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"Conduit"
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EFTA02495815
Dataset 11
2018-03-22
1p
85w
Subject:
Conduit
Leads from Sea Water InTake Pump to the RO
From:
Cashkim Bussue <
To:
Jeffrey Epstein; • Richard Kahn; Ann Rodriquez; LSJ GSJ
…22, 2018 9:23 PM To: Jeffrey Epstein; • Richard Kahn; Ann Rodriquez; LSJ GSJ Subject:
Conduit
Leads from Sea Water InTake Pump to the RO IMG_5084.JPG <https://drive.google.com/file/d/lmHveifrWUXXy98u7kcCyfO6g2-P=j2ht/view?usp=drive_web> IMG_5085.1PG<=a> <https://drive.google.com/file/d/lMnHpBgH-gGoSElihEnoy_=uEO_AcikDo/view?usp=drive_web> IMG_5086.JPG<T=pan> <https://drive.google.com/file/d/1M2f6le3vOYBmEFw=51hSOCW2J2dpXo4o/view?usp=drive_web> IMG_508=.1PG <https://drive.google.com/file/d/1PCDP3YWQE=3pU56FedpxpvHoWIX59R69/view?usp=drive…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495815.pdf
EFTA02443799
Dataset 11
2009-06-17
2p
254w
Subject:
Re: FW:
Conduit
Bank Approval.
From:
Doug Schoettle
To:
Brice
[email protected]
]
…now is the time to install the extra
conduit
in the same trench. Regards, Doug --- On Wed, 6/17/09, Brice Gordon .ce > wrote: From: Brice Gordon amm> Subject: FW:
Conduit
Bank Approval. To: "Doug Schoettle" Date: Wednesday, June 17, 2009, 3:19 PM Doug, FYI Brice Forwarded Message From: J Epstein <
[email protected]
> Date: Wed, 17 Jun 2009 13:56:32 -0400 To: Brice Gordon Subject: Re:
Conduit
Bank Approval. this is a doug issue On Wed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443799.pdf
EFTA00671932
Dataset 9
2012-05-21
1p
50w
Subject:
Conduit
5 palms
From:
BMG
To:
J Epstein <
[email protected]
>
From: BMG To: J Epstein <
[email protected]
> Cc: Richard Kahn , Tom Melnick , Craig Martin Subject:
Conduit
5 palms Date: Mon, 21 May 2012 16:31:08 +0000
Conduit
was delivered to black hawk instead norma h Hence missed sailing Expect delivery of
conduit
Friday this week Sent from my iPhone EFTA00671932
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671932.pdf
EFTA01882376
Dataset 10
2012-05-21
1p
179w
Subject:
Re:
Conduit
5 palms
From:
Mice (Jordon
To:
Jeffrey EpsteinijeevacationSgmail.com]
…Mon 5/21/2012 6:14:16 PM Subject: Re:
Conduit
5 palms locally meaning PR, locally here 3 x times the cost. On Mon, May 21, 2012 at 2:07 PM, Jeffrey Epstein <
[email protected]
> wrote: I thought glidden said it was availble locally.? On Mon, May 21, 2012 at 6:31 PM, BMG wrote:
Conduit
was delivered to black hawk instead norma h Hence missed sailing Expect delivery of
conduit
Friday this week Sent from my iPhone *****…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882376.pdf
EFTA01882141
Dataset 10
2012-05-21
1p
146w
Subject:
Re:
Conduit
5 palms
From:
Jeffrey Epstein
To:
BM
To: BM From: Jeffrey Epstein Sent Mon 5/21/2012 6:07:00 PM Subject: Re:
Conduit
5 palms I thought glidden said it was availble locally.? On Mon, May 21, 2012 at 6:31 PM, BMG MM. wrote:
Conduit
was delivered to black hawk instead norma h Hence missed sailing Expect delivery of
conduit
Friday this week Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882141.pdf
EFTA01828680
Dataset 10
2009-06-17
2p
271w
Subject:
Re: FW:
Conduit
Bank Approval.
