EFTA02686295Set 11
2011-01-212p424w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998-3803
Date: Jan. 21, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little ... perform the labor necessary for the completion
of:
1.) 1— 21 x 75 Rectangle Gunite Pool — 4' —10' Depth
2.) 6" Waterline tile of L.S.J Choice ... furnish equipment and operator to excavate the pool and to supply all gunite material as per
specifications. Virgin Island Gunite Pools to oversee the excavation and furnish all rebar, plumbing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686295.pdf
EFTA02007872Set 10
2011-01-242p423w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
Date: Jan. 24, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little St. James
City ... perform the labor necessary fur the completion
of:
1.) 1— 20 x 60 Rectangle Gunite Pool — 4' —10' Depth
2.) 6" Waterline tile of L.S.J Choice ... Brite Interior Pool Finish
L.S.J., L.L.C. is to demo existing pool and supply all gunite materials as per specifications. Virgin Island Gunite Pools
to oversee new excavation and furnish
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007872.pdf
EFTA02007874Set 10
2011-01-242p422w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
Date: Jan. 24, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little St. James
City ... perform the labor necessary fur the completion
of:
1.) 1— 21 x 75 Rectangle Gunite Pool — 4' —10' Depth
2.) 6" Waterline tile of L.S.J Choice ... furnish equipment and operator to excavate the pool and to supply all gunite materials as per
specifications. Virgin Island Gunite Pools to oversee new excavation and furnish all rebar, plumbing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007874.pdf
EFTA00622142Set 9
2011-01-212p413w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998.3803
Date: Jan. 21, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little ... perform the labor necessary fur the completion
of:
1.) 1— 21 x 75 Rectangle Gunite Pool — 4' — 10' Depth
2.) 6" Waterline tile of L.S.J Choice ... furnish equipment and operator to excavate the pool and to supply all gunite material as per
specifications. Virgin Island Gunite Pools to oversee the excavation and furnish all rebar, plumbing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622142.pdf
EFTA02022547Set 10
2011-01-242p418w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998-3803
Date: Jan. 24, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little ... perform the labor necessary fur the completion
of:
1.) 1— 20 x 60 Rectangle Gunite Pool — 4' —10' Depth
2.) 6" Waterline tile of L.S.J Choice ... Brite Interior Pool Finish
L.S.J., L.L.C. is to demo existing pool and supply all gunite materials as per specifications. Virgin Island Gunite Pools
to oversee new excavation and furnish
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022547.pdf
EFTA01115263Set 9
4p1,126w
Thomas, USVI 00802
340-775-8100
December 2011
Mr. Bart Wolterman
Vir in Islands Gunite Pools
Dear Mr. Wolterman
This is to confirm and constitute the agreement by and between ... Virgin
Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile
and related work to correct deficiencies in the existing pool on the main compound
at Little ... supplied and paid
for by VIGP)
EFTA01115263
Mr. Bart Wolterman
Virgin Islands Gunite Pools
December _, 2011
Page 2 of 4
• Fill pool.
2. In connection with the Main Pool Work
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115263.pdf
EFTA00583704Set 9
2012-01-061p484w
VIRGIN ISLANDS GUNITE POOLS DEM
1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone:
E-Mail: Web:
Date: January 6, 2012
Mr. Darrin
LSJ, LLC
Dear Darrin:
I agree with ... consider increasing the total cost to
$60,000.00 and payable as follows:
- Virgin Island Gunite Pools will re-tile the main pool and start upon confirmation from LSJ that ... will release $25,000.00 upon completion of grouting the main pool
- Virgin Island Gunite Pools will re-plaster the flagpole pool with the same Diamond Brite blue color that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583704.pdf
EFTA00305803Set 9
2012-01-032p632w
VIRGIN ISLANDS GUNITE POOLS [ I MOO
1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868
E-Mail: Web:
Date: January ... Gordon:
The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpole pool and tile
the main pool is the same thing we have ... unsatisfied with the flagpole pool, which will lead to non-payment. Virgin Islands
Gunite Pools has offered to file the flagpole pool and supply labor at no additional cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305803.pdf
EFTA02696019Set 11
2012-01-032p631w
VIRGIN ISLANDS GUNITE POOLS
1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868
E-Mail: bartolakehavasuconcrete.com Web:
Date: January 3, 2012
Mr. Jeffery ... Gordon:
