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EFTA02287855
Dataset 11
2019-05-31
1p
151w
Subject:
Re: Confirm
Ismail
arrives!
From:
Lesley Groff
To:
Ann Rodriquez[a
…PM Subject: Re: Confirm
Ismail
arrives! Fab!! Sent from my iPhone On May 31, 2019, at 11:27 AM, Ann Rodriquez <D rote: <image Ljpep<image2.jpep<image3.jpeg><image4.jpeg><image5.jper<image 6.jpeg>cimage7.jpcg>cimage&jpeg> Ann R. 340-642-2587 On May 31, 2019, at 8:49 AM, Lesley Groff -: 1> wrote: Ok thank you Sent from my iPhone On May 31, 2019, at 8:44 AM, michacl glidden wrote: Good morning Lesley.
Ismail
will be heading out at 10:00 today…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287855.pdf
EFTA00497076
Dataset 9
2019-06-03
1p
198w
Subject:
Re: Confirm
Ismail
arrives!
From:
Lesley Groff
To:
Mike Glidden <I
…Subject: Re: Confirm
Ismail
arrives! Date: Mon, 03 Jun 2019 16:53:09 +0000 GREAT! On Jun 3, 2019, at 12:52 PM, michael Bidden < > wrote:
Ismail
has a crew of 4 working now and should have the work on LSJ done in about two weeks. The barge delivered his material this morning. Sent from my iPhone On Jun 3, 2019, at 10:23 AM, Lesley Groffwrote: HI Mike...can you give update on
Ismail
and this project…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497076.pdf
EFTA00497052
Dataset 9
2019-06-03
1p
144w
Subject:
Re: Confirm
Ismail
arrives!
From:
Lesley Groff
To:
Mike Glidden <I
…wrote: Good morning Lesley.
Ismail
will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling
Ismail
's truck with the bulk of the shutters and misc materials on Monday and he will be confirming a time for Monday delivery later today. On Fri, May 31, 2019 at 7:20 AM Lesley Groff Ma wrote: Please confirm when
Ismail
arrives and starts work on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497052.pdf
EFTA00497056
Dataset 9
2019-05-31
1p
141w
Subject:
Notification:
Ismail
will start hurricane shutters. To be complete in 2... @ Fri May 31, 2019 6am -
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Notification:
Ismail
will start hurricane shutters. To be complete in 2... @ Fri May 31, 2019 6am - 6:30am (EDT) Date: Fri, 31 May 2019 09:49:53 +0000
Ismail
will start hurricane shutters. To be complete in 2 weeks more details When Fri May 31, 2019 6am — 6:30am Eastern Time - New York Calendar Who -• organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497056.pdf
EFTA00496954
Dataset 9
2019-05-28
1p
144w
Subject:
Notification: need confirm from
Ismail
he will start installation of hu... @ Tue May 28, 2019
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Notification: need confirm from
Ismail
he will start installation of hu... @ Tue May 28, 2019 4:30pm - 5pm (EDT) Date: Tue, 28 May 2019 20:19:45 +0000 need confirm from
Ismail
he will start installation of hurrIcan shutters this Friday more details, May 31 When Tue May 28, 2019 4:30pm - 5pm Eastern Time - New York Calendar Who --organizer Invitation from Google Calendar You are receiving this email at the account because…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496954.pdf
EFTA00496464
Dataset 9
2019-05-31
1p
164w
Subject:
Re: Confirm
Ismail
arrives!
From:
Ann Rodriquez •
To:
Lesley Groff <
…Confirm
Ismail
arrives! Date: Fri, 31 May 2019 15:27:59 +0000 Inline-Images: imagel.jpeg; image2.jpeg; image3.jpeg; image4.jpeg; image5.jpeg; image6.jpeg; image7.jpeg; image8.jpeg 2,imagel.jpeg;mage2.jpeg2imageljpeg2image4.jpeg;jimage5.jpeg2image6.jpegmage7.jpeg 2,image8.jpeg Ann R. On May 31, 2019, at 8:49 AM, Lesley Groff wrote: Ok thank you Sent from my iPhone On May 31, 2019, at 8:44 AM, michael glidden < wrote: Good morning Lesley.
