Epstein Files Search

EFTA00258915Set 9

2019-06-09100p21,339w

PALMS for pricing. JPK Development/Expert Builders LSJ- FIVE PALMS Five Palms dome Samson Builders LS1- FIVE PALMS Five Palms electrical ISJ • GYM Gym doors to be replaced EGS - d.51- ... Seawater Systems ..._ LSJ - MECHANICAL BUILDING Engineering doors still not even delivered Taylor, Cotton & Ridley LS1- ELECTRICAL Rusted tights ISJ - LANDSCAPING No solar lights Innovations (CHINA) Cabana 3 inoperable: Tile back ... flooring company (2 weeks from arrival of L51- MAIN COMPOUND flooring company). JPK Development/LSJE LS1- MAIN COMPOUND Cabana tile redo? JPK Development? 151- MAIN COMPOUND Chillax bath Cabana and Chillax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA00495366Set 9

2019-05-196p918w

Five Palms 19 Grotto ? 20 Kite House EFTA00495366 21 New Road Road Project 22 LS1 Generator Room Hurricane Shutters 23 GSJ Cottage Expert Builders 24 GSJ Helipad Helipad ... Generator Exhaust 26 LS1 Tunnel Skin it 27 Wreckshop 40x60 Bld. 28 HM Storage 00x00 Bld. ? 29 LS1 Fuel Room Vents 30 Enginering Doors 31 LSJ/GSJ ? Permits 32 Waterfall (Tiki ... Juggly Park) Slab 33 Gym Doors 34 Flagpole Pool Shade Structure 35 LS1 Tiki Hut Freezer 36 Flagpole Pool Freezer 37 Dock (LS1 or GSJ) ? Permits 38 Christmas Cove Moorings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495366.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

them off and sun louver company wig do this? El an still do LS1- GROTTO this If green light Is given. It will be 2 weeks iron. start date. Kyle ... contacted. PK and AHF 1.51- MAIN COMPOUND to dscuss pricing for Insurance. Kyle PK/AHF LS1- MAIN COMPOUND Chain Tray Ceiling Kyle lid Idtchentille samples awaiting approval, kitchen demi:Mettle LS1 ... Awaiting BWC Sub- proposal. Pokey on site 7th January 9am to review. (4.5 weeks LS1- OFFICE PAVILION each roof). BWC on site 7th January 11 am to review. Kyle PK/Augustus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00285769Set 9

4p753w

Intake 45 GSJ New Dock Water Sport Ramp 47 Maurice Brother? 51 LS1 MC Kitchen Kick Plate - 55-62 Cabana's 1-4 Need Cabinet Handles, Pushtabs, Shutter Pulls ... Place Guest Bath 77 Library Johnson Wax-DONE 81 Tunnel Roof 84 LS1 Dock-Nest Cam 94,95,96 LSJ Cistern 1,2,3 Cistern Pumps ... Container 98 GSJ R/O parts RIO Parts 102 LS1 Library Wall Sconces 103, 104, 105, 106 Cabana 1,2,3,4 Dimmers 107 Flagpole Pool Dimmers 112 Cabana 1 Rope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285769.pdf

EFTA00286245Set 9

2019-05-295p1,183w

Tues May28 22 LSJ Generator Room Hurricane Shutters Lis"" 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill ... Waiting for Barge! 35 LSJ Tiki Hut Freezer 36 Flagpole Pool Freezer 37 Dock (LS1 or GSJ) ? Permits 38 Christmas Cove Moorings Moorings 39 Old Generators Old Generators Bill Terry ... Emailed Paul Gandy, when can he come? Purchase tix 48 Heavy Machinery Trencher 49 LS1 Facilty Entrance Service Gates 50 LS1 MB Bath Shower Tiles 52 LS1 Main Compound Mockup

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286245.pdf

EFTA00285773Set 9

2019-05-245p1,129w

patching holes? Yes. 4 sheets installed Carlos picking up more today 84 LS1 Dock-Nest Cam-to be working by Tues. May 28-Rich 94,95,96 LSJ Cistern ... requested ETA 97 GSJ R/O R/O Container 98 GSJ R/O parts R/O Parts- 102 LS1 Library Wall Sconces-7 of them, need boxes shipped out-needs to be done ... 40x60 Bld.-Bill Terry to look at (Rich) 28 HM Storage 00x00 Bld. ? 29 LS1 Fuel Room Vents-Reefco to order (Rich following up) 31 LSJ/GSJ ? Permits 32 Waterfall (Tiki

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285773.pdf

EFTA00285764Set 9

2019-05-245p1,148w

requested ETA 97 GSJ R/O R/O Container 98 GSJ R/O parts R/O Parts- 102 LS1 Library Wall Sconces-7 of them, need boxes shipped out-needs to be done ... Shutters in production! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill Terry ... asap! (Mike will try to get them on LSJ early next week) 35 LS1 Tiki Hut Freezer 36 Flagpole Pool Freezer 37 Dock (LS1 or GSJ) ? Permits 38 Christmas Cove

