Epstein Files Search

EFTA01124666Set 9

2013-07-1211p2,464w

forwarded to BK & RK, awaiting date to begin work Cooling Tower (36) - JBH Start End Total Est. Cost Notes Photo 7/8/13 4/24/13 - RK approved bid from SPX & JBH ... forwarded, awaiting confirmation 6/20/13 - Unit on site - attached photo 6/21/13 - Noting attached E Mail, JBH have pulled their team off moving forward with this project until RK makes contact about ... Beaudin Ganze report forwarded to JE & RK 5/29/13 -JE approved investigation via camera. 6/3/13 -JBH forwarded estimate 6/4/13 -JE approved moving ahead 6/11/13 -JBH due on site 6/12/13 - JBH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124666.pdf

EFTA01124648Set 9

2013-06-229p2,004w

forwarded to RK 6/19/13 - Resubmitted revised pricing to RK - awaiting direction Cooling Tower (36) - JBH Start End Total Est. Cost Notes Photo 4/24/13 - RK approved bid from SPX & JBH ... awaiting confirmatio n 6/20/13 - Unit on site - attached photo 6/21/13 - Noting attached E Mail, JBH have pulled their team off moving forward with this project until RK makes conta ... Beaudin Ganze report forwarded to JE & RK 5/29/13 - JE approved investigation via camera. 6/3/13 - JBH forwarded estimate 6/4/13 -JE approved moving ahead 6/11/13 -JBH due on site 6/12/13 - JBH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124648.pdf

EFTA01118802Set 9

2012-08-223p1,299w

Follow-Up Checklist EOUIPMENT TASK DATE STATUS Marley Cooling Tower Contact JBH for proposal 8/27/12 RB to contact .1B11 to recoat surfaces, replace membrane, repair tower spray header and spray ... nozzle Pool Pack Unit Contact JBH for proposal for 8/27/12 126 to contact Mill a new larger unit and to address air flow issues In pool room area. HVAC Bldg ... Address compressor and with Reheat System electrical problems as they arise Main Electrical Contact JBH for a proposal 8/27/12 12B to contact JBH Distribution and Motor to complete preventative Control

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118802.pdf

EFTA01124657Set 9

2013-06-299p2,231w

Start End Total Est. Cost Notes Photo 4/24/13 - RK approved bid from SPX & JBH. RK has all cost details 5/3/13 - Deposit was to be forwarded, awaiting confirmatio n 6/20/13 - Unit ... site - attached photo 6/21/13 - Noting attached E Mail, JBH have pulled their team off moving forward with this project until RK makes conta ct about outstanding balance Payment received ... Beaudin Ganze report forwarded to JE & RK 5/29/13 - JE approved investigation via camera. 16/3/13 - JBH forwarded estimate 6/4/13 - JE approved moving ahead 6/11/13 - JBH due on site 6/12/13 - JBH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124657.pdf

EFTA01124639Set 9

2013-06-159p2,031w

Start End Total Est. Cost Notes Photo 4/24/13 - RK approved bid from SPX & JBH. RK has all cost details 5/3/13 - Deposit was to be forwarded, awaiting confirmation 6/25/13 - Unit ... Beaudin Ganze report forwarded to JE & RK 5/29/13 - JE approved investigation via camera. 6/3/13 -JBH forwarded estimate 6/4/13 -JE approved moving ahead 6/11/13 - JBH due on site 6/12/13 - JBH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124639.pdf

EFTA00963838Set 9

2013-06-262p282w

Attachments: ZDC_PROJECT_REPORT 062213 1.pdf; ZDC_JBH E MAIL 062213.pdf; PRO22 LANDPG; PRO:22 LA171D 1.JPG; PRO 12 -LAND- 2.JPG; PRO_22 LAND 3.JPG; PRO h LAN-D 4.JPG ... this situation, but assumed you had received the progress report from Zorro with attached JBH email. the attached e mail from JBH is the last communication I have received from ... Epstein lesios@gmail.com>, Rich Kahn < >, Bella Klein k Darren Indyke < Good Afternoon, Attached Project Report, JBH E Mail & Photos If there are any questions or conerns please let us know Wannest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963838.pdf

