EFTA01084748Set 9
2012-05-143p1,055w
repair of all construction
equipment on LSJ, including without limitation, a certain Rock Crusher owned by my
company and for which my company paid approximately $82,500 in or about ... September 2008 (the "Rock Crusher").
3. As the head of the department responsible for the maintenance and
repair of the Rock Crusher, Gonzalez was the person best suited ... evaluate
the condition of the Rock Crusher and provide advice regarding the value the Rock
Crusher based on that condition.
4. In 2011, at a time when construction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084748.pdf
matters
discussed in this Affidavit
3. In 2011, Mr. Gonzalez purchased a Rock Crusher from the owner of
LSJ for $1,000.
4. Although Mr. Gonzalez told the managers ... that the Rock Crusher
was in very bad condition, was not worth fixing and was worth only a very small
amount, he had planned to have my brother, Irvin Flores ... Rock Crusher, so
Mr. Gonzalez could then resell it for a much greater price than the price which he
paid to the owner of LSJ.
5. In fact, Mr. Gonzalez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584530.pdf
EFTA00849116Set 9
2015-08-102p321w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Crusher run added to LSJ Paving
Date: Mon, 10 Aug 2015 14:54:51 +0000
Richard Kahn
HBRK Associates ... Daphne Wallace , Anna Rodriquez
, LSJ - Danny Vicars
Cc: Leighton Allenby NYC - Richard Kahn
Subject: Crusher run added to LSJ Paving
Hello All,
Per my discussion today with Mr. Jeffers ... going to add the crusher run to the paving project with the
following modifications:
I. No Drainage at this point per Mr. Epstein. We will look at areas after asphalt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849116.pdf
EFTA00849153Set 9
2015-08-082p347w
Paving project additional approval needed
Date: Sat, 08 Aug 2015 14:19:57 +0000
crusher run , talk to rich, barging> ??
On Sat, Aug 8, 2015 at 8:16 AM, LAllenby ... wrote:
Mr. Epstein
Per our phone conversation
No on swales /wait and see
Crusher run ok
Please confirm
Leighton Allenby
Director of Pro erties ... provided the plans submitted by woods/engineer
> Missing on bid:
> 32 Swales $42,486
> 3" crusher run base/1360 tons with trucking $90,712.
> Asphalt was $512,500
> New Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849153.pdf
EFTA02478541Set 11
2015-12-142p158w
Monday, December 14, 2015 2:30 PM
To: Jeffrey E.
Subject: Fwd: Cost of crusher run surface course_LSJ
Ann R.
Begin forwarded m=ssage:
From: Eason Jeffers < >>
=ate: December ... mailto »Cc: Rich Kahn
>, Daphne Wallace <
<mailto:dlbwallace@g=ail.com»
Subject: Cost of crusher=run surface course_LSJ
Good Day Ana,
Please see below costs for placing crusher ... srrface course. The costs are based on 5 inches of crusher
material which wil= allow for erosion and give you a longer duration of use before replacement=is needed;
Crusher
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478541.pdf
EFTA00584517Set 9
2012-08-211p435w
understands more English than he can speak.
According to Melvin:
The rock crusher was broken on the island (Little Saint James).
The rock crusher was repaired three times ... Melvin, several months went by (6 or 7 months) before
Manuel purchased the rock crusher; it was sitting in the dirt.
Manuel asked Irvin if he could ... Manuel, you need to pay me my $10,000 for fixing the rock crusher." Again according to Angel
Feliciano, Manuel said in response, "Forget it. I sell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584517.pdf
EFTA01804595Set 10
2015-08-082p334w
provided the plans submitted by —engineer
Missing on bid:
32 Swales $42,486
3" crusher run base/1360 tons with trucking $90,712.
Asphalt was $512,500
New Total ... Time line addition
5 additional days for swales
12/15 days for crusher run
Both swales/crusher 17/20 days on top of original timeline
If swales are put in after crusher ... washout, undermining and cracking
pavement if we do not do the swales in the crusher run.
How do you want to proceed
Call me if you need more clarification
Leighton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804595.pdf
EFTA01858135Set 10
2011-09-239p1,225w
Equipment Little St. James
FYI I'm not sure you are done with the crusher til we meet on the wind down, but I think we
could loan ... schedule to review the equipment next week, weather permitting. With
respect to the rock crusher you explained that it is in near new condition and is an attachment ... passing storm. As you are aware, there is keen
interest in the rock crusher. Can you advise on its availability and specifics of the equipment or cost if it
would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858135.pdf
EFTA02493912Set 11
2015-08-082p272w
approval needed
Mr. Epstein
Per our phone conversation
No on swales /wait and see
Crusher run ok
Please confirm
Leighton Allenby
Director of Properties ... provided the plans submitted by woods/engineer
> Missing on bid:
> 32 Swales $42,486
> 3" crusher run base/1360 tons with trucking $90,712.
> Asphalt was $512,500
> New Total ... Time line addition
> 5 additional days for swales
> 12/15 days for crusher run
> Both swales/crusher 17/20 days on top of original timeline
> If swales are put in after crusher
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493912.pdf
EFTA01993683Set 10
2011-09-239p1,211w
sure you arc done with the crusher til we meet on the wind down, but I think we
could loan it for a while while we decide on its future.111 ... schedule to review the equipment next week, weather permitting. With
respect to the rock crusher you explained that it is in near new condition and is an attachment ... passing storm. As you are aware, there is keen
interest in the rock crusher. Can you advise on its availability and specifics of the equipment or cost if it
would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993683.pdf
EFTA00878307Set 9
2011-09-236p1,227w
Urgent
Attachments: image003.jpg; image004.jpg
FYI I'm not sure you are done with the crusher til we meet on the wind down, but I think we could loan ... schedule to review the equipment next week, weather permitting. With respect to the rock crusher you
explained that it is in near new condition and is an attachment ... passing storm. As you are aware, there is keen interest in the rock crusher. Can you advise on its availability and specifics
of the equipment or cost if it would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878307.pdf
EFTA02011343Set 10
2012-04-252p638w
Date: Wednesday, April 25, 2012, 3:09 PM
Good Morning Mr Kahn,
Rock Crusher: It is my understanding that it was deemed unrepairable by the head of
engineering Arran ... also my understanding from Emad that he ordered
parts to repair it. The rock crusher was then sold for scrap metal for $1000.00 the person who
purchased it then told ... cell number 340 626
6564 I have not seen the crusher but have talked with Neil Edwards 340 690 0714. I explained
that I was doing some work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011343.pdf
EFTA01887794Set 10
2012-04-252p654w
Date: Wednesday, April 25, 2012, 3:09 PM
Good Morning Mr Kahn,
Rock Crusher: It is my understanding that it was deemed unrepairable by the head of
engineering Arran ... also my understanding from Emad that he ordered
parts to repair it. The rock crusher was then sold for scrap metal for $1000.00 the person
who purchased it then told ... cell number 340 626 6564 I have not seen the crusher but have talked with Neil
Edwards 340 690 0714. I explained that I was doing some work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887794.pdf
EFTA02493749Set 11
2015-08-082p221w
provided the plans submitted by woods/engineer Missing on bid:
32 Swales $42,486
3" crusher run base/1360 tons with trucking $90,712.
Asphalt was $512,500
New Total ... Time line addition
5 additional days for swales
12/15 days for crusher run
Both swales/crusher 17/20 days on top of original timeline
If swales are put in after crusher
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493749.pdf