EFTA00584517Set 9
2012-08-211p435w
good, not working. Per Melvin, several months went by (6 or 7 months) before
Manuel purchased the rock crusher; it was sitting in the dirt.
Manuel asked Irvin ... could fix it and he said yes. Manuel promised Irvin $10,000 when he sold it for
big money. Manuel never came through with the money.
A private flatbed picked ... from the island and transported it to Manuel's house on St. Thomas.
Melvin was on vacation at the time.
Manuel and Irvin worked on it at Manuel's house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584517.pdf
EFTA01099369Set 9
2012-10-056p1,578w
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ, )
Complainant, ) CASE NO. WD-061-12-SIT
v. )
)
LSJ EMPLOYEES, LLC )
Respondent. )
)
COMPLAINANT'S DISCOVERY REQUESTS ... COMES NOW, Manuel Gonzalez by and through his undersigned counsel, Paiewonsky Law
Firm, PLLC, and respectfully requests that Respondent or the actual employer of Complainant
(hereinafter referred ... mail, fax or any other documents that
relates or pertains to the employment of Manuel Gonzalez from January 1, 2008 to the
present.
2. All documents which constitute, or relate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099369.pdf
EFTA00296349Set 9
2012-02-225p1,376w
RELEASE are entered into this 2 t day
of February, 2013, by and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter
individually and collectively referred to as "Releasor ... with
an attorney of his choosing before signing it.
IN WITNESS WHEREOF, the Releasor, Manuel Gonzalez, has executed this Agreement
at St. Thomas, U.S. Virgin Islands, on this ... February, 2013.
By: 7 44e k (rr y i
Manuel Gonzalez, Releasor
3
EFTA00296351
Corditlential Sentratni Aincenca
and Relcam
IN WITNESS WHEREOF, the Releases, have executed this Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296349.pdf
Super. Thanks!
Sent from my iPhone
On Jul 12, 2018, at 5:06 PM, Manuel Clavel Rojo
wrote:
Excellent,
Mine
Regards,
Manuel ... Skype ID.
Jeffrey's is:
jeevacation
On Jul 12, 2018, at 4:30 PM, Manuel Clavel Rojo
vrote:
H
It will be a pleasure speaking with Jeffrey. I'm flying ... Skype. Let me know it
that works with you too.
Best Regards,
Manuel
El El jue, 12 jul 2018 a las 15:15 scribie:
Hello Manuel. Jean Huguen recommended your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250971.pdf
10am EST Skype with
Jeffrey...
On Jul 12 2018 at 5:06 PM, Manuel Clavel Rojo'
te:
Excellent,
Mine
Regards,
Manuel
El 12 jul 2018, a las 16 scribi6:
Fabulous ... your Skype ID.
Jeffrey's is:
On Jul 12, 2018, at 4:30 PM, Manuel Clavel Rojo
- 147°te:
I
It will be a pleasure speaking with Jeffrey ... Skype. Let me know it
that works with you too.
Best Regards,
Manuel
El El jue, 12 jul 2018 a las 15: lacribi6:
Hello Manuel. Jean Huguen recommended your architectural
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250507.pdf
EFTA01077815Set 9
2012-05-299p2,651w
Anita L. Etienne-Administrative Officer I
Email: aetienne(a)vidolgov
MAY 29,2012
Manuel Gonzalez
P. O. Box 8286
St. Thomas, VI 00801
Dear Mr. Gonzalez,
The enclosed documents contain ... NOTICE OF PRELIMINARY HEARING
COMPLAINANT: MANUEL GONZALEZ
P. O. BOX 8286
ST. THOMAS, VI 00801
EMPLOYER: LSJ EMPLOYEES, LLC
6100 RED HOOK QUARTERS, B-3
ST. THOMAS ... VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF LABOR
HEARING AND APPEALS UNIT
)
MANUEL GONZALEZ, )
)
Complainant, ) CASE NO. WD-061-12-STT
)
v. )
)
LSJ EMPLOYEES, LLC, )
)
)
Respondent. )
)
ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077815.pdf
EFTA00478378Set 9
2018-07-162p114w
From: Lesley Groff
To: Jeffrey Epstein
Subject: Manuel Clave Rojo
Date: Mon, 16 Jul 2018 14:54:57 +0000
Attachments: Luxury_Villas_Low.pdf
Please see below from Manuel...
Begin forwarded message:
From ... Manuel Clavel Rojo <
Subject: Housing Brochure.
Date: July 16. 2018 at 10:41:43 AM EDT
To: Lesley Groff <
Dear Lesley
As per our conversation find a brief housing brochure ... link but I didn't receive it. Please try to resend.
Best Regards,
Manuel
Manuel Clavel Rojo
PnacIpal Architect,
Clavel Arquitectos
2929 North University Drive. CORAL SPRINGS,
33065. FLORIDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478378.pdf
EFTA01110800Set 9
2012-10-164p1,333w
Ferguson LLP
9100 Havensight, Port of Sale, Suite 15/16
St. Thomas, VI 00802
RE: Manuel Gonzalez
Dear Attorney Kroblin:
My client has authorized me to initiate settlement discussions with ... which time it will automatically
expire.
