EFTA02685364Set 11
119p20,623w
bedroom.
Jimmy gestures to the table. Robert sits, not saying
anything. Jimmy heads to the kitchen.
JIMMY
You want something to drink?
ROBERT
What you got?
JIMMY
Not much.
ROBERT ... JIMMY
Yes. You said all that.
ROBERT
But you took the toll.
JIMMY
No, I did not.
ROBERT
Come on, Jimmy, don't fucking lie
to me...
JIMMY ... picture?
JIMMY
You tell me.
ROBERT
So, you're saying... it's a fake?
JIMMY
How'd you get so rich again?
ROBERT
Jimmy...
JIMMY
Hey, Jimmy nothing. This
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf
EFTA00593461Set 9
119p20,493w
bedroom.
Jimmy gestures to the table. Robert sits, not saying
anything. Jimmy heads to the kitchen.
JIMMY
You want something to drink?
ROBERT
What you got?
JIMMY
Not much.
ROBERT ... JIMMY
Yes. You said all that.
ROBERT
But you took the toll.
JIMMY
No, I did not.
ROBERT
Come on, Jimmy, don't fucking lie
to me...
JIMMY ... picture?
JIMMY
You tell me.
ROBERT
So, you're saying... it's a fake?
JIMMY
How'd you get so rich again?
ROBERT
Jimmy...
JIMMY
Hey, Jimmy nothing. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf
EFTA01960366Set 10
2013-08-053p814w
8/5/2013 10:25:44 PM
Subject Re:
Greetings Sir,
I will pursue Florida. Jimmy is already doing so, he has called two of his contacts in the Miami
area ... recommendations.
Jimmy says once the permit is obtained, 4 days to form the road, 2-3 days to pour - a total of 6-7
days ... Daphne Wallace -c =. wrote:
Greetings Mr. Epstein,
Jimmy is still planning to begin working on LSJ week of 8/19. He is so far on schedule to
conclude his other projects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960366.pdf
EFTA00387283Set 9
2013-07-182p805w
need your advisement on the final location and dimensions of the shed.
3. Roads:
Jimmy expects to complete the quote for the road by today, no later than tomorrow ... advised - I will also work on contacting him.
Daryl Poholoa, who was recommended by Jimmy, says he received the photo of the dome from Jimmy ... quote for the tile is $10,690 - unit price is $2.35, not the $2.00 Jimmy quoted originally.
Jimmy called LMT to argue the price mix-up - the vendor explained that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387283.pdf
EFTA01962938Set 10
2013-07-183p801w
need your advisement on the final location and dimensions of the shed.
3. Roads:
Jimmy expects to complete the quote for the road by today, no later than tomorrow ... advised - I will also work on contacting him.
Daryl Poholoa, who was recommended by Jimmy, says he received the photo of the dome from
Jimmy ... quote for the tile is $10,690 - unit price is $2.35, not the $2.00 Jimmy quoted
originally. Jimmy called LMT to argue the price mix-up - the vendor explained that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962938.pdf
EFTA01406955Set 10
2018-04-1710p1,258w
Date: Tue, 17 Apr 2018 10:19:48 -0400
To: Nina Tona
Mathew Negus
Jimmy-H Xu
Xavier Avila
Cc: Joe Aglione <
Ian Salters
Pankaj-A Chopra
NCAOTC Derivatives
Martin ... From: Nina Tona
Sent: Tuesday, April 17, 2018 6:02 PM
To: Mathew Negus ; Jimmy-H Xu < ;
Xavier Avila ash Malhotra
Cc: Joe Aglione n Salters
Panka*-A Chopra ; NCAOTC ... affiliates.
From: Mathew Negus
Sent: Tuesday, A ril 17, 2018 7:11 AM
To: Jimmy-H Xu vier Avila
Akash Malhotra
Cc: Joe A lione >; Ian Salters ; Nina
Tona hopra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406955.pdf
EFTA00973905Set 9
2013-10-213p390w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Jimmy
Date: Mon, 21 Oct 2013 17:31:43 +0000
i spoke with jimmy and he said that his original quote ... change order and will cost additional money.
Per Daphne (see below) Jimmy then called Anna and said he is not coming back to LSJ until he is paid in full ... York 10022
tel
fax
cell
Begin forwarded message:
From: Daphne Wallace
Subject: Re: Jimmy
Date: October 21, 2013 1:25:32 PM EDT
To: Richard Kahn <
Greetings Rich,
Jimmy called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973905.pdf
EFTA01406857Set 10
2018-04-179p1,128w
Nina Tona
Date: Tue, 17 Apr 2018 08:32:04 -0400
To: Mathew Negus
Jimmy-H Xu
Xavier Avila
Akash Malhotra
Cc: Joe Aglione
Ian Salters
Pankaj-A Chopra
NCAOTC ... affiliates.
From: Mathew Negus
Sent: Tuesday, A ril 17, 2018 7:11 AM
To: Jimmy-H Xu ; Xavier Avila
Akash Malhotra
Cc: Joe Aglione Ian Salters • Nina
Tona ... handle the product extension to FFT. I expect it will
be the US team.
Jimmy, FYI, I still see mostly London as the primary adoption location for
OTC Derivs.
