EFTA00583704Set 9
2012-01-061p484w
VIRGIN ISLANDS GUNITE POOLS DEM
1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone:
E-Mail: Web:
Date: January 6, 2012
Mr. Darrin
LSJ, LLC
Dear Darrin:
I agree with ... Please consider increasing the total cost to
$60,000.00 and payable as follows:
- Virgin Island Gunite Pools will re-tile the main pool and start upon confirmation from LSJ that ... pool
LSJ will release $25,000.00 upon completion of grouting the main pool
- Virgin Island Gunite Pools will re-plaster the flagpole pool with the same Diamond Brite blue color
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583704.pdf
EFTA01115263Set 9
4p1,126w
Wolterman
This is to confirm and constitute the agreement by and between Virgin
Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile
and related work ... fittings (to be supplied and paid
for by VIGP)
EFTA01115263
Mr. Bart Wolterman
Virgin Islands Gunite Pools
December _, 2011
Page 2 of 4
• Fill pool.
2. In connection with ... labor. Payment of the foregoing $6,000
EFTA01115264
Mr. Bart Wolterman
Virgin Islands Gunite Pools
December 2011
Page 3 of 4
for labor shall not be made by LSJ until
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115263.pdf
EFTA02007872Set 10
2011-01-242p423w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
Date: Jan. 24, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little St. James
City ... demo existing pool and supply all gunite materials as per specifications. Virgin Island Gunite Pools
to oversee new excavation and furnish all rebar, plumbing and gunite plans. Virgin Island Gunite ... specified. Payment will be made as outlined above.
Date: Signature:
Date: Signature:
Virgin Island Gunite Pools
EFTA_R1_00507956
EFTA02007873
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007872.pdf
EFTA02686295Set 11
2011-01-212p424w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998-3803
Date: Jan. 21, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little ... excavate the pool and to supply all gunite material as per
specifications. Virgin Island Gunite Pools to oversee the excavation and furnish all rebar, plumbing and gunite plans.
Virgin Island ... specified. Payment will be made as outlined above.
Date: Signature:
Date: Signature:
Virgin Island Gunite Pools
EFTA_R1_02011241
EFTA02686296
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686295.pdf
EFTA00622142Set 9
2011-01-212p413w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998.3803
Date: Jan. 21, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little ... excavate the pool and to supply all gunite material as per
specifications. Virgin Island Gunite Pools to oversee the excavation and furnish all rebar, plumbing and gunite plans.
Virgin Island ... Payment will be made as outlined above.
Date: Signature:
L.S.J., L.L.C.
Date: Signature:
Virgin Island Gunite Pools
EFTA00622143
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622142.pdf
EFTA02696019Set 11
2012-01-032p631w
VIRGIN ISLANDS GUNITE POOLS
1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868
E-Mail: bartolakehavasuconcrete.com Web:
Date: January 3, 2012
Mr. Jeffery ... Epstein and Mr. Gordon:
The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpole pool and
tile the main pool is the same ... unsatisfied with the flagpole pool, which will lead to non-payment. Virgin
Islands Gunite Pools has offered to tile the flagpole pool and supply labor at no additional cost
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696019.pdf
EFTA00305803Set 9
2012-01-032p632w
VIRGIN ISLANDS GUNITE POOLS [ I MOO
1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868
E-Mail: Web:
Date: January ... Epstein and Mr. Gordon:
The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpole pool and tile
the main pool is the same ... unsatisfied with the flagpole pool, which will lead to non-payment. Virgin Islands
Gunite Pools has offered to file the flagpole pool and supply labor at no additional cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305803.pdf
EFTA02022547Set 10
2011-01-242p418w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
340-998-3803
Date: Jan. 24, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little ... demo existing pool and supply all gunite materials as per specifications. Virgin Island Gunite Pools
to oversee new excavation and furnish all rebar, plumbing and gunite plans. Virgin Island Gunite ... specified. Payment will be made as outlined above.
Date: Signature:
Date: Signature:
Virgin Island Gunite Pools
EFTA_R1_00528841
EFTA02022548
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022547.pdf
EFTA02007874Set 10
2011-01-242p422w
VIRGIN ISLAND GUNITE POOLS
St. Thomas — U.S. Virgin Islands
Date: Jan. 24, 2011
PROPOSAL
Proposal submitted to: Work to be performed at:
Name: L.S.J., L.L.0
Street: Little St. James
City ... excavate the pool and to supply all gunite materials as per
specifications. Virgin Island Gunite Pools to oversee new excavation and furnish all rebar, plumbing and gunite plans.
Virgin Island ... specified. Payment will be made as outlined above.
Date: Signature:
L.L.C.
Date: Signature:
Virgin Island Gunite Pools
EFTA_R1_00507958
EFTA02007875
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007874.pdf
EFTA01110220Set 9
2011-10-065p799w
Project: Flagpole Pool #1013 October 6, 2011
Trade: Pools
Requisition #6 -REVISED
Subcontractor Virgin Islands Gunite Pools
Insurance ex iration: May 14, 2012
Invoice # Requisition #6 -REVISED Partial Final
Phase ... Date: Date:
EFTA01110220
LSJ CONSTRUCTION
Project Flagpole Pool #1013
ontractor - full legal name: Virgin Islands Gunite Pools Date Revised: October 6, 2011
Phase # 13-150
Trade: Pools
Invoice N: Requisition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110220.pdf
EFTA01123619Set 9
2011-09-263p465w
Payout
Project: Flagpole Pool #1013 September 26, 2011
Trade: Pools
Requisition #6
Subcontractor Virgin Islands Gunite Pools
Insurance ex iration: Ma 14, 2012
nvoice # Requisition #6 Partial Final
Phase ... Date: Date:
EFTA01123619
LSJ CONSTRUCTION
Project Flagpole Pool #1013
:ontractor - full legal name: Virgin Islands Gunite Pools Date Revised: September 26, 2011
Phase # 13-150
Trade: Pools
Invoice #: Requisition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123619.pdf
EFTA01222406Set 9
5p1,421w
SETTLEMENT PURPOSES ONLY
January _,2012
Mr. Rex Wolterman
Mr. Bart Wolterman
Virgin Islands Gunite Pools
25 America-Anchorage Condos
St. Thomas, USVI 00802
Dear Messrs. Wolterman
This is to confirm ... constitute the agreement by and between Virgin
Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile
and related work to resolve issues between the parties about ... agreement
between us.
