Epstein Files Search

EFTA01586380Set 10

2013-04-1013p1,479w

THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS 000 Y 9 16 13/03/16 Page ... 03/07 03/11 03/14 02/14 02/14 02/16 02/16 02/22 02/23 Merchant Name or Transaction Description ISLAND RIGGING & HYDRAULI ST. THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS ISLAND RIGGING & HYDRAULI ST. THOMAS DANNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586380.pdf

EFTA00680295Set 9

2015-10-062p724w

advise if I shall still wait or attempt to negotiate and pay outstanding invoices Island Rigging Invoice - materials & oil disposal 2,670 Island Rigging Invoice - labor 4,123 Subbase - additional ... never heard from you. This was a well performed job, yet, my tenant, island Rigging and Subbase Drydock are left with unpaid balances. This is most unprofessional ... invoice 58,843 balance due on unpaid 8,000 engine work 8,000 Island Rigging Invoice - materials & oil disposal 2,670 Island Rigging Invoice - labor 4,123 Subbase - additional labor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680295.pdf

EFTA02486222Set 11

2015-10-063p846w

shall still wait or attempt to negoti=te and pay outstanding invoices Island Rigging Invoice - materials &=oil disposal 2,670 Island Rigging Invoice - labor = 4,123 Subbase - additional labor & fuel ... never heard fro= you. This was a we=l performed job, yet, my tenant, island Rigging and Subbase Drydock are le=t with unpaid balances. This is most unprofessional ... invoice 58,843 balance due on unpaid 8,000 engine work 8,000 Island Rigging Invoice - material= & oil disposal 2,=70 Island Rigging Invoice - labor 4,123 Subbase - additional labor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486222.pdf

EFTA00844260Set 9

2015-10-063p824w

advise if I shall still wait or attempt to negotiate and pay outstanding invoices Island Rigging Invoice - materials & oil disposal 2,670 Island Rigging Invoice - labor 4,123 Subbase - additional ... never heard from you. This was a well performed job, yet, my tenant, island Rigging and Subbase Drydock are left with unpaid balances. This is most unprofessional ... invoice 58,843 balance due on unpaid 8,000 engine work 8,000 Island Rigging Invoice - materials & oil disposal 2,670 Island Rigging Invoice - labor 4,123 Subbase - additional labor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844260.pdf

EFTA01578246Set 10

1p395w

Date of Transaction Merchant Name or Transaction Description $ Amount 03/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 306.42 03/11 ISLAND RIGGING & HYDRAULI ST. THOMAS 316.78 03/14 ISLAND RIGGING & HYDRAULI ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578246.pdf

EFTA00821791Set 9

2016-08-093p415w

From: Richard Kahn • To: "jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Estimate from ISLAND RIGGING & HYDRAULICS, INC. Date: Tue, 09 Aug 2016 22:19:12 +0000 Attachments: Est_842from_ISLAND_RIGGING_HYDRAULICS_10248.pdf IRH reduced their quote ... Kahn HBRK Associates Inc. Begin forwarded message: From: Bill Hague Subject: Re: Estimate from ISLAND RIGGING & HYDRAULICS, INC. Date: August 9, 2016 at 2:33:16 PM EDT To: Richard ... HBRK Associates Inc. EFTA00821791 Begin forwarded message: From: Bill Hague Subject: Re: Estimate from ISLAND RIGGING & HYDRAULICS, INC. Date: August 9, 2016 at 2:43:15 PM EDT To: Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821791.pdf

EFTA02455260Set 11

2016-08-104p593w

Wednesday, August 10, 2016 12:06 AM To: Richard Kahn Subject: Re: Estimate from ISLAND RIGGING & HYDRAULICS, INC. ok no real choice =div class="gmail_quote ... Begin forwarded message: From: =ill Hague <amailto Subject: Re: Estimate=from ISLAND RIGGING & HYDRAULICS, INC. Date: August 9, 2016 at 2:33:16 PM EDT To: Richard ... Begin forwarded message: From: Bill Hague < =gt: Subjec=: Re: Estimate from ISLAND RIGGING &=mp; HYDRAULICS, INC. Date: August 9, 2016 at 2=43:15 PM EDT =b>To: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455260.pdf

EFTA02404751Set 11

2015-09-251p304w

invoice 58,843 balance due on unpaid 8,000 =ngine work = 8,000 Island Rigging Invoice = materials & oil disposal 2,670 Island Rigging Invoice - labor =/span> 4,123 =/span> Subbase ... nickel and dime us on small stuff and that i =elieved invoices for Island Rigging (2,670 & 4,123) and Subbase =,518 felt like we were being nickeled and dimed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404751.pdf

