EFTA01118695Set 9
2012-05-1417p6,707w
Weinfeld c/o Harris J Torogln
John A. Motta, Esq. 800 Brickell Ave Penthouse One 201 $ Biscayne Blvd 11500
177E N Plus Island Rd 1222 Kiwi, FL 33131.2911 Niani ... Weinfeld c/o Joaquin J. Alenany, Er. c/o Roth i Scholl
800 Brickell Ave Penthouse One Rolland i Knight LLP 866 South Dixie Highway
Mini, FL 33131.2911 701 Brickell Ave ... Maynard Collin
401 East Las Olas Boulevard, Suite 1650 1650 EAST PARIS SE 1441 Brickell Ave 15 Floor
Fort Lauderdale, FL 33301.4236 MED RAPIDS El 49546.6253 Mani
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00800361Set 9
9p2,675w
RADYCA
GREAT SAINT JAMES
LITTLE SAINT JAMES
MASTER CONCEPT DESIGN PHASE
1450 Brickell Ave. Suite #2120, Miami, FL, 33131* Tel. +1
EFTA00800361
MCA
February 5'". 2018
Dear Mr. Jeffrey Epstein ... design for design elements and destinations based on
the overall Master Plan concept
1450 Brickell Ave. Suite #2120, Miami, FL, 33131• Tel.
EFTA00800362
MCA
3. Deliverables
PROJECT PHASE TEAM DELIVERABLES ... RATES
Principal $450.00
Associate Director $250.00
Project Manager $160.00
Designer $100.00
Administrative $80.00
1450 Brickell Ave. Suite 112120, Miami, FL, 33131• Tel.
EFTA00800363
RADYCA
6. Terms and Conditions
During
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800361.pdf
EFTA00802563Set 9
9p2,715w
DiADYCA
GREAT SAINT JAMES
LITTLE SAINT JAMES
MASTER CONCEPT DESIGN PHASE
1450 Brickell Ave. Suite 42120, Miami, FL, 331314 Tel. +1 (786) 502-4543
EFTA00802563
OR ADYCA
February ... design elements and destinations based on
the overall Master Plan concept
14 50 Brickell Ave Suite 82120, Miami, FL, 33131* Tel. t-1 (786) 502-4543
EFTA00802564 ... RATES
Principal $450.00
Associate Director $250.00
Project Manager S160.00
Designer $100.00
Administrative $80.00
1450 Brickell Ave. Suite N2120, Miami, FL, 33131* Tel. +1(786) 502-4543
EFTA00802565
RADYCA
6 Terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802563.pdf
EFTA00799067Set 9
2018-02-0617p3,635w
have any questions.
EFTA00799070
Best,
Melina Brito
Office Manager
RADYCA
1450 Brickell Ave.
Suite 2190
Miami Pl. 331 1
ww v
Ina conail. and any attslinicnis thereto. is intended randy ... send rich the bill and the contract
EFTA00799071
IR ADYCA Date
INVOICE
Invoice #
1450 BRICKELL AVE 21512018 250
STE 2120
MIAMI, FL 33131
Bill To
LSJE, LLC
Project ... Total $31,840.00
EFTA00799072
RADYCA INVOICE
Date Invoice #
2/512018 251
1450 BRICKELL AVE
STE 2120
MIAMI, FL 33131
Bill To
LSJE. LLC
Project
201724-LSJ & GSJ
Description Rate Amount
Item
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799067.pdf
EFTA00809658Set 9
2017-10-317p645w
EFTA00809658
1 -2ADYC INVOICE
Date Invoice #
1450 BRICKELL AVE 5/16/2018 288
STE 2120
MIAMI, FL 33131
BM To
LSJE, LLC
Project
201724-LSJ & GSJ
Item Description Rate Amount
Design ... HOUSE •
CONCEPT DESIGN REPORT
Total $72,856.00
EFTA00809659
-2 ADYCA INVOICE
Invoice #
1450 BRICKELL AVE IL 511612o18
511612018 289
STE 2120
MIAMI, FL 33131
BM To
LSJE, LLC
Project ... OWNER AFTER PURCHASING
CONFIRMATION
Total $3,703.51
EFTA00809660
ADYCA INVOICE
Date Invoice #
1450 BRICKELL AVE 6/29/2018 293
STE 2120
MIAMI, FL 33131
BM To
LSJE. LLC
Project
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809658.pdf
EFTA00802558Set 9
5p1,504w
GREAT SAINT JAMES
LITTLE SAINT JAMES
MASTER CONCEPT DESIGN PHASE
1450 Brickell Ave. Suite #2120, Miami, FL, 33131• Tel. +1(786) 502.4543
EFTA00802558
OR ADYCA
3. Deliverables
PROJECT PHASE TEAM ... RATES
Principal $450.00
Associate Director $250.00
Project Manager $160.00
Designer $100.00
Administrative $80.00
1450 Brickell Ave. Suite 142120, Miami, FL, 33131* Tel. +1(786) 502-4543
EFTA00802559
-2 .)\DYCA
PROPOSED ... RyanWrseharr • Auchoi who
Geotechnkal Eng. • Security
(Tara Kitchen
Consultants included in this phase
1450 Brickell Ave. Suite 112120, Miami, FL, 33131.* Tel. +1 (786) 502-4543
EFTA00802560
RADYCA
LITTLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802558.pdf
EFTA00466952Set 9
2017-12-156p1,475w
comments, please let me know.