Best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406857.pdf
EFTA01406895Set 10
2018-04-1711p1,407w
From: Nina Tona
Sent: Tuesday, April 17 2018 8:32 AM
To: Mathew Negus ; Jimmy-H Xu ;
Xavier Avila ; Akash Malhotra
Cc: Joe Aglione ; Ian Salters
Panka ... DBSI or any of its affiliates.
From: Mathew Negus
Sent: Tuesday, AM
To: Jimmy-H Xu ; Xavier Avila
Akash Malhotra
Cc: Joe A lione < >; Ian Salters < ; Nina
Tona ; Pankaj ... handle the product extension to FFT. I expect it will
be the US team.
Jimmy, FYI, I still see mostly London as the primary adoption location for
OTC Derivs.
Best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406895.pdf
EFTA01964351Set 10
2013-07-311p338w
Kahn[ ; Roy Hodges[
From: Daphne Wallace
Sent Wed 7/31/2013 10:13:41 PM
Subject Jimmy Updates - July 31, 2013
Greetings Mr. Epstein,
I. Tile work
Tiles and thinset ordered ... Friday. Will
follow up with tile vendor for EDA of tiles from Dominican Republic.
Jimmy confirmed his choice of the Super drain for the pool - he will send ... parts he
needs so I can get a quote for your review.
Confirmed to Jimmy that the permit for this work is in order - CZT-53-04L - Darren, Cecile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964351.pdf
EFTA01406881Set 10
2018-04-179p1,194w
From: Nina Tona
Sent: Tuesday, April 17 2018 8:32 AM
To: Mathew Negus Jimmy -H Xu
Xavier Avila ; Akash Malhotra
Cc: Joe Aglione ; Ian Salters
Pankaj-A Chopra ; NCAOTC ... affiliates.
From: Mathew Negus
Sent: Tuesday, A ril 17, 2018 7:11 AM
To: Jimmy-H Xu ; Xavier Avila
Akash Malhotra
Cc: Joe Aglione Ian Salters ; Nina
Tona ... product extension to FFT. I expect it will
EFTA01406882
be the US team.
Jimmy, FYI, I still see mostly London as the primary adoption location for
OTC Derivs.
Best,
Mathew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406881.pdf
EFTA01406871Set 10
2018-04-1710p1,259w
From: Nina Tona
Sent: Tuesday, April 17, 2018 8:32 AM
To: Mathew Negus Jimmy-H Xu
Xavier Avila Akash Malhotra
Cc: Joe Aglione • Ian Salters
Panka ... affiliates.
From: Mathew Negus
Sent: Tuesday, April 17, 2018 7:11 AM
To: Jimmy-H Xu ; Xavier Avila
Akash Malhotra
Cc: Joe Aglione • Ian Salters ; Nina
Tona Pankaj-A Chopra ... handle the product extension to FFT. I expect it will
be the US team.
Jimmy, FYI, I still see mostly London as the primary adoption location for
OTC Derivs.
Best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406871.pdf
EFTA02374331Set 11
2013-07-183p800w
need your advisement on the final=location and dimensions of the shed.
3. Roads:
Jimmy expects to complete the quote for the road by today, no later=than tomorrow ... advised - I will also work on contacting him.
Daryl Poholoa, who was recommended by Jimmy, says he received the phot= of the dome from Jimmy ... quote for the tile is $10,690 - unit price is $2.35,=not the $2.00 Jimmy quoted originally. Jimmy called
LMT to argue the pr=ce mix-up - the vendor explained
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374331.pdf
EFTA01406845Set 10
2018-04-178p952w
From: Mathew Negus
Date: Tue, 17 A r 2018 07:10:33 -0400
To: Jimmy-H Xu
Xavier Avila
Akash Malhotra
Cc: Joe Aglione
Ian Salters
Nina Tona
Pankaj ... handle the product extension to FFT. I expect it will
be the US team.
Jimmy, FYI, I still see mostly London as the primary adoption location for
OTC Derivs.
Best ... Mathew
From: Jimmy-H Xu
Date: Tuesday, Apr 17, 2018, 2:53 AM
To: Xavier Avila Mathew Negus
Akash Malhotra
Cc: Joe Aglione , Ian Salters , Nina
Tona Pankaj-A Chopra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406845.pdf
EFTA01756887Set 10
2013-07-221p305w
Daphne Wallace < •
Sent: Monday, July 22, 2013 5:25 PM
To: Jeffrey Epstein
Subject: Jimmy Feedback - July 22, 2013
Greetings Sir,
Feedback from Jimmy:
1. Road - Jimmy says ... which he will do this evening and
email =o me this evening.
2. Entry - Jimmy says it will take him a day or so t= get in touch with ... helper at $10.12 per hour) an= let them handle their own taxes,
etc.
Jimmy says that once they review and project, the masons may be intere=ted in coming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756887.pdf
EFTA02407384Set 11
2010-04-222p362w
Jeffrey E teinueevacationGigmail.comj
From:
Sent Thur 4/22/2010 5:05:10 PM
Subject: RE: fyi-Jimmy Cayne
Ok great. thanks
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Se • April ... Subject: Re: fyi-Jimmy Cayne
sorry palm beach„ 655 7626
On Thu, Apr 22, 2010 at 1:04 PM wrote:
You want me to give him your NY DIRECT LINE ... Epstein Imailto:joevacation@gmail.conl
Se • pril 22, 2010 12:56 PM
To
Subject: Re: fyi-Jimmy Cayne
give him ny home number and remind himn i amlisted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407384.pdf