EFTA00591096Set 9
2017-06-1533p7,299w
four proposals was originally submitted to you through Brice Gordon
by SSVI-Expert Builders. The other three proposals were submitted by the following contractor;
APEX Constructions, Balbo Construction and Custom ... Balbo Construction: $ 819,478.76
Custom Builders: $1,196,147.00 Custom Builders: $1,478,8016.00
SSVI Expert Builders: $566,795.00 SSVI Expert Builders: No Bid provided.
The cost of the steel ... Group, have the
necessary qualifications to construct these buildings. However, we are uncertain if SSVI Expert
Builders, has the necessary qualifications at this time. Therefore, we recommend that you
consider
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.pdf
EFTA01060205Set 9
2016-12-016p1,166w
balance upon completion of the job.
EFTA01060205
Sincerely Yours,
Alex Crawford
Chief Executive Officer
SSVI-Expert Builders, LLC and
6370 Estate Frydendahl Ste 55
St Thomas, VI 00802
Original Message ... await your call.
Alex
Sincerely,
Alex Crawford
Chief Executive Officer
SSVI-Expert Builders, LLC and
EFTA01060206
6370 Estate Frydendahl Ste 55
St Thomas, VI 00802
Original Message
Subject: Re: Changes ... started on the Apron work.
Alex
Sincerely,
Alex Crawford
Chief Executive Officer
SSVI-Expert Builders, LLC and
6370 Estate Frydendahl Ste 55
St Thomas, VI 00802
Original Message
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060205.pdf
EFTA00496872Set 9
2019-05-313p827w
Patrick in 5 minutes.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From:
Sent: Friday ... word from Stanley still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From:
Sent: Friday ... will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Shay Capitolin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496872.pdf
EFTA02288775Set 11
2019-05-314p828w
Patrick in 5
minutes.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From:
Sent: Friday ... word from Stanley
still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: >
Sent: Friday ... will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Shay Capitolin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288775.pdf
EFTA02290298Set 11
2019-05-315p784w
Patrick in 5
minutes.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: >
Sent: Friday ... word from Stanley
still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From:
Sent: Friday ... will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Shay Capitolin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290298.pdf
EFTA02288849Set 11
2019-05-315p855w
Patrick in 5 minutes.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LW
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
EFTA_R1_01118289
EFTA02288849
From ... word
from Stanley still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From:
Sent: Friday ... will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Shay Capitolin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288849.pdf
EFTA02288323Set 11
2019-05-317p1,010w
Patrick
in 5
minute
s.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From
Sent: Friday ... Stanley still...
Sincerely,
EFTA_R1_01116513
EFTA02288326
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From:
Sent: Friday ... will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Shay Capitolin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288323.pdf
EFTA00496334Set 9
2019-05-293p617w
sand, the new dump truck and other materials.
Best,
Shay
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Elderfield Roberts ... anything you would like to discuss.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Lesley Groff < >
Sent ... know if that works.
EFTA00496335
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Elderfield Roberts
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496334.pdf
EFTA02290034Set 11
2019-05-313p577w
word from Stanley still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From:
Sent: Friday ... will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: Shay Capitolin ... posted.
Sincerely,
EFTA_R1_01121324
EFTA02290035
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: michael glidden
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290034.pdf
EFTA00495992Set 9
2019-05-242p328w
know if you can now. Thanks
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
From: michael glidden
Sent: Friday ... anything you would like to discuss.
Sincerely,
Shaman "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
From:
Sent: Thursday, May 23, 2019 2:53:33 PM
To: Shay Capitolin ... know if that works.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
From: Elderfield Roberts
Sent: Thursday, May 23, 2019 2:17 PM
To: Shay Capitolin
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495992.pdf
Requested By: Lesley Groff/ Michael Glidden
May 23 , 2019
Prepared by:
Shamara J. Capitolin
SSVI-EXPERT, LLC
6501 Red Hook Plaza, Suite 201
St. Thomas VI 00802
Contact: Elderfield Roberts ... requirements. Thank you for your desire to
have construction completed on the subject property. SSVI / Expert is confident that it will present the best value for you. First. our
past
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300223.pdf
EFTA00597769Set 9
2017-03-106p1,390w
James
Red Hook Quarters, St. Thomas, VI
Contact: 1340-201-1044
Prepared by:
SSVI-Expert Builders
6501 Red Hook Plaza, Ste 201
St. Thomas VI 00802
(340) 776-4000
Contact ... follows:
• Site Excavation & Earthwork
• New Storage Building Construction
• R.O Building (A)
• Generator Building (B)
SSVI / Expert is confident that it will present the best value forLittle St James. First
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597769.pdf
EFTA00802370Set 9
2018-08-184p712w
James Group
Attn: Brice Gordon
Attn: Kyle Reavis
Prepared by:
Shamara J. Capitolin
SSVI-EXPERT, LLC
6501 Red Hook Plaza, Suite 201
St. Thomas ... Pool Shelter (20x40')
• Design of New Shelter
• Painting by Owner (Include as Add / Alt)
SSVI / Expert is confident that it will present the best value for you. First, our past
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802370.pdf
EFTA02289255Set 11
2019-05-303p509w
will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
St. Thomas, VI 00802
EFTA_R1_01119483
EFTA02289255
From: Shay Capitolin
Sent: Wednesday ... will keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: michael glidden
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289255.pdf
EFTA00495895Set 9
2019-05-302p464w
will continue to keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
From: Shay Capitolin
Sent: Wednesday ... will keep you posted.
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
SSVI Expert, LLC
EFTA00495895
From: michael glidden c >
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495895.pdf
EFTA00808005Set 9
2018-03-041p81w
March 4, 2018
SSVI EXPERT, LLC
QUOTE FOR GREAT ST. JAMES
TO:
Broke Away Dock Section
Reconstruction of Broke away Dock (Jet Key Area)-
$4,800.00
Reconstruction Shelter 1
Scope ... Shelter 2
$2,500.00
TOTAL COST: $38,500.00
Sincerely,
Ce/e/eifrg eZerts
Elderfield Roberts
Director
SSVI-EXPERT BUILDERS LLC
EFTA00808005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808005.pdf
EFTA00808006Set 9
2018-03-041p93w
March 4, 2018
SSVI EXPERT, LLC
OUOTE FOR GREAT ST. JAMES
TO:
Granite
Scope of Work:
Assemble and install upper and lower cabinet units.
Provide, fabricate, and install brown colored ... Total Cost: $39,487.50
Sincerely,
'r"///0./7/: Fr/,,t,
Elderfield Roberts
Director
SSVI-EXPERT BUILDERS LLC
EFTA00808006
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808006.pdf
EFTA01223444Set 9
2019-01-163p601w
OtcJt 04117 - os hq c e2earn
7-6
(,k 9w yo
--)
Total $25.500.00
EFTA01223444
SSVI-Expert, LLC Invoice
6501 Red Hook Plaza Ste 201
Date Invoice #
PO Box 762
3/1/2019 ... Construe... Handling fees 285.00 285.00
We appreciate your prompt payment.
Total $3,135.77
EFTA01223445
SSVI-Expert, LLC Invoice
6501 Red Hook Plaza Ste 201
PC) Box 762 Date Invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223444.pdf