Ismail
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496464.pdf
EFTA02289239
Dataset 11
1p
35w
Subject:
Confirm
Ismail
arrives!
To:
St
To: St Mike Glidden Rodriquez( From: Sent: r 9 11:19:58 AM Subject: Confirm
Ismail
arrives! Please confirm when
Ismail
arrives and starts work on the shutters today! Thanks. OA Sent from my iPhone EFTA_R1_01119451 EFTA02289239
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289239.pdf
EFTA00497117
Dataset 9
2019-05-31
1p
142w
Subject:
Notification: what time on Monday can Dan Boyd bring over
Ismail
's truck? @ Fri May 31, 2019
From:
Google Calendar
To:
Lesley Groff <1
From: Google Calendar To: Lesley Groff <1 Subject: Notification: what time on Monday can Dan Boyd bring over
Ismail
's truck? @ Fri May 31, 2019 4:30pm - 5pm (EDT) Date: Fri, 31 May 2019 20:19:55 +0000 what time on Monday can Dan Boyd bring over (small's truck? more details • When Fri May 31, 2019 4:30pm — 5pm Eastern Time - New York Calendar Who -• organizer Invitation from Google Calendar You are receiving this email at the account because…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497117.pdf
EFTA02307160
Dataset 11
2012-05-23
1p
110w
From:
Ismail I: milli
To:
HiII /Idants No: Q120523-3
…500 St.Thomas. VI 00802 Ph# Cell# QUOTE Date: 05/23/2012 To: HiII /Idants No: Q120523-3 Proud Member of Project: Framing material From:
Ismail
I: milli CMA Cabinet lAtikere Aeeociat+nr Item qty description each total 1 68' 2" x 7" Mahogany lumber material 950.00 2 1 Labor to make it profile per sketch 3,000.00 3 1 Delivery to Red Hook Dock 50.00 Total: 4,000.00 NOTES: • Delivery is included. Installation by others…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307160.pdf
EFTA02698859
Dataset 11
2012-05-23
1p
115w
From:
Ismail I: milli
To:
Bill Adams No: Q120523-3
…310- VI 00802 PM (340) 779 8090 Cell Fax# 1-800-886 659 QUOTE Date: 05/23/2012 To: Bill Adams No: Q120523-3 Framing material Proud Member of Project: From:
Ismail
I: milli CMA Cabinet lAtikere Aeeociatinr Item qty description each total 1 68' 2" x 7" Mahogany lumber material 950.00 2 1 Labor to make it profile per sketch 3,000.00 3 1 Delivery to Red Hook Dock 50.00 Total: 4,000.00 NOTES: • Delivery…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698859.pdf
EFTA00523359
Dataset 9
2012-05-23
1p
108w
From:
Ismail Unerli
To:
Bill Adams No: Q120523-3
…Ba Marina TE, 310-500 Thomas VI 00802 Ph# Cell# QUOTE Date: 05/23/2012 To: Bill Adams No: Q120523-3 Proud Member of Project: Framing material From:
Ismail
Unerli CMA Cabinet Makers Association Item qty description each total 1 68' 2" x 7" Mahogany lumber material 950.00 2 1 Labor to make it profile per sketch 3,000.00 3 1 Delivery to Red Hook Dock 50.00 Total: 4,000.00 NOTES: • Delivery is included. Installation by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523359.pdf
EFTA00658156
Dataset 9
2015-07-15
2p
650w
Subject:
AYH
From:
"Mukamal, Thomas"
To:
"jeevaeation(ismail.com" <jecvacation(cOnnail.com>
From: "Mukamal, Thomas" To: "jeevaeation(
ismail
.com" <jecvacation(cOnnail.com> CC: "Farkas, Andrew L." Subject: AYH Date: Wed, 15 Jul 2015 15:10:47 +0000 Jeffrey — Andrew asked me to pull together a written plan for the asset which we are doing. Much has been discussed with Rich and the primary driver has been to get an extension from BPPR. Once we have the terms on which we can get an extension, we will have far more clarity on where…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658156.pdf
EFTA00692567
Dataset 9
2013-02-28
3p
937w
Subject:
Re:
From:
"Steve Hanson" <
To:
<jeevaeation(i:iSmail.com>
From: "Steve Hanson" < To: <jeevaeation(i:
iSmail
.com> Subject: Re: Date: Thu, 28 Feb 2013 15:39:04 +0000 Ok. Then lets go out tonight- weather looks good- 2pm still off ? Sent from Steve Hanson's Blackberry Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This e-mail transmission and any file or previous e-mail attached to it is intended to be viewed only by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692567.pdf
