EFTA01222907Set 9
2019-02-1544p6,621w
February 15, 2019 to March 5, 2019
t im
FtKAN Prepared for
i EKPRESS Carlos L Rodnguez
Account Number
Description Card Member Amount Receipt URL
03/02/2019 West Marine Store - Watsonville ... Carlos L Rodriguez 739.94 Helm Pump-Zodiac
03/01/2019 1ST STOP GAS STATION E - ST Carlos L Rodriguez 94.23 F250 - Fuel
THOMAS, VI
03/01/2019 FRANKS LOCKS KEY FRANKS LOCKS Carlos ... Cabana
KE - ST THOMAS, PR
03/01/2019 GAS WORKS INC - ST THOMAS, VI Carlos L Rodriguez 91.05 Fuel - 2010 Suburban
02/28/2019 AMZN MKTP US*MI0PQ3D90 - Carlos L Rodriguez 419.40 Karyna - Laundry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf
EFTA00356559Set 9
2014-12-154p702w
please? Sorry to be a pain...
On Dec 15, 2014, at 1:20 PM, Carlos Vazquez < wrote:
Ok, lets try this....
Carlos Vazquez
President Busy Body Gyms To Go/
Busy ... Pompano Beach. Fl 33069
From:
Sent: Monday, December 15, 2014 1:02 PM
To: Carlos Vazquez
Subject: Re: Jeffrey Epstein
Hi Carlos...still can't open the attachment ... email to me?
On Dec 15, 2014, at 12:58 PM, Carlos Vazquez wrote:
The timing would be 3 weeks...thanks
Carlos Vazquez
President Busy Body Gyms To Go/
Busy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356559.pdf
EFTA02087724Set 10
2014-12-156p700w
please? Sorry to
be a pain...
On Dec 15, 2014, at 1:20 PM, Carlos Vazquez wrote:
Ok, lets try this....
Carlos Vazquez
President Busy Body Gyms To Go/
Busy ... Place
From
Sent: Monday, December 15, 2014 1:02 PM
To: Carlos Vazquez
Subject Re: Jeffrey Epstein
Hi Carlos...still can't open the attachment..do you think ... email to me?
On Dec 15, 2014, at 12:58 PM, Carlos Vazquez wrote:
The timing would be 3 weeks...thanks
Carlos Vazquez
President Busy Body Gyms To Go/
Busy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087724.pdf
EFTA02087765Set 10
2014-12-156p714w
email to Jeffrey and Rich..
On Dec 15, 2014, at 1:20 PM, Carlos Vazquez wrote:
Ok, lets try this....
Carlos Vazquez
President Busy Body Gyms To Go/
Busy ... Pompano Beach, Fl 33069
From:
Sent: Monday, December 15, 2014 1:02 PM
To: Carlos Vazquez
Subject Re: Jeffrey Epstein
Hi Carlos...still can't open the attachment ... email to me?
On Dec 15, 2014, at 12:58 PM, Carlos Vazquez wrote:
The timing would be 3 weeks...thanks
Carlos Vazquez
President Busy Body Gyms To Go/
Busy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087765.pdf
EFTA00356547Set 9
2014-12-154p625w
From: Carlos Vazquez <
To: Lesley Groff
Cc: '
Subject: RE: Jeffrey Epstein
Date: Mon, 15 Dec 2014 17:58:22 +0000
Attachments: SICM_C284e14121513230.pdf
The timing would be 3 weeks...thanks
Carlos ... From: Lesley Groff [
Sent: Monday, December 15, 2014 12:34 PM
To: Carlos Vazquez
Subject: Re: Jeffrey Epstein
Hi Carlos...for some reason I can't open your attachment...could ... send the attachment only to
On Dec 15, 2014, at 12:27 PM, Carlos Vazquez < wrote:
Hello Lesley,
Attached is the invoices for the credit of the old item
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356547.pdf
EFTA00634405Set 9
2015-05-194p873w
From: Carlos Rodriguez
To: Ann Rodri uez , Jeffrey Epstein , Rich
Kahn
Subject: Fw: 38 HnH boat
Date: Tue, 19 May 2015 11:32:15 +0000
News regarding our new crew ... boat.
