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EFTA02022546
Dataset 10
2011-01-24
1p
249w
Subject:
FW:
L.S.J
. Proposal - 2nd Pool
From:
Gary Kemey
To:
[email protected]
'eeyacation mail.com • Jeffre E stein 'eevacation mail.com]
To:
[email protected]
'eeyacation mail.com • Jeffre E stein 'eevacation mail.com] Cc: William Rowles From: Gary Kemey Sent: Mon 1/24/2011 7:39:36 PM Subject: FW:
L.S.J
. Proposal - 2nd Pool VIRGIN ISLAND PROPOSAL1.pdf here is the old pool replacement cost we could start in two weeks,Right after you're here and lay it out, and finish in 60 to 90 days if the deck and walls(blue and stone) and decking don…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022546.pdf
EFTA00628083
Dataset 9
2015-02-03
2p
174w
Subject:
Fwd:
L.S.J
., LLC Transmittal of Agreement
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…rodriquez Subject: Fwd:
L.S.J
., LLC Transmittal of Agreement Date: Tue, 03 Feb 2015 18:30:35 +0000 Attachments:
L.S.J
._LLC_Professional_Services_Agreement.pdf Greetings Sir, For your review and comments: the proposal from Bob de Jongh. Respectfully, Daphne Forwarded message From: "Donna Dejongh" Date: Feb 3, 2015 2:25 PM Subject:
L.S.J
. LLC Transmittal of A reement To: ' Cc: "Robert C. deJongh" February 3, 2015 Ms. Daphne L.B. Wallace
L.S.J
.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628083.pdf
EFTA00411434
Dataset 9
2012-06-11
2p
443w
Subject:
Fwd:
L.S.J
., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
From:
Darren Indyke
From: Darren Indyke To: Subject: Fwd:
L.S.J
., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq. Date: Mon, 11 Jun 2012 18:18:23 +0000 Attachments: Letter to_Boyson,_Inc._dated_06.06.12.pdf Inline-Images: image00 ljpg For my calendar alone. June 20th. Boyson response due to Kroblin Demand Letter. PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411434.pdf
EFTA00411439
Dataset 9
2012-06-11
2p
493w
Subject:
Re:
L.S.J
., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
To:
Darren Indyke < >
From: To: Darren Indyke < > Subject: Re:
L.S.J
., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq. Date: Mon, 11 Jun 2012 18:27:02 +0000 got it On Jun 11, 2012, at 2:18 PM, Darren Indyke wrote: For my calendar alone. June 20th. Boyson response due to Kroblin Demand Letter. PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411439.pdf
EFTA01659298
Dataset 10
2019-08-08
1p
160w
Subject:
Fw: Delaware Corporations -
L.S.J
, LLC - Subp Rider
From: To: Subject: Fw: Delaware Corporations -
L.S.J
, LLC - Subp Rider Date: Thu, 08 Aug 2019 14:45:22 +0000 Importance: Normal Attachments: Delaware_Corporations_Subp_Rider_
L.S.J
,_LLC.doex H I think may not have forwarded this subpoena rider to you(?) I'd like to serve a subpoena on Delaware Secty of State asap.
L.S.J
., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, in 2011, which is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659298.pdf
EFTA01800447
Dataset 10
2010-11-19
2p
138w
Subject:
Re: Claim # 523990 L.SJ, LLC & Jeffrey Epstein
From:
Jeevacation <
[email protected]
>
To:
Rich Kahn
…Suite 10F New York, NY 10065 fa <=o:p> cell =p class="MsoNormal"> From: Johnson, Wardell [mailto: Friday, November 19, 2010 4:25 PM To: Rich Kahn C=: Flaherty, Patrick Subject: RE: Claim # 523990
L.S.J
, LLC &a=p; Jeffrey Epstein =o:p> Mr. Kahn, c=o:p> We will be proce=sing this additional payment for the debris removal as agreed. The to=al additional payment is $42,460, per the attached letter. Please let me know if there are=any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800447.pdf
EFTA01659435
Dataset 10
2019-08-08
2p
263w
Subject:
Re: Delaware Corporations -
L.S.J
, LLC - Subp Rider
From:
(NY) (CON)"
To:
(USANYS) [Contractor]"
From: (NY) (CON)" To: (USANYS) [Contractor]" Subject: Re: Delaware Corporations -
L.S.J
