & Liston Order a Heavy Duty Wall Bracket to hold the 87 Samsung TV in the Z0SZC£00- 1A1O- AN0S Chillax 82" TV Wall mount Chillax Exported on June 9.2019 933-34 ; P.' HOT Page 7 of 18 EFTA01309502 Initiation Date Order Date Prp Datieected Arrival Tentative Completion Start Date Completion Date Date 5/17/2019 5/25/19 5/17/2019 5/22/2019 5/17/2019 5/17/2019 6/5/2019 5/17/2019 5/17/2019 6/5/2019 6/5/2019 6/5/2019 0 5/17/2019 6/6/2019 5/17/2019 0 5/1712019 m 5/17/2019 5/24119 5/17/2019 H 5/17/2019 5/17/2019 5/17/2019 r 5/17/2019 6/5/2919 5/17/19 5/17/19 5/23/19 5/17/19 5/23/19 5/16/19 5/23/19 6/9/19 617/19 £083£E001A1O- AN0S 6/9/2019 Expected on June 9.2019 9'.33.34 PM BOT Page 8 of 18 EFTA01309503 o. Area Items Description Completion date. [5-29-19 AJI Wit Access Points and switches and 95 84 Jennaine & Liston LSJ/GSJ WIFI currently waiting on 5 addition switches to handle the distribution of New WIFI System existing phone services.] [5-29-19] GSJ Will Is In progress this week] Camera setup at Christmas Cove"' Pending Mike to order Yeti Solar 96 Jermaine & Liston Units and Panels as per email 5124119 [5/29/19 GSJ Dock Nest 85 GSJ Cameras Camera is active] 97 98 RIO & Engineering Order Pump for Cistern 1 for LSJ to complete system. Tyler (JCH) 99 86 LSJ Cistern 1 Michael & JCH Cistern Pump placed the order (or the pump 924. Production time is 6 weeks • the factory confirmed that to Tyler 5/28. EDA to production completion 715. EDA to Tropical FL 7112. EDA on STT 7/21 100 87 GSJ R/O Michael & Gemini RIO Container 0 Seawater Systems On Island on GSJ 101 88 GSJ R/O parts Michael & Gemini RIO Parts 0 Seawater Systems On Island Z 102 89 R/0 Water Michael & Smiley Water Testing 5f24 Anna emalled last test results (3/2017). T 103 104 Lighting & Electrical 105 90 Cabanas 1-4 Danny & Keshawn Dimmers Install Dimmers 106 91 Flagpole Pool Danny & Keshawn Dimmers Dimmers not working properly rn 92 MC New Planter Danny & Keshawn MC Planter & Palm Tree Lighting In progress Add Lighting to Water Fountain. Ordered 5/23: scheduled to arrive at 93 Mid Waterfall Anna. Danny & Keshawn Pond Fountain the PB house on Thursday 5/30. Can be shipped by Carluz once package arrives at the house, or on the plane. 94 Flagpole Pool Danny & Keshawn Kitchen Run wires and plugs properly. Make hole In cabinets if needed. Plugs r and wires should not be seen 95 GSJ Peters Point Danny & Keshawn Solar Lights/Other Lighting facing Peters Point for Safety 96 Cabana 1 Danny & Keshawn Rope Light Test in place. JE advise that we order more. Brighter than what's installed at the moment. 97 Master Bedroom Danny & Keshawn Wall Sconce Wall sconce does not come on around the Master. Timer to be set 6:30pm -yam ? 98 GYM Michael & Liston Equipment & Audio Wiring need to be done for GYM Equipment & Audio 99 Chillax Danny & Keshawn Phone Plug Replace or fix phone/Internet plug in Chillax 100 Sam's Place Danny & Keshaun Bedroom Repair Ceiling. Lighting socket needed Plumbing & Reetco 101 Gal Master BR Michael & Charlie Master Bath No Hot water 602Z££00 V'S ANOS Exported on June 9.2019 9:3334 PM BOT Page 9 of 18 EFTA01309504 OESSOZOOVJ.A3 P:Ole(:!et Totrative Cernpletic a i . t'at. _i.-1.:_ Ott:IA Sate Start Date Dd . te Comp:Utica Date Cate 6/17/19 5/23/19 5/22119 6/4/19 6/11/19 5/23/19 5/17/2019 5/24/2019 7/21/2019 5/172019 O 5/17/2019 i I 5/17/2019 m 5/17/2019 z 5/17/2019 5/17/2019 5/23/2019 r 5/17/2019 5/17/2019 5/17/2019 5/17/2019 6/4/2019 6/4/2019 6/5/2019 5/17/2019 909Z£60O Vg9 ANOS Exported al June 9, 2019 9:3134 PM SOT Page 10 of 19 EFTA01309505 I £550ZOO-V1.43 Area items Description Replace air handler for the Library. Dave ordered 5/27; current lead 119 1CQ Mary Reefco Alr Handler time 7-8 weeks plus transit time (4-5 days). Production completion date plus transit time 7/26/2019. Dave to continue checking on the progress. 