On Monday, May 18, 2015 5:22 PM, Lauren Hokin <-> wrote:
Hi Carlos,
I tried to ring you on your cell, but the call won't go through.
Norbert ... base with you. Give me a call if
you have questions:
Thanks
Lauren
From: Carlos Rodriguez <
Date: Monday, May 18, 2015 at 3:21 PM
To: Lauren Hokin < >
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634405.pdf
EFTA02087493Set 10
2014-12-154p557w
unit delivered and set up!? thanks
On Dec IS, 2014, at 12:27 PM, Carlos Vazquez wrote:
Hello Lesley,
Attached is the invoices for the credit of the old item ... Please let me know how you would like to proceed.
kind regards,
Carlos Vazquez
President Busy Body Gyms To Go/
Busy Body Fitness Centers & Prospot Distribution
910 Sw 2nd Place ... Pompano Beach, Fl 33069
From:
Sent: Monday, December 15, 2014 8:05 AM
To: Carlos Vazquez
Subject: Re: Jeffrey Epstein
Good morning Carlos. Jeffrey would like to exchange the unit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087493.pdf
EFTA02090767Set 10
2014-11-215p903w
Carlos Vazquez
Cc: Janusz Banasia
From:
Sent Fri 11/21/2014 11:27:38 PM
Subject Re: Jeffrey Epstein
Ok thanks.
Sent from my iPhone ... Carlos Vazquez wrote:
Hello
Based on the route, the time frame is 12-3...thanks
Carlos Vazquez
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach ... Pompano Beach, Fl 33069
On Nov 21, 2014, at 5:44 PM wrote:
Hi Carlos. No one has called to set up a time for delivery tomorrow
with Janusz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090767.pdf
EFTA00358123Set 9
2014-11-214p881w
Begin forwarded message:
From:
Date: November 21, 2014, 5:44:55 PM EST
To: Carlos Vazquez
Cc: greg frye Carlos Vazquez <1
Subject: Re: Jeffrey Epstein
Hi Carlos ... please
advise?
Sent from my iPhone
On Nov 21, 2014, at 10:42 AM, Carlos Vazquez < > wrote:
Hello =I
You will receive a call today by 5 with time window ... cable or satelite is already done pruor to the service visit on 12/2.
Thanks
Carlos Vazquez
President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358123.pdf
EFTA02088168Set 10
2014-12-153p456w
Carlos Vazquez
From: Lesley Groff
Sent: Mon 12/15/2014 1:05:06 PM
Subject: Re: Jeffrey Epstein
Good morning Carlos. Jeffrey would like to exchange the unit he currently ... cost?
Sent from my iPhone
On Dec 8, 2014, at 11:14 AM, Carlos Vazquez wrote:
The issue was space. Besides leg extensions, what is he looking to accomplish that ... plate loaded
http://www.inspirefitness.net/catalog/product info.php?products id=74&pn=FT2
Functional Trainer
Carlos Vazquez
President/CEO of Busy Body Gyms To GO/
Busy Body Fitness Centers & Prospot
Distribution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088168.pdf
EFTA02090652Set 10
2014-11-215p851w
Carlos Vaz•uez
Cc: r, Carlos Vazquez(
From:
Sent Fri 11/21/2014 10:44:55 PM
Subject Re: Jeffrey Epstein
Hi Carlos. No one has called to set up a time ... please advise?
Sent from my iPhone
On Nov 21, 2014, at 10:42 AM, Carlos Vazquez <Milla wrote:
Hello
You will receive a call today by 5 with time window ... cable or satelite is already done pruor
to the service visit on 12/2.