The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpole pool and
tile the main pool is the same thing we have ... unsatisfied with the flagpole pool, which will lead to non-payment. Virgin
Islands Gunite Pools has offered to tile the flagpole pool and supply labor at no additional cost
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696019.pdf
EFTA01123619Set 9
2011-09-263p465w
Project: Flagpole Pool #1013 September 26, 2011
Trade: Pools
Requisition #6
Subcontractor Virgin Islands Gunite Pools
Insurance ex iration: Ma 14, 2012
nvoice # Requisition #6 Partial Final
Phase ... Date:
EFTA01123619
LSJ CONSTRUCTION
Project Flagpole Pool #1013
:ontractor - full legal name: Virgin Islands Gunite Pools Date Revised: September 26, 2011
Phase # 13-150
Trade: Pools
Invoice #: Requisition #6
Insurance ... Requisition #2 03/02/11 Steel Complete 40,000.00 0.00 40.000.00 40000.00 0.00
Requisition #3 03/22/11 Gunite Complete 40,000.00 0.00 4000000 40.00000 0.00
Requisition #4 06/10/11 Tile Complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123619.pdf
EFTA01110220Set 9
2011-10-065p799w
Flagpole Pool #1013 October 6, 2011
Trade: Pools
Requisition #6 -REVISED
Subcontractor Virgin Islands Gunite Pools
Insurance ex iration: May 14, 2012
Invoice # Requisition #6 -REVISED Partial Final
Phase ... Date:
EFTA01110220
LSJ CONSTRUCTION
Project Flagpole Pool #1013
ontractor - full legal name: Virgin Islands Gunite Pools Date Revised: October 6, 2011
Phase # 13-150
Trade: Pools
Invoice N: Requisition ... 03/02/11 Steel Complete 40,000.00 0.00 40,000.00 40,000.00 0.00
Requisition #3 03/22/11 Gunite Complete 40,000.00 0.00 40,000.00 40,000.00 0.00
Requisition #4 06/10/11 Tile Complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110220.pdf
EFTA01148294Set 9
2012-02-101p320w
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: (340) 998-3803
February 10, 2012
Agreement
Proposal submitted to: Work to be performed at:
Name: LSJ, LLC Little ... paid in full by Monday, February 13, 2012
▪ VI Gunite Pools will sign a separate agreement to chip out, bond coat, and re-plaster the main pool (see attached proposal ... agrees to work with VI Gunite Pools in supplying all necessary materials, equipment, and consulting when needed to help
expedite the completion of all work outlined in the prior agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148294.pdf
EFTA00289962Set 9
2012-02-101p319w
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Vi in Islands
Phone:
February 10, 2012
Agreement
Proposal submitted to: Work to be performed at:
Name: LSJ, LLC Little St. James
Street ... paid in full by Monday, February 13, 2012
▪ VI Gunite Pools will sign a separate agreement to chip out, bond coat, and re-plaster the main pool (see attached proposal ... agrees to work with VI Gunite Pools in supplying all necessary materials, equipment, and consulting when needed to help
expedite the completion of all work outlined in the prior agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289962.pdf
EFTA00586803Set 9
2012-02-101p318w
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone:
February 10, 2012
Agreement
Proposal submitted to: Work to be performed at:
Name: LSJ, LLC Little St. James
Street ... paid in full by Monday, February 13, 2012
▪ VI Gunite Pools will sign a separate agreement to chip out, bond coat, and re-plaster the main pool (see attached proposal ... agrees to work with VI Gunite Pools in supplying all necessary materials, equipment, and consulting when needed to help
expedite the completion of all work outlined in the prior agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586803.pdf
EFTA01855118Set 10
2011-10-062p235w
Kahn
From: Jeffrey Epstein
Sent Thur 10/6/2011 6:23:28 PM
Subject: Re: VI Gunite - October 6. 2011
gary says that we owe him 54k , and he wants to release ... Kahn wrote:
wanted to confirmed you gave gary ok to release 20k to vi gunite
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York ... Rich Kahn Gary Kerney
Subject: VI Gunite - October 6, 2011
Greetings Rich,
Gary spoke to JE this morning. JE approved the release of $20,000 to this vendor. Gary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855118.pdf
EFTA00921055Set 9
2011-09-261p148w
Gary Kerney"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Cc: "Rich Kahn" ›, "Emad Hanna"
Subject: FW: VI Gunite Pools Req. #06 1013
Date: Mon, 26 Sep 2011 19:33:50 +0000
Attachments ... Gunite_Pools_Req. 06_1013.pdf
Jeffrey
I forwarded this final pool invoice, which includes the change orders for the divingboard upgrade,light fixtures ordered and
changed,and spare filters .Witholding ... Emad Hanna
Cc: Monique Harry; Bill Rowles; Rich Kahn; Gary Kemey
Subject: VI Gunite Pools Req. #06 1013
Good Day Emad,
Attachment for payment VI Gunite Pools
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921055.pdf