120 103 IT Server Room Reefco NC Unit Temp a/c installed. Board ordered. Waiting on schedule. 121 105 Cabana 1-4 Nr Reefco NC Unit Shipping next week and hopes to have by May 31st. Goal is to install Conditioning Units week of June 3rd. PM already on routine schedule for Cabana 4. l22 106 GSJ Reefco NC Unit PM already on routine schedule. Bedroom. Kitchen & Living Room la, 107 LSJ Laundry Reefco NC Unit Housekeeping NC is not working 12.1 125 12t 108 LSJ Landscaping Cristobal & Fabian Irrigation Install irrigation for nee palms 127 109 GSJ Stones Danny & Renol Stones Stones from GSJ to LSJ to create and fix all Stone walls Order Pesticides & Fertilizer for all plants and palms: Dupson reviewed O Chemicals & inventory - requested only fertilizer and landscaping equipment. 128 110 LSJ / GSJ Landscaping Oupson & Daphne Landscaping Lawnmower Headquarters quote for SON and Silky equipment zT Equipment approved 5/29 and order placed. SiteOne Landscape Supply for Seed Starter 3 Mulch and 20-20.20 Fertilizer ordered 6/3. EDA to ship out to Tropical FL 6/7. )2, Island Wide Landscapers Orange Vines Remove all Orange Vines from plants on Island. Main Compound & 111 Island wide. Orange vines will kill the plants 112 LSJ Main Compound Danny & Philirnon Pillars Build 10ft. Pillars by the MC new planter 131 13. Wrecicshop & Heavy Machinery Operators 909U£00- INS- ANOS Exported on June 9.20199.33.34 PIA BOT Page 11 of 18 P I EFTA01309506 Irtitatiar Date ProleveCteTival -rertative Complertn Citur Date Cate Start Date Complet an Cate Cate 5/17/2019 5/17/2019 5/17/2019 5/17/2019 6/4/2019 5/17/2019 5/17/2019 O m 5/17/2019 6/5/2019 6/5/2019 in r COSMOS V49 ANOS Exported an June 9.2019 9:3&34 PM POT Page 12 of 1P EFTA01309507 1:1550ZOO-V1.43 Area who I neon • Description We are working On the Quadski, 1st - The ECU was not communicating with the computer - we found an issue vAth a wire pulled out, now we are communicating. The Initial tests on the Chassis wire harness and components (Fan, Blowers Throttle Blipper. bilge ) are all working property. The Next thing we need to establish is the condition of the Clutch. Your Mechanic mentioned he removed the Clutch cover. there are still loose bolts that establish it has been worked on. There's no water time and little land use - The clutch should not be worn out? The machine is having the fluids replaced and get is started to evaluate why your mechanic was looking at the clutch!Along with a Battery -Exhaust 113 HM Equipment Tap & Dale Quadski Muffler Rubber mount is broken in Halt -The Muffler is loose connecting to exhaust pipe - seal is damaged RH side - Upper Sprocket seal/Cap is missing - Tire Hub cap is missing.- Handle Bar assembly- Has been recalled - I sent that request in immediately - part are her to update the machine - No Charge to customer - The Air Intake Hose to Engine -was being squished flat - The hose is mounted in the wrong location -The Fuel Tank seal is Missing - rubber seal for fuel pump assy -If things go well the machine could be done by end of next week -If the clutch needs work add probably another week! This information will at be on a report - Before we repair we will be making contact for approval 114 HM Equipment Tap & Dale Fuel Truck / Flatbed Turn Fuel truck into Flatbed 115 The (3) 2019 Polaris Ranger EV units arrived at vendor 5/23. Will be HM Equipment Tap & Dale Electric Carts sent for undercoating (Rust proofing process) 5/31. 