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4,190 results for “
"Carlos"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01756175
Dataset 10
2013-09-04
1p
47w
Subject:
Carlos
From:
Richard Kahn <
To:
Jeffrey Epstein <jeevacationegmail.com>
From: Richard Kahn < Subject:
Carlos
Sent Wednesday, September 4, 2013 3:21:49 PM To: Jeffrey Epstein <jeevacationegmail.com> Please confirm ok to pay
Carlos
education in the amount of 7,847.50 from your personal account Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, rk 10022 EFTA_R1_00057411 EFTA01756175
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756175.pdf
EFTA02517320
Dataset 11
2014-10-17
1p
105w
Subject:
carlos
From:
Richard Kahn <
To:
jeffrey E.
…Kahn < Sent: Friday, October 17, 2014 6:13 PM To: jeffrey E. Subject:
carlos
i understand that we are going to continue to lease slip b-14 and
carlos
=ill use until you have a need for that slip however regarding
carlos
using our 20% fuel discount please advise if that is ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cell <?xml version=.0" encoding=TF-8"b <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517320.pdf
EFTA02134445
Dataset 10
2013-06-27
2p
198w
Subject:
Re: CALL
CARLOS
ASAPI
From:
Ernst van der Poll
…2013 9:38:32 PM Subject: Re: CALL
CARLOS
ASAPI Hi All I have tried multiple times to phone but it just rings out. The number I gave is correct : International code for Costa Rica 0056 then I will try ring Roy next Cheers Ernst On 27 June 2013 11:38, wrote: Ernst! Please call
Carlos
ASAP! He must speak to you regarding diving equipment...the below number you gave is not working... Please call
Carlos
at: On Jun 25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134445.pdf
EFTA01804567
Dataset 10
2014-09-11
5p
699w
Subject:
Fwd: Custom inflatable
Carlos
Rodriguez
From:
Richard Kahn
To:
Jeffrey Epstein
…201= To: Stephen, Jr. Connett Subject: Re: Custom i=flatable
Carlos
Rodriguez 2 EFTA_R1_00150152 EFTA01804568 thank you for your time y=sterday and emails full of information waiting on direction from principal and then i will reach out to you thanks Richard Kahn HBRK Associates Inc tel fa ce =/P> On Ma 22 2014 at 5:45 PM, Stephen= Jr. Connett rote: =p class="MsoNormal"> <1=> Stephen Connett Jr.<=span> Presid=nt Na=ad Inflatables of Newport ffice Max 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804567.pdf
EFTA02134459
Dataset 10
2013-06-27
2p
276w
Subject:
Re: CALL
CARLOS
ASAP?
From:
Ernst van der Poll
To: Cc:
Carlos
who works for JE Roy and Stephanie Hodge ; Stephanie Hodge Daphne Walla From: Ernst van der Poll Sent Thur 6/27/2013 10:04:47 PM Subject: Re: CALL
CARLOS
ASAP? Roy/Stepp Nice talking to you on the phone ,looking forward to meeting all of you! I managed to get hold of
Carlos
,we are all set for next week. In the event you have some guests on the island that would like to do some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134459.pdf
EFTA02163904
Dataset 10
2012-07-31
1p
79w
Subject:
Carlos
called me from Chef Luis!
