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"Gutter"
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EFTA01792747
Dataset 10
2011-05-04
1p
36w
Subject:
Gym
gutter
From:
[email protected]
To:
J Epstein
From:
[email protected]
Sent: Wednesday, May 4, 2011 1:17 PM To: J Epstein Cc: Gary Kemey Subject: Gym
gutter
Attachments: photoJPG; Untitled attachment 00498.txt Gym
gutter
in bad shape can this be added Gary list EFTA_R1_00124771 EFTA01792747
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792747.pdf
EFTA01778723
Dataset 10
2011-05-04
1p
38w
Subject:
Gym
gutter
From:
[email protected]
< >
To:
J Epstein
From:
[email protected]
< > Sent: Wednesday, May 4, 2011 1:17 PM To: J Epstein Cc: Gary Kemey Subject: Gym
gutter
Attachments: photoJPG; Untitled attachment 00445.txt Gym
gutter
in bad shape can this be added Gary list EFTA_R1_00095438 EFTA01778723
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778723.pdf
EFTA01790621
Dataset 10
2011-05-04
1p
45w
Subject:
Re: Gym
gutter
From:
brice gordon
To:
Jeffrey Epstein
From: brice gordon Sent: Wednesday, May 4, 2011 5:08 PM To: Jeffrey Epstein Subject: Re: Gym
gutter
ok On Wed, May 4, 2011 at 9:18 AM, Jeffre= Epstein <
[email protected]
<mailto:
[email protected]
> wrote: date-last-viewed 0 date-received 1304528880 flags 8590195713 gmail-label-ids 22 2 remote-id 153283 1 EFTA_R1_00119271 EFTA01790621
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790621.pdf
EFTA00653130
Dataset 9
2017-05-05
1p
48w
Subject:
Info Center: spouting
gutter
From:
Ann Rodriquez
To:
Jeffrey <
[email protected]
>
From: Ann Rodriquez To: Jeffrey <
[email protected]
> Subject: Info Center: spouting
gutter
Date: Fri, 05 May 2017 15:47:16 +0000 Attachments: Estimate_2036.pdf Inline-Images: imagel.JPG; image3.JPG; imagel(1).JPG; image2.JPG
Gutter
trims for the info center need to be fabricated. Would you like metal ($1,650.00) or aluminum ($2,400.00)? Please advise, Ann R. EFTA00653130
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653130.pdf
EFTA00611897
Dataset 9
2013-03-01
2p
356w
…M 87109 March 1, 2013 Zorro Ranch Stanley, NM Re: Site wall Stucco,
Gutter
modification and stucco repair for terraces, Fountain pump installation, Floor surface mount electrical outlets in kitchen Site wall stucco Remove existing gypsum board at pilaster pop out detail and remove loose/peeling material Install stucco stop, new gypsum board and lathe as necessary to create new pop outs, to match existing Install waterproof base coat and embed fiberglass mesh Apply "acrylic" based finish coat Apply color…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611897.pdf
EFTA01482281
Dataset 10
2013-05-01
1p
286w
… C: 3Bs LLC Ref. 25 Per Draw On 22,000.00 6,367,720.20 Terrace
Gutter
And Stucco Site Walls Fountain And Kitchen Table Work Imad: Trn: 05/02 05/02 Fedwire Debit Via: North Fork Ban C: Tirschwell And CO Inc Ref. 9,900.00 6,357,820.20 Inv No 2013144 Full Payment Imad: Trn 05/02 05/02 Fedwire Debit Via: Wells Fargo N NC: Trado Air Airline Support Ltd &060.77 6,351,759.43…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482281.pdf
EFTA00602026
Dataset 9
2009-05-18
3p
1,148w
…1 sub S50,000.00 $0.00 SUB $50.000.00 Moisture / Thermal $115,112.00 07-212 Rigid Insulation - Labor 896 sft $0.75 50.00 LSJ $672.00 07-212 Rigid Insulation - Material 896 sft $2.50 $400.00 LSJ $2,640.00 07-240 EIFS Cornice/
Gutter
224 Ift $50.00 $0.00 SUB $11.200.00 07-413 Metal Roofing - Labor 3200 sft S6.00 $0.00 SUB $19.200.00 07-412 Metal Roofing - Mat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602026.pdf
EFTA01483781
Dataset 10
2013-05-01
1p
312w
…Description Credits Withdrawals Balance 05/02 05/02 Fedwire Debit Via: My Bank/107006253 NC: 3Bs LLC Ref 25 Per Draw On 22,000.00 6,367,720.20 Terrace
Gutter