From:
Jeffrey Epstein
To:
Doug Schoettle
…Subject: Re: FW:
Conduit
Bank Approval. ok On Wcd, Jun 17, 2009 at 2:47 PM, Doug Schoenlc <= > wrote: Jeffrey, I recommend that the electrical and technology
conduit
bank that was installed under the concrete plant be extended to the new electrical building at this time. A trench is being dug for the extension of the under sea power cable to the electrical building, now is the time to install the extra
conduit
in the same trench. Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828680.pdf
EFTA01256058
Dataset 9
2008-10-12
2p
771w
Subject:
Re: Note from John Kodweis:
Conduit
Names
From:
Jeffs Edwards<eevacation mail.com>
To:
>
…Re: Note from John Kodweis:
Conduit
Names Do not use those names On 10/12/08 10:57 AM, " 1< > wrote: Here is the latest. ---- Original Message ---- From: Eric X Cheung Sent: 10/12/2008 12:49 AM EDT To: Jes Staley; Cc: ; Join S. Kodweis: Subject: Note from John Kodweis:
Conduit
Names Attached is the latest term sheet (5 pages) and the program diagram (1 page). I thought a brief explanation of the
conduit
names was in order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256058.pdf
EFTA01389097
Dataset 10
1p
689w
…IN SECTION 1 OF THIS PART C THAT THEY ARE AN AFFILIATE
CONDUIT
AND/OR HAVE A GUARANTEE FROM A US PERSON. The additional provisions that follow in this Part C, Section 4. modifies and supplements the contract or contracts used by Client and DB to document their swaps (the - Agreement") if the Client has identified in Section 1 of this Part C that they arc an Affiliate
Conduit
and/or have a Guarantee from a US person. If Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389097.pdf
EFTA01828532
Dataset 10
2009-06-17
1p
134w
To:
Brice Gordon
To: Brice Gordon Fran: Jeffrey Epstein Sent Wed 6/17/2009 5:56:32 PM Subject Re:
Conduit
Bank Approval. this is a doug issue On Wed, Jun 17, 2009 at 2:04 PM, Brice Gordon a wrote: To: JEE Attached is a proposal for a 250ft extension of the 10 Pipe
Conduit
bank to the new Electrical building. After reviewing with Tom and Doug ,1 would like to submit the above proposal for your review/approval The first leg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828532.pdf
EFTA01882719
Dataset 10
2012-05-21
2p
291w
From:
Jeffrey Epstein
To:
brice gordon
…21:48 PM Subject Re:
Conduit
5 palms no ithought there was a st thomas supplier? On Mon, May 21, 2012 at 8:14 PM, brice gordon - wrote: locally meaning PR, locally here 3 x times the cost. On Mon, May 21, 2012 at 2:07 PM, Jeffrey Epstein <jeevacationOgmail.com> wrote: I thought glidden said it was availblc locally.? On Mon, May 21, 2012 at 6:31 PM, HMG wrote:
Conduit
was delivered to black hawk instead norma h…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882719.pdf
EFTA02039782
Dataset 10
2012-05-18
1p
119w
From:
raig a in
To:
gmail.comj: Je
…in Sent Fri 5/18/2012 2:40:03 PM Subject• Compaction Peter was finishing on trench yesterday and this morning. He is then going to finish grade around berm. Jules was with him on the tench.
Conduit
arriving Monday so we can lay and start to back fill trench. Guy was the only one in engineering yard. Early next week we will be dismantling machinery inside berm and grading inside. Craig From: Jeffrey < To: Craig Martin Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039782.pdf
EFTA01882979
Dataset 10
2012-05-21
2p
300w
From:
BMG
To:
Jeffrey Epsteinijeevacationggmail.com]
To: Jeffrey Epsteinijeevacationggmail.com] From: BMG Sent Mon 5/21/2012 6:33:32 PM Subject Re:
Conduit
5 palms Sent from my iPhone On May 21, 2012, at 2:21 PM, Jeffrey Epstein <
[email protected]
> wrote: no ithought there was a st thomas supplier? On Mon, May 21, 2012 at 8:14 PM, brice gordon wrote: locally meaning PR, locally here 3 x times the cost. On Mon, May 21, 2012 at 2:07 PM, Jeffrey Epstein <jeevacationegmaiLcom>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882979.pdf
EFTA01883061
Dataset 10
2012-05-21
2p
313w
From:
BMG
To:
Jeffrey Epsteinijeevacationggmail.com]
To: Jeffrey Epsteinijeevacationggmail.com] From: BMG Sent Mon 5/21/2012 6:37:29 PM Subject Re:
Conduit
5 palms Yes but unit cost higher and limited availability of required qty Sent from my iPhone On May 21, 2012, at 2:21 PM, Jeffrey Epstein <
[email protected]
