EFTA00374843Set 9
2014-02-056p1,313w
From: "Robert" 4=Ile
To: "Lesley Groff"
Subject: FW: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
Date: Wed, 05 Feb 2014 13:48:29 +0000
Attachments: creditcardauth.xls; photo_ljpg ... mailto:
Sent: Wednesday, February 05, 2014 8:40 AM
To: Robert
Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
Good Morning Robert,
Attached are photos of your pergola ... know if you have any
questions.
Thank you,
William Hayes
Technical Sales Manager
Turnkey Millwork, Inc.
6231 Westgate Road Suite 150
Raleigh, NC 27617
Phone:
Fax
Direct Line:
Original Message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374843.pdf
EFTA02114914Set 10
2014-02-057p1,402w
From:
Sent: Mon 2/10/2014 4:57:56 PM
Subject: Re: Turnkey Millwork RFQ Submission - Arched
the attachment is of pictures...not the invoice...I just double checked...in the
verbiage ... Imailto
> Sent: Wednesday, February 05, 2014 8:40 AM
> To: Robert
> Subject: RE: Turnkey Millwork RFQ Submission - Arched
> Good Morning Robert,
> Attached are photos of your pergola being palletized ... Will
> Sent: Friday, January 31, 2014 1:12 PM
> To: 'Robert'
> Subject: RE: Turnkey Millwork RFQ Submission - Arched
> Robert,
> Attached are some documents detailing the installation or your pergola
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114914.pdf
EFTA00727639Set 9
14p3,459w
ENLARGED FURNITURE PLAN
ID6.01A KITCHEN INTERIOR ELEVATIONS & DETAILS
ID6.01B KITCHEN INTERIOR ELEVATIONS & DETAILS
ID7.01A MILLWORK DETAILS: KITCHEN ISLAND
ID7.016 MILLWORK DETAILS: KITCHEN CABINETS
ID7.01C MILLWORK DETAILS: KITCHEN CABINETS
ID7.01D MILLWORK ... DETAILS: KITCHEN CABINETS
ID7.01E MILLWORK DETAILS: KITCHEN BANQUETTE
ID7.01F MILLWORK DETAILS: KITCHEN BANQUETTE
LAND SURVEYORS CONTRACTOR DESIGNER
BRIAN MOSLEY & LSJ, LLC MARKZEFF
ASSOCIATES, INC AMERICAN YACHT HARBOR 515 WEST 20TH ... EAST ,'re
- GIME COUNTER
TOP
I 09.07.10ISSUEFORCONSTRUCTION
ff 44
51 .1 — — I.
MILLWORK DETAILS:
SUNLESS STEIL
011itEXPECEPTACII DUPLEX MELD: .4 — PULLS KITCHEN
!ACE / ISLAND
P.T.AVIN3 11Th
N_1
SCALE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727639.pdf
EFTA00727668Set 9
15p4,076w
ENLARGED FURNITURE PLAN
A7 KITCHEN INTERIOR ELEVATIONS & DETAILS
A8 KITCHEN INTERIOR ELEVATIONS & DETAILS
A9 MILLWORK DETAILS: KITCHEN ISLAND
A10 MILLWORK DETAILS: KITCHEN CABINETS
All MILLWORK DETAILS: KITCHEN CABINETS
Al2 MILLWORK ... DETAILS: KITCHEN CABINETS
A13 MILLWORK DETAILS: KITCHEN BANQUETTE
Al4 MILLWORK DETAILS: KITCHEN BANQUETTE
LAND SURVEYORS CONTRACTOR DESIGNER
BRIAN MOSLEY & LSJ, LLC MARKZEFF
ASSOCIATES, INC AMERICAN YACHT HARBOR 515 WEST 20TH ... EAST FL'S', 'en, 1 10.2210 ISSUE FOR CONSTRUCTION
- STONE COUNTER
TOP
MILLWORK DETAILS:
SIADRESS SIED.
