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EFTA01819142
Dataset 10
2009-10-14
1p
136w
Subject:
Fwd: Facebook I
Butch
Moran's Photos - 2009 REUNION
From:
Jeffrey Epstein
To:
mark epstei
To: mark epstei From: Jeffrey Epstein Sent Wed 10/14/2009 4:17:59 PM Subject: Fwd: Facebook I
Butch
Moran's Photos - 2009 REUNION Forwarded messa e From: Terry Kafka Date: Tue, Oct 13, 2009 at 4:25 PM Subject: Facebook I
Butch
Moran's Photos - 2009 REUNION To: Jeffery Edwards
[email protected]
> http://www.facebook.com/photo.php?pid=30648989&id=1458902972ff/phoskslepid=3064985 4&id=1458902972 The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819142.pdf
EFTA02438281
Dataset 11
2009-10-13
1p
25w
Subject:
Facebook I
Butch
Moran's Photos - 2009 REUNION
From:
Terry Kafka
To:
Jeffery Edwardtheeyacation©gmail.com]
To: Jeffery Edwardtheeyacation©gmail.com] From: Terry Kafka Sent: Tue 10/13/2009 8:25:16 PM Subject: Facebook I
Butch
Moran's Photos - 2009 REUNION http://www,facebook.com photo.php?pid=30648989&id=1458902972#/photo.php?pid=3064985 48c,id=1458902972 EFTA_R1_01511408 EFTA02438281
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438281.pdf
EFTA00750287
Dataset 9
2009-06-25
2p
285w
Subject:
Fwd: General Contractors
From:
Jeffrey Epstein <
[email protected]
>
To:
Brice Gordon
…06:51 PM EDT To: Darren Indyke Subject: General Contractors Apex Construction Company, Inc. Principal -
Butch
Hodge 6 Estate Thomas I really don't know this company that well. I know they have done several large housing (multi family) developments and condo developments. They are an old company. The company was started by
Butch
's father, Joe Hodge. Joe and
Butch
are originally from Anguilla. I have not heard any negative things about them and they seem to complete all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750287.pdf
EFTA00873914
Dataset 9
2013-06-16
1p
436w
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L."
…you guys The apprasil done some months later shows it only as 21 mllion and states that the additional purchase price was probably as a result of the purchase by igy of the entire co and how it chose to allocate part of the entire co purchase. She said she has asked for and not yet recieved any due dillignece due before the signing on ayh. I am aware that this was at the same time that
Butch
had passed …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873914.pdf
EFTA01969736
Dataset 10
2013-06-16
1p
434w
From:
Jeffrey Epstein
To:
Farkas, Andrew L
…you guys The apprasil done some months later shows it only as 21 mllion and states that the additional purchase price was probably as a result of the purchase by igy of the entire co and how it chose to allocate part of the entire co purchase. She said she has asked for and not yet recieved any due dillignece due before the signing on ayh. I am aware that this was at the same time that
Butch
had passed …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969736.pdf
EFTA02511991
Dataset 11
2018-07-02
2p
269w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
… I4e=80401I know more tomorrow afternoon, during Engine runs„ adiv> Message from Dave
Butch
/ Manager at Bell FXE: Hello Larry, tomorrow afternoon possibly balance a drive shaft and tai= rotor. As for the main rotor track and balance more like Thursday afternoon, and since the head was completely apart =nd we changed out the shear bearings and replaced tape on main rotor blade= I would plan for a couple days of track and balance... Kind Regard=, DAVID BURCH General Manager I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511991.pdf
EFTA02512860
Dataset 11
2018-07-02
2p
286w
Subject:
Re:
From:
Larry Visoski
To:
Jeffrey E.
