EFTA00356543Set 9
2014-12-154p567w
Attachments: SICM_C284e14121513230.pdf
Begin forwarded message:
From: Carlos Vazquez
Subject: RE: Jeffrey Epstein
Date: December 15, 2014 at 12:27:02 PM EST
To: Lesley Groff <
Hello Lesley,
Attached ... Please
let me know how you would like to proceed.
kind regards,
Carlos Vazquez
President Busy Body Gyms To Go/
Busy Body Fitness Centers & Prospot Distribution
910 Sw 2nd Place ... From: Lesley Groff E
Sent: Monday, December 15, 2014 8:05 AM
To: Carlos Vazquez
Subject: Re: Jeffrey Epstein
Good morning Carlos. Jeffrey would like to exchange the unit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356543.pdf
EFTA00356525Set 9
2014-12-153p543w
From: Carlos Vazquez <I
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 15 Dec 2014 17:27:02 +0000
Attachments: SICM_C284e14121513230.pdf
Hello
Attached is the invoices for the credit ... Please let
me know how you would like to proceed.
kind regards,
Carlos Vazquez
President Busy Body Gyms To Go/
Busy Body Fitness Centers & Prospot Distribution
910 Sw 2nd Place ... From: Lesley Groff
Sent: Monday, December 15, 2014 8:05 AM
To: Carlos Vazquez
Subject: Re: Jeffrey Epstein
Good morning Carlos. Jeffrey would like to exchange the unit he currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356525.pdf
EFTA00359487Set 9
2014-11-063p570w
Carlos Vazquez < > wrote:
thank you, can you confirm his e-mail address....thanks
Carlos Vazquez
President Busy Body Gyms To Go/
Busy Body Fitness Centers & Prospot Distribution
From:
Sent: Thursday ... November 06, 2014 2:04 PM
To: Carlos Vazquez
Subject: Re: Please take picture of Gym for Jeffrey
Thanks for the wiring details...I sent them to Rich ... sign and send back to you!
On Nov 6, 2014, at 1:57 PM, Carlos Vazquez < > wrote:
Hello NM
Thank you see below for the wire info. The AMT885
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359487.pdf
EFTA02088987Set 10
2014-11-215p1,129w
days.
>» Janusz
>>» On Dec 1, 2014, at 3:52 PM, wrote:
>>»
>>» Hello Greg and Carlos...reconfirming your tech guy will go to Jeffrey's
house tomorrow ... time....
>>>»
>>>>> Thanks,
>»» Greg Frye
>>>»
>>>>>
>>>»
>>>»
>>>>>
>>>»
>»» Fri, November 21, 2014 5:44 pm, Mi wrote:
>>>>>> Hi Carlos. No one has called to set up a time for delivery tomorrow with
>>»» Janusz ... please advise?
>>>>>>
>>>>>>
>>»» Sent from my iPhone
>>>>»
>>>>>>
>>»» On Nov 21, 2014, at 10:42 AM, Carlos Vazquez < > wrote:
>>>>»
>>>>>>
>>>»» Hello
>>>>>»
>>>>>>>
>>>»» You will receive a call today by 5 with time window
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088987.pdf
EFTA00352058Set 9
2015-03-033p439w
From: Daphne Wallace
To: et
Carlos Vaz >, Lesley Groff < , Rich Kahn
Subject: Re: Re:
Date: Tue, 03 Mar 2015 14:59:17 +0000
Thanks Carlos, Kind regards, Daphne ... Carlos Vazquez < > wrote:
yes, It is the second stop today on route...thx
Carlos Vazquez
President/CEO of Busy Body Gyms To Go/
Busy Body Fitness Center Palm Beach
Gardens & Prospot ... Daphne Wallace wrote:
Happy Tuesday Carlos,
Is the delivery to Tropical today still on schedule?