To:
Ike Grof
To: Ike Grof From: Sent: Tue 7/31/2012 4:17:40 PM Subject:
Carlos
called me from Chef Luis! i feel much better about all this now...we finally spoke. He suggested bringing a salad and a pasta vodka sauce with bacon and we will skip the shrimp fajitas and only do the beef and chicken. They will arrive at 7:30 and set up and stay for 2 to 2.5 hours, one person. he will get me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163904.pdf
EFTA01903615
Dataset 10
2013-02-02
1p
150w
Subject:
Re:
Carlos
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Sat 2/2/2013 1:08:30 PM Subject: Re:
Carlos
yes On Sat, Feb 2, 2013 at 7:35 AM, wrote: Good morning Would you like
Carlos
to stay on Island all day? There will be a boat at the dock either way Dulce and Smiley will be on island leaving around 4 or 5pm ~strcgards Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903615.pdf
EFTA01753570
Dataset 10
2013-12-13
1p
149w
Subject:
Carlos
-Offshore Marine
From:
ann rodriquez
To:
Jeffrey Epstein <
[email protected]
>
Sent: Friday, December 13 2013 11:52:24 AM From: ann rodriquez Subject:
Carlos
-Offshore Marine To: Jeffrey Epstein <
[email protected]
> Hey Bossman,
Carlos
has made arraignments with Fred at Offshore marine to pick up Sportis from Sea star on the 23rd he will also arrange for Jackson crane to lift Sportis onto Offshore marine trailer, Offshore Marine will start installing all Electrical lines on the 27th, Pumps 12/30 and the Engines on Jan 2nd. Offshore will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753570.pdf
EFTA02145262
Dataset 10
2013-03-18
1p
109w
Subject:
Reminder: Dr. Ting to arrive STT tomorrow, March 19th,
Carlos
to pi... @ Mon Mar 18, 2013
From:
Google Calen ar
To:
Lesley Grof
…Ting to arrive STT tomorrow, March 19th,
Carlos
to pi... @ Mon Mar 18, 2013 9am - 9:30am more details » Dr. Ting to arrive STT tomorrow, March 19th,
Carlos
to pick him up and get him to St. John When Mon Mar 18, 2013 9am — 9:30am Eastern Time Calendar Who Invitation from Goalie Calendar You are receiving this email at the account lessey.jeeggmaitcom because you are subscribed for reminders on calendar lesley.ieeg\gmail.com. To stop receiving these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145262.pdf
EFTA01752486
Dataset 10
2013-12-12
1p
113w
Subject:
Carlos
-Vacation
From:
ann rodriquez
To:
Jeffrey Epstein <
[email protected]
>
Sent: Thursday, December 12 2013 1:03:21 PM From: ann rodriquez Subject:
Carlos
-Vacation To: Jeffrey Epstein <
[email protected]
> Hey Bossman,
Carlos
just asked if his remaining vacation time can be rolled over to next year. 16 Vacation days remaining in 2013: 5 being used as of Dec 27th - Dec 31st 11 days remaining. Please advise, Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752486.pdf
EFTA02317884
Dataset 11
2013-01-29
1p
48w
Subject:
Carlos
en route to clear the desk - will leave paperwork with shipper - shipper opens
From:
Daphne Wallace <
From: Daphne Wallace < Sent: Tuesda January 29, 2013 4:26 PM To: Subject:
Carlos
en route to clear the desk - will leave paperwork with shipper - shipper opens at 8 am tomorrow - knows we are coming in the morning to pick up, DW 1 EFTA_R1_01222254 EFTA02317884
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317884.pdf
EFTA02424104
Dataset 11
2010-05-17
1p
260w
Subject:
FW: Filing against
Carlos
Roman
From:
Jeff Fuller
To:
Jeffre E stein 'eevacation©gmail.com]
…00 PM To: Subject: Filing against
Carlos
Roman Dear Jeff: I am attaching an initial bill for the case I am going to file against
Carlos
Monday. I am sending an advance bill primarily because I don't want to be out too long on the filing fee and service of process charges (NY) that I will advance, and by the time I file, I'll have a few hours in. If you have a "good" address for
Carlos
Roman…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424104.pdf
EFTA02288224
Dataset 11
2019-05-28
1p
44w
Subject:
Alert -
Carlos
to pick up police report today. It's been 7 working days #162