Sincerely,
L.S.J., LLC
By:
Authorized Representative
AGREED AND ACCEPTED BY:
VIRGIN ISLANDS GUNITE POOLS
By:
Bart Wolterman
EFTA01222408
SCHEDULE A
SCOPE OF WORK
FLAGPOLE POOL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222406.pdf
EFTA01070872Set 9
5p1,425w
SETTLEMENT PURPOSES ONLY
January _,2012
Mr. Rex Wolterman
Mr. Bart Wolterman
Virgin Islands Gunite Pools
25 America-Anchorage Condos
St. Thomas, USVI 00802
Dear Messrs. Wolterman
This is to confirm ... constitute the agreement by and between Virgin
Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile
and related work to resolve issues between the parties about ... agreement
between us.
Sincerely,
L.S.J., LLC
By:
Authorized Representative
AGREED AND ACCEPTED BY:
VIRGIN ISLANDS GUNITE POOLS
By:
Bart Wolterman
EFTA01070874
SCHEDULE A
SCOPE OF WORK
FLAGPOLE POOL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070872.pdf
EFTA00583834Set 9
5p1,326w
SETTLEMENT PURPOSES ONLY
January _,2012
Mr. Rex Wolterman
Mr. Bart Wolterman
Virgin Islands Gunite Pools
25 America-Anchorage Condos
St. Thomas, USVI 00802
Dear Messrs. Wolterman
This is to confirm ... constitute the agreement by and between Virgin
Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile
and related work to resolve disputes between the parties about ... agreement
between us.
Sincerely,
L.S.J., LLC
By:
Authorized Representative
AGREED AND ACCEPTED BY:
VIRGIN ISLANDS GUNITE POOLS
By:
Bart Wolterman
EFTA00583836
SCHEDULE A
SCOPE OF WORK
FLAGPOLE POOL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583834.pdf
EFTA01110035Set 9
5p1,421w
SETTLEMENT PURPOSES ONLY
January 112012
Mr. Rex Wolterman
Mr. Bart Wolterman
Virgin Islands Gunite Pools
25 America-Anchorage Condos
St. Thomas, USVI 00802
Dear Mr. Wolterman
This is to confirm ... constitute the agreement by and between Virgin
Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile
and related work to resolve issues between the parties about ... binding agreement
between us.
Sincerely,
L.S.J., LLC
Authorize resentative
AGREED AND ACCEPTED BY:
VIRGIN ISLANDS GUNITE POOLS
By: A la
Bart Wolterman
hie, e,-t
EFTA01110037
SCHEDULE A
$COPE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110035.pdf
EFTA00305807Set 9
5p1,422w
SETTLEMENT PURPOSES ONLY
January (12012
Mr. Rex Wolterman
Mr. Bart Wolterman
Virgin Islands Gunite Pools
25 America-Anchorage Condos
St. Thomas, USV1 00802
Dear Mr. Wolterman
This is to confirm ... constitute the agreement by and between Virgin
Islands Gunite Pools ("V1GP") and L.S.J., LLC ("LSJ") regarding the installation of tile
and related work to resolve issues between the parties about ... binding agreement
between us.
Sincerely,
L.S.J., L
By:
entative
AGREED AND ACCEPTED BY:
VIRGIN ISLANDS GUNITE POOLS
By:
Bart Wolterman
/7#2.- As../e,C,/ cer " ✓
EFTA00305809
SCHEDULE A
$COPE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305807.pdf
EFTA02022546Set 10
2011-01-241p249w
know if you have
problems receiving proposal for second pool.
Ban Woltcrman
Virgin Island Gunite Pools
Phone
Fax
Cell
Wcbsitc: v, vh. Imp. 1. iruinislandnook com
--- On Mon, 1/24/11, Bart ... your request. Let me know if you have any questions.
Ban Woltcrman
Virgin Island Gunite Pools
Phone:
Fax:
Cell:
Website: www.http://viginislandpools.com
EFTA_R1_00528839
EFTA02022546
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022546.pdf
EFTA00586430Set 9
2012-02-151p265w
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone:
February 15, 2012
Change Order — Main Pool Re-Plaster
Proposal submitted to: Work to be performed at:
Name ... reference to the contract dated January 19 2012 signed by Rex Wolterman of Virgin Island Gunite Pools
and Brice Gordon of LSJ, LLC.:
• Chip•out, bond coat, and re-plaster
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586430.pdf
EFTA01842634Set 10
2012-02-151p266w
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: MM.
February 15, 2012
Change Order — Main Pool Re-Plaster
Proposal submitted to: Work to be performed at:
Name ... reference to the contract dated January 19, 2012 signed by Rex Wolterman of Virgin Island Gunite Pools
and Brice Gordon of LSJ, LLC.:
- Chip-out, bond coat, and re-plaster
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842634.pdf