EFTA00929848Set 9
2012-02-232p397w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman •
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon ... Wolterman
Subject: Re: LSJ
As of right now there has been no transfer to First Bank. This will have to be taken care of before we
proceed on. With questions ... locate first
14,000.00. We will leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
www.v um .com
office
cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00929848.pdf
EFTA00682843Set 9
2012-02-232p278w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman >
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon ... Wolterman
Subject: Re: LSJ
As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed
on. With questions ... locate first 14,000.00. We
will leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
www.v- um com
office
cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682843.pdf
EFTA01843396Set 10
2012-02-234p532w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon
EFTA ... EFTA01843396
Cc: Rex Wolterman
Subject: Re: LSJ
As of right now there has been no transfer to First
Bank. This will have to be taken care of before we
proceed ... locate first 14,000.00.
We will leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pum
On Feb 23, 2012, at 7:08 AM, Brice gordon
wrote:
please have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843396.pdf
EFTA00929875Set 9
2012-02-243p569w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon ... Wolterman
Subject: Re: LSJ
As of right now there has been no transfer to First Bank. This will have to be taken care of before we
proceed on. With questions ... locate
first 14,000.00. We will leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
www.v-pump.com
office
cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00929875.pdf
EFTA02033467Set 10
2012-02-232p265w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23, 2012 10:23:1 AlAt i
4
To: brice gordon ... Wolterman
Subject: Re: LSJ
As of right now there has been no transfer to First Bank. This will have to be taken
care of before we proceed on. With questions ... locate first 14,000.00. We will
leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
WWWN- UM .core
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033467.pdf
EFTA01082139Set 9
2012-04-262p360w
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
April 26, 2012
11A.EMAIL
Mr. Bart Wolterman
Mr. Rex Wolterman
Vir in Islands Gunite Pools
St. Thomas, USVI 00802
Re: Little St. James ... their damages, failing which we will proceed as previously advised.
EFTA01082139
Mr. Bart Wolterman
Mr. Rex Wolterman
Virgin Islands Gunite Pools
April 26, 2012
Page 2
This letter is without ... prejudice to the rights and claims of L.S.J., LLC and Mr. Epstein
against Bart Wolterman, Rex Wolterman, Virgin Islands Gunite Pools and their affiliates, all
of which rights and claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082139.pdf
EFTA01770129Set 10
2012-02-233p414w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23 2012 10:23:16 AM GMT-04:00
To: brice gordon ... Wolterman <
Subject: Re: LSJ
EFTA_R1_00081021
EFTA01770129
As of right now there has been no transfer to First Bank. This will have to be taken care
of before ... first 14,000.0O. We
will leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
www.v-pump.com <http://www.v-pump.com>
office
cell
Feb 23, 2012, at 7:08 AM, brice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770129.pdf
EFTA01176458Set 9
2012-04-262p370w
66th Street
New York, New York 10065
(212) 517-2052
Apfil26,2012
Mr. Bart Wolterman
Mr. Rex Wolterman
Virgin Islands Gunite Pools
25 America-Anchorage Condos
St. Thomas, USVI ... their damages, failing which we will proceed as previously advised.
EFTA01176458
Mr. Bart Wolterman
Mr. Rex Wolterman
Virgin Islands Gunite Pools
April 26, 2012
Page 2
This letter is without ... prejudice to the rights and claims of L.S.J., LLC and Mr. Epstein
against Bart Wolterman, Rex Wolterman, Virgin Islands Gunite Pools and their affiliates, all
of which rights and claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176458.pdf
EFTA01115263Set 9
4p1,126w
Suite B-3
St Thomas, USVI 00802
340-775-8100
December 2011
Mr. Bart Wolterman
Vir in Islands Gunite Pools
Dear Mr. Wolterman
This is to confirm and constitute ... wall 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
EFTA01989280Set 10
2012-02-233p441w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
<bart@lakehavasuconcrete.com>
Date: February 23 2012 10:23:16 AM GMT-04:00
To: brice gordon ... Wolterman
Subject: Re: LSJ
EFTA_R1_00481473
EFTA01989280
As of right now there has been no transfer to First
Bank. This will have to be taken care of before ... locate first 14,000.00.
We will leave Island back to states Sat.