Kind regards, Daphne
On Thu, Feb 26, 2015 at 11:44 AM, Carlos Vazquez <- wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352058.pdf
EFTA02090467Set 10
2014-11-184p409w
Carlos Vaz e•
Cc: Lesley Gro
From: Richard Ka
Sent Tue 11/18/2014 10:30:46 PM
Subject: Re: Copy of invoice
great
thank you
Richard Kahn
HBRK Associates ... Floor
New York. NY 10022
On Nov 18, 2014, at 5:24 PM, Carlos Vazque rote:
It will be in this week and delivery by Tuesday, maybe sooner....thanks
Carlos ... EFTA_R1_00688281
EFTA02090467
On Nov 6, 2014, at 4:55 PM, Carlos Vazquez ` irote:
I will do my beam' thanks
Carlos Vazquez
President/CEO of Busy Body Gyms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090467.pdf
EFTA02499944Set 11
2015-05-287p1,233w
expensive than standard
black or the extra whites we originally bought
=he color that carlos picked was SW 6250 Granite Peak
https:=/www.sherwin-williams.com/homeowners/color/find-and-explore-colors/paint-c=lors-
by-family/SW6250-granite-peakM/6250/?s=products ... LSJE, LLC=- February 25, 2015
To: Daphne Wallace st il =
Cc:
>
Hi Daphne, Rich,=Carlos
I called the plant to see about pro=uction on your requests... Let me first ... weeks.
=C20Your new order is for 136 ea DU-SF ( White ) =he bumpers that
Carlos received were bumpers left in stock from our previo=s custom order, held
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499944.pdf
EFTA00495654Set 9
2019-05-234p418w
From: ann rodriquez <
To: Rich Kahn Michael Glidden
, Carlos Rodriguez
Cc: Ste hanie Remin ton , Da hne Wallace
, Lesley Groff
Subject: AYH/Big N: Fenders
Date ... Requested Barge Fenders $2,450.00 x 8 Fenders = $19,600.00
Carlos has already done the research on these Fenders months ago. Since October 2018
Please advise on purchase ... error, please notify the sender immediately and delete all copies.
---- Forwarded Message ---
From: Carlos Rodriguez
To: Ann Rodriquez
Sent: Thursday, May 23, 2019, 8:46:32 AM AST
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495654.pdf
EFTA02091013Set 10
2014-11-214p822w
wrote:
>>>»
>>>»
>>>>» ok sounds good...thanks
>>>>»
>>>>>> On Nov 20, 2014, at 4:07 PM, Carlos Vazquez
>>>>>> wrote:
>>>>»
>>>>>>
>>>>»
>>>>»
>>>»» Hello
>>>>>>>
>>>>>»
>>>>>>>
>>>>>»
>>>>>>> I am copying my service manager to schedule the tech for next
>>>>>>> available ... field on weekends. My service manager is Greg Frye and he
>>>»» will verify...thanks
>>>>>»
>>>>>» Carlos vazquez
>>>»» President/CEO of Busy Body Gyms To GO/
>>>>>>> Busy Body Fitness Centers 6 Prospot
>>>»» Distribution ... Beach Fl 33069
>>>>>»
>>>>>»
>>>>>>>
>>>>>>>
>>>>>»
>>>>>>> From: (mailto
>>>»» Sent: Thursday, November 20, 2014 1:18 PM
>>>>>>> To: Carlos Vazquez
>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>»
>>>>>»
>>>>>>>
>>>>>»
>>>»» Carlos, we would like to also have a tech
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091013.pdf
EFTA02576679Set 11
2013-10-257p1,195w
caribbean rib
Date: October 25, 2013 =:26:43 AM EDT
To: "Richard Kahn' =Carlos Rodriguez"
</=iv>
Cc: "Daphne Wallace"
Dear All,
Following our phone discussion =esterday, below please find ... Best regards
Adam Zygowski
0nia =5-10-2013 o 13:28:29 Carlos Rodriguez =apisal(a):
Thanks Adam thats =reat.