116 HM Equipment Tap & Dale ProGator John Deere does not manufacture electric progators. 117 Arrived on STT 5/22. Cleared, off-loaded, awaiting transport to LSJ. HM Equipment Tap & Dale Roller MG will schedule barge to pick up directly from Tropical Shipping STT. th 118 Old Heavy Machinery Tap & Jules Removal awaiting Barge 119 GSJ Engineering Shed Jules & Buck Berm Create Berm to black LSJ view across from the Ft/O Containers 120 JE Bike Tap Bike Handle Replace Bike handle 121 GSJ Hydroseeder Tap Hydroseeder Axle to be purchased asap 122 Polaris Tap Bike Valve needed for Polaris bike 123 GSJ Jules Trenching Trenching Area & Description needed • 124 LSJ Tiki Hut Jules or Peter Tiki Parking Create Parking & Driveway at LSJ Tiki Hut JE to advise 6/5 125 Wreckshop Rychie Office Clean office immediately 615 I Marine, Beige & Water Sports 126 GSJ Water Front Patrick & Randy Sail Boat Remove damaged sail boat I 127 Christmas Cove Patrick & Randy Boat debris Remove boat debris 909Z1£00-4\1O-AN0S Exposed on June 9. 2019 t33:34 PM BO! Roe 130 18 17E5SOZ00- 11a EFTA01309508 0 0) 00 A.) a to a a CONFIDENTIAL SDNY_GM_00332809 EFTA_00205535 EFTA01309509 Area Nho Items DasaIption 150 128 New Crew Bak Patrick & Randy Crew Boat Install Fenders: (4) fenders purchased from Blue Ocean Tackle Inc. 151 129 AYH/Big N Boscoe & David Fenders 5/24. Production lead time is 10 weeks. EDA to production completion 8/2. 15,, 130 - AYH /Big N Boscoe & David Cleats Install Cleats at AYH Barge slip Cleats arrived with JEE plane 6/3 Metcalf: Blanket install on the exhaust is 90% complete. The overboard is , 131 AYH/Big N Boscoe & Robert Lemire Blankets discharge thru the hull must be made to match the system and two of the flange blankets were too short and are being re-manufactured. Weather permitting, still possibly Monday 6/10 for STT return. The hydraulic engineers are due to inspect the boat 6/4. Should have a diagnosis by 6/5. Weather permitting, still possibly Monday 6/10. Work continues on the intake strainers and new cutouts in the hull were made to support the new Flanders and pipe that was found to be necessary. 1,“ 132 PR/Big N Boscoe & David PR Repairs Corrosion ate the last ones. Paint is being applied in the favorable weather. Per Boscoe 6/5 " I'm sorry, I don't have an answer as yet" He's waiting on Bobby & Boddy's Contractor to give him answers on the 0 hydraulic. He will continue to call Bobby. Barge arrival home could be between June 10th-15th Z T 155 133 PR / Big N Boscoe & David Nana Take Nana to Offshore to get the Engines Checked Nautica delivered 5/18/19. Fiberglass modifications in progress on Nautica Boat - NC. starboard side. Jesus will start cutting tubes off on Saturday 6/8 to be cj is. 134 Carlos. Patrick & Randy NC shipped off. requested estimate for bow thruster replacement @ $3400 Tubes, Structure before shipping(just need okay from JEE and Rich to proceed.) this rn project can be completed while boat is at Offshore by Island Rigging. 6/4 offshore scheduled maintenance replace both timing belts. sports 157 135 Sports Boat Patrick & Randy NC dropped off 830am.... 6/4 work completed at 130pm picked up by PC 6/4 158 159 Cleaning, Organizing & DEMO r 160 136 GYM Kevin. Garth. & Mike GYM Demo Flooring in the GYM 161 162 VMS* Dealership diagnosed a leaking hose in the air conditioning system. 