Epstein Files Search

EFTA00258915Set 9

2019-06-09100p21,339w

ENGINEERING -EQUIPMENT Flat bed ENGINEERING - EQUIPMENT Trencher __ G51 - GENERATORS Generators not yet online 651-SEPTIC Septic not yet connected San Jan Botanica _ G51 - RO RO delivered end of January ... ENGINEERING - EQUIPMENT Flat bed ENGINEERING - EQUIPMENT Trencher 651- GENERATORS Generators not yet online GS1 - SEPTIC Septic not yet connected San Jan Botanica GS1 - RO RO delivered end of1anuary 2019 Gemini ... ENGINEERING - EQUIPMENT Flat bed ENGINEERING - EQUIPMENT Trencher GSJ- GENERATORS Generators not yet online GSJ -SEPTIC Septic not yet connected San Jan Botanlca GSJ-RO RO delivered end of January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

Sheridan ENGINEERING. EQUIPMENT Trendier Sheldon GSI • GENERATORS Generators not yet online Mike Geddes GO -SEPTIC Septic not yet connected Mils Glidden San Jan eolailla GM • RO RO dawned end cannery ... GENERATORS Mike Glidden San Jan Botanic' Sapde not yet conne cted GSI - SEPTIC Mike Glidden Gemini Seawater Systems Reg delivered end oflanuary 2019 Gil - RO newe r and control conduit ... Sheridan ENGINEERING -EQUIPMENT Trencher Sheldon 451-GENERATORS Generators not yet online Sherkke G51- SEPIK Septic not yet connected Mike GRdMtt 651-RO RO delivered end Warman/ 2019 lace Glidden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00165038Set 9

2019-07-2934p7,294w

MARCINKO-Comprehensive-Reporl.201907292014 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well Assessment (2o12. 20161 Owners: RICHARD MARCINKO View Person Record ) [ View Person Record ) a469 ... Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well Assessment (2010 - 2012( Owners: RICHARD MARCINKO View Person Record ) View Person Record ... Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well Assessment 12010) Owners: RICHARD MARCINKO I View Person Record ) [ View Person Record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf

EFTA00811082Set 9

2014-05-066p1,267w

Camera Installed - Running 100% 4/1/19 - Awaiting RMC Electric Final Invoice Awaiting RMC !mkt 44 - SEPTIC START END ST.COST NOTES PHOTO STATUS SYSTEMS -RC 2/28/2019 4/4/19 - Gene Basset Pumped Out/Reviewed ... Septic Tanks at X RC. Reported Poor Flow to & from BH/Adobe Septic to Leaching Fields. Poor Flow from Office to Septic Tank The Office Line was Blocked by Tree Roots ... Clean Cuts have been Installed - problem resolved It appears Tree Roots have invaded Septic Lines from BH/Adobe, Septic Tank to Leaching Field. It has been proposed to replace BH/Adobe Septic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811082.pdf

EFTA00259015Set 9

2019-01-0622p2,864w

when will it be finished 33. Roof Materials — No new EFIS — check with 34. Septic Tanks — hole dug — dates from 35. WIFI — Review ABL bids by Friday— Brice to send ... Captains below staff cottage. 66. New sewage treatment for staff cottage on LSJ. Eliminate septic tank and install lift 67. Blue Beach office — electric transformer 68. Staff Cottage water heater ... when will it be finished 33. Roof Materials— No new EFTS — check with 34. Septic Tanks— hole dug — dates from 35. WIFI — Review ABL bids by Friday — Brice to send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259015.pdf

EFTA00605656Set 9

6p882w

vary by geography and lot characteristics. Local costs for permits, impact fees, utility connections, septic, well, access roads, and sales tax are determined during feasibility. EFTA00605656 ELEMENT 2 method homes ... vary by geography and lot characteristics. Local costs for permits, impact fees, utility connections, septic, well, access roads, and sates tax are determined during feasibility. EFTA00605657 ELEMENT 3 ELEMENTAL SERIES ... vary by geography and lot characteristics. Local costs for permits, impact fees, utility connections, septic, well, access roads, and sales tax are determined during feasibility. EFTA00605658 ELEMENT 4 ELEMENTAL SERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605656.pdf

EFTA01028877Set 9

2019-02-033p808w

jeevacation@grnail.com> To: Cecile de Jongh Subject: Fwd: We received communication from Vonetta Norman re: septic Date: Sun, 03 Feb 2019 17:18:02 +0000 Forwarded message From: J <jeevacation@gmail.com> Date ... Subject: Re: We received communication from Vonetta Norman re: septic To: Erika Kellerhals understood ;; that being said the argument that repairing a boat needs a permit is the perfecf example ... them. That being said - if you were repairing or replacing a septic - this is any easy issue to address. In the alternative - if the septic was part of the construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028877.pdf

EFTA00714226Set 9

2015-10-212p317w

From: Ann Rodriquez • To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Septic Date: Wed, 21 Oct 2015 14:55:28 +0000 I will have a time line for the Septic project ... wrote: its now more than a week . and we have no progress?? alternatives. different septic system? danny saying it is a big job , tells me little ... wrote: I just ordered a Pizza and a Cake nothing big. Danny said the Septic move is a really big project and we might have to dig up the road