Sincerely,
Anna H. Paiewonsky
cc: Manuel Gonzalez
EFTA01110800
CONFIDENTIAL SETTLEMENT AGREEMENT
AND RELEASE
THIS SETTLEMENT AGREEMENT AND RELEASE is entered into this 15th ... October,
2012, by and between Manuel Gonzalez Rodriguez of St. Thomas, Virgin Islands, (hereinafter referred to
as "Releasor"), and, Island Grounds, Inc, LSJ, LLC and LSJ Employees, LLC through
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110800.pdf
EFTA02725086Set 11
2012-10-164p855w
Ferguson LLP
9100 Havensight, Port of Sale, Suite 15/16
St. Thomas, VI 00802
RE: Manuel Gonzalez
Dear Attorney Kroblin:
My client has authorized me to initiate settlement discussions with ... which time it will automatically
expire.
Sincerely,
Anna H. Paiewonsky
cc: Manuel Gonzalez
EFTA_R1_02212522
EFTA02725086
CONFIDENTIAL SETTLEMENT AGREEMENT
AND RELEASE
THIS SETTLEMENT AGREEMENT AND RELEASE is entered into ... this 15th day of October,
2012, by and between Manuel Gonzalez Rodriguez of St. Thomas, Virgin Islands, (hereinafter referred to
as "Releasor"), and, Island Grounds
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725086.pdf
EFTA02031558Set 10
2011-02-151p100w
epsteinueevacatiomagmail.comj
From: Lesley Groff
Sent Tue 2/15/2011 3:13:15 PM
Subject: RE: Jean Manuel
ok
From: Jeffrey epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, February ... Lesley Groff
Subject: Re: Jean Manuel
No
Sony for all the typos .Sent from my iPhone
On Feb 15, 2011, at 10:03 AM, "Lesley Groff" clIMLIa wrote ... email from Jean Manuel stating that Eric Caprioli would be calling to
set up a meeting with you (he is attorney for Jean Manuel)...I have not heard
from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031558.pdf
EFTA02434009Set 11
2009-12-041p164w
Subject: LSJ Engineering
To JEE
As discussed on Sunday, Curdillices Monchery ( Coolly) and Manuel Gonzalez have been offered
positions at Tropical shipping in there Engineering Dept. starting January 2010
Tropical ... under Island Grounds, LLC
Curdillices Monchery present wage is $16.20,@ 2210 hrs =$35,802.00
Manuel Gonzalez present wage is $18.00@ 2210 hrs=$39,780.00
Curdillices and Manuel are very valued ... recommend the following course of action to retain both of these employee's.
1. Manuel Gonzalez
Transfer from Island Grounds to LSJ as Salary employee
Salary, $50,000.00 with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434009.pdf
EFTA02039350Set 10
2012-06-141p149w
From: Daphne Wallace
Sent Thur 6/14/2012 9:16:33 PM
Subject Melvin, Irvin and Manuel - June 14, 2012
Greetings Mr. Epstein,
Carlos contacted Melvin. He and Irving are presently ... done with the matter.
The cell number Carlos has, and that is in Manuel's employee file, is disconnected. Carlos spoke
to his father, who does not know what happened ... Manuel has not told him any details, but he did
ask his father not to release his new phone number to anyone. His father said he would tell
Manuel that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039350.pdf
EFTA02252212Set 11
2018-07-162p103w
Manuel Clave Rojoal
From:
Sent Mon 7/16/2018 2:55:10 PM
Subject Re: Housing Brochure.
I will speak to Jeffrey ..hope to be back soon.
at 10:41 AM, Manuel ... link but I didn't receive it. Please try to resend.
Best Regards,
Manuel
Manuel Clavel Rojo
Principal Architect,
Clavel Arquitectos
2929 North University DrWe. CORAL SPRINGS,
33065. FLORIDA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252212.pdf
EFTA02405209Set 11
2012-06-152p277w
jeevacation@gmail.com>
Sent: Friday, June 15, 2012 5:25 PM
To: Daphne Wallace
Subject: Re: Manuel's boat - June 14, 2012
Yes call
Sorry for the typos ... Daphne Wallace < wrote:
> Greetings Mr. Epstein,
> Per the Bill of Sale, Manuel paid $20,000 for a 30 foot 1996 Spectre catam=ran boat. Online the price for this boat ... Spectre boat.
> I called Carlos to find out if he knew what marina Manuel was using for hi= boat. As of about a month ago, the boat
was sitting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405209.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
jgoldbergerfaagwoa.com
Robert D. Critton, Esq.
rcrittonebelclaw.com
Bradley James Edwards
brad(a),pathlojustice.com
Isidro Manuel Garcia
isidrozarciaa,bellsouth.nct
Jack Patrick Hill
inhesearcvlaw.com
Katherine Warthen Ezell
KEzellQpodhurst.com
Michael James Pike
MPike@bciclaw.com
Paul ... izoldberzerf&agwpa.com
Robert D. Critton, Esq.
rcrittonabelclaw.com
Bradley James Edwards
bradlthath tojustice.com
Isidro Manuel Garcia
isidrogarcia@bellsouth.net
Jack Patrick Hill
jolasearcvlaw.com
Katherine Warthen Ezell
KEzellebodhurst,com
Michael James Pike
MPikeabc1claw.com
Paul ... Goldberger, Esq.
ieoldberger®aewpa.com
Robert D. Critton, Esq.
rcritton@bc1claw.com
Bradley James Edwards
bedwardsOrra-law.com
Isidro Manuel Garcia
isidrogarciaObellsouth.net
Jack Patrick Hill
ialasearcvlaw.com
Katherine Warthen Ezell
KEzellepodhurst.com
Michael James Pike
MPike@bciclaw.com
Paul
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf