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"Steel Structures"
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EFTA01756887
Dataset 10
2013-07-22
1p
305w
Subject:
Jimmy Feedback - July 22, 2013
From:
Daphne Wallace < •
To:
Jeffrey Epstein
…says it will take about a week to re-quote= and he asked if he could possibly do a site visit. I will call him on =riday to follow up. 4. Hangar - Jimmy and I are both following up with C=pitol
Steel Structures
to confirm they have all of the information they ne=d - all dimensions and spec recommendations from Larry were forwarded to t=em - and find out when a quote can be expected. Respectfully, Daphne 1 EFTA_R1_00058759 EFTA01756887
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756887.pdf
EFTA00966465
Dataset 9
2013-08-05
2p
725w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Daphne Wallace
…court - There is no start date for this project. 7. New garage for Mechanical area - Jimmy needs advisement on location and dimensions so we can seek a quote. There is no start date for this project. 8. New hangar - Jimmy and I have had no success with Capitol
Steel Structures
, so Jimmy is calling his contact in Texas, and I will follow up to get them the specs for the building. There is no start date for this project. Respectfully…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966465.pdf
EFTA01964351
Dataset 10
2013-07-31
1p
338w
From:
Daphne Wallace
To:
Jeffrey Epstein 'eevacation mail.com]
…do the job for the $12,000 budget. Samson Welding of St. John will be on site tomorrow morning to walk through the project. I will give the vendor Jimmy's number so they can discuss the project's details and logistics. 4. Hangar project Jimmy and I have both been unsuccessful in contacting Capitol
Steel Structures
. Jimmy will reach out to Diaz one more time tomorrow. He has another vendor in Texas if Capitol Steel does not respond that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964351.pdf
EFTA01960366
Dataset 10
2013-08-05
3p
814w
From:
Daphne Wallace
To:
Jeffrey EpsteinUeevacationagmail.comj
…court - There is no start date for this project. 7. Ncw garage for Mechanical area - Jimmy needs advisement on location and dimensions so we can seek a quote. There is no start date for this project. 8. Ncw hangar - Jimmy and I have had no success with Capitol
Steel Structures
, so Jimmy is calling his contact in Texas, and I will follow up to get them the specs for the building. There is no start date for this project. Respectfully…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960366.pdf
EFTA00594958
Dataset 9
2015-04-01
1p
557w
…this Conceptual Layout was that we did not have to provide the same size Employee's Lounge as located in the Tunnel Building. Finally, you indicated that we could consider demolishing the two existing "Buck-
Steel" structures
. This item proved very beneficial to recreating an entirely new building that will incorporate the Marine and Wood Workshops as well as Garage and Vehicular Storage functions under one new pre-engineered structure. This building, as you can see from the attached drawings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594958.pdf
EFTA01198489
Dataset 9
2015-04-01
1p
557w
…this Conceptual Layout was that we did not have to provide the same size Employee's Lounge as located in the Tunnel Building. Finally, you indicated that we could consider demolishing the two existing "Buck-
Steel" structures
. This item proved very beneficial to recreating an entirely new building that will incorporate the Marine and Wood Workshops as well as Garage and Vehicular Storage functions under one new pre-engineered structure. This building, as you can see from the attached drawings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198489.pdf
EFTA00966470
Dataset 9
2013-08-05
3p
815w
Subject:
Re:
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…court - There is no start date for this project. 7. New garage for Mechanical area - Jimmy needs advisement on location and dimensions so we can seek a quote. There is no start date for this project. 8. New hangar - Jimmy and I have had no success with Capitol
Steel Structures
, so Jimmy is calling his contact in Texas, and I will follow up to get them the specs for the building. There is no start date for this project. Respectfully…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966470.pdf
EFTA01962938
Dataset 10
2013-07-18
3p
801w
From:
Daphne Wallace
To:
Jeffrey Epste'
To: Jeffrey Epste' Cc: Jeanne Lesley Gro From: Daphne Wallace Sent Thur 7/18/2013 5:39:27 PM Subject Re: Greetings Mr. Epstein, I. Hangar: Capitol
Steel Structures
has the dimensions and basic door specs for the design of the hangar. They were expecting a set of plans; so they have to create plans, and then will provide the quote for your review. I have a call in to them for a schedule. 2. Shed: We need your advisement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962938.pdf
EFTA01482591
Dataset 10
1p
203w
April 01,2005 - Jeffrey E Epstein April 29,2005 Primar, Account Ntmther. JPMorgan Private Bank Payed of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 19 Fedwire Debit $18,350.00 $387,655.61 VIA CAVALRY BANKING /EMI NC:
STEEL STRUCTURES
REF. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 Apr 19 Fedwire Debit 530,000.00 $357,655.61 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482591.pdf
EFTA01482600
Dataset 10
1p
161w
April 01,2005 - I Jeffrey E Epstein April 29,2005 Primary Account Number. ° JPMorgan Private Bank Page 6 of II Premier Checkin Account Number (cont.) Jeffrey E Epstein Activity Date Description Debk Credits Balance Apr 19 Fedwire Debit S18.350.00 5387,655.61 VIA: CAVALRY BANKING NC:
STEEL STRUCTURES
REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: Apr 19 Fe**. Debit 530,000.00 5357,655.61 VW. FIRSTBANK PR NC: LCP COMPANY. LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482600.pdf
EFTA01482617
Dataset 10
2005-06-01
1p
195w
…USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0617810GCO5C006252 Jun 23 Fedwlre Debit S28,027.00 $1,107,519.08 VIA CAVALRY BANKING NC:
STEEL STRUCTURES
REF: REF BALANCE DUE ON PURCHASE OF STEEL SHED ILIAD: 0803B10GCO1C005634 Jun 24 CHIPS Debit $5,000.00 $1,102,519.08 VIA CITIBANK 10008 NC: ACCITIBANK WARSAW,POLAND BEN: TADEUSZ MUCINISKI REF: UI.CHALUBINSKIEGO 8 00613 WARS ZAWA/ACC/SWIFT: CITI PLPX NO NAME G IVEN SSN: 0264669…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482617.pdf
EFTA02374331
Dataset 11
2013-07-18
3p
800w
Subject:
Re:
From:
Daphne Wallace
To:
Jeffrey Epstein
…Jeffrey Epstein Cc: Roy Hodges; Jeanne; Lesley Groff; Rich Kahn Subject: Re: Greetings Mr. Epstein, 1. Hangar: =div>Capitol
Steel Structures
has the dimensions and basic door specs for t=e design of the hangar. They were expecting a set of plans; so they hav= to create plans, and then will provide the quote for your review. I ha=e a call in to them for a schedule. 2. Shed: We need your advisement on the final=location and dimensions of the shed. 3…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374331.pdf
EFTA00387283
Dataset 9
2013-07-18
2p
805w
Subject:
Re:
From:
Daphne Wallace
To:
Jeffrey Epstein
…eanne , Lesley Groff , Rich Kahn Subject: Re: Date: Thu, 18 Jul 2013 17:39:27 +0000 Greetings Mr. Epstein, I. Hangar: Capitol
Steel Structures
has the dimensions and basic door specs for the design of the hangar. They were expecting a set of plans; so they have to create plans, and then will provide the quote for your review. I have a call in to them for a schedule. 2. Shed: We need your advisement on the final location and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387283.pdf
EFTA01008543
Dataset 9
2019-01-14
0p
193w
Subject:
Re: Engineering Building
From:
J <
[email protected]
>
To:
Kyle reavis
…Date: Mon, 14 Jan 2019 18:46:04 +0000 sounds wrong. by lot. On Mon, Jan 14, 2019 at 2:44 PM Kyle reavis < wrote: Mr Epstein, The
Steel Structures
: Larry gave me a verbal proposal at 1.3 million for fabrication only. He said his engineers are still working on this and will be able to have a price on paper hopefully within the week, depending on his engineers. Allied Buildings; No price received yet, am promised a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008543.pdf
EFTA01008539
Dataset 9
2019-01-14
1p
232w
Subject:
Re: Engineering Building
From:
Kyle reavis
To:
J <
[email protected]
>
…14, 2019 at 2:46 PM J <
[email protected]
> wrote: sounds wrong. by lot. On Mon, Jan 14, 2019 at 2:44 PM Kyle reavis < > wrote: Mr Epstein, The
Steel Structures
: Larry gave me a verbal proposal at 1.3 million for fabrication only. He said his engineers are still working on this and will be able to have a price on paper hopefully within the week, depending on his engineers. Allied Buildings; No price received yet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008539.pdf
EFTA01526426
Dataset 10
2005-04-01
19p
2,531w
…EFTA01526435 April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page 6 of 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 19 Description Fedwire Debit VIA: CAVALRY BANKING /264171542 A/C:
STEEL STRUCTURES
Apr 19 REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: 0419B1QGC08C003077 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf
EFTA01526445
Dataset 10
2005-04-01
20p
2,567w
…EFTA01526454 April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page 6 of 11 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 19 Description Fedwire Debit VIA: CAVALRY BANKING /264171542 A/C:
STEEL STRUCTURES
Apr 19 REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: 0419B1QGC08C003077 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf
EFTA01526478
Dataset 10
2005-06-01
18p
2,289w
…USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0617B1QGC05C006252 Fedwire Debit VIA: CAVALRY BANKING /264171542 A/C:
STEEL STRUCTURES
REF: REF BALANCE DUE ON PURCHASE OF STEEL SHED Jun 24 IMAD: 0623B1QGC01C005634 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK WARSAW,POLAND BEN: TADEUSZ MUCINISKI REF: UI.CHALUBINSKIEGO 8 00613 WARS EFTA01526490 ZAWA/ACC/SWIFT: CITI PLPX NO NAME G IVEN SSN: 0264669 Jun 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526478.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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Set 11
1