EFTA02087324Set 10
2014-12-1518p3,624w
Tropical Hoteittropicalhotel@manadoo.fil
From: Lesley Groff
Sent Mon 12/15/2014 5:31:48 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
excellent! thank you very much ... Tropical Hotel <tropical'..iote.I a wa Itioo,fr> wrote:
Dear Lesley,
Thank you for your email ; yes, that is right the reservations are confirmed as following :
Reservation from December 28th ... your disposal for any further question/request you may have.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087324.pdf
EFTA00355601Set 9
2014-12-2914p3,373w
Date: Mon, 29 Dec 2014 16:02:12 +0000
Attachments: TROPICAL-WELCOME US 2014-2015.pdf
Sent from my iPhone
Begin forwarded message:
From: "Tropical Hotel" <tropicalhotel@wanadoo fr>
Date: November ... note that the Check IN is from 3:00PM till 8:00PM and that Tropical Hotel's front desk closes at 9:00PM.
Furthermore, please advise us if ever ... further information which would be necessary for you.
Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355601.pdf
EFTA02089747Set 10
2014-11-2417p2,900w
Tropical Hote
From: Lesley Groff
Sent: Mon 11/24/2014 7:39:49 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
tremendous....thank ... Tropical Hotel .rz > wrote:
Dear Lesley,
Thank you for your email ; we have changed the name of the reservation and
we recorded instead of Karyna Shuliak.
So, we have ... note that the Check IN is from 3:00PM till 8:00PM and that Tropical Hotel's front
desk closes at 9:00PM.
Furthermore, please advise us if ever
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089747.pdf
EFTA02294226Set 11
2014-11-0514p2,355w
Fran: "Tropical Hotel"
To: "'Lesley Groff"
Subject: RE: Reservation Application for
Sent: Wednesday, November 5, 2014 5:53:41 PM
Dear Lesley,
Well noted !
Best regards,
Tania
Reservation
TROPICAL HOTEL ... Lesley Groff [mailto
Envoye : mercredi 5 novembre 2014 13:52
A : Tropical Hotel
Objet : Re: Reservation Application for
Oh great! they would like twin beds please ... Tropical Hotel wrote:
Dear Lesley,
No problem the room is single or double occupancy at the same rate.
Just let us know the names when you will have
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294226.pdf
EFTA02090955Set 10
2014-11-059p1,922w
Tropical Hote
From: Lesley Groff
Sent: Wed 11/5/2014 2:27:38 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Morning! Can you tell me what I amount ... this reservation
form? Thanks, Lesley
On Nov 3, 2014, at 12:26 PM, Tropical Hotel ‹ > wrote:
Dear Lesley,
We are pleased to confirm you availability of one single room from ... nights) as following :
- Garden room at 380 € per night (terrace overviewing the tropical garden, WIFI access
in the common areas, small flat TV screen and refrigerator), continental breakfast
included
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090955.pdf
EFTA02088481Set 10
2014-12-298p1,054w
Tropical Hot r i lh I w n
Cc: Lesle Gro l;
; Karyna Shuliak[kari.shulia@gmail.com]
From: Larry Visoski
Sent Mon 12/29/2014 12:51:29 AM
Subject Re: WELCOME Rental ... Larry V
Sent from my iPhone
On Dec 28, 2014, at 8:49 PM, Tropical Hotel <tropicalhotcl@wanadoo.fr> wrote:
Dear Larry,
Thank you for your email and our partner will ... front the arrivals
with a sign.
Have a nice evening.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropica lhotel-stbart h.com
From Europe
De : Larry Visoski
Envoye : dimanche 28 decembre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088481.pdf
EFTA02088400Set 10
2014-12-289p893w
From: Tropical Hotel
Sent: Sun 12/28/2014 6:31:00 PM
Subject: RE: WELCOME Rental Car for
Dear All,
Thank you for your response and awaiting the arrival details by tomorrow ... meantime, do not hesitate if you have question/request.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe
EFTA_R1_00681745
EFTA02088400
De : Lesley Groff
Envoye : dimanche i 28 d cembre ... Larry
Cc : Tropical Hotel;
Objet : Re: WELCOME Rental Car for
Ok. Please keep the Hotel posted on tomorrow's trip.
