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Corpus: 1990-03-17 – 2025-12-01
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EFTA00597769
Dataset 9
2017-03-10
6p
1,390w
…INTRODUCTION Little St. James desires to have the existing Generator/Mechanical & R.O buildings removed and replaced with new structures and has provided a general specification and has communicated a set of requirements, which are summarized as follows: • Site Excavation & Earthwork • New Storage Building Construction • R.O Building (A) • Generator Building (B)
SSVI
/ Expert is confident that it will present the best value forLittle St James. First, our past performance record to meet schedules and deliver a high-quality product…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597769.pdf
EFTA00802370
Dataset 9
2018-08-18
4p
712w
…James Group Representative EFTA00802371 1. INTRODUCTION Thank you for your desire to have construction completed on the subject property. You have provided a general specification and has communicated a set of requirements, which are summarized as follows: • Demolition of Existing Pool Shelter • Construction of New Pool Shelter (20x40') • Design of New Shelter • Painting by Owner (Include as Add / Alt)
SSVI
/ Expert is confident that it will present the best value for you. First, our past performance record (see below) will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802370.pdf
EFTA00300223
Dataset 9
4p
740w
…James Group. Authorized Representative 1. INTRODUCTION Mr. Epstein has provided a general specification and have communicated a set of requirements. Thank you for your desire to have construction completed on the subject property.
SSVI
/ Expert is confident that it will present the best value for you. First. our past performance record (see below) will confirm our ability to meet schedules and deliver a high-quality product, at a relatively low cost as compared with the competition. Second, our extensive expertise…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300223.pdf
EFTA00612596
Dataset 9
2017-03-09
8p
1,179w
…INTRODUCTION Little St. James desires to have the existing Generator/Mechanical & R.O buildings removed and replaced with new structures and has provided a general specification and has communicated a set of requirements, which are summarized as follows: • Site Excavation & Earthwork • New Storage Building Construction • R.O Building (A) • Generator Building (B)
SSVI
/ Expert is confident that it will present the best value forLittle St James. First, our past performance record to meet schedules and deliver a high-quality product…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612596.pdf
EFTA01223444
Dataset 9
2019-01-16
3p
601w
SSVI
-Export, LLC Invoice 6501 Red Hook Plaza Ste 201 Date Invoice # PO Box 762 St. Thomas, VI 00802 1/16/2019 1294 Bill To Great Si Junes and Little St James Re Hook Quarters St Thomas, VI 00802 .. No. Terms Project Due on receipt Quantity Description U/M Rate Amount I Boat Ramp ea 25.50000 25.500.00 Additional Material for Boat Ramp etc. ca 0.00 gutkr?fatincA . c_ 2.,i4-21. 02 - Lsi L ; voi , IVIcti…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223444.pdf
EFTA02287976
Dataset 11
2019-05-24
2p
313w
Subject:
Re: Bid for Shade Structure
From:
mic ae g u..en
To:
Lesley Gro
… Thank you so much. We will be in touch. Sent from my iPlione On May 23, 2019, at 10:52 PM, Shay Capitolin <1 > wrote: Lesley, Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas VI 00802 From: Lesley Groff Sent: Thursday, May 23, 201/111 1 To: Shay Capitolin Cc: Elderfield…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287976.pdf
EFTA02286348
Dataset 11
2019-05-23
2p
275w
Subject:
Re: Bid for Shade Structure
From:
Lesley Groff
To:
Shay Capitoli
…Bid for Shade Structure Great! Thank you so much. We will be in touch. Sent from my iPhone On May 23, 2019, at 10:52 PM, Shay Capitolin wrote: Lesley, Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Lesley Groff < Sent: Thursday, May 23, 2019 2:53:33…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286348.pdf
EFTA00495935
Dataset 9
2019-05-24
2p
226w
Subject:
Re: Bid for Shade Structure
From:
Shay Capitolin <
To:
Shay Capitolin
…
SSVI
Expert, LLC From: Sent: Thursday, May 23, 2019 2:53:33 PM To: Shay Capitolin Cc: Elderfield Roberts Subject: Re: Bid for Shade Structure Yes! that would be fantastic. thank you! On May 23, 2019, at 2:46 PM, Shay Capitolin < > wrote: Good Afternoon Leslie, I am in receipt of your email. I will try to send bid to you by tomorrow. Let me know if that works. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495935.pdf
EFTA02290034
Dataset 11
2019-05-31
3p
577w
Subject:
Re: Jeffrey Epstein-GSJ Cottage
From:
ay apito
To:
Shay Capitolin
To: Cc: michael lidden ; Elderfield Roberts Rich Kahn ; Ann Rodrique Daphne Wallac From: ay apito Sent: Fri 5/31/2019 2:43:41 PM Subject: Re: Jeffrey Epstein-GSJ Cottage I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31, 2019 7:21:20 AM To: Shay Capitolin Cc: michael glidden…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290034.pdf
EFTA00495992
Dataset 9
2019-05-24
2p
328w
Subject:
Re: Bid for Shade Structure
From:
Shay Capitolin ‹ >
From: Shay Capitolin ‹ > 'fo: michael glidden Cc: Elderfield Roberts c:1 Subject: Re: Bid for Shade Structure Date: Fri, 24 May 2019 12:56:15 +0000 Attachments: Flag_Polefool_SHaded_Roolpdf Hi Mike, Let me know if you can now. Thanks Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC From: michael glidden Sent: Friday, May 24, 2019 6:39:05 AM To: Cc: Shay Capitolin; Elderfield Roberts Subject: Re: Bid for Shade Structure Good morning Shay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495992.pdf
EFTA02288775
Dataset 11
2019-05-31
4p
828w
Subject:
Re: MIKE!! PRIORITY!! Needs attention NOW!