Thanks
Carlos Vazquez
President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach
Gardens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090652.pdf
EFTA00356452Set 9
2014-12-153p445w
From:
To: Carlos Vazquez
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Dec 2014 13:05:06 +0000
Good morning Carlos. Jeffrey would like to exchange the unit he currently ... cost?
Sent from my iPhone
On Dec 8, 2014, at 11:14 AM, Carlos Vazquez < wrote:
The issue was space. Besides leg extensions, what is he looking to accomplish that ... plate
loaded
http://www.inspirefitness.netkatalogjproduct info.php?products id=74&pn=FT2 Functional Trainer
Carlos Vazquez
President/CEO of Busy Body Gyms To GO/
Busy Body Fitness Centers & Prospot
Distribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356452.pdf
EFTA02088829Set 10
2014-11-215p1,024w
Sent: Mon 12/1/2014 8:52:08 PM
Subject: Re: Jeffrey Epstein
Hello Greg and Carlos...reconfirming your tech guy will go to Jeffrey's house
tomorrow ... time....
> Thanks,
> Greg Frye
•
> Fri, November 21, 2014 5:44 pm, wrote:
>> Hi Carlos. No one has called to set up a time for delivery tomorrow with
>> Janusz ... please advise?
» Sent from my iPhone
>> on Nov 21, 2014, at 10:42 AM, Carlos Vazquez wrote:
>» Hello
>»
>»
>» You will receive a call today by 5 with time window
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088829.pdf
EFTA02089026Set 10
2014-12-027p1,210w
ahead...
>>
>>
>> On Mon, December 1, 2014 3:52 pm, wrote:
>» Hello Greg and Carlos...reconfirming your tech guy will go to
>» Jeffrey's
>» house tomorrow to set up the Precor ... Frye
>>»
>>>>
>>»
>>»
>>>>
>>»
EFTA_R1_00682825
EFTA02089026
>>»
>>»
>>» Fri, November 21, 2014 5:44 pm, wrote:
>>»
>>»
>>>>> Hi Carlos. No one has called to set up a time for delivery
>»» tomorrow with Janusz ... please advise?
>>>»
>>>>>
>>>»
>>>>> Sent from my iPhone
>>>»
>>>»
>>>»
>>>>>
>»» On Nov 21 2014 at 10:42 AM, Carlos Vazquez
>>>>>
>>>>> wrote:
>>>»
>>>»
>>>»
>>>»
>>»» Hello
>>>>>>
>>>>»
>>>>>>
>>>>»
>>>>>> You will receive a call today by 5 with time window
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089026.pdf
EFTA02088866Set 10
2014-11-215p1,100w
days.
> Janusz
» On Dec 1, 2014, at 3:52 PM, wrote:
>> Hello Greg and Carlos...reconfirming your tech guy will go to Jeffrey's house
tomorrow ... time....
>>>
>» Thanks,
>» Greg Frye
>>>
>>>
>»
>»
>»
>>> Fri, November 21, 2014 5:44 pm, wrote:
>>» Hi Carlos. No one has called to set up a time for delivery tomorrow with
>>>> Janusz ... please advise?
>>»
>>»
>>>> Sent from my iPhone
>>»
>>»
>>>> on Nov 21, 2014, at 10:42 AM, Carlos Vazquez wrote:
>>>>
>>»
>>>>> Hello
>>>»
>>>>>
>>>>> You will receive a call today by 5 with time window
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088866.pdf
EFTA02091162Set 10
2014-11-195p564w
Subject: Re: Copy of invoice
Yes will get back to you and Carlos
Sent from my iPhone
On Nov 19, 2014, at 4:56 PM, Richard Kahn wrote ... Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Carlos Vazquez
Subject: Re: Copy of invoice
Date: November ... schedule for Mr. Epstein for this
Saturday. Does this work for you?
kind regards,
Carlos Vazquez
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach
Gardens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091162.pdf