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088400.pdf
EFTA00187236Set 9
2006-11-29150p25,080w
8/21/2006 Publix $97.06 Groceries $1,321.98
5 8/23/2006 Tropical Shipping $5.00 Tip $1,316.98
6 8/25/2006 Publix $29.58 Groceries $1,287.40
7 8/25/2006 Papa John's Pizza $12.77 Meal ... 9/18/2006 Publix $23.24 Groceries $748.97
18 9/19/2006 Southern Petroleum $62.00 Gasoline $686.97
19 9/19/2006 Tropical Shipping $5.00 Tip $681.97
20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20
21 9/25/2006 ... Janusz's dental $426.00
23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99
24 10/2/2006 Tropical Shipping $5.00 Tip $360.99
25 10/2/2006 Papa John's Pizza $12.77 Meal $348.22
26 10/4/2006 Outback
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf
EFTA01026170Set 9
2018-08-312p616w
Caterpillar Model 303E - in TX 8/29 - scheduled to pick up 8/31 - EDA to Tropical FL 9/7
BOL 13310471 - Container 364921-0 - Live Load to Kit Larkin 9/4 - concrete bags, wire ... mesh, rebar chairs - scheduled
to sail 9/5 - EDA on STT 9/9
Awaiting Delivery to Tropical
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - shipping ... 8/30 - EDA to Tropical FL 9/7
SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31
Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026170.pdf
EFTA00545282Set 9
2018-07-102p542w
Metal box/Crate of used tools - sailed 7/6 - EDA in FL 7/11
Awaiting Delivery to Tropical
BOL 13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702,
13203703, 13203704 - Palmetto Motorsports ... 7/14
BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - delivered to Tropical FL 7/9 - sail date pending
BOL 13101300 - NGS Power LLC - (2) Perkins generators ... pending
A.J. Madison - Viking Stove 48 inch Pro-Style gas range - EDA to Tropical FL 7/10
B & C Custom Hardware - (250) Baldwin cabin door hooks - shipping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545282.pdf
EFTA00258915Set 9
2019-06-09100p21,339w
smartsheet
LSJ/GSJ Punchlist
Purchasing, Shipments & Visiting Vendors
Mold Remediation Schedule: Mobilize equipment to Tropical FL 6/5, sail
6/7 - EDA on STT 6/11. Clear. pickup equipment 6/12 - Seth and crew ... ordered,
69 LSJ/GSJ Tiki sheds Thatch on STT 5/22. Cleared, awaiting pick up from Tropical Shipping STT.
60 Barn ? Barn Supplier to be awarded
61 GSJ Terrace Chandelier ... Pump factory confirmed that to Tyler 5/28. EDA to production completion 7/5.
EDA to Tropical FL 7/12. EDA on STT 7/21
too Gemini
87 GSJ R/O R/O Container
eawa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf
EFTA02096262Set 10
2014-09-095p430w
Lesley Gro
From: Tropical H
Sent Tue 9/9/2014 2:58:11 PM
Subject RE: Car Rental Agreement for Please CONFIRM
Dear Lesley,
Thank you for your email.
Looking forward ... receiving Ms. rental car cc form,
Best regards,
Louise
Administration
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe
From USA
De : Lesley Groff [mailto
Envoye : mardi 9 septembre 2014 10:50
A: Tropical ... send it
back to you!
On Sep 8, 2014, at 8:39 AM, Tropical Hotel O> wrote:
EFTA_R1_00898887
EFTA02096262
Dear Lesley,
Please note that the rental car company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096262.pdf
EFTA00550038Set 9
2018-11-281p407w
Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on STT - cleared, will pick up from Tropical via
Big N
iNL V; - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw ... cleared, will pick up from Tropical via Big
N
BOL 13458200 - scheduled to sail 11/28 - EDA on STT 12/2
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware ... 12/5
BOL 13456502 - JCH - Controller for the LSJ Main Distribution pumps - delivered to Tropical FL 11/27 - invoice pending
BOL 13453371 - IKEA items - delivered to Tropical FL 11/27 - invoice pending from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550038.pdf
EFTA00548926Set 9
2018-10-102p561w
Motoring - 2000 Freightliner dump truck parts - scheduled to sail Friday, 10/12
Awaiting Delivery to Tropical
Christopher Hyland Inc - Kitchen Banquette fabric - arrived in NY 10/8, but on hold ... FEDEX pending
Adventure Sports Inc - Windsurfer/BoonVSail/Attachments - Carluz to pick up and deliver to Tropical FL - pending
Home Depot - H3501-120060 - GSJ range/dishwasher/microwave - purchased 10/7 - EDA to Tropical FL 10/10
Warren ... Panel 20 Gauge - shipped out 10/8 - EDA to Tropical FL 10/12
Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - shipped out 10/8 - EDA to Tropical FL 10/15
Artistic Tile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548926.pdf