EFTA00717961Set 9

2015-09-251p298w

invoice 58,843 balance due on unpaid 8,000 engine work 8,000 Island Rigging Invoice - materials & oil disposal 2,670 Island Rigging Invoice - labor 4,123 Subbase - additional labor ... nickel and dime us on small stuff and that i believed invoices for Island Rigging (2,670 & 4,123) and Subbase 3,518 felt like we were being nickeled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717961.pdf

EFTA00845211Set 9

2015-09-252p481w

invoice 58,843 balance due on unpaid 8,000 engine work 8,000 Island Rigging Invoice - materials & oil disposal 2,670 Island Rigging Invoice - labor 4,123 Subbase - additional labor ... nickel and dime us on small stuff and that i believed invoices for Island Rigging (2,670 & 4,123) and Subbase 3,518 felt like we were being nickeled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00845211.pdf

EFTA01578245Set 10

2013-02-171p485w

THOMAS 318.08 02/27 THE HOME DEPOT 8201 ST THOMAS 1,020.08 03/05 ISLAND RIGGING & HYDRAULI ST. THOMAS 128.18 03/06 ISLAND RIGGING & HYDRAULI ST. THOMAS 257.45 X 0000001 F1S33338C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578245.pdf

EFTA00689689Set 9

2015-09-252p549w

Discounts are equivalent to almost 6% of total billings. As far as Island Rigging Invoices -- on July 16 we emailed Anna and explained that if Boscoe ordered any additional parts ... from Island Rigging that they would be billed directly to LSJ. If you withhold the final payment from Island Rigging, this will be coming out of our pocket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689689.pdf

EFTA02384393Set 11

2015-09-252p543w

Discounts are equivalent to almost 6% of total billings. =/span>As far as Island Rigging Invoices -- on July 16 we emailed Anna and explained =hat if Boscoe ordered any additional ... parts from Island Rigging that they would =e billed directly to LSJ. =/span>lf you withhold the final payment from Island Rigging, this will be coming out of our =ocket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384393.pdf

EFTA02486373Set 11

2015-09-252p484w

invoice 58,843 balance du= on unpaid 8,000 engine work = 8,000 Island Rigging Invoice - materials &a=p; oil disposal &nbs=; 2,670 Island Rigging Invoice - labor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486373.pdf

EFTA00698301Set 9

2016-08-012p315w

bosco or someone else for a recommendation as mr lemire only confirms that island rigging was not fair on their pricing. anna maybe you and i can call island rigging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698301.pdf

EFTA00792338Set 9

2012-03-053p2,465w

hoses • 2007 JLB 1044.64 Id 60170e • Lutkittflieavy Macknery 3,127.75 Check 11/10:2015 2285 Island Rigging 8 Hydeades. Inc Km" 2578. Hoses • 2007 JIG 1044.64C 19000 • Firsdank Operating Check ... Check • 11/10/2015 2285 Island Rigging 8 Hydeades. Inc 2578. Hoses • 2007 JLG 1044.640 bli 80170e LuIrLiftflieavy Machnery 28838 Check 11/10'20152287 V.I. Tecno Diesel Ine. 1924: Hoses. flings. wrench

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf

EFTA01205139Set 9

2015-05-044p1,410w

Completion available regarding wired monies. a Qty/Hrs Description Rate Amount REVISED 05/04/2015 Subbase and Island Rigging and Hydraulics reviewed projects that were on your "to do list" this morning ... steering hydraulics and pump. Labor and Materials will be $95,000 Please contact Island Rigging and Hydraulics for a more detailed estimate. I 3-B.) The steel boxes that secure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205139.pdf

EFTA02713949Set 11

2015-04-235p1,502w

Completion available regarding wired monies. Qty!Hrs Description Rate Amount REVISED 05/04/2015 Subbase and Island Rigging and Hydraulics reviewed projects that were on your "to do list" this morning ... steering hydraulics and pump. Labor and Materials will be S95,000 Please contact Island Rigging and Hydraulics for a more detailed estimate. I 3-B.) The steel boxes that secure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713949.pdf

EFTA01196975Set 9

2015-05-045p1,492w

available regarding wired monies. IN Qty/H rs Description Rate Amount REVISED 05/04/2015 Subbase and Island Rigging and Hydraulics reviewed projects that were on your "to do list" this morning ... steering hydraulics and pump. Labor and Materials will be $95,000 Please contact Island Rigging and Hydraulics for a more detailed estimate. I 3-B.) The steel boxes that secure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196975.pdf

EFTA01036029Set 9

2017-09-016p741w

cracking off from the barge. see pies 29-30 Note: Awaiting quote from Island Rigging and Hydraulics for the leaking Hydraulic filters in the engine room EFTA01036029 Please advise ... however, at that time, the powers at be chose to forgo this repair. Island Rigging and Hydraulics inspected the system and have designed a solution to correct this issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036029.pdf