EFTA02464702Set 11
2016-04-255p620w
jeevacation@gmail.com>
Sent: Monday, April 25, 2016 4:49 PM
To: Ann Rodriquez
Subject: Re: Pokey: Dock expansion
separate
On Mon, Apr 25, 2016 at 12:05 PM, Ann Rodriquez < >>
wrote ... Bossman,
Would you li=e us to pay Pokey $6,000.00 and have him pay his worker the $720.00 out of=his payment or
should I pay them separately?
Please ... advise, =br>Ann R.
Pokey $6,000.00
Total payment i= all $10,000.00
Mr. Oscal $720.00
Total payment in=all $4,200.00
Begin forwarded message:
From: Richard Kahn
Date: April
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464702.pdf
EFTA01737673Set 10
2016-04-254p513w
From: Ann Rodriquez
Subject: Fwd: Pokey: Dock expansion
Sent Monday, April 25, 2016 4:05:09 PM
To: "Jeffrey E." leevacationegmail.com>
Hcy Bossman,
Would you like us to pay Pokey ... payment or should I pay them separately?
Please advise,
Ann R.
Pokey $6,000.00
Total payment in all $10,000.00
Mr. Oscal $720.00
Total payment in all $4,200.00
Begin ... rodriquez
Cc: Daphne Wallace
Subject: Re: Pokey: Dock expansion
please confirm jee is paying pokey 10k and all of helpers invoices totaling 4200
Richard Kahn
HBRK Associates Inc.
575 Lexington
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737673.pdf
EFTA01738944Set 10
2016-05-103p464w
Jeffrey E." <jeevacation©gmail.com>
Hey Bossman,
Pokey said that he's unable to pay his 2 helpers with $1000.00 a week.
2 helpers $120 a day / 5days (5/2-5/6 ... Rodriquez wrote:
Hcy Bossman,
Pokey just called about payment for his helpers...
He's requesting...
$2,000.00 a week for 5 weeks starting Friday and then a final
payment ... Jeffrey E." leevacation@gmail.com>
Subject: Re: Pokey: Bid for Beach Bar & Cistern
Hey Bossman,
Pokey along with 2 helpers will be working on the Beach Bar & Cistern project.
Pokey said
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738944.pdf
EFTA02464796Set 11
2016-05-104p570w
Rodriquez c »
wrote:
Hey Bossman,
Pokey said t=at he's unable to pay his 2 helpers with $1000.00 a week.
2 hel=ers $120 a day / 5days (5/2-5/6 ... will be geinerous
t 7:20 PM, An= Rodriquez
wrote:
Hey Bossman,
4=iv>
Pokey just called about payment for his helpers...
He's requesting...
$2,000.00 a week ... 111111l a
To: "Jeffrey E.&=uot; <jeevac=tion@gmail.com <mailto:jeevacation@gmail.com»
Subject: Re: Pokey: Bid for Beach Bar =amp; Cistern
=div>Hey Bossman,
Pokey along with 2 helpers=will be working
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464796.pdf
EFTA01787256Set 10
2016-05-063p434w
driquez mailto:
> wrote:
Hey Bossman,
Pokey just called about payment for his helpers...
He's requesting...
$2,000.00 a week for 5 weeks starting Friday and then a final payment ... jeffrey E." <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com»
Subj=ct: Re: Pokey: Bid for Beach Bar & Cistern
Hey Bossman,
EFTA_R1_00110510
EFTA01787256
Pokey along with 2 helpers will be working ... Beach Bar &am=; Cistern project.
Pokey said the project will be completed in 5 weeks.&nbs=;
He's requesting...
$2,000.00 a week fo= 5 weeks starting Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787256.pdf
EFTA02446765Set 11
2016-10-312p219w
jeevacation@gmail.com>
Sent: Monday, October 31, 2016 9:14 PM
To: Ann Rodriquez
Subject: Re: Pokey: Staff Bath
yes
On Mon, Oct 31, 2016 at 9:16 PM, Ann Rodriquez >
wrote ... Bossman,
Would you like us to give Pokey his final paym=nt for the staff bath? $1,500.00
Bid =as for: $12,000.00
Paid to date: $10,500.00
Owed ... Jeffrey <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Subject: Pokey: =taff Bath
Hey Bossman,
Pokey has completed the =taff Bath.
Danny has confirmed that Pokey is 100• complet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446765.pdf
EFTA02463490Set 11
2016-05-074p551w
Rodriquez <annrodriquez@yahoo.com&g=; wrote:
H=y Bossman,
Pokey just called about payment for hi= helpers...
=font color="#000000">He's requesting...
$2,000.00 a week for 5 w=eks starting ... jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.c=m»
EFTA_R1_01570506
EFTA02463490
Subject: R=: Pokey: Bid for Beach Bar & Cistern
Hey Bossman,
Pokey along with 2 helpers will be working ... Beach Bar & Cistern=project. Pokey said the project
will be completed in 5 weeks.
<=iv>
He's requesting...
$2,000.00 a week for 5 =eeks starting Friday ($10,000.00) then
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463490.pdf
EFTA01738967Set 10
2016-10-311p109w
From: Ann Rodriquez
Sent: Monday, October 31, 2016 8:16:50 PM
Subject: Fwd: Pokey: Staff Bath
To: Jeffrey leevacationegmall.com>
Hey Bossman,
Would you like us to give Pokey ... Date: October 25, 2016 at 4:19:00 PM AST
To: Jeffrey leevacation@rnail.com>
Subject: Pokey: Staff Bath
Hey Bossman,
Pokey has completed the Staff Bath.