Thanks
Bart Wolterman
V-Pum
On Feb 23, 2012, at 7:08 AM, brice gordo
wrote:
please have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989280.pdf
EFTA02001874Set 10
2012-02-233p381w
confirmed funds Have been transferred
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman
Date: February 23, 2012 10:23:16 AM GMT-04:00
To: brice gordon ... locate first 14,000.00. We will leave
Island back to states Sat.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
EFTA_R1_00498925
EFTA02001874 ... wire hits your bank
On Thu, Feb 23, 2012 at 8:10 AM, Rex Wolterman
wrote:
Brice—YOU told me this was done !!!??? I have to
follow orders from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001874.pdf
EFTA00421809Set 9
2012-01-062p382w
Darren Indyke
Subject: Fwd: Heat Pumps
FYI
Forwarded message
From: Bart Wolterman
Date: Wed, Jan 4, 2012 at 5:23 PM
Subject: Re: Heat Pum s
To: brice gordon ... Wolterman
Bryce,
Here is what materials are needed for the main pool
100sq. ft. Waterline tile
3000 sq. ft. interior tile
90 bags thin set (gray)
10 gallons bonder ... bags sanded grout - color is up to you
Sand
Are we signing contracts?
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
WWW.V- UM
ffice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421809.pdf
EFTA02026129Set 10
2012-02-102p504w
aationeggmail.combeevacation@gmail.com] Bart
Wolterman lakehava m]
Cc: Rex Wolterman ©yahoo.cornt
From: BMG
Sent Fri 2/10/2012 11:48:00 PM
Subject: Re: main Pool
Bart and Rex
Can you please forward cost ... finalized
Sent from my iPhone
On Feb 6, 2012, at 2:48 PM, Bart Wolterman Mplakehavasuconcrete.com> wrote:
Brice,
I gave LSJ a bid back in Oct. to tile flag pool ... around with no answers. Please let me know when we can reschedule.
Thanks
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
www.v-pump.com
office
cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026129.pdf
EFTA02179411Set 10
2011-11-302p253w
Bart Wolterman
From:
Sent Wed 11/30/2011 9:00:16 PM
Subject: Re: From Jeffrey Epstein
I will relay
On Nov 30, 2011, at 3:57 PM, Bart Wolterman wrote ... talking about tile, what I just proposed? If so no more than 20days
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City ... have screwed up twice
already.
On Nov 30, 2011, at 10:37 AM, Bart Wolterman wrote:
Yes, I fully understand and did see this. Please trust me I
can make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179411.pdf
EFTA00423067Set 9
2011-11-302p259w
From:
To: Batt Wolterman •
Subject: Re: From Jeffrey Epstein
Date: Wed, 30 Nov 2011 21:00:16 +0000
I will relay
On Nov 30, 2011, at 3:57 PM, Bart ... Wolterman wrote:
Are we talking about tile, what I just proposed? If so no more than 20days
Bart Wolterman
V-Pump
1045 Aviation Dr.
Lake Havasu City, AZ 86404
ffice ... have screwed up twice already.
On Nov 30, 2011, at 10:37 AM, Bart Wolterman wrote:
Yes, I fully understand and did see this. Please trust me I can make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423067.pdf
EFTA01773427Set 10
2012-02-233p345w
brice gordon
Cc: Rex Wolterman <rexwolterman@yahoo.com
Subject: Re: LSJ<=b>
As of right now there has been no transfer to First Bank. This wi=I have to be
taken care ... first
14,000.00. We will leave Island back to states S=t.
Thanks
Bart Wolterman
V-Pum •
On Feb 23, 2012, at 7:08 AM, bric= gordon
rote:
please have ... Company--good day--REX=/var>
Forwarded Message
<=pan style="FONT-WEIGHT:bold">From: Bart Wolterman
To: Rex Wolterman =r>Sent: Thursday, February
=3, 2012 4:44 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773427.pdf
EFTA01110035Set 9
5p1,421w
Thomas, USVI 00802
FOR 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 ... Authorize resentative
AGREED AND ACCEPTED BY:
VIRGIN ISLANDS GUNITE POOLS
By: A la
Bart Wolterman
hie, e,-t
EFTA01110037
SCHEDULE A
$COPE OF WORK
FLAGPOLE POOL
1. The plaster pumping
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110035.pdf