163 137 JE Denali Carlos & Caribbean Auto NC Hose ordered 5/29; EDA on STT 5 business days (6/5). A complete Mart service was performed on the Denali and the rear brake pads changed. Carlos will schedule the hose install once the part arrives. Carlos & Cliffs Auto Insurance Coverage & Repairs to be made. Carlos awaiting estimate 138 LSJ Suburban Repairs Accident from Cliff's Auto Repair - by 5/31. Carlos will take the vehicle to Guardian 5/30 for adjuster's inspection. Ol9Z£E00 INS ANDS IIIIMIMMuaa- Poole & Power Waging Evened on June 9.2019 9.33.34 PM 80T Page 15 0118 9E5SOZOOV.Li3 EFTA01309510 InaiaLlea Date Order Cate Prit-i te:;ed Air statt gate Tema:lye Ccevietirt Date Carnpiat'an Date Dato 5/17/2019 5/17/2019 5/24/19 8/212019 511712019 lJ O 4/23/2019 6/10/2019 z 6/5/2019 6/10/2019 ii m 5/17/2019 018/19 08/20/19 z 6/4/19 6/4/19 6/4/19 -H r 6/3/2019 5/17/2019 I LUCC00 WO ANOS Exported on June 9.2019 9:33:34 PM 607 Page 16 al 18 EFTA01309511 LE5507.00-V1-43 Fror Randy dawn) Subject' Beal og•Cre,A Data: I I 2010 • I Sfi //I To Boat Log-Crew Arelis Bello De Garcia' • Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates + 1 Helper 7am to 3pm ✓ Charlie Dick • Cristobal Herrera (Gumbow) ✓ Cuthbert Titre(Smiley) ✓ Dale Mark (Righteous) ✓ Danny Boodram ✓ Danny Etienne ✓ David Alves •-• Dupson Donissaint ✓ Fabian John • Felito Joseph ( Buck) ✓ Gael Leatham (G) ✓ Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 ✓ Gusneme Dalce ( Dalce) Comp Jut 6. 2019616.56 AM . ✓ Hilian Bedminster ( IJ) Con* Wit Jot S. 2019m 666 AM d James Cesar Conytet Jule, 2019 at 6.56 AM ✓ Keshaun Williams Completecf -Id& 2019m 6.59AM ✓ Kevin Alexander Compktort Jut a. 2019 ar 755 AM ✓ Liston Compktorl: JulB. 2019 af 7:55 AAI 8 10 4 d Luckner Legner Comp' Jul 02019.it 700 AM ✓ Maurice Bedminster ComMoled: Jule 2019 in 6..57 AM ✓ Miosotis C. Made Compleled .A46. 2019 al 659 AU ✓ Nicholas Victorin CnnynAled Jul 9. 20l9 al 6.57AM ✓ Onel Pierresaint Compleled Jul 8 20I9 al 7.00 AM ✓ Oriol Joseph Comokmot JW 8. 2019 Al 650 AM ✓ Peter Elie Gym:MM. Jule. 20(9 at 655 AM ,d Peter St Omer Comp 8. 2019 al 856 AM d Philemon Alcine Cal Alt 2019 irt 659 AM ✓ Pierre Jules ( Jules) Complerad JW 8, 2019 M 6.59 AM d Randy Amparo del Rio Completed: .A18. 2019 al 659 AM d Ronald Joseph Corry:61,M' .101a 2019 at 6 59AM ✓ Sheridon Elize Conwtotact JiaU, 2019m 6:56 AM Corryablod Jul 8. 2019 41 700AM CONFIDENTIAL SDNY_GM_00332813 EFTA_00205539 EFTA01309513 Stephen Shillingford Sylvester Gaillard Vanessa Mercado Import this list to Paperless This hs1 was created using "Paperloss". an awesome rOS app for maArng lists and organizing your Itsittehra Find out fl air hit() Marv' Sent from my "one CONFIDENTIAL SONY_GM_00332814 EFTA 00205540 EFTA01309514 From Patrick Con Subject: Molnina Attendance,iinat I cal L7 am 1? Date' • 'y 8 2019 at 6 ,12 AM To: Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre CONFIDENTIAL SDNY_GM_00332815 EFTA 00205541 EFTA01309515 O James Caesar O Jermaine Ruan O Justina De La Cruz (Julia) Vacation C Keshaun Williams O Kevin Alexander O Vacation CD Liston Thomas O Luckner Leaner C Maurice Bedminster O Miosotis Marte O Nicholas Victorin O Onel Pierrsaint O Oriole Joseph O Peter Elie O Peter St. Omer O Philomen Alcine O Pierre Jules (Jules) CI Ronald Joseph D O Stephen Shillingford • CONFIDENTIAL SDNY_GM_00332816 EFTA_00205542 EFTA01309516 Vanessa Mercado Completed ✓ Danny Etienne ✓ Dupson Donissaint • Gusneme Dalce ✓ Hillian Bedminster (TJ) .4.0 7 2011.e 724 4M • Randy Amparo Del Rio (7,4m4reet/ AA 2\279 a: 28 4AS ✓ Sheridon Elizee (Tap) C. If r, Jet >. 2019 .8 726 AV ✓ Sylvester Gaillard C 7 20 rim 7.