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Corpus: 1990-03-17 – 2025-12-01
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EFTA02157835
Dataset 10
2012-10-02
1p
77w
Subject:
Contractor
From:
Christina o ert
To:
Ike Groffil :
To: Ike Groffil : From: Christina o ert Sent: Tue 10/2/2012 11:09:23 AM Subject:
Contractor
Hi Ike and Hope you are doing well. Few things, just confirming the tenants vacated the home and that all was in order? Any word on your
contractor
and his license? I am sorry it has taken so long. Has the Building Department provided the
contractor
with time estimate? Christina Christina M. Colbert, Esq. Law Office of Christina M. Colbert EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157835.pdf
EFTA02031644
Dataset 10
2009-07-18
1p
21w
Subject:
Contractor
for DC house
To:
Brice Gordon
From: Sent: Saturday, July 18, 2009 2:01 PM To: Brice Gordon Cc: Jeffrey Epstein Subject:
Contractor
for DC house EFTA_R1_00541822 EFTA02031644
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031644.pdf
EFTA02366663
Dataset 11
2016-07-06
1p
19w
Subject:
Contractor
Petty Cash
From:
Ann Rodriquez
To:
Jeffrey
From: Ann Rodriquez Sent: Wednesday, July 6, 2016 7:28 PM To: Jeffrey Subject:
Contractor
Petty Cash 1 EFTA_R1_01363845 EFTA02366663
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366663.pdf
EFTA02440063
Dataset 11
2009-07-18
1p
49w
Subject:
Contractor
for DC house
To:
Brice Gordon
To: Brice Gordon Cc: Jeffrey
[email protected]
] From: Sent: Sat 7/18/2009 8:00:40 PM Subject:
Contractor
for DC house Brice, JE is wondering when we will be receiving a quote from Walter Davis of BlueStone Services to do Dave Christopher's house. He was expecting it last week. Thank you, EFTA_R1_01513894 EFTA02440063
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440063.pdf
EFTA00666256
Dataset 9
2016-07-06
1p
20w
Subject:
Contractor
Petty Cash
From:
Ann Rodriquez
To:
Jeffrey <
[email protected]
>
From: Ann Rodriquez To: Jeffrey <
[email protected]
> Subject:
Contractor
Petty Cash Date: Wed, 06 Jul 2016 19:28:12 +0000 Attachments: Landscaping_Petty_Cash.xls EFTA00666256
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666256.pdf
EFTA00848802
Dataset 9
2015-08-12
1p
126w
Subject:
Contractor
Invoices
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
…Jeffrey E." <
[email protected]
> Subject:
Contractor
Invoices Date: Wed, 12 Aug 2015 21:42:52 +0000 Attachments: Contractors_-_August_12,_2015_-_only_3.pdf Good evening Bossman, I have 4 contractors that get paid daily rather than hourly. They haven't been getting paid for quiet days and they haven't been getting paid for overtime. Leighton advised me that we should pay them for their overtime. As a daily
contractor
should we pay them for 2 days or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848802.pdf
EFTA02157961
Dataset 10
1p
211w
Subject:
Re:
Contractor
To:
Christina Colbert
To: Christina Colbert Cc: From: Sent: Tue 1 /2012 11: :41 AM Subject: Re:
Contractor
Morning. Our renters were out as of sept 15th so all is good there. Unfortunately the state is not telling Bob when he can expect his CT license. A real drag. He even drove up to Hartford and took his check and another application to see if it might speed things up but they told him he may have shaved 3 days off. I went…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157961.pdf
EFTA02103286
Dataset 10
2014-07-14
1p
237w
Subject:
Re:
contractor
the paver,
To: From: Sent Mon 7/14/2014 1:21:39 PM Subject: Re:
contractor
the paver, yes, thanks On Jul 14, 2014, at 9:19 AM, Ike Groff=MI wrote- Robert Cummings (owner) Can you add to the
contractor
contact sheet. 680 Washington Blvd I Stamford, CT 069011•It <image001.prig> This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103286.pdf
EFTA02440052
Dataset 11
2009-07-18
1p
127w
Subject:
RE:
Contractor
for DC house
From:
:rice Orion
To:
Jeevacabonueevacationfpgmail.com]
…RE:
Contractor
for DC house To: JEE Walter requested more finish detail in which did forward at the end of last week. I will also arrange for Walter and Gary to meet at the house early next to view scope of work and to go over any construction details. Walter will forward budget to Gary for his review first, then onto you. Brice Original Message From: Sent: aLur ay, u y , : To: Brice Gordon Cc: Jeffrey Epstein Subject:
Contractor
for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440052.pdf
EFTA02376781
Dataset 11
2013-05-15
1p
57w
Subject:
Alert -
contractor
From:
Jeffrey Epstein <
[email protected]
>
To:
[email protected]
From: Jeffrey Epstein <
[email protected]
> Sent: Wednesday, May 15, 2013 11:16 PM To:
[email protected]
Subject: Alert -
contractor
May 16, 2013 12:00 AM :
contractor
<?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertytist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1368659771</integer> <key>flags</key> <integer>8623750145</integer> <key>gmail-label-ids<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376781.pdf
EFTA00848794
Dataset 9
2015-08-13
3p
623w
Subject:
Re:
Contractor
Invoices
From:
"Jeffrey E." <
[email protected]
>
To:
Leighton Allenby
From: "Jeffrey E." <
[email protected]
> To: Leighton Allenby Subject: Re:
Contractor
Invoices Date: Thu, 13 Aug 2015 19:04:51 +0000 ok On Thu, Aug 13, 2015 at 3:03 PM, Leighton Allenby < > wrote: Hello Mr. Epstein, I apologize in advance for having to send this email. I am not sure that Anna presented this correctly on the
contractor
request to be paid for hours worked after 8 hours. Please allow me to clarify the situation going…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848794.pdf
EFTA00848878
Dataset 9
2015-08-12
2p
326w
Subject:
Re:
Contractor
Invoices for approval
From:
Ann Rodriquez
To:
LAIlenby
From: Ann Rodriquez To: LAIlenby Cc: Richard Kahn < >, Daphne Wallace Subject: Re:
Contractor
Invoices for approval Date: Wed, 12 Aug 2015 21:19:57 +0000 Leighton, Please review again and let me know what changes should be made. How can I present something to the Boss that you and Rich are not in agreement with? How do you think it should be rounded up? Please advise, Ann R. On Aug 12, 2015, at 5:13 PM, LAllenby <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848878.pdf
EFTA01027150
Dataset 9
2019-01-18
2p
440w
Subject:
Fwd:
Contractor
Invoice - LSJE
From:
J <
[email protected]
>
To:
Richard Kahn
From: J <
[email protected]
> To: Richard Kahn Subject: Fwd:
Contractor
Invoice - LSJE Date: Fri, 18 Jan 2019 16:12:13 +0000 that is fine . ask to see numbers . and tell them 2 months probation then we will discuss emplyee status. etc. . and tell her thanks Forwarded message From: Stephanie Remington Date: Fri, Jan 18, 2019 at 11:07 AM Subject: Re:
Contractor
Invoice - LSJE To: J <
[email protected]
> Thank you. On Fri, Jan 18, 2019 at 12:05…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027150.pdf
EFTA00654024
Dataset 9
2009-07-19
1p
168w
Subject:
Re:
Contractor
for DC house
From:
Jeevacation
[email protected]
>
To:
Mice Gordon
From: Jeevacation
[email protected]
> To: Mice Gordon Subject: Re:
Contractor
for DC house Date: Sun, 19 Jul 2009 11:17:01 +0000 Call today Sent from my iPhone On Jul 18, 2009, at 4:54 PM, "Brice Gordon" <IMIEMI > wrote: > To: JEE > Walter requested more finish detail in which did forward at the > end of last week. > I will also arrange for Walter and Gary to meet at the house early > next >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654024.pdf
