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EFTA02290381
Dataset 11
2019-06-10
2p
222w
Subject:
Re: GSJ BARN BUILDING
From:
Jeffrey Boschulte
To:
Daphne Wallace
…you spoke to Jeffrey. He has been asking MG for this information. Forwarded message From: Jeffrey Boschulte Date: Thu, Jun 13, 2019, 10:40 AM Subject: Re: GSJ BARN BUILDING To: >, LSJ Michael Glidden Hi Mike/Daphne, Regarding the barn
building project
, a selection needs to be made for the steel building manufacturer. We cannot move foward with the design and permitting submission without the steel strucure package from the manufacturer. Thank you, Jeffrey Boschulte, AIA CEO, Boschulte Architecture…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290381.pdf
EFTA02290368
Dataset 11
2019-06-10
2p
192w
Subject:
Fwd: GSJ BARN BUILDING
From:
Daphne Wallace
To:
Rich Kahn[
…BUILDING I presume you spoke to Jeffrey. He has been asking MG for this information. Forwarded message From: Jeffrey Boschulte Date: Thu, Jun 13, 2019, 10:40 AM Subject: Re: GSJ BARN BUILDING To: LSJ Michael Glidden Hi Mike/Daphne, Regarding the barn
building project
, a selection needs to be made for the steel building manufacturer. We cannot move foward with the design and permitting submission without the steel strucure package from the manufacturer. Thank you, Jeffrey Boschulte, MA CEO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290368.pdf
EFTA02290332
Dataset 11
2019-06-13
2p
290w
Subject:
Re: GSJ BARN BUILDING
From:
Jeffrey Boschulte
To:
Mice
…Thomas. VI 00803 ['maw your own email signaturc From: Jeffrey Boschulte Sent: Thursday, June 13, 2019 10:40 AM To: LS1 Michael Glidden Subject: Re: Gil BARN BUILDING EFTA_R1_01123155 EFTA02290332 Hi Mike/Daphne, Regarding the barn
building project
, a selection needs to be made for the steel building manufacturer. We cannot move foward with the design and permitting submission without the steel strucure package from the manufacturer. Thank you, Jeffrey Boschulte, AIA Bosch I r hi r www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290332.pdf
EFTA01010906
Dataset 9
2018-12-20
4p
687w
Subject:
Re: LSJE Steel
Building Project
- December 12, 2018
From:
J <
[email protected]
>
To:
Richard Kahn •
From: J <
[email protected]
> To: Richard Kahn • Subject: Re: LSJE Steel
Building Project
- December 12, 2018 Date: Thu, 20 Dec 2018 20:55:47 +0000 Inline-Images: image006.jpg; image007.png; image005.png Yes On Thu, Dec 20, 2018 at 3:22 PM Richard Kahn > wrote: Please advise if GSJ steel building design appears appropriate.. Kyle / Daphne have reached out to 3 vendors for quotes which should all arrive first week of January Thank you Richard Kahn HBRK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010906.pdf
EFTA01026883
Dataset 9
2019-01-15
8p
782w
Subject:
Fwd: LSJE Steel
Building Project
- December 12, 2018
From:
Richard Kahn
To:
Jeffrey Epstein
[email protected]
>
…best, let:Allied Steel Buildings Mike Stock Senior Account Manager I International www.alliedbuildings.com bitp://www.alliedbuildings.com/terms/ https:fitwitter.cornAllied Stock bups.//twittercem/Allie_d_agris From: Kyle reavis [mailto ] Sent: Monday, January 14, 2019 6:54 AM To: Mike Stock cMla Cc: Daphne Wallace ca. Richard Kahn •cc > Subject: Re: LSJE Steel
Building Project
- December 12, 2018 Mike, Please let me know where we are with pricing. Thank you! Very Respectfully, Kyle Reavis On Thu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026883.pdf
EFTA01022158
Dataset 9
2018-09-24
1p
193w
Subject:
Re:
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…Mon, 24 Sep 2018 13:45:13 +0000 Attachments: RO_AND_MECH-Bind_Set_(10-20-2015)_-_JDG.pdf Greetings Sir, Please find attached the Generator and RO Building Roof Project plans. Respectfully submitted, Daphne On Mon, Sep 24, 2018 at 9:44 AM Daphne Wallace < > wrote: Greetings Sir, Please find attached Maintenance and Workshop