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714226.pdf

EFTA00627609Set 9

2011-03-182p208w

Flagpole_pool_house_(5).jpg; Flagpole_pool_house_(6).jpg; Flagpole_pool_septic_systemjpg; Flagpole_pool_septic_system_(2).jpg; Flagpole_pool_septic_system_(3)jpg; Flagpole_pool_septic_tanIcsjpg ... Epstein, March 18 photographs for your review and comments: Flagpole pool - pool house and septic system Pool main compound - pump house excavation Excavation for the main electrical and new water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627609.pdf

EFTA01035179Set 9

2019-03-224p997w

please borrow $1,000 loan to pay Big Lom Sewage for my septic at the house? Septic backed-up in the house last night and this morning. -House Septic ... gallons -Loan request $1,000.00: for 6,000 gallons -3 septic runs needed $1,500.00 $500 for 3000 gallon truck. I promise to pay back asap Ann R. Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035179.pdf

EFTA01733501Set 10

2015-10-212p286w

Rodriquez < > Sent: Wednesday, October 21, 2015 2:55 PM To: Jeffrey E. Subject: Re: Septic I will have a time line for the Septic project by this e=ening ... more than a week . and we have no progress?? &=bsp; alternatives. different septic system? danny saying i= is a big job , tells me little ... Rodrique= < wrote: jeevacation@gmail.com&g=; wrote: what t=me birthday party? is septic tank move underw=y? &nbs=; please note The information contain=d in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733501.pdf

EFTA00305915Set 9

5p2,568w

What is the balance owed the system? c. Do you have a sewer or septic system 0? If septic system describe the location of each system: d. Are you aware ... septic tanks or wells on the property which are not currently being used? NO ES a If yes, explain: e. Are you aware of any plumbing leaks since you have ... conditions that materially affect the value of the property relating to the septic tankidraln field, sewer lines, or any other plumbing related items? NO.firYES 0 If yes, explain: 12. POOLS/HOT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305915.pdf

EFTA00811070Set 9

2014-05-066p1,090w

Work as Cellular Provider was AT&T. Reviewing other Options Page 4 EFTA00811073 i4 - SEPTIC START I END NOTES PHOTO STATUS SYSTEMS -RC 12/28/2019 Septic Line to the Tank ... have Compromised the Line. The Adobe is in the same situation 2/28/19 - All RC Septic Tanks, Pumped Out Gene Basset will forward a Proposal for Removal/Installation New Awaiting Septic Tank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811070.pdf

EFTA01035174Set 9

2019-03-225p1,108w

please borrow $1,000 loan to pay Big Lom Sewage for my septic at the house? Septic backed-up in the house last night and this morning. -House Septic ... gallons -Loan request $1,000.00: for 6,000 gallons -3 septic runs needed $1,500.00 $500 for 3000 gallon truck. I promise to pay back asap Ann R. Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035174.pdf

EFTA01049718Set 9

2017-04-112p681w

list"? Please advise NEW ITEMS: -Hurricane Drain Staff bath (LSJ) 6 days needed Notes: Septic tank is cracked and causing septic backup into the staff bath. We need to remove ... cracked septic tank and install a new septic tank and new lines. -Fencing from Home Depot (GSJ) install across from barge ramp -Clean out Woodshop (LSJ) remove everything, clean

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049718.pdf

EFTA01035160Set 9

2019-03-225p1,180w

please borrow $1,000 loan to pay Big Lom Sewage for my septic at the house? Septic backed-up in the house last night and this moming. -House Septic ... gallons -Loan request $1,000.00: for 6,000 gallons -3 septic runs needed $1,500.00 $500 for 3000 gallon truck. I promise to pay back asap Mn R. Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035160.pdf

EFTA01049723Set 9

2017-04-112p819w

list"? Please advise NEW ITEMS: -Hurricane Drain Staff bath (LSJ) 6 days needed Notes: Septic tank is cracked and causing septic backup into the staff bath. We need to remove ... cracked septic tank and install a new septic tank and new lines. -Fencing from Home Depot (GSJ) install across from barge ramp -Clean out Woodshop (LSJ) remove everything, clean

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049723.pdf

EFTA01108351Set 9

2013-10-0917p17,762w

registered structural pest control company. (2) O Buyer al Seller shall pay to have septic or private sewage disposal systems Inspected if applicable (3) °Buyer Seller shall pay to have ... Allocation of Cost Addendum (C.A.R. Form WPA) ['Purchase Agreement Addendum (CAR Fonn PM) ['Septic, Well and Property Monument Addendum (CAR. Form SWPI) nShort Sale Addendum (CAR. Form SSA) 15f) Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf

EFTA01916130Set 10

2014-07-311p163w

Rodriquez From: jeffrey E. Sent Thur 7/31/2014 12:09:32 PM Subject: Re: Septic issues yes On Thu, Jul 31, 2014 at 7:58 AM, Ann Rodriquez wrote ... with Danny V. & Danny E. digging up the road to fix the septic lines? Apparently one of the palm trees grew on top of the septic lines and busted ... piping to the septic tank. Danny V. cell Ami R. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916130.pdf

EFTA00714228Set 9

2015-10-212p313w

From: Ann Rodriquez • To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Septic Date: Wed, 21 Oct 2015 14:54:22 +0000 Danny said he will work on it right away ... wrote: its now more than a week . and we have no progress?? alternatives. different septic system? danny saying it is a big job , tells me little ... wrote: I just ordered a Pizza and a Cake nothing big. Danny said the Septic move is a really big project and we might have to dig up the road

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714228.pdf