…do you prefer me to Fly G550 trip Thursday? I'll know more tomorrow afternoon, during Engine runs„ <=iv> Message from Dave
Butch
/ Manager at Bell FXE: =br> Hel=o Larry, As it looks now the best is to be ready to start ground runs&nb=p;tomorrow afternoon <x-apple-data-detectors://1> possibly balance a drive shaft and tail r=tor. As for the main rotor track and balance more like Thursd=y afternoon, and since the head was completely apart and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512860.pdf
EFTA00865218
Dataset 9
2018-07-02
2p
283w
Subject:
Re:
From:
Larry Visoski
To:
"Jeffrey E." <
[email protected]
>
… I'll know more tomorrow afternoon, during Engine runs„ Message from Dave
Butch
/ Manager at Bell FXE: Hello Larry, As it looks now the best is to be ready to start ground runs tomorrow afternoon possibly balance a drive shaft and tail rotor. As for the main rotor track and balance more like Thursday afternoon, and since the head was completely apart and we changed out the shear bearings and replaced tape on main rotor blades I would plan for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865218.pdf
EFTA00865256
Dataset 9
2018-07-02
2p
386w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski clia>
… I'll know more tomorrow afternoon, during Engine runs„ Message from Dave
Butch
/ Manager at Bell FXE: Hello Larry, As it looks now the best is to be ready to start ground runs tomorrow afternoon possibly balance a drive shaft and tail rotor. As for the main rotor track and balance more like Thursday afternoon, and since the head was completely apart and we changed out the shear bearings and replaced tape on main rotor blades I would plan for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865256.pdf
EFTA01042447
Dataset 9
2017-06-22
2p
386w
Subject:
RE: Love this picture!!
From:
Terry Kafka
To:
mjeffrey E.'" <jeevacation(iegmail.com>
…this picture!! Date: Thu, 22 Jun 2017 21:31:16 +0000 LOL. It's the Lovin' kind. Pic taken at the grand reunion in 2013 at Garguilios. From L to R: Me, Maury Sherman, Mitchell Goldklank, Mark houliff and at the bottom with the mic:
Butch
Moran. hahaha Terry B. Kafka, President Impact Outdoor Advertising Co. From: Jeffrey E. [mailto:
[email protected]
] Sent: Thursday, June 22, 2017 4:29 PM To: Terry Kafka Subject: Re: Love this picture!! who…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042447.pdf
EFTA00962298
Dataset 9
2013-05-29
3p
1,023w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L."
…and I don't recall , the identity of the seller. I will endeavor to have cecile 1 track him down. I understand from my own emails that unfortunately , while you and I were negotiationg this , right in the middle
Butch
died. My emails to you are , suggesting to you that if you need my planes , and or help. i am of course there for you. I think you might have removed yourself shortly thereafter. This does not effect in any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962298.pdf
EFTA01785311
Dataset 10
2013-05-10
2p
308w
Subject:
Re: St. Thomas builders of high end homes - May 10, 2013
From:
Daphne Wallace • I
To:
Jeffrey Epstein
…home, A.H. Riise (Main Street), Randy Knight's home (Ackley=Media Group former owner), and Seb Cassinelli's home (Mahogany Run) 4.
Butch
Hodge - Apex Construction - recommended by1=redian Design - he constructed a million dollar home they designed; his =ompany is working on the Raphune Hill project Respectfully submitted, Daphne EFTA_R1_00107269 EFTA01785311 The information contained in this communication=is confidential, may be attorney-client privileged, may constitute i=side information, and is intended only for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785311.pdf
EFTA01974755
Dataset 10
2013-05-10
1p
251w
To:
Daphne Wallace
…s home, A.H. Rfise (Main Street), Randy Knight's home (Ackley Media Group former owner), and Seb Cassinelli's home (Mahogany Run) 4.
