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"General Contractor"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01129850
Dataset 9
1p
270w
…Our estimate comprises a 6" slab, the retaining wall is 12" to 8 " thick subject to a Lic PE's approval. And of course the building erection included all door, terms to be negotiated. ABC is a licensed Virgin Islands
General Contractor
. Our liability policy include a 2 million dollars, should higher value be revised (up to 5 million) add 4 % of project gross amount to base bid. Our price is $491.250.00 This is valid for 30 days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129850.pdf
EFTA01454632
Dataset 10
1p
289w
…from a range of sources Supplier Bid Description Participation
General Contractor
's • Relevant sub-contractors identified from network of
General Contractor
's preferred vendors Network of Preferred • May include mix of both union and non-union vendors Vendors • All non-union providers are qualified via Responsible Contractor Program • Identified from previous work in host building or any preferred supplier lists provided by Contractors Known to building owner Building Owner/Preferred •
General Contractor
actively solicits building owner to ensure preferences are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454632.pdf
EFTA01454607
Dataset 10
1p
486w
RRP73 - Elysium Appendix C: Responsible Contractor Principles— Qualification Process The Partnership will seek to qualify third-party service providers using transparent and objective criteria, to allow for consistent application across all projects Key Process Ste Sample Qualification Form: - ---------
General Contractor
will be asked to pre-screen and validate all (UMW AlleS. 1 I C < CAULK TOR ILI. PS/CF :9W! Wilt HAMM IP subcontractors on contracts over $100,000 value for eligibility to participate during pre-construction through use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454607.pdf
EFTA02702497
Dataset 11
1p
281w
…Our estimate comprises a 6" slab, the retaining wall is 12" to 8 " thick subject to a Lic PE's approval. And of course the building erection included all door, terms to be negotiated. ABC is a licensed Virgin Islands
General Contractor
. Our liability policy include a 2 million dollars, should higher value be revised (up to 5 million) add 4 % of project gross amount to base bid. Our price is $491.250.00 This is valid for 30 days…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702497.pdf
EFTA00810734
Dataset 9
4p
1,363w
…Bathroom 3-18 dated 07.25.2018. 3/4 EFTA00810736 WO #2 R1 continued ... KEY: F/I Furnish and Install I/O Install Only RIO Remove Only F/O Furnish Only NIC Not In Contract TBD To Be Determined (NIC) "' Note *A' Allowance ALT Alternate (NIC) Subtotal $150,208 Overhead & Profit $22,531 Insurance $4,318 Total $177,056 Contingency 5% (NOT included in above "Total") $8,853 NOT VALID UNTIL SIGNED Owner's Representative Designer
General Contractor
414 EFTA00810737
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810734.pdf
EFTA00810738
Dataset 9
3p
752w
…The Designer's e-mail dated 07.17.2018 2/3 EFTA00810739 WO #3 R1 continued ... KEY: F/I Furnish and Install I/O Install Only F/O Furnish Only NIC Not In Contract TBD To Be Determined (NIC) "K Allowance Note ALT Alternate (MC) Subtotal $95,435 Overhead & Profit $14,315 Insurance $2,744 Total $112,493 Contingency 5% (NOT included in above "Total'; $5,625 NOT VALID UNTIL SIGNED Owner's Representative Designer
General Contractor
3/3 EFTA00810740
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810738.pdf
EFTA00584042
Dataset 9
2011-10-24
4p
1,181w
…responsibility from current Island Managers. They are too far removed to oversee both. Hire property manager for Zorro and staff appropriately. I could handle this until a property manager could be hired. • Hire/retain a
General contractor
from the islands that can be brought in to complete projects instead of taking the role of a
general contractor