EFTA01581028
Dataset 10
2011-09-21
1p
84w
From:
Harry Belier
To:
Janet, JP Morgan
…To: Janet, JP Morgan From: Harry Belier Date: September 21, 2011 Re: JP Morgan Account # ** *************** *********x***************** * ************* Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name:
Ismail
Unerli do A&I Development LLC Account Reference: LSJ - Invoice # 1110912-1 ID: 036109212835251 DATE: 09/212011 18 20:00 Page 5 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060410 EFTA01581028
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581028.pdf
EFTA01581039
Dataset 10
2011-09-15
1p
87w
From:
Harry Belier
To:
Janet, JP Morgan
…Harry Belier Date: September 15, 2011 Re: JP Morgan Account #1 ***********.********* *********** * * ****************K**4%**************>:**** Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name. First Bank St. Thomas ABA Is: Account name:
Ismail
Unerli do A&I Development LLC Account #: Reference: LSI — Invoice # 1110906-4 ID: 036109152683345 DATE: 09/15,2011 20 0180 Page 5 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060421 EFTA01581039
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581039.pdf
EFTA01579786
Dataset 10
2010-07-27
1p
92w
From:
Hany Beller
To:
William Doherty, Morgan
…From: Hany Beller Date: July 27, 201 Re: JP Morgan Account # Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name:
Ismail
Unerli A&I Development LLC Account #: Reference: LSJ — Master Suite # 1004 — Req # 2 ID: 036007278759160 DATE: 07/27/2010 08.22:00 PM DID: 8887316607 CSID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058999 EFTA01579786
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579786.pdf
EFTA01483260
Dataset 10
2010-09-01
1p
154w
…Description Credits Withdrawals Balance 09/29 09/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin 19,641.50 688,025.37 Islands PR Ben:
Ismail
Unerli C/O A And I Deveref: Bene:
Ismail
Unerli C/O A And I Development Llc Re: Lsj-Main Compound Req 1 And Kitchen Req 1 Imad: 092981Qgc03C007609 Trn: 1353800272Es 09/29 09/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export 9,141.14 678,884.23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483260.pdf
EFTA01967818
Dataset 10
2013-06-05
3p
291w
Subject:
Fwd: Kitchen contractor - May 20, 2013
From:
Stephanie Hodges
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Stephanie Hodges Sent Thur 6/6/2013 11:24:32 AM Subject: Fwd: Kitchen contractor - May 20, 2013 O130605-2 Little St James Kitchen.pdf Forwarded message From:
Ismail
Unerli Aandl Development LLC Date: Wed, Jun 5, 2013 at 3:23 PM Subject: RE: Kitchen contractor - May 20, 2013 To: Stephanie Hodges dlbwallace Good afternoon, I attached our proposal for the Flag Pool cabinets. I did not include the countertops since you did not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967818.pdf
EFTA02287952
Dataset 11
2019-05-28
2p
302w
Subject:
Re: Hurricane shutters
From:
Lesley Groff
To:
Richard Kah
To: Richard Kah Cc: yap a lace[ ); Ann Rodriquez ep anie Remington ; Jefffrey Epsteinfleeyacation@gmailcom) From: Lesley Groff Sent Tue 5/28/2019 9:35:43 PM Subject: Re: Hurricane shutters
Ismail
returned my call and confirmed they are indeed running on course and will start installing the hurricane shutters this Friday May 31. They will only remove current shutters as they go along. They don't want any window to be without a shutter. He said it will take…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287952.pdf
EFTA02289454
Dataset 11
2019-05-31
1p
102w
From:
michael glidden
…PM Subject Re: Confirm
Ismail
arrives! Good morning
Ismail
will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling
Ismail
's truck with the bulk of the shutters and misc materials on Monday and he will be confirming a time for Monday delivery later today. On Fri, May 31, 2019 at 7:20 AM wrote: Please confirm when
Ismail
arrives and starts work on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289454.pdf
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