Building Project
plans. The next email will contain the Generator and RO Building Roof Project plans. Respectfully submitted, Daphne On Sun, Sep 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022158.pdf
EFTA01134975
Dataset 9
2014-02-07
1p
378w
…of capital up to $000,000 of second distribution. Market New York, NY •
Building & Project
Loan Includes interest reserve. Please refer to Exhibit A for Costs Paid Out of Sales. • Contingency is included in Costs Paid Out of Sales. • Unit rf 4: Sponsor has a remaining obligation to pay real estate taxes for 54 months, which will be paid at the Penthouse closing (this number is Included in Costs Paid Out of Sales). 21 E 26th St 13,250.000 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134975.pdf
EFTA00611745
Dataset 9
2014-02-07
1p
378w
…of capital up to $000,000 of second distribution. Market New York, NY •
Building & Project
Loan Includes interest reserve. Please refer to Exhibit A for Costs Paid Out of Sales. • Contingency is included in Costs Paid Out of Sales. • Unit rf 4: Sponsor has a remaining obligation to pay real estate taxes for 54 months, which will be paid at the Penthouse closing (this number is Included in Costs Paid Out of Sales). 21 E 26th St 13,250.000 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611745.pdf
EFTA00794207
Dataset 9
2019-02-15
7p
1,833w
…and to gain a consensus of how the building and its systems will work once the building is occupied. The intent is to provide information to make decisions regarding current and projected space needs for implementation in order to guide the building design and to inform design consultants, vendors, and potential builders/contractors of the general vision for the completed facility. GENERAL INFORMATION Project Name: GSJ Maintenance
Building Project
Address: Parcel No. B21-1 & B-2-2, Great St. James…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794207.pdf
EFTA01111020
Dataset 9
2015-03-09
5p
637w
LITTLE ST. JAMES MAINTENANCE AND WORKSHOP
BUILDING PROJECT
PARCEL NOS. A,B AND C LITTLE ST JAMES U.S.V.I MEMO IN Jaredian Design Group Ardsiten, engineers and Planners EFTA01111020 S 2 3 4 5 6 7 Na PA - 1 E r LOCATION OF NEW MAINTENANCE AND WORK SHOP BUILDING TAM SHORELINE PER THIS SURVEY CONTAINMENT WAL D FUEL TAN laredian Design Croup J I XL f•pitetiflfa MM.'S [ Nex13 Ortenpocep Gado • papa Owner Post Once Box all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111020.pdf
EFTA02707101
Dataset 11
3p
487w
…Units 6,700 Net Sellable Square Feet: Residential Units 21,441 Net Sellable Square Feet 28,141 LAND BASIS DETERMINATION Land/Improvement Basis $13,2000 Total Land/Improvement Basis $13,250,000 FINANCING COSTS (pre-sale of units)
Building & Project
Loans 79% $25,671,303 Interest Rate 13.0% SOURCES OF FUNDS (pre-sale of units) Equity A (Lofts21 LIC) 21.4% $7,000,000 Project Loan Financing 3.7% $1,197,747 Building Loan Financing 74.9% $24,473…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707101.pdf
EFTA00613893
Dataset 9
2p
343w
…Units 6,700 Net Sellable Square Feet: Residential Units 21,441 Net Sellable Square Feet 28,141 LAND BASIS DETERMINATION Land/Improvement Basis $13,250,000 Total Land/Improvement Basis $13,250,000 FINANCING COSTS ( re-sale of units)
Building & Project
Loans 79% $25,671,303 Interest Rate 13.0% SOURCES OF FUNDS • re-sale of units Equity A (Lofts21 LLC) 21.4% $7,000,000 Project Loan Financing 3.7% $1,197,747 Building Loan Financing 74.9% $24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613893.pdf
EFTA01188863
Dataset 9
2014-02-21
3p
497w
…Units 6,700 Net Sellable Square Feet: Residential Units 21,441 Net Sellable Square Feet 28,141 LAND BASIS DETERMINATION Land/Improvement Basis $13,250,000 Total Land/Improvement Basis $13,250,000 FINANCING COSTS ( re-sale of units)
Building & Project