Danny has confirmed that Pokey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738967.pdf
EFTA02466629Set 11
2016-04-111p118w
Rodriquez
Sent: Monday, April 11, 2016 11:16 AM
To: jeffrey E.
Subject: Pokey meeting
Hey Bossman,
Just some food for thought when you meet with Pokey...
Issue: Pokey said ... coming out of his bid.
Dock Bid: $10,000.00
Mr. Oscal "Helper": $2,880.00
Pokey "Paid" $3,000.00
$7,000.00 owed to Pokey
"not including payments to Mr. Oscal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466629.pdf
EFTA01782417Set 10
2016-04-252p228w
Rodriquez
Sent: Monday, April 25, 2016 3:40 PM
To: jeffrey E.
Subject: Re: Pokey: Dock expansion
Hey Bossman,
Just a reminder...
Pokey just asked me about his final payment ... Dock expansion?</=pan>
$6,000.00
Yes.
<=iv>
$4,000.00 paid to Pokey for Dock roof expansion
$1,500.00 paid to Pokey for Jet Ski dock expansion&nbs=;
We've paid ... Rodriquez
< > wr=te:
Hi Bossman,
EFTA_R1_00102208
EFTA01782417
Pokey said the Dock expansion will be completed tomorrow morning 4/23. He's r=questing the
balance owed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782417.pdf
EFTA02465062Set 11
2016-05-063p413w
riquez <
wrote:
Hey Bossman,
=div>Pokey just called about payment for his helpers...
He's requesting...<=font>
$2,000.00 a week for 5 weeks starting Friday and then a =inal ... jeffrey E."= <jeevacatio=@gmail.com <mailto:jeevacation@gmail.com»
Subject: Re: Pokey: Bid for Beach Bar &= Cistern
Pokey along with 2 helpers wil= be working on the Beach Bar & Cistern project. Pokey said ... wrote:
20k for both
6 at 11:33 A=, Ann Rodriquez
> wrote:
Hey Bossman,
Pokey is bidding $3,500.00 for the Beach Bar (including worker
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465062.pdf
EFTA01782102Set 10
2016-09-022p406w
Rodriquez
Sent: Friday, September 2, 2016 3:28 PM
To: jeffrey E.
Subject: Re: Pokey: Bid for Staff Bath
Hey Bossman,=nbsp;
Would you like to give Pokey ... Rodriquez >
wrote:
Hey Bossman,
Would you like to give Pokey $2,000.00 a week until the proj=ct is completed?
Please advise ... Rodriquez
<mailto: wrote:
Hey Bossman,
Pokey's Bid to do the staff bath on GSJ just like the staff bath on LS.1 is $.5,000.00
Please advise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782102.pdf
EFTA01782554Set 10
2016-04-222p211w
Rodriquez
Sent: Friday, April 22, 2016 4:02 PM
To: jeffrey E.
Subject: Re: Pokey: Dock expansion
Yes. </=iv>
$4,000.00 paid to Pokey for Dock roof expansion ... paid to Pokey for Jet Ski dock expansio=
We've paid his helper so far $3,480.00 not i=cluding $720.00 for this week. Total amount paid to helper would ... Rodriquez
Hi Bossman,
Pokey said the Dock expansion will be completed tomorrow morning 4/23. He's r=questing the balance
owed to him in the amount of $6,000.00 (Final
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782554.pdf
EFTA02340822Set 11
2016-07-293p459w
From: Ann Rodriquez
Subject: Fwd: Pokey: LSJ Thatching
Sent Friday, July 29, 2016 3:25:50 PM
To: Jeffrey leevacationammall.com>
Pokey and Oscal has finished all the Thatching ... July 22, 2016 at 8:45:50 AM AST
To: Aim Rodriquez
Subject: Re: Pokey: LSJ Thatching
yes
On Fri, Jul 22, 2016 at 8:45 AM, Ann Rodrique wrote ... Rodriguez
rote:
Hey Bossman,
Pokey is asking for $3,500.00 to do the thatching on LSJ?
Need thatching:
Main Shed
New Beach
St. John Lookout
Tiki hut
Please advise
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340822.pdf
EFTA01741753Set 10
2016-05-042p245w
From: Ann Rodriquez •c a>
Subject Re: Pokey: Bid for Beach Bar & Cistern
Sent Wednesday, May 4, 2016 8:34:04 PM
To: Jeffrey E." <jeevacation©gmail.com>
Hey Bossman,
Pokey ... along with 2 helpers will be working on the Beach Bar & Cistern project. Pokey said the
project will be completed in 5 weeks.
He's requesting...
$2,000.00 a week ... Rodriquez
wrote:
Hey Bossman,
Pokey is bidding $3,500.00 for the Beach Bar (including worker) and $22,000.00
for the Cistern (including workers)?
Please advise,
Ann R.
please note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741753.pdf
EFTA02455511Set 11
2016-07-293p548w
jeevacation@gmail.com>
Sent: Friday, July 29, 2016 3:26 PM
To: Ann Rodriquez
Subject: Re: Pokey: LS1 Thatching
yes
On Fri, Jul 29, 2016 at 11:25 AM, Ann Rodriquez < mailto ... wrote:
Pokey and Oscal has finished all the Thatching on LSJ. =an I pay him the balance of $2,000.00?
=/div>
Please advise,
Ann R.
Begin forwarded mes=age:
From ... July 22, 2016 at 8:45:50 AM AS=
To: Ann Rodriquez < >
Subject: Re:=Pokey: LSJ Thatching
yes
On Fri, Jul 22, 2016 at 8:45 AM, Ann Rodriquez
> wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455511.pdf