To: From: Sent: Tue 5/28/2019 4:22:22 PM Subject: Alert -
Carlos
to pick up police report today. It's been 7 working days #162 May 28, 2019 12:00 PM :
Carlos
to pick up police report today. It's been 7 working days #162 EFTA_R1_01116338 EFTA02288224
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288224.pdf
EFTA02248410
Dataset 11
2018-05-21
1p
19w
Subject:
Carlos
Castro Quote
To:
klesle hotmail.co
To: klesle hotmail.co From: Sent: Mon 5/21/2018 2:47:16 PM Subject:
Carlos
Castro Quote Sent from my iPhone EFTA_R1_01029242 EFTA02248410
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248410.pdf
EFTA02691288
Dataset 11
2011-07-21
1p
113w
Subject:
Carlos
Tuition - July 21, 2011
From:
Richard Kah
To:
Jeffrey Epstein
…Subject:
Carlos
Tuition - July 21, 2011 Attachments:
Carlos
Rodriguez.pdf, Untitled attachment 00193.htm
Carlos
sent via Daphne his 2011-2012 tuition for the antilles school =n the amount of 7,687.50 Please advise Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 tel fax cell Begin forwarded message: From: Daphne Wallace =I Date: July 21, 2011 =1:30:43 AM EDT To: Rich Kahn Subject: Tuition - July 21, =011 Greetings "rich,
Carlos
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691288.pdf
EFTA02664139
Dataset 11
2017-01-03
2p
279w
Subject:
Re:
Carlos
From:
jeffrey E. <
[email protected]
>
To:
John Christensen
…Tue, Jan 3, 2017 at 6:37 AM, John Christensen > wrote: Jeffrey, Just an FYI before your talk with
Carlos
. I've learned the following:
Carlos
is unhappy with his pay, he thinks he works too many hours above his=original agreement and according to Ana, this has caused him to slow furth=r down and assign Randy to most of the captain duties. He seems burnt out and unmotivated lack of management on the island could be a factor. He…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02664139.pdf
EFTA00911066
Dataset 9
2018-01-16
2p
309w
Subject:
Carlos
health insurance invoice
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
… I know how much of a strain this entire ordeal has been for you emotionally and physically. Keep the faith, because God is good and the powers of prayers are unbelievable. I will continue to keep you and
Carlos
in my prayers. Attached please find a copy of your letter. Also attached for your benefit is a copy of the breakdown of the cost. Cheryl Todman Business Office Associate Antilles School St. Thomas, VI 00802 Ph: ext 1902 Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911066.pdf
EFTA01051487
Dataset 9
2018-05-29
1p
208w
Subject:
Re:
Carlos
: STC office or LSJ
From:
"jeffrey E." <
[email protected]
>
To:
ann rodriquez
From: "jeffrey E." <
[email protected]
> To: ann rodriquez Subject: Re:
Carlos
: STC office or LSJ Date: Tue, 29 May 2018 16:31:05 +0000 ask brice On Tue, May 29, 2018 at 12:20 PM ann rodriquez < > wrote: Hey Bossman, Cecile asked me if
Carlos
will be stationed on LSJ or at the STC?
Carlos
New Duties: Boat Maintenance Car Maintenance Driver "JE & Guests" Ann R. DISCLAIMER: The information contained in this e-mail may be privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051487.pdf
EFTA00996922
Dataset 9
2014-09-15
1p
23w
Subject:
Carlos
just arrived on Nana
From:
Ann Rodriquez
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez To: "jeffrey E." <
[email protected]
> Subject:
Carlos
just arrived on Nana Date: Mon, 15 Sep 2014 13:26:50 +0000 Ann R. EFTA00996922
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996922.pdf
EFTA01000919
Dataset 9
2017-12-22
2p
314w
Subject:
Fwd:
carlos
From:
Richard Kahn < >
To:
jee <
[email protected]
>
From: Richard Kahn < > To: jee <jeevacation®gmail.com> Subject: Fwd:
carlos
Date: Fri, 22 Dec 2017 15:12:03 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell Begin forwarded message: From:
Carlos
Rodriguez < Subject: Re:
carlos
Date: December 22, 2017 at 9:56:29 AM EST To: Richard Kahn Cognizant. Should be in ICU for a week or so after they close…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000919.pdf
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