From:
Daphne Wallace
To:
; Rich Kahn ann
…iPhone On May 31, 2019, at 1:52 PM, Shay Capitolin •= > wrote: Good news, we have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31, 2019 10:53:22 AM To: Shay Capitolin Cc: michael glidden; Elderfield Roberts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288775.pdf
EFTA02288849
Dataset 11
2019-05-31
5p
855w
To:
Daphne Wallace
…May 31, 2019, at 1:52 PM, Shay Capitolin a wrote: Good news, we have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LW 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 EFTA_R1_01118289 EFTA02288849 From: Sent: Friday, May 31, 2019 10:53:22 AM To: Shay Capitolin Cc: michael glidden; Elderfield…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288849.pdf
EFTA02290298
Dataset 11
2019-05-31
5p
784w
Subject:
MIKE!! PRIORITY!! Needs attention NOW!
To:
Mike Glidde
…May 31, 2019, at 1:52 PM, Shay Capitolin wrote: Good news, we have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: > Sent: Friday, May 31, 2019 10:53:22 AM To: Shay Capitolin EFTA_R1_01122958 EFTA02290298 Cc: michael glidden; Elderfield…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290298.pdf
EFTA02289255
Dataset 11
2019-05-30
3p
509w
Subject:
Re: Jeffrey Epstein-GSJ Cottage
To:
Shay Capitolin
…the owners of Global Marine, what time we still do not know. The weather is of concern to them since it can be fairly rough going into GSJ. He told me we would have a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC St. Thomas, VI 00802 EFTA_R1_01119483…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289255.pdf
EFTA00496872
Dataset 9
2019-05-31
3p
827w
Subject:
Re: MIKE!! PRIORITY!! Needs attention NOW!
From:
Daphne Wallace <
To:
>, Rich Kahn >, ann rodriquez
… Sent from my iPhone On May 31, 2019, at 1:52 PM, Shay Capitolin < wrote: Hi Good news, we have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC 6501Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31, 2019 10:53:22 AM To: Shay Capitolin Cc: michael glidden…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496872.pdf
EFTA00802993
Dataset 9
2017-01-12
4p
926w
…prompt feedback/answers on any questions
SSVI
-EXPERT may have and be reasonably available to VI EXPERT BUILDERS in furtherance of the project. 4. VI EXPERT BUILDERS will be provided access to Little St. James! Great St. James'spremises as reasonably required to perform the work during the working hours set forth above. 5. ACCEPTANCE The above prices, terms & conditions are satisfactory to the the scope of work being requested and are hereby accepted.
SSVI
-Expert is authorized by the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802993.pdf
EFTA00496433
Dataset 9
2019-05-30
2p
527w
Subject:
Re: Jeffrey Epstein-GSJ Cottage
From:
Lesley Groff
To:
Shay Capitolin
…owners of Global Marine, what time we still do not know. The weather is of concern to them since it can be fairly rough going into GSJ. He told me we would have a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496433.pdf
EFTA01223443
Dataset 9
2018-12-11
1p
106w
…Thomas, VI 00802-1348 Phone E-mail: Check Request Form Date of Request: 12/11/18 Amount Requested: $25,700.00
SSVI
-Expert, LLC Payee: Payee Address Payee Contact: 0 Check box if GL coding is split 1266 November 2018 Rental (11/01/18 - 11/30/18) Invoice NJMemo: Backhoe w/ Hammer Trucking GL Description: GL Memo: 0180d GL Code: 9,000.00 GL Amount: 1 1267 November 2018 Rental (11/01/18 -11/30118) Invoice NJMemo: Skid Steer Loader…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223443.pdf
EFTA00495946
Dataset 9
2019-05-23
2p
249w
Subject:
Fwd: Bid for Shade Structure
From:
Shay Capitolin <
To:
Rich Kahn
…
SSVI
Expert, LLC From: Sent: Thursday, May 23, 2019 2:53:33 PM To: Shay Capitolin Cc: Elderfield Roberts Subject: Re: Bid for Shade Structure Yes! that would be fantastic. thank youl On May 23, 2019, at 2:46 PM, Shay Capitolin rz MM:. wrote: Good Afternoon Leslie, I am in receipt of your email. I will try to send bid to you by tomorrow. Let me know if that works. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495946.pdf
EFTA00496003
Dataset 9
2019-05-24
2p
353w
Subject:
Fwd. Bid for Shade Structure
From:
Richard Kahn
To:
Elderfield Roberts
…Development
SSVI
Expert, LLC From: Sent: Thursday, May 23, 2019 2:53:33 PM To: Shay Capitolin Cc: Elderfield Roberts Subject: Re: Bid for Shade Structure Yes! that would be fantastic. thank you! On May 23, 2019, at 2:46 PM, Shay Capitolin < wrote: Good Afternoon Leslie, I am in receipt of your email. I will try to send bid to you by tomorrow. Let me know if that works. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development
SSVI
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496003.pdf
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