EFTA00848791
Dataset 9
2015-08-13
3p
527w
Subject:
Fwd:
Contractor
Invoices
From:
Leighton Allenby <I
To:
Jeffrey Epstein <
[email protected]
>
From: Leighton Allenby <I To: Jeffrey Epstein <jeevacation®gmail.com> Cc: Leighton Allenby <I Subject: Fwd:
Contractor
Invoices Date: Thu, 13 Aug 2015 19:03:24 +0000 Hello Mr. Epstein, I apologize in advance for having to send this email. I am not sure that Anna presented this correctly on the
contractor
request to be paid for hours worked after 8 hours. Please allow me to clarify the situation going on with the contractors as they are upset with Anna and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848791.pdf
EFTA00635304
Dataset 9
2016-10-25
1p
31w
Subject:
Plant
contractor
estimate
From:
"Jean HUGUEN" .cz >
To:
"jeffreY E.". c ille
From: "Jean HUGUEN" .cz > To: "jeffreY E.". c ille Subject: Plant
contractor
estimate Date: Tue, 25 Oct 2016 15:16:37 +0000 Attachments: Preliminary_Budget_Rl_for_9_East_71st_Street_2016_10_24.pdf Dear Jeffrey And the
contractor
's estimate Thanks EFTA00635304
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635304.pdf
EFTA01027152
Dataset 9
2019-01-18
1p
304w
Subject:
Re:
Contractor
Invoice - LSJE
From:
Stephanie Remington < >
To:
J <
[email protected]
>
From: Stephanie Remington < > To: J <
[email protected]
> Subject: Re:
Contractor
Invoice - LSJE Date: Fri, 18 Jan 2019 16:07:13 +0000 Thank you. On Fri, Jan 18, 2019 at 12:05 PM J <
[email protected]
> wrote: I told them I would On Fri, Jan 18, 2019 at 10:23 AM Stephanie Remington < wrote: Good day, Rich, I need to process payroll for the crew this weekend, including invoicing for Patrick and me, as we are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027152.pdf
EFTA01027207
Dataset 9
2019-01-18
3p
488w
Subject:
Re:
Contractor
Invoice - LSJE
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Re:
Contractor
Invoice - LSJE Date: Fri, 18 Jan 2019 17:51:00 +0000 calculation below in first email was additional days.. stephanie still has not answered me however i believe he is implying Patrick 5 days regular pay $135 x 5 = 675 additional pay 422 total for week 1,097 Stephanie 5 days regular pay $27 x 8 hours x 5 days = 1,080 additional pay O5 total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027207.pdf
EFTA01027210
Dataset 9
2019-01-18
2p
396w
Subject:
Re:
Contractor
Invoice - LSJE
From:
J <
[email protected]
>
To:
Richard Kahn •
From: J <
[email protected]
> To: Richard Kahn • Subject: Re:
Contractor
Invoice - LSJE Date: Fri, 18 Jan 2019 17:46:08 +0000 that does not include addtional days On Fri, Jan 18, 2019 at 10:30 AM Richard Kahn < wrote: not even on new job for 1 week and asking for more money.. please advise if her suggested billing is ok patrick currently $135 per day (or 16.88 per hour) stephanie currently $27 per hour additional costs stephanie…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027210.pdf
EFTA01027204
Dataset 9
2019-01-18
3p
587w
Subject:
Re:
Contractor
Invoice - LSJE
From:
J <
[email protected]
>
To:
Richard Kahn
From: J <jeevacation®gmail.com> To: Richard Kahn Subject: Re:
Contractor
Invoice - LSJE Date: Fri, 18 Jan 2019 18:04:43 +0000 Ok On Fri, Jan 18, 2019 at 12:51 PM Richard Kahn < > wrote: calculation below in first email was additional days.. stephanie still has not answered me however i believe he is implying Patrick 5 days regular pay $135 x 5 = 675 additional pay 422 total for week 1,097 Sphanie 5 days regular pay $27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027204.pdf
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