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"New Albany"
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EFTA00769072
Dataset 9
2009-11-23
1p
92w
Subject:
New Kite House
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…House Date: Mon, 23 Nov 2009 13:47:00 +0000 Inline-Images: image00 1 .jpg Mark Zeff says that the photos in the brochure that he put together for you were just copied out of books. He does not have any further information such as floor plans. I will put a quick sketch floor plan & site plan together, based on our meeting. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Broolcsview Circle
New Albany
, Ohio 43054 EFTA00769072
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769072.pdf
EFTA01801409
Dataset 10
2009-12-19
2p
214w
Subject:
FW: New Website Launch
From:
Stephen Caplinger
To:
'Jeffrey Epstein'
…Jeffrey Epstein' Subject: FW: New Website Launch Jeffrey:</=> Here is a link to Marmol =adziner's updated website. What do you think about using them as the architect for =he New Kite House? STEPHEN M. =APLINGER Vice President Design & =lanning LANDMARK LAND =OMPANY 4908 Brooksview Circle
New Albany
, Ohio 43054 From: =ARMOL RADZINERI Sent: Friday, December =8, 2009 5:38 PM To: Subject: New Website =aunch Visit Our New Website EFTA_R1_00142311 EFTA01801409 With expanded project information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801409.pdf
EFTA02523827
Dataset 11
2009-11-23
1p
209w
Subject:
Re: New Kite House
From:
Jeffrey Epstein <
[email protected]
>
To:
Stephen Caplinger
…for you were just copied out of books. He does not have any further informat=on such as floor plans. I will put a quick sketch floor plan & site pla= together, based on our meeting. STEPHEN M. CAPLINGER Vice President Design & Planning</=> LANDMARK LAND COMPANY 4908 Brooksview Circle
New Albany
, Ohio 43054 <mailto =*** ******* *** ********* • ******* ss•ss The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523827.pdf
EFTA00769070
Dataset 9
2009-11-23
2p
243w
Subject:
RE: New Kite House
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
From: "Stephen Caplinger" To: "'Jeffrey Epstein"' <
[email protected]
> Subject: RE: New Kite House Date: Mon, 23 Nov 2009 13:51:05 +0000 lane-Images: image002.jpg; image003.jpg Will do. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle
New Albany
, Ohio 43054 From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, November 23, 2009 8:50 AM To: Stephen Caplinger Subject: Re: New Kite House ask him to find the details call the architect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769070.pdf
EFTA00769246
Dataset 9
2009-11-25
1p
64w
Subject:
FW: LSJ New Kite House
From:
"Stephen Caplinger" <MINIMIn
To:
"'Jeffrey Epstein"' <
[email protected]
>
From: "Stephen Caplinger" <MINIMIn To: "'Jeffrey Epstein"' <
[email protected]
> Cc: "'Gary Kemey"' Subject: FW: LSJ New Kite House Date: Wed, 25 Nov 2009 20:11:02 +0000 Attachments: 091125 LSJ-East_Flag_Pole_Cabana-House_Study.pdf Jeffrey: Here are Plans A & B on the color master plan and on the island topo base. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle
New Albany
, Ohio 43054 EFTA00769246
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769246.pdf
EFTA00769247
Dataset 9
2009-11-25
2p
355w
Subject:
RE: LSJ New Kite House
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…To: "'Jeffrey Epstein"' <
[email protected]
> Subject: RE: LSJ New Kite House Date: Wed, 25 Nov 2009 19:56:37 +0000 Inline-Images: image00 1 jpg Yes, I'll get back to you with it. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Broolcsview Circle
New Albany
, Ohio 43054 From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Wednesday, November 25, 2009 1:57 PM To: Stephen Caplinger Subject: Re: LSJ New Kite House could you lay it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769247.pdf
EFTA02103371
Dataset 10
2014-06-23
1p
267w
Subject:
Re: Jerry's NYC Trip
To:
New Albany Company Barton. Gerald
To:
New Albany
Company Barton. Gerald From: Sent: Mon 6/23/2014 2:05:14 PM Subject: Re: Jerry's NYC Trip Hello Gi! Hope you arc well... Jerry will be staying in apt 1 1P. The code is: Totally fine for Jerry to depart on Thurs. instead of Friday... Thanks, On Jun 23, 2014, at 8:11 AM, Gi Feather cal lwrote: Morning I wanted to follow-up with you on Jerry's trip to New York this week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103371.pdf
EFTA02099202
Dataset 10
2014-01-23
1p
29w
Subject:
Jeffrey Epstein
To:
New Albany Company Barton: GeraIc
To:
New Albany
Company Barton: GeraIc From: Sent: Thur 1/23/2014 5:22:15 PM Subject: Jeffrey Epstein Hi Gi! Jerry departs the apartment on Jan. 27th, correct? Around 3pm... EFTA_R1_00704208 EFTA02099202
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099202.pdf
EFTA02135812
Dataset 10
2013-06-10
1p
22w
Subject:
Ready to play!
