EFTA01756434Set 10
2013-11-022p208w
November 2, 2013 1:59 PM
To: Jeffrey Epstein
Subject: Heads up: Mr. Fraguela, Dasher and Jermaine
Mr. Fraguela, Dasher and Jermaine pulling up to dock right ... Rodriquez <mailto
Subject: Re: Mr. Fraguela, Dasher and Jermaine
Ok no rush
On Saturday, November 2, 2013, Ann Rodriquez wrote:
Hey Bossman,
Mr. Fraguela, Dasher & Jermaine will be leaving Redhook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756434.pdf
EFTA00610667Set 9
2011-12-313p1,570w
Export Company LSJ Inv #R110222 140... -572.78 1,149,397.11
Check 2/18/2011 Wire Richard Dasher Tile & Marble 140... -12,694.00 1,136,703.11
Check 2/18/2011 Wire Call Bamboo ... Refrigeration Service January 28.2011 statement 140... -3,230.09 502,413.85
Check 2/28/2011 Wire Richard Dasher Tile & Marble 140... -585.00 501,828.85
Check 2/28/2011 Wire Tom Hoch Interior Designs, I... Kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf
EFTA01952206Set 10
2013-11-021p144w
From: Jeffrey Epstein
Sent Sat 11/2/2013 1:04:53 PM
Subject: Re: Mr. Fraguela, Dasher and Jermaine
Ok no rush
On Saturday, November 2, 2013, Ann Rodriquez wrote:
Hey Bossman ... Fraguela, Dasher & Jermaine will be leaving Redhook at 9:30am and should arrive on LSJ
at 9:45am depending on the weather.
Ann R.
The information contained in this communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952206.pdf
EFTA01948163Set 10
2013-10-311p145w
Jeffrey Epstein
Sent Thur 10/31/2013 5:38:34 PM
Subject: Re: Mr. Fraguela & Mr. Dasher
ok
On Thu, Oct 31, 2013 at 1:26 PM, Ann Rodriquez wrote:
Mr. Fragucla ... Dasher would like to come over on Saturday to do a walk through and
look at tiles?
Please advise,
Ann R.
***********************************************************
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948163.pdf
EFTA01265485Set 10
2020-08-041p134w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265485.pdf