And Stucco Site Walls Fountain And Kitchen Table Work lmad: 0502B1Qgc08C011570 Trn: 1243000122Es 05/02 05/02 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell And CO Inc Ref: 9,900.00 6,357,820.20 Inv No 2013144 Full Payment Imad: 0502B1Qgc08C011572 Trn: 1243100122Es 05/02 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483781.pdf
EFTA01482283
Dataset 10
2013-05-01
1p
244w
…30 Book Transfer NC: Jet Ops LLC Stuart, FL 349949134 Ref: Jet Ops LLC Tm: 1,500.00 465,910.22 1292800150Es 05/30 05/30 Fedwire Debit Via: My Bank/107006253 NC: 3Bs LLC Ref. Draw On Terrace 12,000.00 453,910.22
Gutter
And Stucco Site Walls Fountain And Kitchen Table Work Imad: 053061Ogc08C011103 Trn: 1297400150Es J.P. Morgan Page 6 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003419 Chase CONFIDENTIAL SDNY_GM_00272617 EFTA01482283
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482283.pdf
EFTA02691255
Dataset 11
2011-07-15
3p
349w
…cottage)trees terrace to wall grading/sod? Bench at landing terrace liting approve layout Locate pool ladder Banquett Pool shower Tree lites Flagpole Walls at stairs and south review Road and it's Wall review Landscape concept with 'gala Locate pool ladder Exterior building color Marble in bath Ceiling of shower Commode, confirm walls EFTA_R1_02033023 EFTA02691255 Venetian in living room for Ion ceiling? S PALMS Review plans
Gutter
? Interior plaster , venetian or cottage finish ION to paint ? Millwork …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691255.pdf
EFTA02690333
Dataset 11
2011-06-01
4p
788w
…19 _ . 29 CMU 15 days Mon 8/8/11 Fri 8/26/1128 30 Roof truss system 5 days Mon 8/29/11 Fri 9/2/11 29 31 Roof dose in 20 days Wed 8/31/11 Tue 9/27/11 30FS-3 days 32
Gutter
/ Downspouts 3 days Mon 9/26/11 Wed 9/28/11 31FS-2 days 33 Set exterior doors 3 days Wed 9/28/11 Fri snotil 31 Critical Baseline Project Summary Critical Split …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690333.pdf
EFTA00592172
Dataset 9
2011-07-15
3p
345w
…trees terrace to wall grading/sod? Bench at landing terrace liting approve layout Locate pool ladder Banguett Pool shower Tree lites Flagpole Walls at stairs and south review Road and it's Wall review Landscape concept with !gala Locate pool ladder Exterior building color Marble in bath Ceiling of shower Commode, confirm walls EFTA00592172 Venetian in living room for Ion ceiling? 5 PALMS Review plans
Gutter
? Interior plaster , venetian or cottage finish ION to paint ? Millwork ? big bookcase across back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592172.pdf
EFTA00955397
Dataset 9
2013-03-03
1p
183w
Subject:
Zorro Projects
From:
brice gordon •
To:
Jeffrey Epstein <
[email protected]
>
…Zorro Projects Date: Sun, 03 Mar 2013 15:04:19 +0000 Attachments: Zorro_Projectsxlsx.xlsx; Three_B's.pdf; Cooling_Tower.pdf Jeffrey Attached is the Projects List for Zorro, Three Bs update proposal, Cooling tower Estimate JJ (Three B's) proposal includes
Gutter
and Stucco work Master bedroom terrace area, site wall stucco, fountain repair, kitchen table electric SPX proposal is for cooling tower replacement, it does not include labor to remove and install. Install from private contractor is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955397.pdf
EFTA00971727
Dataset 9
2013-09-27
1p
176w
Subject:
Master Bedroom Terrace Leak
From:
Brice Gordon
To:
Jeffrey Epstein <
[email protected]
>
…existing elbow between Terrace
Gutter
and Leader. Outside windows MB windows. MB Roof Flashing. As discussed 3 B's sealed the existing
gutter
cap water tested leaders, PVC elbow was connected to
gutter
spout. therefore any backup of water would cause an overflow in metal moulding and front fascia of terrace. Please note this was an existing issue and a separate to the main leak on terrace ceiling. Next step,Leaders where sealed correctly, terrace and