`o AtI ImpsnAtil Papgal This list was created using "Pdpetless*. an awesome taS app lor making lists and oryarunny your Thoughts. Find out move: htfp ”rotshopps rem/ Sent from my Phone CONFIDENTIAL SDNY_GM_00332817 EFTA_00205543 EFTA01309517 Phone Number Department mplos yes A shielle Etienne \Vreckshop B oniface Laudat Carpenter C 'lades Dick Plumber ristobal Herrera Irrigation uthbert Titre Pools. JE bikes & R/O ale Mark Wreckshop anny Etienne MC. Electrician & Plumber Danny Boodram Stone Mason avid Alves Barge Mate & Extra help Dupson Donissaint Landscape Manager abian John Landscaper F flit° Joseph Heavy Machinery Operator ael Leatham Landscaper arth Eugene Houseman & Extra help erry A. Titre Pools. JE bikes & Trash usneme Dalce Landscaper & Stone Mason Hilian Bedminster Painter unes Cesar Carpentry Bahia De La Cruz Housekeeping eshaun Williams Electrician Assistant Kevin Alexander I louseman & Extra help uckner Legner Lan• scaper taurice Bedminster Carpenter 1iosotis C. Marte Housekeeper icholas Victorin Landscaper inel Pierresaint Landscaper & Stone Mason Oriole Joseph Painter Patrick Cena Boat Captain Philemon Alcine Stone Mason Helper Peter Elie Construction Peter St. Omer Landscaper & HM Operator Randy T. Amparo del Rio Boat Captain Ronald Joseph Landscaper Sheridon E. Elizee Wreckshop Manager Syhester Gaillard Head Carpenter Pierre Jules Heavy Machinery Operator Irian Bates Carpenter ,lanagentenl St WilSe: CONFIDENTIAL SDNY_GM_00332818 EFTA_00205544 EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bussue STC Assistant / LS1 Photos to Owner CONFIDENTIAL SDNY_GM_00332819 EFTA_00205545 EFTA01309519 k sj .51 1 AC I 70° ,40r ere., 4. R#-6 LJi -- dehis4-8 Z Sd f'f SeA /149,3, 11- PO L$i. A". 61114 ..recA wily 7oo Crj. LSI Ogle Wi t y TT7::4:74--- 7 09 , .oe eC6e. :qf Sec [Si '31 .PH. 14;71 - 7 - 7 et Pi Pon 7ce, CSi ZS.1 RN 8.0 0 itha.i- J2e..12 _ 4. Gay Org' PM e CONFIDENTIAL SDNY_GM_00332820 EFTA_00205546 EFTA01309520 7aft L 6'1 Lai.. R. 4,11/SJ dly 9 700 kw 2—Ary4e s.,,,,;.5. 0 0 rn CONFIDENTIAL SDNY_GAi_00332821 EFTA 00205547 EFTA01309521 CONFIDENTIAL SONY_GM_00332822 EFTA 00205568 EFTA01309522 Daphne Wallace Fwd: July Barge log Aug 5, 2019 t17:q4:1)7 PM ann rodriqueZ MYLA TRESTIZA philip baker michael glidden Greetings, JULY Barge log - complete. Forwarded message From: Bill Hague Date: Mon, Aug 5, 2019 at 12:44 PM Subject: July Barge log To: Daphne Wallace July Barge log 7-5 Friday Mate and Myself fly to PR to sea trial barge and return to STT Saturday. Discover propellers are the wrong Diameter. Change props. Discover steering cylinder problem. Launch. No charging current. Sea trial cut short by small switch catching fire on con tower. Rough conditions contribute. To slip. Fix bad burned circuit. 7-6 Saturday. All day working on no charge from alternators produces no remedy. Decision made to return to STT until repairs are made starting Monday. Email report. 7-7 Sunday Make work list. Send to Bobby and Mike. Fly to STT Verbally revisit work list with Bobby. 7-18 Thursday CONFIDENTIAL SDNY_GM_00332823 EFTA_00205549 EFTA01309523 To airport to pr for barge. One alternator is still not working. To San Juan for test. To PDR to reinstall. Self exciting alternators must be turned fast to work. Propellers removed and installed. Launch and move boat. Leave for STT @ 1_545. Boat hydraulic cylinder breaks east of Cuelebra. Secure with straps and limp to SBDD. arrive 01:30. Secure, leave messages and carlos takes mate and Ito AYH. BAD day at sea. 7-19- Friday. Go to SBDD EARLY. Evaluate damage and photograph. Submit plan to solve issue. Contact Geno. Make repair plan. Move boat to facilitate cylinder removal with crane for welding. Standby for Carlos and Phil to inspect and approve plan. Q8:55. 