Loans 79% $25,671,303 Interest Rate 13.0% SOURCES OF FUNDS • re-sale of units Equity A (Lofts21 LLC) 21.4% $7,000,000 Project Loan Financing 3.7% $1,197,747 Building Loan Financing 74.9% $24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188863.pdf
EFTA00644555
Dataset 9
2015-06-29
2p
372w
Subject:
Re: FW: Revised Epstein Drawings
From:
Daphne Wallace
To:
"jeffrey E." <
[email protected]
>
…layout. John will now prepare a Scope of Work for the steel building fabricators to prepare quotes for your review. The Scope of Work for the Garage Roof buildings were sent out to 3 companies - Buck Steel, Allied Steel and MBMI. Jimmy Fraguela recommended a company out of Miami called Capital Steel. Do you wish for us to have all 4 companies submit quotes for the New Mechanical
Building project
, or do you wish to select one of the companies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644555.pdf
EFTA00595567
Dataset 9
1p
203w
…l • mar nonce lit 11•SS. hot m tar am V VINYL INSULATION 1 0 0 0 LITTLE ST. JAMES 1 MAINTENANCE PRE-FINSHF.O AND WORKSHOP METAL SIDING
BUILDING PROJECT
PARCEL$ ARC HEAVY DUTY ROLL UP T EXISTING STOREROOM LITTLE ST *WS u S AND CISTERN IN THE DOOR ASSEMBLY BACKGROUND DATE: 5-20-15 CRASTart K.R.B. B B EMCEEDBY: K.R.B. APPROVED BY. ..W. PROJECTS°. 15.001 COKIRACT /104 SKEEN:11 2 NORTH ELEVATION A2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595567.pdf
EFTA00848846
Dataset 9
2015-08-12
2p
649w
Subject:
Re: CZM meeting today
From:
"Jeffrey E." <
[email protected]
>
To:
Ann Rodriquez
…2015, at 11:15 PM, Leighton Allenby < > wrote: Hello Mt Epstein, Today Anna, Danny Vicars and I met with David Rosa from CZM and Kevin from The Jaredian Design Group to discuss: I. Layout of the proposed maintenance and workshop
building project
2. Two roofs for the RO Plant and Generator building. The meeting went well. Concerns & comments brought up by David Rosa: I. New height of RO and Generator roof from across the waters. I replied that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848846.pdf
EFTA01194767
Dataset 9
1p
203w
…l • mar nonce lit 11•SS. hot m tar am V VINYL INSULATION 1 0 0 0 LITTLE ST. JAMES 1 MAINTENANCE PRE-FINSHF.O AND WORKSHOP METAL SIDING
BUILDING PROJECT
PARCEL$ ARC HEAVY DUTY ROLL UP T EXISTING STOREROOM LITTLE ST *WS u S AND CISTERN IN THE DOOR ASSEMBLY BACKGROUND DATE: 5-20-15 CRASTart K.R.B. B B EMCEEDBY: K.R.B. APPROVED BY. ..W. PROJECTS°. 15.001 COKIRACT /104 SKEEN:11 2 NORTH ELEVATION A2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194767.pdf
EFTA00853016
Dataset 9
2015-06-29
2p
474w
Subject:
Re: FW: Revised Epstein Drawings
From:
"Jeffrey E." <
[email protected]
>
To:
Daphne Wallace
…layout. John will now prepare a Scope of Work for the steel building fabricators to prepare quotes for your review. The Scope of Work for the Garage Roof buildings were sent out to 3 companies - Buck Steel, Allied Steel and MBMI. Jimmy Fraguela recommended a company out of Miami called Capital Steel. Do you wish for us to have all 4 companies submit quotes for the New Mechanical
Building project
, or do you wish to select one of the companies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853016.pdf
EFTA02695938
Dataset 11
2011-11-23
18p
3,390w
…000 or more people such as Harar or Dire Dawa have only moderate paved roads at best. Mid-sized cities such as Jijiga or Bishoftu have no paved roads. Imagine the city of Redmond with no roads (or plumbing or electricity). At first glance, the country should just do what Eisenhower did and commission a highway
building project
. Suffice it to say the conditions (political, economic, geographic) in the US were unique and can't be matched in Ethiopia. Just…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695938.pdf
EFTA00001894
Dataset 1
1p
9w
LITTLE ST. JAMES MAINTENANCE AND WORKSNOP
BUILDING PROJECT
EFTA00001894
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001894.pdf
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