> wrote: no ithought there was a st thomas supplier? On Mon, May 21, 2012 at 8:14 PM, brice gordo wrote: locally meaning PR, locally here 3 x times the cost. On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883061.pdf
EFTA02457080
Dataset 11
2016-07-17
1p
167w
Subject:
Re: ZDC Microwave Project
From:
jeffrey E. <
[email protected]
>
To:
Brice Gordon
…Jul 17, 2016 at 2:00 PM, Brice Gordon <mailto: > wrote: Jeffrey
Conduit
for fiber on Sandia =rest, is in. C=nturylink Engineers due on sight Monday to inspect
conduit
Should have a confirmed date for complet=on of circuit by the end of the week regards Brice Gordon Ph: (505) 934 2809 <tel:%28505%2=%20934%202809> =/div> 40=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,rmay constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457080.pdf
EFTA00602118
Dataset 9
2010-04-20
17p
6,060w
…Type, or Stamp Commissioned Name of Notary Public) Personally Known OR Produced Identification (Type of Identification Produced) 5 EFTA00602122 In this case, the plaintiff has never explained the circumstances under which American Brokers
Conduit
transferred its interest in the note and mortgage to American Home Mortgage Servicing. While American Home Mortgage Servicing allegedly transferred its interest in the mortgage to the plaintiff, the plaintiff never explains how and when it became a holder in due course of the promissory note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602118.pdf
EFTA01124543
Dataset 9
2014-05-28
5p
1,589w
From:
Duane Zachman
To:
Brice Gordon
…$28,000.00 = $56,000.00 Freight $ 2,000.00 Engineering $ 5,000.00 Wire,
Conduit
, Crane $10,000.00 Labor Installation $30,000.00 Option 2 — Two Voltage Regulators 240 Volt, 200 KVA Estimated Price $117,000.00 Voltage Regulators 2 x 35,000.00 = $70,000.00 Freight $ 2,000.00 Engineering $ 5,000.00 Wire,
Conduit
, Crane $10,000.00 Labor Installation $30,000.00 Option 5 - Two UPS 240 Volt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124543.pdf
EFTA01113930
Dataset 9
2010-04-20
17p
6,061w
…Type, or Stamp Commissioned Name of Notary Public) Personally Known OR Produced Identification (Type of Identification Produced) 5 EFTA01113934 In this case, the plaintiff has never explained the circumstances under which American Brokers
Conduit
transferred its interest in the note and mortgage to American Home Mortgage Servicing. While American Home Mortgage Servicing allegedly transferred its interest in the mortgage to the plaintiff, the plaintiff never explains how and when it became a holder in due course of the promissory note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113930.pdf
EFTA01156552
Dataset 9
2010-04-20
17p
6,062w
…Type, or Stamp Commissioned Name of Notary Public) Personally Known OR Produced Identification (Type of Identification Produced) 5 EFTA01156556 In this case, the plaintiff has never explained the circumstances under which American Brokers
Conduit
transferred its interest in the note and mortgage to American Home Mortgage Servicing. While American Home Mortgage Servicing allegedly transferred its interest in the mortgage to the plaintiff, the plaintiff never explains how and when it became a holder in due course of the promissory note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01156552.pdf
EFTA01020005
Dataset 9
2018-10-12
1p
177w
Subject:
Re: Flagpole speaker wiring
From:
michael glidden
To:
J <
[email protected]
>
…37 +0000 Got it. It will be done. MG. On Oct 12, 2018, at 8:16 AM, J
[email protected]
> wrote: please put all the flagpole speaker wires in
CONDUIT
and bury . I want this done in the next ten days. I have authorized each of you to get help if you need . so i am unclear why these things still are not done. please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020005.pdf
EFTA02025532
Dataset 10
2012-05-29
1p
59w
From:
Craig Martin
To:
jeevacation maitcom 'eevacation gmail.corn]; Daphne WallaceI
To: jeevacation maitcom 'eevacation gmail.corn]; Daphne WallaceI Cc: brice gordon Jeffrey Epsteinheevacation©gmall.com) From: Craig Martin Sent Tue 5/29/2012 4:51:48 PM Subject• Pictures Daphne; Let's schedule the pictures for tomorrow due to the holiday. There will be more action than today. Tomorrrow's major shoot; Cement pour Floor finished 5 palms, painting
Conduit
run and trench filling Thanks; Craig EFTA_R1_00533007 EFTA02025532
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025532.pdf
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