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Corpus: 1990-03-17 – 2025-12-01

July 2018

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Results by Dataset32 total

Set 9

Set 11

results for “"NGS Power"”

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EFTA00799448Set 9

2018-07-113p911w

Telecopier. Email: July 11, 2018 VIA EMAIL AND CERTIFIED MAIL Jared Mondelci, Managing Member NGS Power, LLC 25 Falls Road Moodus, CT 06469 Re: LSJE, LLC v. NGS Power ... demand the return of $46,325.34 that it appears you and your firm, NGS Power, LLC fraudulently obtained from my client and misappropriated. On April 10, 2018, LSJE, LLC wired ... NGS Power, LLC the sum of $46,325.34 as advance payment in full for two 125kW Norpro PowerMax 125 PMP generator sets, each with a "weather enclosure," a "Marathon generator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799448.pdf

EFTA02247973Set 11

2018-05-251p122w

Hagu= Michael Glidde From: Daphne Wallace Sant Fri 5/25/2018 1:56:00 PM Subject NGS Power - May 25, 2018 Greetings to All, I called NGS Power just now, and Tammy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247973.pdf

EFTA02248859Set 11

2018-06-131p69w

Daphne Wallace Sent Wed 6/13/2018 4:14:34 PM Subject: Re: leaving now for NGS Power Greetings L, safe drive ... Lesley Groff wrote: Leaving now for NGS Power...should be there in about 1 hour 30-2 hours...we will see! Will take pits of building before entering

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248859.pdf

EFTA02247063Set 11

2018-05-252p347w

Michael Glidden From: Bill Hague Sent Fri 5/25/2018 10:04:55 PM Subject Re: NGS Power - May 25, 2018 Well Done, Daphne. On May 25, 2018, at 17:21, Daphne ... Daphne Wallace JI=M> wrote: Greetings to All, I called NGS Power just now, and answered the Service extension. I told her we have been trying for weeks to reach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247063.pdf

EFTA01006057Set 9

2018-07-304p854w

July 26, 2018 Date: Mon, 30 Jul 2018 17:46:28 +0000 appears that NGS Power is the only Norpro generator company http://www.4norpro.com/ telephone number of company ... Daphne Wallace < > wrote: > Greetings Rich, > I called NGS Power this morning at 11:14 am. After 3 calls and messages, extension 205 was picked up by Keith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006057.pdf

EFTA02247444Set 11

2018-07-083p412w

Rich Kahn From: Daphne Wallace Sent Tue 6/12/2018 2:37:50 PM Subject Re: NGS Power Greetings, I just called the NGS office. No one answered

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247444.pdf

EFTA02249673Set 11

2018-04-101p71w

wirefrom LSJE, LLC $46,325.34 on April 10, 2018. Direct to the account to NGS Power, LLC it's been almost 2 months won't take calls engines have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249673.pdf

EFTA02308843Set 11

2018-07-133p627w

Replacement Generators - wire=sent 7/13 - EDA to Tropical FL pending BOL 13101300 - NGS=Power LLC - (2) Perkins generators for GSJ - pending 4>=AO JSC Interiors LLC Orders Bloomingdale

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308843.pdf

EFTA00545027Set 9

2018-06-292p754w

tops - delivered to Tropical FL 6/29 - sailing 7/4 - EDA on STT 7/7 BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - awaiting ship out update from Tammy or Jared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545027.pdf

EFTA00476757Set 9

2018-06-112p418w

From: Lesley Groff <a To: Rich 'Cahn Cc: Daphne Wallace cz ille Subject: Re: NGS Power Date: Mon, 11 Jun 2018 19:01:34 +0000 sounds good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476757.pdf

EFTA02308402Set 11

2018-07-162p589w

sent 7/=3 - EDA to Tropical FL pending EFTA_R1_01187798 EFTA02308402 BOL 13101300 - NGS Power L=C - (2) Perkins generators for GSJ - pending JSC Interiors LLC Orders Bloomingdale

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308402.pdf

EFTA00476023Set 9

2018-06-062p228w

From: ==la To: Rich Kahn Cc: Daphne Wallace Subject: Re: NGS Power Date: Wed, 06 Jun 2018 14:55:43 +0000 sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476023.pdf

EFTA00544618Set 9

2018-07-122p624w

Switch-gear - EDA to Tropical FL 14-17 weeks after order placed BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending JSC Interiors LLC Orders Bloomingdale's - Rugs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544618.pdf

EFTA01006454Set 9

2018-07-262p374w

Rich Kahn < >, Darren Indyke < Greetings Rich, I called NGS Power this morning at 11:14 am. After 3 calls and messages, extension 205 was picked up by Keith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006454.pdf

EFTA00285548Set 9

2018-06-098p1,137w

30pm Skype Call w/John Cummins (Skype ID: Wed.June 13, 2018 PB to drive to NGS Power in Moodus, CT Thurs. lime 14. 2018 PB to check out of hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285548.pdf

EFTA00544789Set 9

2018-06-272p689w

Mule utility units with Sun-tops - EDA to Tropical FL by 7/2 BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - awaiting ship out update from Tammy or Jared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544789.pdf

EFTA01006051Set 9

2018-07-303p668w

Daphne Wallace < > wrote: > Greetings Rich, > I called NGS Power this morning at 11:14 am. After 3 calls and messages, extension 205 was picked up by Keith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006051.pdf

EFTA01006460Set 9

2018-07-262p433w

Rich Kahn < Darren Indyke EFTA01006460 Greetings Rich, I called NGS Power this morning at 11:14 am. After 3 calls and messages, extension 205 was picked up by Keith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006460.pdf

EFTA00986395Set 9

2018-06-152p672w

Kawasaki Mule utility units with Sun-tops - EDA to Tropical FL 7/11 BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - awaiting ship out update from Tammy or Jared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986395.pdf

EFTA00545282Set 9

2018-07-102p542w

Ford F450 Chassis XL - delivered to Tropical FL 7/9 - sail date pending BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending A.J. Madison - Viking Stove 48 inch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545282.pdf