EFTA00601451Set 9
2015-01-166p3,645w
give the Owner a complete space program for the new
construction.
1.2 The Conceptual Design will include a Master Plan and Concept Design that consists of a
site plan, floor ... aforementioned tasks:
• Maintenance Shop Design —
o Initial Payment $25,000.00
o Pre-design and Conceptual Design $10,000.00
o Preliminary Design Services $30,000.00
o Final Design/Construction Documents ... Approx. 8%)
• Residential Structure Design -
o Initial Payment $ 40,000.00
o Pre-design and Conceptual Design $ 30,000.00
o Preliminary Design Services $ 70,000.00
o Final Design/Construction Documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601451.pdf
EFTA01194961Set 9
2015-01-166p3,639w
give the Owner a complete space program for the new
construction.
1.2 The Conceptual Design will include a Master Plan and Concept Design that consists of a
site plan, floor ... aforementioned tasks:
• Maintenance Shop Design —
o Initial Payment $25,000.00
o Pre-design and Conceptual Design $10,000.00
o Preliminary Design Services $30,000.00
o Final Design/Construction Documents ... Approx. 8%)
• Residential Structure Design -
o Initial Payment $ 40,000.00
o Pre-design and Conceptual Design $ 30,000.00
o Preliminary Design Services $ 70,000.00
o Final Design/Construction Documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194961.pdf
EFTA01194956Set 9
2015-02-233p1,308w
Thomas. U. S. Vkgin Islands
Jarecrian Design Group
February 23, 2015
EFTA01194956
1.3 The Conceptual Design will include a Master Plan and Concept Design that consists of a
Site Plan ... aforementioned tasks:
• Maintenance Shop Design -
o Initial Payment $25,000.00
o Pre-design and Conceptual Design $ 5,000.00
o Preliminary Design Services $20,000.00
o Final Design/Construction Documents ... that is based upon the building
programs:
• Maintenance Shop Design -
o Pre-design and Conceptual Design 15 days
o Preliminary Design 20 days
o Final Design 30 days
o Bidding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194956.pdf
EFTA00605310Set 9
2010-01-1913p8,356w
scope of work shall consist
of two Phases. Phase I will consist of the Conceptual Design of a pool house of 3000
interior square feet, 3000 square feet of exterior ... follows:
(Insert amount of or basisfor, compensation.)
Compensation for Basic Services in Phase I Conceptual Design Phase will be the stipulated sum of thirty two
thousand dollars ($32,000).
Compensation ... services shall be as follows:
§ 11.5.1 Compensation for Basic Services for Phase I:
Conceptual Design Phase Thirty-two $32,000 )
thousand dollars
Total Basic Compensation Thirty-two $32,000 )
thousand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605310.pdf
EFTA01110235Set 9
2011-07-124p1,716w
Island, the design direction
provided to Gensler has been totally inconsistent. All of our conceptual design work has
been in a constant state of flux, with major features being added ... screening room east of
the main residence. Mr. Epstein retained Gensler to provide Conceptual Design
services for this new layout in July 2010.
• In July 2010, we met with ... screening room was below grade.
• In August 2010, after completing the previous conceptual design services, Mr.
Epstein provided another new program for the Island. This time we were asked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110235.pdf
EFTA00722168Set 9
2010-01-132p396w
that you have requested.
Scope of Work:
The scope of work shall include the conceptual design for a pool house of approximately 3,000 interior
square feet, 3,000 square ... pool on the island of St. Thomas in the
US Virgin Islands.
Conceptual Design:
We will prepare, for your review, Conceptual Design Documents consisting of a site plan, floor plans ... iteration
of drawing revisions based on client feedback.
Compensation:
The architectural work for the Conceptual Design will be billed as a stipulated sum of Thirty-Two
Thousand Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722168.pdf
EFTA00758312Set 9
2010-09-017p1,604w
speak with you this morning. Attached please find the our proposal for additional conceptual
design services, Work Authorization 2, for the Living Room and Screening Room ... discussed, we completed the design services authorized in Work Authorization 1, with the conceptual
design package we issued at the end of July. (I will forward the invoice for that ... current redesign allowance, and you
requested a new Work Authorization to continue the conceptual design work. However, I propose we do
the following first:
We are preparing some diagrams that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758312.pdf
EFTA02423993Set 11
2010-09-019p1,736w
speak with you this morning. Attached please find the our proposal for
additional conceptual design services, Work Authorization 2, for the Living Room and
Screening Room ... discussed, we completed the design services authorized in Work Authorization 1,
with the conceptual design package we issued at the end of July. (I will forward the invoice
for that ... current redesign
allowance, and you requested a new Work Authorization to continue the conceptual
design work. However, I propose we do the following first:
1. We are preparing some diagrams
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423993.pdf
EFTA02424040Set 11
2010-08-197p1,347w
speak with you this morning. Attached please find the our proposal for
additional conceptual design services, Work Authorization 2, for the Living Room and
Screening Room ... design services authorized in Work Authorization 1,
EFTA_R1_01491426
EFTA02424041
with the conceptual design package we issued at the end of July. (I will forward the invoice
for that ... current redesign
allowance, and you requested a new Work Authorization to continue the conceptual
design work. However, I propose we do the following first:
1. We are preparing some diagrams
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424040.pdf
EFTA00804714Set 9
2018-07-023p940w
categories of deliverables, each with multiple components, as part of the
Master Plan Conceptual Design services you and your team were to complete by February 28,
2018. Persuaded ... breadth and sophistication of your proposed Master Plan Conceptual
Design services, Mr. Epstein caused LSJE, LLC to pay you over $122,000 as an advance against
the impressive list ... agreed that nothing had been
accomplished with respect to the Master Plan Conceptual Design for the project and that you were
in fact back to square one. Now, after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804714.pdf