To:
New Albany Company Barton. Gerald
To:
New Albany
Company Barton. Gerald From: Sent: Mon 6/10/2013 6:03:48 PM Subject: Ready to play! Sent from my iPhone EFTA_R1_00784255 EFTA02135812
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135812.pdf
EFTA00364624
Dataset 9
2014-01-23
1p
35w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MIElla
To:
"New Albany Company Barton, Gerald" <a
From: Lesley Groff <MIElla To: "
New Albany
Company Barton, Gerald" <a Subject: Jeffrey Epstein Date: Thu, 23 Jan 2014 17:22:15 +0000 Hi Gi! Jerry departs the apartment on Jan. 27th, correct? Around 3pm... Lesley EFTA00364624
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364624.pdf
EFTA01266089
Dataset 10
2016-02-23
3p
409w
…53 SSN SSN TIN Emai Addresses SDNY_GM_00007506 CONFIDENTIAL EFTA_00120269 EFTA01266089 Em )il Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'Type +1 6149396000 Unconfirmed WAX Addresses Address Use Date Entered 8000 Walton Pkwy Suite100,
New Albany
, OH, US 43054 Third Party Added 02/23/16 'Marc Lundberg, 8000 Walton Pkwy Ste 100,
New Albany
, Third Party Added 02/23/16 IOH. US 43054 8000 Walton Parkway ,
New Albany
, OH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266089.pdf
EFTA01372533
Dataset 10
2019-01-07
1p
128w
…ORDER OF Insurance Office of Central Ohio "28.332.00 1 Twenty-Eight Thousand Three Hundred Thirty-Two and 00/1004 ••••••••••••••••••••••••••••••••••••••••• Insurance Office of Central Ohio 165 W. Main Street PO Box 780 a
New Albany
. OH 43054-0780 MEMO Peaty 0002406965 inv 247629 20190114 8312984980 065824 5 FTC0028 00157 78653852 1442 5/3 Bonk >042000314c ***Signature not on file'`** Check Information dollar pull Previous Decision Refer Previous Reason Signature not on file Amount 28,332.00 Check # 1068 Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372533.pdf
EFTA01348771
Dataset 10
2014-04-08
1p
128w
…0 I ru r- runt PAY TO THE ORDER OF Insurance Otte of Central Ohio $ -1.781.00 1 One thousand Sevin Hundred Eighty-One and 00/1004«""«"" " en. "" towns o• n Insuran 168 W.ce Office or Centel Ohio C• M! Mein Street 8 s PO Gm 760
New Albany
, OH 43054-0780 MEMO WC Deity/01560 4241 kw/ 160371 -as, - .001&531' i:02&001,0334 05 Hi14 2q53t,2i4U9 000 / 15 301 4i:O21OO1O33i: O 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348771.pdf
EFTA01823149
Dataset 10
2010-01-18
3p
673w
From:
Jeffrey Epstein
To:
Stephen Capia
…As you know I live in
New Albany
with my wife and she works full time so she will not be able to come down, so I need to get back home on a regular basis. I wanted to know if you would consider renting a small apartment for me for a while and I would come down for 2 weeks at a time and then go back to my office in
New Albany
for a few days or a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823149.pdf
EFTA02431731
Dataset 11
2010-01-16
2p
517w
Subject:
LSJ
From:
Stephen Cap Inger
To:
Jeffrey Epst " "
…island together so that we can thoroughly understand your vision. If you think I need to be there on more of a regular basis I can definitely do that but I also need for that schedule to work with my married life as well. As you know I live in
New Albany
with my wife and she works full time so she will not be able to come down, so I need to get back home on a regular basis…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431731.pdf
EFTA02528579
Dataset 11
2010-02-12
2p
256w
Subject:
Re: Tennis
From:
Jeffrey Epstein <
[email protected]
>
To:
Stephen Caplinger
…road elevation and pond area. As you suggested, we'll have it staked out with ta=l stakes & flagging so that you see it from the water although the vegetation is dense there and you may not be able to see through it. Regards, Stephen STEPHEN M. CAPLINGER Vice President Design & Planning</=> LANDMARK LAND COMPANY 4908 Brooksview Circle
New Albany
, Ohio 43054 1 EFTA_R1_01670294 EFTA02528579 The information contained in this c=mmunication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02528579.pdf
EFTA02431627
Dataset 11
2010-01-18
4p
1,136w
Subject:
RE: LSJ
From:
Stephen Caplinger
To:
Jeffrey Epstei
…coming in next week to finalize the irrigation master plan. He is Landmarks in- house golf and irrigation designer. I know you like communicating by email but call me and we can discuss any of this and hopefully we can talk more next week on the island. EFTA_R1_01502053 EFTA02431627 Thanks, • STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle
New Albany
, Ohio 43054 From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, January 18…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431627.pdf
EFTA00764544
Dataset 9
2010-02-04
1p
134w
Subject:
LSJ Landscape Supervisor
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…him. I have attached his resume for your review. I think we can get him for $50K plus benefits. He can start within 2 weeks. Great personality; very intelligent, energetic and experienced. Would you like to meet him, if so do you want to try to set up a short meeting with him for tomorrow out on the island? Thank you, Stephen STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle
New Albany
, Ohio 43054 EFTA00764544
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764544.pdf
EFTA00771019
Dataset 9
2009-10-05
1p
86w
Subject:
Kite House Pool
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…Kite House Pool Date: Mon, 05 Oct 2009 13:52:48 +0000 Inline-Images: image00 I .jpg Jeffrey: I wanted to do a quick sketch plan for adding a pool to the Kite House. What side of the existing structure do you want it on? I was thinking the West side which would be out of the wind. What do you think? STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Broolcsview Circle
New Albany
, Ohio 43054 EFTA00771019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771019.pdf
EFTA00765063
Dataset 9
2010-01-18
2p
514w
Subject:
LSJ
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"'
[email protected]
>
…As you know I live in
New Albany
with my wife and she works full time so she will not be able to come down, so I need to get back home on a regular basis. I wanted to know if you would consider renting a small apartment for me for a while and I would come down for 2 weeks at a time and then go back to my office in
New Albany
for a few days or a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765063.pdf
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