7-20 Saturday Go to SBDD early morning to view progress. A change in plan that did not involve removing the cylinders was discussed and adopted. Also, the port eyelet is to be welded in place as well. Return late afternoon to view progress but no personnel were available for the project so it's a Monday deal. Tuesday 7-23 To SBDD for barge. Evaluate rams and bearings. Put in pins. Go to red hook wash down. To RHPAD for Troy and outboards. To LSJ. First trash load to stt. Second load of trash to stt. 7-24 Wednesday Empty bin to LSJ. Metal bin to stt. Metal bin to LSJ. To GSJ for trash bin. To stt. CONFIDENTIAL SDNY_GM_00332824 EFTA 00205550 EFTA01309524 7-25 Thursday Take Troy and empty bin to GSJ. Return Troy to stt. Go to LSJ for tractor. To GSJ to empty. Get next bin to stt. Return empty bin to GSJ. get tractor and empty water tank to LSJ. Take trucks and trailers to and from LSJ. tractor home. 7-26 Friday. Get truck to LSJ to move trailers to stt. Get two in. Get tractor from LSJ to stt. 7-29 Monday Truck to LSJ. Tractor and water to GSJ. to stt for container. To LSJ. To GSJ get dale and to stt for roller. Big wait. Get digger and fenders out of the 250 to the barge. Get WD40 barrel to barge. To LSJ. Get container. To stt. Wait for truck. Container off and roller on for overnight. 7-30- Tuesday Take roller to LSJ. Take truck to stt. To GSJ for water wagon. To LSJ. To GSJ for trailer. To LSJ. To stt for flatbed and pallets. To LSJ. Return truck to stt. 7-31 Wednesday. Mold guys and 250 to LSJ. Water wagc;i1from GSJ to LSJ. CONFIDENTIAL SDNY_GM_00332825 EFTA 00205551 EFTA01309525 Lsje LIc Boat Trip Log Aug 3, 2019 at 8:44:51 PM Boat Trip Log To st thomas Little C (Per Carlos boat log records) Little C boat Log (Captain Carlos) Friday 7126/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook Saturday boat log 7/27/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8:00am back to Redhook Fill gas jogs 1:30pm jermain to Redhook from LSJ 3:30pm staff run Wednesday 7/31/19 boat log CONFIDENTIAL SDNY_GM_00332826 EFTA_00205552 EFTA01309526 7:00am staff run Redhook to LSJ •GSJ 8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:OOam staff Mr Jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 8/3/19 Saturday 7:00am security from redhook to GSJ •GSJ to LSJ security from LSJ to STT 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis, LSJ •GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille, philito to GSJ 10:00 am Captain Tap 7:OOam staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian,oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am and from GSJ to STT 1:00pm Garth and kevin from GSJ to little st James 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to SIT (Captain Tap) CONFIDENTIAL SDNY_GM_00332827 EFTA_00205553 EFTA01309527 Wednesday 7/31/19 boat log sports captain TAR 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4:00PM staff to STT (CaptainTap) Thursday 8/1/19 boat Log sportis captain Tap 7:00am staff to LSJ captain TAP Kevin,ashillMmiosotis. to GSJ 8:45am 9:08am pick up keshaun from redhook to LSJ 4:00pm staff from LSJ to STT (Captain Tap) Friday 8/2/19 boat log sportis captain TAP 7:00am staff to LSJ GSJ 8:30am SJ 8:30am Jeffers ick from redhook to LSJ 8:50am to STT to clean STC office 1:11pm ports re uel at 1:25pm back to LSJ aft fuel up 2:00pm 4:00pm staff to STT Saturday 8/3/19 security from redhook to LSJ 4:10pm Security from LSJ and GSJ to STT Captain Tap Import this list to POperieSS This list was omitted using "Paporless'. an awesome 'OS app for making lists and organizing your thoughts Find out more: il t‘222ILINteos CONFIDENTIAL SDNY_GM_00332828 EFTA_00205554 EFTA01309528 Sent from my iPad CONFIDENTIAL SDNY_GM_00332829 EFT,00203555 EFTA01309529