Regards,
Paola
Paola Rengifo
Senior Design Associate
IPw
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail. and any attachments thereto, is intended ... Rengifo la wrote:
Hi Ryan,
Please confirm?
Thanks,
Paola Rengifo
Senior Design Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto, is intended ... need from you.
Thank you,
Paola
Paola Rengifo
Senior Design Associate
Vr
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto, is intended only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466952.pdf
EFTA00541237Set 9
2018-04-165p1,463w
know.
Best Regards,
Paola
Paola Rengifo
Senior Design Associate
IIr
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
www.radyca.com
This e-mail, and any attachnwnts thereto, is intended only ... Monday.
Best Regards,
Paola
Paola Rengifo
Senior Design Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
www.radyca.com
This e-mail, and any attachments thereto, is intended only ... send you a revised presentation.
Best Regards,
Paola
Paola Rengito
Senior Design Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
www.radyca.com
This e-mail, and any attachments thereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541237.pdf
EFTA02232676Set 11
2017-12-159p1,483w
comments, please let me know.
Regards,
Paola
Paola Rengifo
Senior Design Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
EFTA_R1_009884132
EFTA02232676
This e-mail, and any athxhments ... Paola Rengifo < wrote:
Hi Ryan,
Please confirm?
Thanks,
Paola Rengifo
Senior Desi Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
EFTA_R1_009884133
EFTA02232677
This e-mail ... scope we need from
you.
Thank you,
Paola
Paola Rengifo
Senior Desi Associate
1450 Brickell Ave. Suite 2120
' ' l ii 11
c-ttlAil. and any anachrnems thereto. is intended only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232676.pdf
EFTA00466942Set 9
2017-12-157p1,497w
comments, please let me know.
Regards,
Paola
Paola Rengifo
Senior Design Associate
EFTA00466942
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto. is intended ... wrote:
Hi Ryan,
Please confirm?
Thanks,
Paola Rengito
Senior Design Associate
1450 Brickell Ave. Suite 2120
This e-mail, and any attachments thereto, is intended only ... scope we need from you.
Thank you,
Paola
Paola Rengifo
Senior Design Associate
1450 Brickell Ave. Suite 2120
Miami FI. 33131
This e-mail, and any attachments thereto, is intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466942.pdf
EFTA00799084Set 9
2017-12-0710p2,064w
address 2: NY
Bank address 3:
Recipient name: RADYCA, INC
Recipient address 1: 1450 Brickell Ave Suite 2120
Recipient address 2: Miami FL 33131
Recipient address 3:
Additional information ... CLIENT-. if needed
C
OWNER
Mr. Jeffrey Epstein
DATE: December e. 2017
j
1450 Brickell Ave. Suite 42120, Miami, FL, 33131 • Tel. +1 (786) 502-4543
EFTA00799086 ... Name: Chase
For Domestic transfers, Chase ABA Routing/Transll Number: Receiving Branch Address:
021000021 1450 BRICKELL AVE STE 150
For International transfers, Chase Swift Code: MIAMI, FL. 33131
CHASUS33 or CHASUS33XXX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799084.pdf
EFTA02233011Set 11
2017-12-159p1,476w
know.
Regards,
Paola
Paola Rengifo
Senior Design Associate
EFTA_R1_00989274
EFTA02233011
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
fhis eirnail, and any attachments thereto. is intended only ... Ryan,
Please confirm?
Thanks,
Paola Rengifo
Senior Design Associate
EFTA_R1_00989275
EFTA02233012
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto, is intended ... Thank you,
Paola
Paola Rengifo
Senior Design Associate
EFTA_R1_00989279
EFTA02233016
1450 Brickell Ave. Suite 2120
fTis C•qtlauI, and any anachments thcieto, is intended only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233011.pdf
EFTA00541301Set 9
2018-04-185p1,075w
keep this one in mind.
Regards,
Paola
Paola Rengifo
Senior Design Associate
a
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
www.radyca.com
This e-mail, and any attachments thereto ... know your thoughts.
Best Regards,
Paola
Paola Rengifo
Senior Design Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto, is intended only ... prepare a
detailed presentation.