EFTA01124677Set 9

2013-07-2710p2,281w

expect replacement early next week - attached photos EFTA01124678 Zorro Projects - 7/27/13 Cooling Tower (36) - JBH Start End Total Est. Cost Notes Photo 7/8/13 7/26/13 4/24/13 - RK approved bid from ... JBH. RK has all cost details 5/3/13 - Deposit was to be forwarded, awaiting confirmation 6/20/13 - Unit on site - attached photo 6/21/13 - Noting attached E Mail, JBH have pulled their team ... forwarded estimate 6/4/13 - JE approved moving ahead 6/11/13 -1BH due on site 6/12/13 -JBH on site, completed camera inspection, awaiting report/disc. 6/21/13 - Report/Disc forwarded to Beaudin Ganze, awaiting report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124677.pdf

EFTA01124717Set 9

2013-09-2718p3,413w

Visit A •Droval JE 5/29/13— JE Approved invesigation via camera 613/13 — JBH forwarded estimate 4proyal .IF 6/4/13 — JE Approved moving ahead Camera Duct Inspection 6/11/13 — JBH due on site ... 6/12/13 — JBH on site, complete camera inspection, awaiting Report/Disc 6/21/13 — Report/Disc forwarded to Beaudin Ganze 7/8/13 — Report/Disc due on site 7/9/13 — Informed that Report has been delayed RK forwarded Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124717.pdf

EFTA01124735Set 9

2013-05-0920p3,755w

forwarded to JE & RK Approval JE 1 5/29/13 —JE Approved invesigation via camera 6/3/13 —JBH forwarded estimate A oval JE 6/4/13 — JE Approved moving ahead Camera Duct Inspection 6/11/13 — JBH ... site $1,214.91 6/12/13 — JBH on site, complete camera inspection, awaiti ng Report/Disc 6/21/13 — Report/Disc forwarded to Beaudin Ganze 7/8/13 — Report/Disc due on site 7/9/13 — Informed that Report has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124735.pdf

EFTA00608664Set 9

2013-11-2222p4,033w

report forwarded to JE & RK Approval JE 5/29/13 — JE Approved invesigation via camera 6/3/13 — JBH forwarded estimate Approval JE 6/4/13 — JE Approved moving ahead Camera Duct Inspection 6/11/13 —JBH ... site $1,214.91 6/12/13 — JBH on site, complete camera inspection, awaiting Report/Disc 6/21/13 — Report/Disc forwarded to Beaudin Ganze 7/8/13 — Report/Disc due on site 7/9/13 — Informed that Report has been delayed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608664.pdf

EFTA01124700Set 9

2013-09-2217p3,057w

report forwarded to JE & RK $43,170.00 5/29/13 —JE Approved invesigation via camera 6/3/13 — JBH forwarded estimate Camera Duct Inspection 6/4/13 — JE Approved moving ahead $1,214.91 6/11/13 — JBH ... site 6/12/13 — JBH on site, complete camera inspection, awaiting Report/Disc 6/21/13 — Report/Disc forwarded to Beaudin Ganze 7/8/13 — Report/Disc due on site 7/9/13 — Informed that Report has been delayed RK forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124700.pdf

EFTA01124687Set 9

2013-04-2713p2,515w

report forwarded to JE & RK $43,170.00 5/29/13 — JE Approved inveslgation via camera 6/3/13 — JBH forwarded estimate Camera Duct Inspection 6/4/13 — JE Approved moving ahead $1,214.91 6/11/13 — JBH ... site 6/12/13 — JBH on site, complete camera inspection, awaiting Report/Disc 6/21/13 — Report/Disc forwarded to Beaudin Ganze 7/8/13 — Report/Disc due on site 7/9/13 — Informed that Report has been delayed RK forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124687.pdf

EFTA01124755Set 9

2013-04-2721p3,814w

forwarded to JE 8 RK Approval JE 5/29/13 — JE Approved invesigation via camera 6/3/13 — JBH forwarded estimate Approval JE 6/4/13 — JE Approved moving ahead Camera Duct Inspection 6/11/13 — JBH ... site $1,214.91 6/12/13 — JBH on site, complete camera inspection, awaiting Report/Disc 6/21/13 — Report/Disc forwarded to Beaudin Ganze 7/8/13 — Report/Disc due on site 7/9/13 — Informed that Report has been delayed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124755.pdf