. I have a great resource in Puerto Rico that I can contact. Sell all heavy construction equipment (TBD) upon finalization of current construction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584042.pdf
EFTA01876761
Dataset 10
1p
276w
…electrical works, equipment enc structures; and Prepared budget cost and estimates of any impr vement. Past Work Experience for more than 12 years in the Philippines LAND & HOUSING MANAGEMENT CORPORATION /Subdivision Developer (Roads, Drainage/Water system, Housing. others) ROOTS PACIFIC CORPORATION -
General Contractor
(Malls/Commercial Buildings, hiclustrial Plants, Residenti Houses, others) FIRST RESOURCES MANAGEMENT CORPORATION
General Contractor
(Roads, Drainage/Water system, Housing, Malls/Comm Buildings, Landscaping) Position Handled: Estimator/Project Engineer/Projett Coordinator Worked as Civil Enganeer/F,stiniator; responsible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876761.pdf
EFTA00591096
Dataset 9
2017-06-15
33p
7,299w
…Thomas, VI 00802 Re: Little St. James Good Day Mr. Woods: Custom Builders is pleased to present this proposal for the Little St. James Generator and R.O. Roofing Project and Maintenance and Workshop Building Project. We have over thirty years of experience as a
General Contractor
in the Virgin Islands. Similar previous projects include the Cyril E. King Airport Baggage Claim Terminal Renovation, Cyril E. King Airport Electrical Room Expansion, and the renovation of Fort Christian. Our staff has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.pdf
EFTA00772506
Dataset 9
2009-07-08
1p
85w
Little St. James Master Planning & Development Meeting Agenda July 8, 2009 Agenda Items: 1. Overall Master Plan Concept 2. List of Detail Master Plan Components 3. Master Plan Priorities, Schedule & Budget a. Office Pavilion Connection b. Kite House Site Work c. Main House — Temporary Terrace Design & Landscaping 4. Main House Expansion — Design, Budget & Schedule 5. Mechanical Complex Schedule 6. Hammam Design, Budget & Schedule 7.
General Contractor
& Project Management Discussion 8. Landscape Construction & Maintenance Project Management EFTA00772506
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772506.pdf
EFTA01198343
Dataset 9
2015-06-26
3p
1,132w
…St. John, U. S. Virgin Islands. The additional work specifically, will be to assist you in the Bid Solicitation portion of the project in order to select a
General Contractor
to erect the three structures that will be built. Our proposal will also include increasing the amount of responsibility the Jaredian Design Group will have during the Construction Phase, to include weekly inspections, Submittal reviews, review of Contractor Pay Requests, and Contractor Closeout. These services will be in addition to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198343.pdf
EFTA00805149
Dataset 9
2019-03-27
3p
556w
Proposal Big Lee Cistern Service BIG LEE LICENSED
GENERAL CONTRACTOR
REPAIRS & TILE INC. Mailing Address: •. Box 9681 St. Thomas USVI Physical Address: Bay #6A 3203 Demarara Plaza St. Thomas USVI 00802 Office Phone: 340-775-7797 Cell Phone- 340-690-2927 Website Address: March 27, 2019 Little St. James and Big St. James 1 of 3 EFTA00805149 Proposal This company proposes to do all work specify below in a fair amount of time and in a workman like manner. Work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805149.pdf
EFTA00770907
Dataset 9
2009-07-16
2p
116w
WORTH BUILDERS OF PALM BEACH, INC.
General Contractor
CGC 011891 P.O. BOX 6339 WEST PALM BEACH, FLORIDA 33405-6339 (561) 832-0500 FAX (561) 832-3871 EPSTEIN, JEFFREY Invoice ID: 290623 Mr. Jeffrey Epstein Draw ID: EPSTEINJEF00057 358 El Brillo DATE: July 16, 2009 Palm Beach, FL 33480 LOCATION: 358 El Brillo Palm Beach, FL 33480 Labor gnat 6/30/2009 CARPENTRY WORK 113.36 6/30/2009 total 113.36 Labor sub-total 113.36 Total Labor 113…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770907.pdf
EFTA00770912
Dataset 9
2009-07-16
2p
112w
WORTH BUILDERS OF PALM BEACH, INC.