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285764.pdf

EFTA00285778Set 9

2019-05-245p1,143w

patching holes? Yes. 4 sheets installed Carlos picking up more today 84 LS1 Dock-Nest Cam-to be working by Tues. May 28-Rich 94,95,96 LSJ Cistern ... requested ETA 97 GSJ R/O R/O Container 98 GSJ R/O parts R/O Parts- 102 LS1 Library Wall Sconces-7 of them, need boxes shipped out-needs to be done ... Shutters in production! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill Terry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285778.pdf

EFTA01221847Set 9

2017-09-251p240w

Runs & Payment: STT/LSJ/GSJ DATE TRIPS Past due Paid 9/25/2017 1 Round Trip from STT-LS1 (Trash & Machinery) $1,500.00 PAID 9/28/2017 1 Round Trip from LSJ-GSJ (Trash ... PAYMENT for 9/25 & 9/28 $3,000.00 $3,000.00 10/2/2017 1 Round Trip from STT-LS1 $1,500.00 PAID 10/6/2017 Drop off to GSJ $750.00 PAID 10/11/2017 PAYMENT for 10/2 & 10/6 ... Round Trip (Flat rack pickup from 1.5.1) $1,500.00 PAID 2/9/2018 Tropical Shipping to LS1 $1,500.00 PAID 2/9/2018 Amount due $6,750.00 $6,750.00 OWED Deposit made 10/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221847.pdf

EFTA00285760Set 9

4p722w

Tunnel Skin it 27 Wreckshop 40x60 Bld. 28 HM Storage 00x00 Bld. ? 29 LS1 Fuel Room Vents 31 LSJ/GSJ ? Permits 32 Waterfall (Tiki or Juggly Park) Slab 33 Gym Doors ... LS1 Tiki Hut Freezer 30 Flagpole Pool Freezer 31 Dock (LS1 or GSJ) ? Permits 32 Christmas Cove Moorings Moorings 33 Old Generators Old Generators 34 Flagpole Pool Awning 35 Five ... Trencher 40 LSJ Facilty Entrance Service Gates 41 LSJ MB Bath Shower Tiles 42 LS1 Main Compound Mockup Planter 43 Tunnel Entrance Tunnel Gate 44 LS1 Helipad Heli Service Gate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285760.pdf

EFTA00299879Set 9

2010-04-1512p2,279w

Other Real Property -Drafts -Leynard Sneed Mooring Review -Purchase of Great St. James (GSJ) LS1 LLC Closing Binder Correspondence Attorney Notes Research Memoranda Banking Operating Agreement Certificate of Formation Certificate ... Room construction 17. LSJ General Projects 18. Marjorie Roberts Invoices 19. Household Expenditure Procedures LS1 Operating File II 1. License Agreement for Dockage 2. Visa Waiver Pilot Program 3. Nationwide ... April 2010 DPNR Permits 11. Mooring Permit 12. Global K9 (Dogs for the Island) LS1 Department of Planning Binder Water Permit Issues LS1 Army Corp. of Engineers Water Permit Issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299879.pdf

EFTA01220982Set 9

2019-05-245p1,471w

walk through today, May 24, start Tues May28 25 GSJ Generator Exhaust -Completed? 26 LS1 Tunnel Skin it-NEED TO CHOOSE BID Rich to look at bid (Bill Terry ... install yet...on HOLD 35 LSJ Tiki Hut Freezer-? Did Daphne order 37 Dock (LS1 or GSJ) ? Permits-Mike? 38 Christmas Cove Moorings Moorings-part of permits...Cecile ... sure what you want 52 LSJ Main Compound Mockup Planter-changed to gazeboes 63 LS1 Dock Water Sport Dock Box-_ Needs to ask- advise on new carpenter (Brian was working

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220982.pdf

EFTA00805026Set 9

2018-11-303p635w

Construction New Shutters Cabanas - LSJ Construction New Window (opening out) Cabana 1- LS1 Boniface Laudat Construction New Window (opening out) Cabana 1 - LSJ James Cesar Removal of Odd/Broken Hardware/Blind Brackets ... Electrical Danny Etienne Fixed Broken Water Line Cabana 2 - LSJ Plumbing/Pump Work Under MB - LS1 Installed Landscape Lights Outside MB - IS1 Working on Installation of Electrical Plates & Devise ... Line & Transporting New Soil Pierre Jules Working on Road & Rocks Placement at Pool Cabana - LS1 (Rocks to be removed E Mail 11/30/18 JE) EFTA00805026 Housekeeping 13asillia M. Morales (lead) Housekeeping/Empty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805026.pdf