EFTA00962517Set 9

2013-06-092p246w

Operators_&_Phone_Entry_Upgrade.pdf; Delivety_of Sercice_Quote for 12 Mbps_of Internet Access 6-7-13.pdf; ZDC_JBH EMAIL 0608137pdfTPr;ject 22.JPG; Project 22.JFG1..1PG; Project_22.JPG2.JPG; Project 22.JPG3.FPG; Project 22.IPG4.JPG; Landscaping_In_House.JPG; fandscaping ... Well K have had a combined Usage of 5.58 afa Reference pending work by JBH: Ducting Inspection by Camera, scheduledfor 6/11/13 Heating Coil Inspection & Repair, scheduledfor 6/12/13 Cooling Tower Installation ... scheduled 6/27/13 - please note attached E Mail trafficfrom JBH dated 6/7/13. Wannest regards Zorn Development Corp 49 Zorn Ranch Road Stanley, NM 87056 Mana Tel: Far: EFTA00962517 The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962517.pdf

EFTA01189062Set 9

2013-06-265p2,150w

Attachments: AR_Aging,_6-26-13,_7-17_AM.pdf Rich It seems JBH have not received payment Brice Gordon 49 Zorro Ranch Rd Stanley, NM 87056 Ph: Begin forwarded message: From: Dorian ... your time and setting up and discussing areas of improvement needed by JBH for better communication lacking in the past with yourself and Zorro. I'm going ... approval to you for your review and approval or denial. At no time will JBH proceed with any work, without yours and yours only approval. In this estimate will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189062.pdf

EFTA00963329Set 9

2013-06-265p2,139w

Attachments: AR_Aging,6-26-13„7-17_AM.pdf Rich It seems JBH have not received payment Brice Gordon Ph: Begin forwarded message: From: Dorian Atwater Date: June ... your time and setting up and discussing areas of improvement needed by JBH for better communication lacking in the past with yourself and Zorro. I'm going ... approval to you for your review and approval or denial. At no time will JBH proceed with any work, without yours and yours only approval. In this estimate will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963329.pdf

EFTA01124605Set 9

2013-05-317p1,684w

Tower - Start End Total Est. Cost Notes Photo 4/24/13 - RK approved bid from SPX & JBH. RK has all cost details 5/3/13 - Deposit was to be forwarded, awaiting confirmation 6/17/13 ... 5/29/13 - Beaudin Ganze report forwarded to JE & RK 5/29/13 - JE approved investigation via camera. JBH have been approached for estimate Repair Pool/Spa (29) - Start End Total Est. Cost Notes Photo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124605.pdf

EFTA01968874Set 10

2013-06-052p287w

living room gallery/hallway, Main house and an estimate to inspect remaining coils from JBH, cost $1214.91 Estimate includes inspection (one man) and log/report with pictures The #3 coil developed ... couple weeks ago, flooding the number one basement, fortunately minor damage to unit occurred JBH inspected and it appears at some point the coil has frozen weakening the copper pipe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968874.pdf

EFTA01966169Set 10

2013-06-267p2,157w

Henderson AR Min% 6-26-13. 7-17 AM.odf Rich It seems JBH have not received payment Brice Gordon 49 Zorro Ranch Rd Stanley, NM 87056 Ph: Begin forwarded message ... approval to you for your review and approval or denial. At no time will JBH proceed with any work, without yours and yours only approval. In this estimate will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966169.pdf

EFTA01124632Set 9

2013-06-087p1,690w

Start I End Total Est. Cost Notes Photo 4/24/13 - RK approved bid from SPX & JBH. RK has all cost details 5/3/13 - Deposit was to be forwarded, awaiting confirmation 6/25/13 - Unit ... Ganze report forwarded to JE & RK I 5/29/13 - JE approved investigation via camera. 6/3/13 - JBH forwarded estimate, JE approved moving ahead i6/11/13 -1BH due on site Repair Pool/spa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124632.pdf