General Contractor
CGC 011891 P.O. BOX 6339 WEST PALM BEACH. FLORIDA 33405-6339 FAX EPSTEIN, JEFFREY Invoice ID: Mr. Jeffrey Epstein Draw ID: I IMJEF00057 358 El BriHo DATE: July 16, 2009 Palm Beach, FL 33480 LOCATION: 358 El Brillo Palm Beach, FL 33480 Labor Amount 6/30/2009 CARPENTRY WORK 113.36 6/30/2009 total 113.36 Labor sub-total 113.36 Total Labor 113.36 Amount due this Invoice $113…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770912.pdf
EFTA00726168
Dataset 9
2009-07-16
2p
111w
WORTH BUILDERS OF PALM BEACH, INC.
General Contractor
CGC 011891 P.O. BOX 6339 WEST PALM BEACH. FLORIDA 33405-6339 EPSTEIN, JEFFREY Invoice ID: 290623 Mr. Jeffrey Epstein Draw ID: EPSTEINJEF0CI057 358 El Brillo DATE: July 16, 2009 Palm Beach, FL 33480 LOCATION: 358 El Brillo Palm Beach, FL 33480 Labor Amount 6/30/2009 CARPENTRY WORK 113.36 6/30/2009 total 113.36 Labor sub-total 113.36 Total Labor 113.36 Amount due this Invoice $113.36…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726168.pdf
EFTA01829238
Dataset 10
2009-06-09
1p
32w
From:
Jeffrey Epstei
To:
Brice Gordon Doug Schoettle
To: Brice Gordon Doug Schoettle From: Jeffrey Epstei Sent: Tue 6/9/2009 11:42:19 AM isnt our roofing guy a
general contractor
, ? do we need a larger safe on the island? EFTA_R1_00205005 EFTA01829238
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829238.pdf
EFTA01829444
Dataset 10
2009-06-20
1p
46w
From:
Jeffrey Epstein
To:
Brice Gordon
To: Brice Gordon From: Jeffrey Epstein Sent: Sat 6/20/2009 6:20:50 PM we need a
general contractor
„ who can do commercial„ that is my priority„ vi first puerto rico or , dominican., domincan will need permit, but we can say they arc assembing not constructing EFTA_R1_00205275 EFTA01829444
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829444.pdf
EFTA01887364
Dataset 10
2012-09-13
1p
182w
Subject:
Re:
From:
brice gordon
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] Cc: Richard Kahn From: brice gordon Sent: Thur 9/13/2012 2:33:14 PM Subject: Re: as directed have contacted 4 roofers - recommmended by better bussinees bureau please note scope of work will require a GC -
general contractor
On 9/13/12, Jeffrey Epstein <
[email protected]
> wrote: > I want two roofers , from alb to see terraces today or tomorow „ thanks • ******* ************************0#* ********** st ************* > The information contained in this communication is > confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887364.pdf
EFTA02163275
Dataset 10
2012-08-02
1p
198w
Subject:
RE: Need copy of your Insurance for Chubb..
From:
Robert
To:
Lesley Groff'
…Sent: Thur 8/2/2012 8:23:33 PM Subject: RE: Need copy of your Insurance for Chubb.. I am having you sent one right now. I am a
general contractor
and I don't have workmans comp because I don't have any employees. Original Message From: Lesley Groff [mailto Sent: Thursday, August 02, To: Bob Caffrey Cc: Ike Groff Subject: Need copy of your Insurance for Chubb.. Hey Bob...just got off the phone with Chubb Insurance to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163275.pdf
EFTA02007042
Dataset 10
2012-09-13
1p
46w
Subject:
Re:
From:
brice gordon
To:
jeeyacation mail.com 'eevacation mail.com]; Jeffrey
[email protected]
]
To: jeeyacation mail.com 'eevacation mail.com]; Jeffrey
[email protected]
] Cc: Richard Kahn From: brice gordon Sent: Thur 9/13/2012 2:33:14 PM Subject: Re: as directed have contacted 4 roofers - recommmended by better bussinees bureau please note scope of work will require a GC -
general contractor
EFTA_R1_00506883 EFTA02007042
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007042.pdf
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