, LLC - Subp Rider Date: Thu, 08 Aug 2019 17:58:35 +0000 Importance: Normal Thanks! Tomorrow worksfine! enior Financial Investigator (SFI) From: JSANYS) [Contractor] Sent: Thursday, August 8, 2019 1:40:55 PM To: (NY) (CON) Subject: RE: Delaware Corporations -
L.S.J
, LLC - Subp Rider Currently working on a deadline due today. Earliest I can get this to you is tomorrow-is that ok? Apologies on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659435.pdf
EFTA02396188
Dataset 11
2010-12-28
2p
106w
Subject:
Fwd: Quote for L.SJ. islands
From:
LSJ
To:
[email protected]
…> From: "Gary Kerney" Dat=: December 28, 2010 7:21:50 AM AST To: Subje=t: Fwd: Quote for
L.S.J
. islands =span> Sent from my i=hone Begin forwarded message: mailto Date= December 28, 2010 7:14:18 AM AST To: «mailto: <mailto: », "Gary Kerney" < Subject: Quote for L.S.I. island= Dear Emad and Gary Attached,please find Quote for tiling on
L.S.J
.Islands EFTA_R1_01428097 EFTA02396188 Sincerely Manfred ablockquote> 2 EFTA_R1_01428098 EFTA02396189
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396188.pdf
EFTA00080325
Dataset 9
2019-08-09
1p
114w
Subject:
RE: Delaware Corporations -
L.S.J
, LLC - Subp Rider
From:
)" <
To:
(NY) (CON) (FBI)"
From: )" < To: (NY) (CON) (FBI)" Cc: NY) (FBI)" Subject: RE: Delaware Corporations -
L.S.J
, LLC - Subp Rider Date: Fri, 09 Aug 2019 19:04:28 +0000 Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf A subpoena is attached—thanks. From: (NY) (CON) I Sent: Wednesday, August 7, 2O19 12:27 PM To: >; NY) (FBI) < > Subject: Delaware Corporations -
L.S.J
, LLC - Subp Rider
L.S.J
., LLC is the Epstein entity which owned the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080325.pdf
EFTA00095365
Dataset 9
2019-08-07
1p
56w
Subject:
Delaware Corporations -
L.S.J
, LLC - Subp Rider
From:
aims>,
To:
'
From: aims>, (NY) (CON)" afbi.gov> To: ' Subject: Delaware Corporations -
L.S.J
, LLC - Subp Rider Date: Wed, 07 Aug 2019 16:26:50 +0000 Attachments: LLC.docx Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite 8-3, St Thomas, USVI 00802.. Rider attached. Sq - T) Senior Financial Investigator (SFI) (o (c) EFTA00095365
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095365.pdf
EFTA00103880
Dataset 9
2019-08-09
2p
292w
Subject:
RE: Delaware Corporations -
L.S.J
, LLC - Subp Rider
From:
(USANYS) [Contractor]"
From: (USANYS) [Contractor]" To:' Subject: RE: Delaware Corporations -
L.S.J
, LLC - Subp Rider Date: Fri, 09 Aug 2019 13:32:19 +0000 Attachments: 2019.08.09_-_State_of Delaware.docx Hi Please see attached for your review/signature. Thank you, USAO—SDNY From (NY) (CON) Sent: Thursday, August 8, 20191:59 PM To: Subject: Re: Delaware Corporations -
L.S.J
, LLC - Subp Rider Thanks! Tomorrow worksfine! nior Financial Investigator (SF1) From: Sent: Thursday, August 8, 2019 1:40:55…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103880.pdf
EFTA00734983
Dataset 9
2010-11-19
2p
154w
Subject:
FW: Claim # 523990
L.S.J
, LLC & Jeffrey Epstein
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Rich Kahn" To: "Jeffrey Epstein" <
[email protected]
> Cc: "Emad Hanna" Subject: FW: Claim # 523990
L.S.J
, LLC & Jeffrey Epstein Date: Fri, 19 Nov 2010 21:32:23 +0000 Attachments: Debris_Payment_523990.doc Attached is resolution for the LSJ insurance claim We will be receiving an additional 42,460 for the debris cleanup Total insurance proceeds collected from claim total 157,826 (42,460 + 115,366) Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734983.pdf
EFTA02063469
Dataset 10
2016-01-11
1p
126w
To:
Lesley Swirl
…NY most likely.. Wed. An. 13, 2016
L.S.J
-PB Reminder:0MM to depart JFK at 5:45pm vi Reminder: James Ce to 71" to switch out my computer in the Oval Office TBD Depart LSJ TBD Arrive PB TBD Re-Register 2:30pm Appt w/ Jackie Mckay (chef& holistic health coach) waitingfor her reply 4:00pm Interview Arline and Carluz To lo, houseman and woman who worked for the Black's in NY (cell EFTA_R1_00611958 EFTA02063469
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063469.pdf