DUREX REC(PTA01 DWIEXRECCMAZLI PULLS KITCHEN
PACT ISLAND
/
/
Yyl
SCALE: AS NOTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727668.pdf
EFTA00374620Set 9
2014-02-104p689w
From: "Robert" <I=Ile
To: "Lesley Groff'
Subject: FW: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
Date: Mon, 10 Feb 2014 21:54:40 +0000
Attachments: mime_part_l.pdf; PAINT -_TKM_TECH_BULLETIN_ALL.pdf ... January 15, 2014 8:33 AM
To: Robert
Cc: Hayes, Will
Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
Robert,
Attached is your revised quote, paint technical bulletin ... know if you have any questions.
Thanks,
William Hayes
Technical Sales Manager
Turnkey Millwork, Inc.
6231 Westgate Road Suite 150
Raleigh, NC 27617
Phone:
Fax
Direct Line:
Original Message
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374620.pdf
EFTA00374624Set 9
2014-02-104p687w
From: "Robert" <I=Ile
To: "Lesley Groff'
Subject: FW: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
Date: Mon, 10 Feb 2014 21:55:06 +0000
Attachments: mime_part_l.pdf; PAINT -_TKM_TECH_BULLETIN_ALL.pdf ... January 15, 2014 8:33 AM
To: Robert
Cc: Hayes, Will
Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
Robert,
Attached is your revised quote, paint technical bulletin ... know if you have any questions.
Thanks,
William Hayes
Technical Sales Manager
Turnkey Millwork, Inc.
6231 Westgate Road Suite 150
Raleigh, NC 27617
Phone:
Fax
Direct Line:
Original Message
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374624.pdf
Development LLC
Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE.310-500 St.Thomas, VI 00802
EFTA01134929 Ph Cell Fax
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A&I Development LLC
Pool ... Kitchen Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE.310-500 St.Thomas, VI 00802
EFTA01134930 Ph Cell Fax
4.)
N
O
O
A&I Development LLC
Pool Kitchen ... Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE 310-500 St.Thomas, VI 00802
EFTA01134931 Ph Cell Fax
(Id
c)
0
Co
A&I Development LLC
Pool
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134929.pdf
EFTA00258251Set 9
1990-07-2426p4,272w
sals
junety5,1950
ReVIIII0115 July 24, 1990
LARVA SACRACs NOY.
pecatiori, 1990
MILLWORK PACKAGE
• SHEET/3I
in • SO
4 82 R2
NORTH ELEVATION EAST ELEVATION
Milometer 1.10.91
CLOCK Ow7 LETS NZ/./a ... Revisions lull 24, 1990
6 \ X STONE PACKAGE. 0C7OBER22.1999
4 .Revislons December 1, 1990
' MILLWORK PACKAGE
1
SHEET 35
E0 ft -ale:rut
CXL 20. tvio
ReAcook),
February ... cosuris
I
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3
S344 1 ,Revisions July 24, 1990
-Revision December t, 1990
MILLWORK PACKAGE
SHEET 37
o 2 A 0
Race/ GAAS • ee• •
;SPOs FF.
ED
Steskl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258251.pdf
Development LLC
Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE,310-600 St.Thomas, VI 00802
'50
EFTA01110040 Ph Cell ... Development LLC
Pool Kitchen Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE,310-600 St.Thomas, VI 00802
EFTA01110041 Ph Cell ... Development LLC
Pool Kitchen Architectural Millwork & High-End Cabinetry & Custom Doors
8168 Crown Bay Marina STE,310-600 St.Thomas, VI 00802
EFTA01110042 Ph CeII
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110040.pdf
York, NY 2014 (Freelance)
Architectural Designer
-Collaborated closely with principal on project designs.
-Develop millwork details, DOB and FF&E details.
Project List
-Church St Restaurant -New York ... York, NY 2014 (Freelance)
Architectural Designer
-Collaborated closely with principal on project designs.
-Develop millwork details, materials and FF&E details.
Project List
-Hotel Chelsea-New York ... York, NY 2013 (Freelance)
Architectural Designer
-Collaborated closely with principal on project designs,
-Develop millwork details, materials and FF&E details.
