EFTA00811577Set 9
2017-01-1213p1,724w
Wednesday Thursday Friday Saturda Sunday Monday Tuesday ITTL Hrs Total $$$
Jimmy Fraguela 4 522.
4 $352.00 two
Clive Benjamin 8 8 16 $352.00
Jean Jimmy Porcine ... Wednesday Thursday Friday Saturda Sunday Monday
Tuesday TTL Hrs Total $$$
Jimmy Fraguela 2 2 2 1 7 $616.00
Addison Denis
5 5 $95.00 11. 0°
Clive Benjamin ... THOMAS, USVI 00802
PHONE: (340) 774.0495
Service Makes the Difference!
SOLD TO SHIP TO
JIMMY FRAGUELA JIMMY FRAGUELA
F CUSTOM HOMES, LLC. F CUSTOM HOMES, LW.
ST THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811577.pdf
EFTA00987908Set 9
2017-10-143p887w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jimmy Fraguela
Subject: Re:
Date: Sat, 14 Oct 2017 21:03:38 +0000
how much would it be to put hardwood floors in the cabanas ... lets say 360 sq feet.
On Sat, Oct 14, 2017 at 10:42 PM, Jimmy Fraguela > wrote:
Also called Miami contact about plan trees
Sent from my iPhone ... jeffrey E. <jeevacation@gmail.com> wrote:
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela < wrote:
Sent from my iPhone
On Oct 13, 2017, at 5:01 AM, jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987908.pdf
EFTA00987888Set 9
2017-10-143p889w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Jimmy Fraguela
Subject: Re:
Date: Sat, 14 Oct 2017 20:53:14 +0000
you can talk to ana and bring in TSG for water ... exupment back to perfect.
On Sat, Oct 14, 2017 at 10:42 PM, Jimmy Fraguela rote:
Also called Miami contact about plan trees
Sent from my iPhone ... Jeffrey E. <jeevacation@gmail.com> wrote:
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela < wrote:
Sent from my iPhone
On Oct 13, 2017, at 5:01 AM, jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987888.pdf
EFTA00671252Set 9
2017-10-153p902w
From: Jimmy Fraguela
To: jeffrey E. <jeevacation@gmall.com>
Subject: Re:
Date: Sun, 15 Oct 2017 09:47:47 +0000
Will check prices
Sent from my iPhone ... lets say 360 sq feet.
On Sat, Oct 14, 2017 at 10:42 PM, Jimmy Fraguela wrote:
Also called Miami contact about plan trees
Sent from my iPhone ... jeffrey E. <jeevacation@gmail.com> wrote:
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela wrote:
Sent from my iPhone
On Oct 13, 2017, at 5:01 AM, jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671252.pdf
EFTA00987882Set 9
2017-10-144p985w
From: "Jeffrey E." <jeevacation(iigmail.com>
To: Jimmy Fraguela >, Richard Kahn <
ann rodriquez
Subject: Re:
Date: Sat, 14 Oct 2017 20:52:18 +0000
need to look at ballet room floor ... doors windows. . awning fabric. flagpole. .
On Sat, Oct 14, 2017 at 10:41 PM, Jimmy Fraguela > wrote:
Met with Ana today. Looked at cottage, building frame in good shape.
replacing ... jeffrey E. <jeevacation@gmail.com> wrote:
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela < wrote:
Sent from my iPhone
On Oct 13, 2017, at 5:01 AM, jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987882.pdf
EFTA00950331Set 9
2017-11-215p925w
frank 14 :1 wrote:
please find atached
Original Message
From: "frank
To: Jimmy Fraguela <
Date: November 15, 2017 at 1:09 PM
Subject: Re: Fwd: Re:
Please find attached invoice ... island
energized.
Frank
On November 15, 2017 at 10:06 AM Jimmy Fraguela <
wrote:
Email bill to them.
EFTA00950333
When you can panel for a/c at peterborg.
Sent from ... From: Daphne Wallace <
Date: November 15, 2017 at 10:57:27 AM AST
To: Jimmy Fraguela
Subject: Re:
Greetings Mr. Fraguela,
He should bill to:
LSJE, LLC
He can email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950331.pdf
EFTA00950516Set 9
2017-11-216p1,137w
frank < > wrote:
please find atached
Original Message
From: "frank
To: Jimmy Fraguela <
Date: November 15, 2017 at 1:09 PM
Subject: Re: Fwd: Re:
Please find attached invoice for cable ... island
energized.
Frank
On November 15, 2017 at 10:06 AM Jimmy Fraguela
wrote:
Email bill to them.
When you can panel for a/c at peterborg.
Sent from my iPhone ... From: Daphne Wallace < >
Date: November 15, 2017 at 10:57:27 AM AST
To: Jimmy Fraguela
Subject: Re:
Greetings Mr. Fraguela,
He should bill to:
LSJE, LLC
6100 Red Hook
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950516.pdf
EFTA00626831Set 9
2017-08-081p306w
Date: Tue, 08 Aug 2017 20:57:08 +0000
daphne and i spoke with Jimmy Fraguela on two items this morning:
I. The site visit for the WAPA project will ... costs for the RIO-Mechanical Buildings Steel Sheds Project:
Materials: Steel, Form Lumber, Concrete (Jimmy Fraguela) - $ 70,000.00
Labor: Concrete Work only - 40 hour/8 weeks (Jimmy Fraguela) - $ 90,000.00
Steel ... port to STT port (Tropical Shipping) to LSJ - $ 25,000.00
Building Erection: 3 buildings (Jimmy Fraguela) - $ 60,000.00 - anticipating about $20K per
building
Contingency: Misc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626831.pdf
EFTA02582534Set 11
2017-10-144p792w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, October 14, 2017 8:11 PM
To: Jimmy Fraguela
Subject: Re:
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela «mailto ... replace generators r.o GSJ. =A0.