gutter
flood with water…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971727.pdf
EFTA00971729
Dataset 9
2013-09-27
2p
298w
Subject:
Fwd: Master Bedroom Terrace Leak
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…of existing elbow between Terrace
Gutter
and Leader. Outside windows MB windows. MB RoofFlashing. As discussed 3 B's sealed the existing
gutter
cap water tested leaders, PVC elbow was connected to
gutter
spout. therefore any backup of water would cause an overflow in metal moulding and front fascia of terrace. Please note this was an existing issue and a separate to the main leak on terrace ceiling. Next step,Leaders where sealed correctly, terrace and
gutter
flood with water.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971729.pdf
EFTA01071758
Dataset 9
2011-07-15
3p
345w
…trees terrace to wall grading/sod? Bench at landing terrace liting approve layout Locate pool ladder Banguett Pool shower Tree lites Flagpole Walls at stairs and south review Road and it's Wall review Landscape concept with !gala Locate pool ladder Exterior building color Marble in bath Ceiling of shower Commode, confirm walls EFTA01071758 Venetian in living room for Ion ceiling? 5 PALMS Review plans
Gutter
? Interior plaster , venetian or cottage finish ION to paint ? Millwork ? big bookcase across back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071758.pdf
EFTA01133261
Dataset 9
2013-09-27
1p
183w
Subject:
Master Bedroom Terrace Leak
From:
Brice Gordon
To:
Jeffrey Epstein <
[email protected]
>
…existing elbow between Terrace
Gutter
and Leader. Outside windows MB windows. MB Roof Flashing. As discussed 3 B's sealed the existing
gutter
cap water tested leaders, PVC elbow was connected to
gutter
spout. therefore any backup of water would cause an overflow in metal moulding and front fascia of terrace. Please note this was an existing issue and a separate to the main leak on terrace ceiling. Next step,Leaders where sealed correctly, terrace and
gutter
flood with water…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133261.pdf
EFTA01580360
Dataset 10
2013-03-05
1p
133w
…NE Receiving Bank Name: My Bank Address 2: Beneficiary Account /I: Beneficiary Nemo: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Account Type: DDA (US) O Swift O Other Intermidiary Bank Account/Ccde: Intermediary Bank Name: ,t7;f1t44:9 bthsr Stet21 Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace,
Gutter
and Stucco, Site Walls, Fountain 8 Kitchen Table Work 03/05/13 Autho('zed By Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059672 EFTA01580360
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580360.pdf
EFTA01483783
Dataset 10
2013-05-01
1p
291w
…05/29 American Express ACH Pmt W5432 Web ID: 2005032111 7,452.77 467,410.22 05/30 05/30 Book Transfer NC: Jet Ops LLC Stuart, FL 349949134 Ref: Jet Ops LLC Tm: 1,500.00 465,910.22 1292800150Es 05/30 05/30 Fedwire Debit Via: My Bank NC: 3Bs LLC Ref Draw On Terrace 12,000.00 453,910.22
Gutter
And Stucco Site Walls Fountain And Kitchen Table Work Imad: 0530B1ogc08C011103 Trn: 1297400150Es J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483783.pdf
EFTA01580212
Dataset 10
2013-06-21
1p
150w
… Pt rtl lfah, tz as Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account /: Beneficiary Name: 3B's LLC City: Albuquerque State: NM Zip Codo: 87109 i anagraira yst Account Type: O DDA (US) O Swift O Othe Intermidary Bank Account/Cude: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace,
Gutter
and Stucco, Site Walls, Fountain & Kitchen Table Work tri 06/21/13 Authorized By Date ID: 036306218211591 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580212.pdf
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