Thank you,
Paola
Paola Rengifo
Senior Design Associate
EFTA00541302
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail. and any attachnwnts thereto, is intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541301.pdf
EFTA00178938Set 9
19p8,463w
Inessairie
DiXember 19, 2007
atIV.WL.Y.BY
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Ave, 14th Floor -
Miaani.1-'1. 33131
Re: Jeffrey Epstein
. Dear Ms. Sanchez:
se counsel ... DELLYI..ija Fn IMILE
Lilly Ann Sanchez
Fowler Whim Burnett, PA
1395 Brickell Ave, 14th Floor
Miami, Ft 33131
Re: Jeffretfatn
Dear Ms. Sanchez:
counsel and the Epstein
I write ... v.ti Y.13X FACSIMILE
Lilly Ann Sanchez.
Fowler White Burnett, PA
1395 Brickell Ave, le Floor •
Miami. Fl. 33131
Re: le fficyfrstein
Dear Ms. Sanchez:
se counsel and the Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf
EFTA02232815Set 11
2017-12-159p1,464w
know.
Regards,
Paola
Paola Rengifo
Senior Design Associate
EFTA_R1_00988851
EFTA02232815
1450 Brickell Ave. Suite 2120
fhis eirnail, and any attachments thereto. is intended only ... Ryan,
Please confirm?
Thanks,
Paola Rengifo
Senior Design Associate
EFTA_R1_00988852
EFTA02232816
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto, is intended ... Thank you,
Paola
Paola Rengifo
Senior Design Associate
EFTA_R1_00988858
EFTA02232820
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
ntis entail, and any anachments thcieto, is intended only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232815.pdf
EFTA02233130Set 11
2017-12-159p1,464w
Paola Rengifo wrote:
Hi Ryan,
Please confirm?
Thanks,
Paola Rengifo
Senior Desi Associate
1450 Brickell Ave. Suite 2120
EFTA_R1_00989565
EFTA02233131
This e-mail, and any attachments thereto ... scope we need from
you.
Thank you,
Paola
Paola Rengifo
Senior Desi Associate
1450 Brickell Ave. Suite 2120
c-ttlAil. and any anachrnems thereto. is intended only ... Paola Rengifo
wrote:
Hello Ryan,
Any news?
Paola Rengifo
Senior Des' Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
flis cotoail, and any attachments thereto. is intended only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233130.pdf
EFTA02232978Set 11
2017-12-159p1,482w
know.
Regards,
Paola
Paola Rengifo
Senior Design Associate
EFTA_R1_00989191
EFTA02232978
1450 Brickell Ave. Suite 2120
fhis eirnail, and any attachments thereto. is intended only ... Ryan,
Please confirm?
Thanks,
Paola Rengifo
Senior Design Associate
EFTA_R1_00989192
EFTA02232979
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto, is intended ... Thank you,
Paola
Paola Rengifo
Senior Design Associate
EFTA_R1_00989196
EFTA02232983
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
fTis e-mail, and any anachments then-to, is intended
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232978.pdf
EFTA01048270Set 9
2018-06-016p1,165w
payment.
Cordially,
Melina Brito
Office Manauer
id=0B0ftZXiu_APTREN0Nm
1WMDZJNTA&export=down
1450 Brickell Ave.
Suite 2120
ii U
This e-mail, and any attachments thereto, is intended only ... Cordially,
Melina Brito
Office Mana er
r-
id=0B0RZXiu_APTREN0Nm
1WMDZJNTA&export=down
1450 Brickell Ave.
Suite 2120
Miami Fl 33131
This e-mail. and any attachments thereto, is intended ... contract.
Best,
Melina Brito
Office Mana er
id=0B0ftZXiu_APTREN0Nm
1WMDZINTA&export=down
1450 Brickell Ave.
Suite 2190
Miami Ft. 33131
This e-mail. and any attachments thereto. is intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048270.pdf
EFTA02232860Set 11
12p1,497w
comments, please let me know.
Regards,
Paola
EFTA_R1_00988954
EFTA02232860
Paola Rengifo
1450 Brickell Ave. Suite 2120
This e-mail. and any attachments thereto. is intended only ... Ryan,
Please confirm?
Thanks,
EFTA_R1_00988955
EFTA02232861
Paola Rengifo
Senior Dcsi Associate
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
This e-mail, and any attachments thereto, is intended ... questions
for us.
Thank you,
Paola Rengifo
..ociate
EFTA_R1_00988963
EFTA02232869
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
this email, and any attachments thereto, is intended only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232860.pdf
EFTA00464024Set 9
2017-11-2215p1,347w
check what he prefers and the flight back.
Thank you!
Lorena Villacorta
EFTA00464028
1450 Brickell Ave.
Suite 2120
Miami Fl. 33131
+786 502 4543
Original Message
From: [mailto:
Sent: Tuesday ... further instructions
when he arrives at his residence.
Thank you,
Lorena Villacorta
1450 Brickell Ave.
Suite 2120
Miami Fl. 33131
+786 502 4543
Original Message
From: [mailto:
Sent: Friday, November ... reach him?
Please let me know.
Thnak you
Lorena Villacorta
EFTA00464034
1450 Brickell Ave.
Suite 2120
Miami Fl. 33131
+786 502 4543
Original Message
From: [mailto: I
Sent: Thursday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464024.pdf