On Thu, Oct 12, 2017 at 10:58 PM, Jimmy Fraguela=
wrote:
Talked to Rich today, all is well. Thank ... renovate
irrigation and landscapte lights. .
On Thu, Oct 12, 2017 at 4:22 AM, Jimmy Fraguela =span dir="ltr">
wrote:
Will straighten out with Rich tomorrow. Nothing to do with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02582534.pdf
EFTA00987840Set 9
2017-10-143p746w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jimmy Fraguela
Subject: Re:
Date: Sat, 14 Oct 2017 20:11:01 +0000
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela ... cottage? replace generators to GSJ. .
On Thu, Oct 12, 2017 at 10:58 PM, Jimmy Fraguela < > wrote:
Talked to Rich today, all is well. Thank you!
Will ... renovate
irrigation and landscapte lights. .
On Thu, Oct 12, 2017 at 4:22 AM, Jimmy Fraguela wrote:
Will straighten out with Rich tomorrow. Nothing to do with Ana.
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987840.pdf
EFTA00987788Set 9
2017-10-143p749w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jimmy Fraguela
Subject: Re:
Date: Sat, 14 Oct 2017 19:03:40 +0000
9
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela ... cottage? replace generators to GSJ. .
On Thu, Oct 12, 2017 at 10:58 PM, Jimmy Fraguela < > wrote:
Talked to Rich today, all is well. Thank you!
Will ... renovate
irrigation and landscapte lights. .
On Thu, Oct 12, 2017 at 4:22 AM, Jimmy Fraguela < wrote:
Will straighten out with Rich tomorrow. Nothing to do with Ana.
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987788.pdf
EFTA00987876Set 9
2017-10-143p771w
From: Jimmy Fraguela
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 14 Oct 2017 20:42:53 +0000
Also called Miami contact about plan trees
Sent from my iPhone ... jeffrey E. <jeevacation@gmail.com> wrote:
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela < > wrote:
Sent from my iPhone
On Oct 13, 2017, at 5:01 AM, jeffrey ... cottage? replace generators to GSJ. .
On Thu, Oct 12, 2017 at 10:58 PM, Jimmy Fraguela < wrote:
Talked to Rich today, all is well. Thank you!
Will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987876.pdf
EFTA00987867Set 9
2017-10-143p822w
From: Jimmy Fraguela
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 14 Oct 2017 20:41:51 +0000
Met with Ana today. Looked at cottage, building frame in good shape ... jeffrey E. <jeevacation@gmail.com> wrote:
status?
On Sat, Oct 14, 2017 at 9:02 PM, Jimmy Fraguela < > wrote:
Sent from my iPhone
On Oct 13, 2017, at 5:01 AM, jeffrey ... cottage? replace generators to GSJ. .
On Thu, Oct 12, 2017 at 10:58 PM, Jimmy Fraguela < wrote:
Talked to Rich today, all is well. Thank you!
Will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987867.pdf
EFTA01972923Set 10
2013-06-112p229w
Subject: Fwd: Jimmys Concrete
To: Roy Hodges Rich Kahn
Forwarded message
From: Jimmy Fraguela
Date: Mon, Jun 10, 2013 at 7:50 PM
Subject: Jimmys Concrete
To:
Please see attached ... Best regards,
Jimmy Fraguela
DBA JIMMY'S CONCRETE
P.O. Box 304616
St. Thomas, US Virgin Islands
ell
IgBice & Fax
See my 2012 Project:Cannon Cliffs
EFTA R1_00456600
EFTA01972923
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972923.pdf
EFTA01041339Set 9
2017-07-032p254w
will design something , weather pilings or footers."
Respectfully,
Daphne
Forwarded messa e
From: "Jimmy Fraguela"
Date: Jul 3, 2017 4:26 PM
Subject: Re: Pool project: 8 112 feet ... probably pass it to his engineer.
He will design something , weather pilings or footers.
Jimmy Fraguela
JF Custom Homes, LLC
On Jul 3, 2017, at 3:00 PM, Daphne Wallace ... Subject: Fwd: Pool project: 8 1/2 feet to water
EFTA01041339
To: "Jimmy Fraguela"
Cc:
Greetings Mr. Fraguela,
Not sure if the previous email showed all of the photos.
Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041339.pdf
EFTA02390748Set 11
2017-06-211p49w
Daphne Wallace
Sent: Wednesday, June 21, 2017 6:53 PM
To: Jeffrey Epstein
Subject: Jimmy Fraguela - June 21, 2017
Greetings Sir,
Jimmy Fraguela just call=d. He is requesting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390748.pdf
EFTA02348603Set 11
2016-03-161p70w
Wallace •c >
Sent: Wednesday, March 16, 2016 5:28 PM
To: Jeffrey Epstein
Subject: Jimmy Fraguela - March 16, 2016
Greetings Sir,
Jimmy Fraguela ) called today. He just completed work
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348603.pdf
EFTA01973281Set 10
2013-06-112p354w
Subject: Fwd: Jimm s Concrete
To: Roy Hodges , Rich Kahn •< ,.
Forwarded message
From: Jimmy Fraguela
Date: Mon, Jun 10, 2013 at 7:50 PM
Subject: Jimmys Concrete
To:
Please ... attached.
EFTA_R1_00457394
EFTA01973281
Best regards,
Jimmy Fraguela
DBA JIMMY'S CONCRETE
P.O. Box 304616
St. Thomas, US Virgin Islands
ifice & Fax
e"
See my 2012 Project:Cannon Cliffs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973281.pdf