EFTA01819876
Dataset 10
2009-11-19
1p
521w
…PM Jeffrey E. Epstein 11/19/09 Account QuickReport Accrual Basis As of November 30. 2009 Type Date Num Name Memo Split Amount Balance 10000•Bank 34,565.80 10011...IPMorganChamOMM 34.565.80 Check 10/29/2009 Wire Midnight Express Po... 14016
L.S.J
..... -20.000.00 14665.80 Check 10/29/2009 Wire Myers Schmalenberg... 14016 -
L.S.J
..... -3.323.50 11.242.30 Check 10/292009 Wire Wears Builders. LLC 15002 • Constr... -821.33 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.pdf
EFTA02063207
Dataset 10
2018-01-11
1p
118w
From:
Janusz Bona I
To:
Lesley Gro
…be around 8am...he will depart on Thursday mid moming/carly afternoon to NY most likely.. Wed. Jon. 13, 2016
L.S.J
-PB Reminder: Reminder: James Ce to 7r to switch out my computer in the Oval Office TBD Depart LSJ TBD Arrive PB TBD Re-Register 2:30pm App: w/ Jackie Mckay (chef& holistic health coach) waitingfor her reply 4:00pm Interview , houseman and woman who worked for the Black's in NY (cell EFTA_R1_00810775 EFTA02063207
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063207.pdf
EFTA02417416
Dataset 11
2010-10-12
1p
264w
…2010 Wire Sad Cie Moderne 4 sconces for... 14016 -
L.S.J
.... -5,024.90 520,245.96 Check 1016/2010 Wire alli 14014 - NES, -100.000.00 420,245.96 Check 10/6/2010 Wire 12278 -25,000.00 395,245.96 Check 10/6/2010 Wire ATP USA Inc. Balance for ... 50195 • Educe_. .6,295.00 388.950.96 Check 10/7/2010 Direct Chase Credit Card ... 14016 •
L.S.J
... -143.000.00 245,950.96 Check …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417416.pdf
EFTA02685119
Dataset 11
2010-12-07
1p
379w
…Deposit 12/2/2010 Deposit SPLIT- 97.77 339.055.10 Check 122/2010 Wire Calypso Realty P December 2... 14061 . Lafay... -4.370.62 334.684.48 Check 12/2/2010 Wire Arthur Gensler, Jr ... 5inv # 27347... 14016 •
L.S.J
.... -17.237.85 317446.63 Total 10011 JPMorgan Chase MM 274,547.52 317.446.53 Total 10000. Bank 274,547.52 317,446.63 TOTAL 274,647.62 317,446.63 Page 1 EFTA_R1_02008405 EFTA02685119
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685119.pdf
EFTA00800131
Dataset 9
2017-12-30
3p
561w
L.S.J
., LLC 6100 Red Hook Quarter B3 St. Thomas, Virgin Islands 00802 December 30, 2017 Mr. Norman Williams Director of Environmental Protection 45 Mars Hill Frederiksted, St. Croix, VI 00840 Re:
L.S.J
., LLC Air Pollution Control Dear Mr. Williams: In connection with the application for renewal (the "Application") of Air Pollution Permits STT-8-020-L-14 and STT-8-020-M-14 issued on February 7, 2014 with respect to the two standby generators referred…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800131.pdf
EFTA00622142
Dataset 9
2011-01-21
2p
413w
…Customer to carry lire, tornado, and all other necessary insurance upon above work. Respectfully Submitted: Per: Bart Wolterman EFTA00622142 Note: This proposal may be withdrawn by us if not accepted within 30 days. ACCEPTANCE OF PROPOSAL The above prices, specifications and conditions are satisfactory and are hereby accepted. You are hereby authorized to do the work as specified. Payment will be made as outlined above. Date: Signature:
L.S.J
., L.L.C. Date: Signature: Virgin Island Gunite Pools EFTA00622143
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622142.pdf
EFTA00583834
Dataset 9
5p
1,326w
…foregoing correctly sets forth our mutual understanding and agreement with respect to the Work, please so signify by signing this letter in the space provided below, whereupon this letter shall become a valid and binding agreement between us. Sincerely,
L.S.J
., LLC By: Authorized Representative AGREED AND ACCEPTED BY: VIRGIN ISLANDS GUNITE POOLS By: Bart Wolterman EFTA00583836 SCHEDULE A SCOPE OF WORK FLAGPOLE POOL 1. The plaster pumping operation shall be performed from road south side of pool over…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583834.pdf
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