EFTA01223298Set 9

2019-02-121p259w

Three 120volt 15amp GFI receptacle with weatherproof box and cover • Three hanging pendant lights (LS1 Mgmt. provided) in ceiling mounted to rafters • Three Low Voltage wiring points in weatherproof ... blank cover (location designated by LS1 Mgmt.) • One Cat5 loop in ceiling for Wireless Access Point • One Flood Light (LS1 Mgmt. provided) with PVC remote control junction box pointed ... Voltage wiring points in weatherproof box and blank cover (location designated by LS1 Mgmt.) • One Flood Light (LS1 Mgmt. provided) pointed to dock walkway out Total Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223298.pdf

EFTA00299870Set 9

2004-04-049p1,561w

Reef Caribe Catamaran 6. Notice of Violation (NOVA) 7. Water Permits 8. Crew Boat LS1 Department of Planning Binder Water Permit Issues LS1 Army Corp. of Engineers Water Permit Issue ... LS1 Operating File III 1. Beach Sand 2. Wave Analysis 3. Tiki Hut 4. Property Revaluation 5. Dredging 6. Environmental Resource Inventory and Water Quality Impact Assessment/Mike de Haas ... Based on Gensler Schematic 2/26/09) DRAWER TWO: Extra Molvneux Binders and St. James Binder LS1 Permitting and Construction I 1. Roof over Yoga Deck , addt'I Poolhouse Deck, Steam room

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299870.pdf

EFTA00805024Set 9

2p388w

Pebble Beach Construction/Moving Top Soil for Landscapers Housekeeping Basillia M. Morales (lead) Housekeeping - LS1 Walk thru with Karyna Master LSJ Justina De La Cruz Housekeeping/Laundry - LSJ Housekeeping - LSJ Housekeeping - GSJ/LSJ ... Irrigation Cristobal Herrera Repaired Broken Lines/Set Up New Timers - LS1 EFTA00805024 Landscaping Dupson Donissaint (lead) Repair Coping MC/Working Pebble Beach Construction Liston Mercer Planting Sea Grape/Mowing Sun Dial Area Berton ... Const ruction Gusneme Dalce Barge Mate Maintenance/RO Cuthbert Paul Titre Back Washing RO System - LS1 Cleaning/Servicing Pools LSJ/GSJ Cleaning Down Primary Bikes Gerry Francis Titre Powerwashing Coral Stone - LS1 Cleaning/Servicing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805024.pdf

EFTA01757522Set 10

2013-05-020p500w

00am Breakfast w/Joel Klein =~) 6:00PM =/span>WHEELS UP TO LS1 TUES. MAY 7, =013 =/span>LSJ WED. MAY 8, =013 =/span>LSJ THURS. MAY 9, =013 =/span ... Larry would like off these =ays SAT. MAY 11, =013 =/span>LS1 Reminder: Larry Visoski at Taylor's graduation SUN. MAY 12, =013 =/span>LSJ-ORLANDO-PB Reminder: Mother ... /span>LSJ FRI. MAY 17, =013 =/span>LSJ SAT. MAY 18, =013 =/span>LS1 SUN MAY 19, =013 =/span>LSJ MON. MAY 20, =013 =/span>LSJ Reminder: Bobby Slayton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757522.pdf

EFTA00286250Set 9

2019-05-295p1,173w

Road Project-Jeffers to do walk through today, May 24, start Tues May28 22 LS1 Generator Room Hurricane Shutters-A&I Development, Ismail demo/install $81395 Shutters in production! Install ... start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill Terry to look at (Rich ... early next week) 35 LSJ Tiki Hut Freezer 36 Flagpole Pool Freezer 37 Dock (LS1 or GSJ) ? Permits 38 Christmas Cove Moorings Moorings 39 Old Generators Old Generators Bill Terry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286250.pdf

EFTA01760844Set 10

2013-04-163p331w

EFTA_R1_00065210 EFTA01760844 SAT. MAY 11, 2013 LS1 SUN. MAY 12, 2013 LSJ MON. MAY 13, 2013 LSJ TUES. MAY 14, 2013 LS1 WED. MAY 15, 2013 LSJ Reminder ... LS1 MON. MAY 20, 2013 LSJ Reminder: Bobby Slayton to be in NY and stay in apt May 20-23 TUES. MAY 21, 2013 LS1 Dinner w/Bobby Slayton and others

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760844.pdf

EFTA00530434Set 9

2015-06-212p393w

From To: Karyna Shuliak Subject: Re: ORDER: LS1 DENTAL CLINIC CABINET W/LAMINATE TOP - SINK 3 MODULE AND MOBILE CART Date: Sun, 21 Jun 2015 11:05:41 +0000 Ok Karyna ... when you receive it. Thank you! Karyna. Begin forwarded message: From: eBay Subject: ORDER: LS1 DENTAL CLINIC CABINET W/LAMINATE TOP - SINK 3 MODULE AND MOBILE CART Date: June ... Brillo Way PAID : $2,700.00 with Paypal View order details 2 LS1 DENTAL CLINIC LS1 DENTAL CLINIC CABINET W/LAMINATE CABINET W/LAMINATE TOP - SINK 3 MODULE AND MOBILE CART TOP - SINK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530434.pdf