Project List
-Lobby 40East 70th street-New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310039.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
STONE MASONS 3 8 CONTINUE TO POINT UP
COLUMNS ON WEST
TERRACE DECK
MILLWORK 2 8 ARRIVE ON ISLAND AND
CREW STARTED SHAKE OUT OF
MILLWORK BASE SECTIONS ... STONE MASONS 3 8 CONTINUE TO POINT UP
COLUMNS ON WEST
TERRACE DECK
MILLWORK ARRIVE ON ISLAND AND
CREW STARTED SHAKE OUT OF
MILLWORK BASE SECTIONS
FAtt ... exterior, and provide, through third party vendors
and contractors, certain furnishings, furniture, fixtures and millwork for, a high-end
office/library structure to be located on Little Saint James Island known
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00258277Set 9
1990-07-2431p4,557w
SARORRKER
1
%
•
NE MA101,004
LIMON own.. WEL
. :ReViSiOnt l?e5smber 1, SHI
•
MILLWORK PACKAGE •i
ri i t—t196t
VI\ KEVI0eP 01191
0
1
•SOUTH ELEVATION ... IteSISILINS
January 5,1990
Iv
A Revisions July 24, 1990
A .Rinisions December 1.1990
'MILLWORK PACKAGE
SHEET47
• 041,I4.101.1.4)
4\ EtrtrielOOS. \
L A NEVIrpicas..5.
EAST ELEVATION 1'21 NORTH ... PACKAGE NOV. 19. 1990
&Revisions December 1, 1990
AN EL 5"-0" - Ground Floor MILLWORK PACKAGE
Toirorrwra Floor SHEET 49
A 12.4111.i I^E-oll
le.t./14mOla
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258277.pdf
EFTA01103365Set 9
2014-09-179p3,336w
with CAT on the design of the speaker system
• Includes coordination with the client, millworker, and/or other trades for the
demolition of the current equipment cabinet
• Includes coordination with ... client, millworker, electrician. and/or other trades for
the electrical. ventilation. and space requirements for the equipment racks
• Includes coordination with the client's staff for the outdoor wiring requirements
• Includes ... with CAT on the design of the speaker system
• Includes coordination with the client, millworker, and/or other trades for the demolition
of the current equipment cabinet
• Includes coordination with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103365.pdf
EFTA00687381Set 9
2011-11-173p520w
louvers I think the lover doors have to be
made in a millwork shop and fitted to our onsite frame
Sent from my iPhone
EFTA00687381 ... tight deadline.
My contact in Puerto Rico can have two very highly skilled millworkers over here tomorrow for $9k for
40hrs of work ($75 /hour ), airfare (approx. $600), per diem ... that have dealt with in Puerto Rico. With this guy not showing up, the millwork that still needs to be
completed by the time of your arrival
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687381.pdf
EFTA00645595Set 9
2011-11-172p465w
louvers I think the lover doors have to be
made in a millwork shop and fitted to our onsite frame
Sent from my iPhone ... tight deadline.
My contact in Puerto Rico can have two very highly skilled millworkers over here tomorrow for $9k for
40hrs of work ($75 /hour ), airfare (approx. $600), per diem ... that have dealt with in Puerto Rico. With this guy not showing up, the millwork that still needs to be
completed by the time of your arrival
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645595.pdf
EFTA00727991Set 9
2010-03-242p767w
been installed in the Library since September of last year.
Mr. Molyneux's "expert" millworkers and finishers have been on site two times since
then and never once mentioned ... into the settlement agreement, Mr. Epstein has repeatedly asked Mr.
Molyneux to provide completed millwork samples of darker colors with varnish,
wax and urethane finishes in order to evaluate ... Library. Mr. Epstein then
asked Mr. Molyneux to provide Mr. Epstein with six completed millwork samples of
different colors and finishes, so that Mr. Epstein could work with Mr. Molyneux
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727991.pdf