Carlos Rodriguez
On Friday, October 25, 2013 =:46 AM, Adam ... Zygowski =rote:
Hi Carlos,
Regarding the engine equipment we will =upply:
- helm
- steering wheel
- hydraulic steering Sea Star =ournament (cables, cylinder, pump)
You need to purchase:
2
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02576679.pdf
EFTA01442085Set 10
138p25,658w
over 10 years
— Integrated, self-contained processes
— Developed by the Team over 10 years
Carlo Pirzio-Biroli and
Charles Smith co-found
the SOF business, a
self-contained unit with ... life of funds
2005
2006
EFTA01442106
2007
2010 2011
2014
2017
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure ... members of senior team have worked together for 15 years
Relevant years
of experience
Carlo Pirzio-Biroli
22
Managing Partner, CEO — London
Deutsche Bank; CDB Web Tech; General Electric
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf
EFTA00358318Set 9
2014-11-213p756w
wrote:
>>>
>>» ok sounds good...thanks
>>>>
>>>> On Nov 20, 2014, at 4:07 PM, Carlos Vazquez
>>>> wrote:
>>>>
>>>>
>>>>
>>>>> Hello
>>>>>
EFTA00358318
>>>>>
>>>>>
>>>>> I am copying my service manager to schedule the tech for next ... field on weekends. My service manager is Greg Frye and he will
>>>>> verify...thanks
>>>>>
>>>>> Carlos Vazquez
>>>» President/CEO of Busy Body Gyms To GO/
>>>» Busy Body Fitness Centers & Prospot
>>>>> Distribution ... From: (manta:
>>>>> Sent: Thursday, November 20, 2014 1:18 PM
>>>>> To: Carlos Vazquez
>>>>> Subject: Re: Jeffrey Epstein
>>>>>
>>>>>
>>>>>
>>>>> Carlos, we would like to also have a tech guy come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358318.pdf
EFTA00495672Set 9
2019-05-234p525w
Rich Kahn; ; Michael Glidden; Patrick Cena; Carlos Rodriguez;
Cc: Stephanie Remington; Daphne Wallace; Lesley Groff
Subject: AYH/Big N: Fenders
Hi all,
Requested Barge Fenders $2,450.00 x 8 Fenders ... Carlos has already done the research on these Fenders months ago. Since October 2018
Please advise on purchase,
Ann R.
340-642-2587
EFTA00495672
Mark J Barrett
President
Blue Ocean ... Subject: Fw: quote
fenders
-- Forwarded Messa
From:
To: 'Carlos Rodriguez'
Sent: Friday, November 30, 2018, 01:22:49 PM AST
Subject: RE: quote
Hello Carlos,
Have you made a decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495672.pdf
EFTA00358328Set 9
2014-11-213p774w
wrote:
>>>>>
>>>» ok sounds good...thanks
>>>>>
>>>>> On Nov 20, 2014, at 4:07 PM, Carlos Vazquez
EFTA00358328
>>>>> wrote:
>>>>>
>>>>>
>>>>>
>>>>>> Hello
>>>>>>
>>>>>>
>>>>>>
>>>>>> I am copying my service manager to schedule the tech for next ... field on weekends. My service manager is Greg Frye and he will
>>>>>> verify...thanks
>>>>>>
>>>>>> Carlos Vazquez
>>>>» President/CEO of Busy Body Gyms To Go/
>>>>>> Busy Body Fitness Centers & Prospot
>>>>>> Distribution ... From: [mailto:
>>>>>> Sent: Thursday, November 20, 2014 1:18 PM
>>>>>> To: Carlos Vazquez
>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>
>>>>>>
>>>>>>
>>>>>> Carlos, we would like to also have a tech guy come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358328.pdf
EFTA01440837Set 10
138p25,657w
over 10 years
— Integrated, self-contained processes
— Developed by the Team over 10 years
Carlo Pirzio-Biroli and
Charles Smith co-found
the SOF business, a
self-contained unit with ... life of funds
2005
2006
EFTA01440858
2007
2010 2011
2014
2017
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure ... members of senior team have worked together for 15 years
Relevant years
of experience
Carlo Pirzio-Biroli
22
Managing Partner, CEO — London
Deutsche Bank; CDB Web Tech; General Electric
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf
EFTA02090545Set 10
2014-11-213p684w
Groff wrote:
>>> ok sounds good...thanks
>»
>» On Nov 20, 2014, at 4:07 PM, Carlos Vazquez
>>> wrote:
>>>
>>>
>»
»» Hello Lesley,
>>»
>>>>
>>»
»» I am copying my service manager to schedule the tech ... field on weekends. My service manager is Greg Frye and he will
»» verify thanks
>>»
»» Carlos Vazquez
EFTA_R1_00686485
EFTA02090545
»» President/CEO of Busy Body Gyms To GO/
>>» Busy Body Fitness ... From: Lesley Groff
»» Sent: Thursday, November 20, 2014 1:18 PM
»» To: Carlos Vazquez
»» Subject: Re: Jeffrey Epstein
>>>>
>>»
>>>>
>>>> Carlos, we would like to also have a tech guy come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090545.pdf