Butch
Hodge - Apex Construction - recommended by Jaredian Design - he constructed a million dollar home they designed; his company is working on the Raphune Hill project Respectfully submitted, Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974755.pdf
EFTA02440852
Dataset 11
2009-08-02
7p
433w
Subject:
LIST
From:
Warren Eisenstein
To:
Jeffery Edwards(jeevacation©gmail.comj
…5:11 PM Subject: LIST NAME EFTA_R1_01514988 EFTA02440853 Alan Rappaport Amy (Tubin) Zitron Andy Adams Andy Gertz Annette Appelbaum Anthony DeNatale Arlene Aronowitz Arty Podnos Barbara Katz Barbara Wynn Barry Pasternak Benjy Silberman Bonnie Falb Bonnie Wein
Butch
Moran Carl Sacicheim Carol Garfinkle Carole Pomaro Dale Friedman Daryl Kleiman David Goldstein Deborah Silvestro Diane (Warsaw) Wesson EFTA_R1_01514989 EFTA02440854 Donna Kaufinan Ellen Rothstein Elly Large Gak Reif Gary Warner GERRI ADLER Gloria Goldstein Gordon Roschko/Chris Greg…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440852.pdf
EFTA00068144
Dataset 9
2019-06-27
32p
8,334w
…establish a consumers credit and/or Insurance eligibility or for any other purpose permitted by EFTA00068144 the Fair Credit Reporting Act (15 U.S.C. §1581 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estat transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. Copyright TM SM OD Trademark(s) of
Butch
Knight IF Holding Company, LLC, or an affiliate. SD 2019 Black Knight Financial Technology Solutions, LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068144.pdf
EFTA00425420
Dataset 9
2011-10-21
6p
1,213w
Subject:
Jeffrey Epstein, See it Live: Tickets on Sale & Special Offers This Week
From:
Ticketmaster
…I" • Find Tickets Chairlift Mercury Lounge MON
Butch
Walker and The Black Widows Find Tickets Gramercy Theatre on Live Nation Jon Anderson & Rick Wakeman Find Tickets The Concert Hall • OCT • Wicked (NY) Find Tickets 25 TUE Gershwin Theatre The Wanted with special guest Wynter Gordon Find Tickets Gramercy Theatre on Live Nation Ace Frehley Find Tickets B.B. King Blues Club and Gnll
Butch
Walker and the Black Widows Find Tickets Music Hall of Williamsburg ABSOLUTE FUNK: Honoring George Clinton…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425420.pdf
EFTA00663728
Dataset 9
2017-06-06
2p
241w
Subject:
FW: LSJ Shop Buildings
From:
"John P. Woods"
To:
mjeffrey E."' <jee • •
…Balbo Construction. All are very reputable Contractors that have built many substantial projects in the Virgin Islands for the past thirty plus years. The Bid date is June 9. Drawings were distributed to each several weeks ago. JPW Original Message From: John P. Woods Sent; To: ' '
Butch
Hodge'; 'APEX CONSTRUCTION COMPANY, INC.' Cc: 'Daphne Wallace', 'ann rodriquez' Subject: LSJ Shop Buildings Gentlemen, The following clarifications are provided regarding the Bids to be received for the Little St. James Mechanical, R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663728.pdf
EFTA00964332
Dataset 9
2013-07-08
3p
1,134w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh •
…and I don't recall , the identity of the seller. I will endeavor to have cecile 1 track him down. I understand from my own emails that unfortunately , while you and I were negotiationg this , right in the middle
Butch
died. My emails to you are , suggesting to you that if you need my planes , and or help. i am of course there for you. I think you might have removed yourself shortly thereafter. This does not effect in any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964332.pdf
EFTA01042408
Dataset 9
2017-06-22
2p
445w
Subject:
Fwd: Little St. James Metal Buildings Email 1
From:
"John P. Woods, AIA"
To:
"Jeffrey E." <
[email protected]
>, "John P. Woods"
…22, 2017 at 12:23:30 PM EDT To: "John P. Woods" Cc:
Butch
Hodge Subject: Re: FW: Little St. James Metal Buildings Email I Good morning: Attached is proposal for Maintenance & Workshop Project - Little St. James. Thank you for the opportunity to bid. Maureen On Fri, Jun 9, 2017 at 2:40 PM, John P. Woods < > wrote:
Butch
, This is the email containing drawings for the Maintenance Building. Let me know. JPW Original Message-- From: John P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042408.pdf
EFTA01042411
Dataset 9
2017-06-22
3p
540w
Subject:
Re: Little St. James Metal Buildings Email I
From:
"Jeffrey E." <
[email protected]
>
To:
"John P. Woods, AIA"
…22, 2017 at 12:23:30 PM EDT To: "John P. Woods" Cc:
Butch
Hodge Subject: Re: FW: Little St. James Metal Buildings Email 1 Good morning: Attached is proposal for Maintenance & Workshop Project - Little St. James. Thank you for the opportunity to bid. Maureen On Fri, Jun 9, 2017 at 2:40 PM, John P. Woods < > wrote:
Butch
, This is the email containing drawings for the Maintenance Building. Let me know. JPW ----Original Message From: John P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042411.pdf
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