Epstein Files Search

EFTA00802993Set 9

2017-01-124p926w

INTRODUCTION 2. SCOPE OF WORK 3. PRICING & PAYMENT TERMS 4. GENERAL TERMS & CONDITIONS 5.ACCEPTANCE SSVI-EXPERT is pleased to submit this construction proposal to GSJ & LSJ to be performed ... property located at Little St. James. US Virgin Islands. By the signature of SSVI-EXPERT's authorized representative set forth below, SSVI-EXPERTagrees to be bound by the representations made ... valid for a period of 60 days following the date shown below. X DATE: SSVI-EXPERT AUTHORIZED REP. 1. INTRODUCTION Thank you for your desire to have the following projects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802993.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

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 ... Little St. James Red Hook Quarters, St. Thomas, VI Contact: Brice Gordon Prepared by: SSVI-Expert Builders 6501 Red Hook Plaza, Ste 201 St. Thomas VI 00802 Contact: Alex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.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

EFTA00300223Set 9

4p740w

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

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597769.pdf

EFTA00612596Set 9

2017-03-098p1,179w

Little St. James Red Hook Quarters. St. Thomas. VI Contact: Brice Gordon Prepared by: SSVI-Expert Builders 6501 Red Hook Plaza, Ste 201 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612596.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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802370.pdf

EFTA00804945Set 9

2018-02-131p83w

match existing structure) $12,500 Total Cost: $16,000.00 Sincerely, ( ? //,f,// Elderfield Roberts Director SSVI-EXPERT BUILDERS LLC EFTA00804945

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804945.pdf

EFTA00808005Set 9

2018-03-041p81w

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

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

EFTA01223443Set 9

2018-12-111p106w

Phone E-mail: Check Request Form Date of Request: 12/11/18 Amount Requested: $25,700.00 SSVI-Expert, LLC Payee: Payee Address Payee Contact: 0 Check box if GL coding is split

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223443.pdf