Case File
efta-01858135DOJ Data Set 10OtherEFTA01858135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01858135
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]]
From:
Gary Kerney
Sent:
Fri 9/23/2011 7:33:54 PM
Subject: FW: Construction Equipment Little St. James
FYI I'm not sure you are done with the crusher til we meet on the wind down, but I think we
could loan it for a while while we decide on its future.I'll talk to them next week.
From: Mike Krau
Sent: Fri 9/23/2011 3:10 PM
To: Gary Kerney
alg Noblett;
Subject: RE: Construction Equipment Little St. James
Gary Kerne
Tom Melnick; 'Robert Aquadro';
Thanks for the call just after speaking with Brice earlier. See email below with contact numbers. As we
discussed, it would be best to schedule to review the equipment next week, weather permitting. With
respect to the rock crusher you explained that it is in near new condition and is an attachment to a track
hoe, purchased in Europe, and may be available to loan.
Thanks for your time.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
EFTA_R1_00256517
EFTA01858135
United States Virgin Islands Office
7401 Bovoni 2-2
St. Thomas, USW 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
KM
Kraus-Manning
Coostructton SOPIICA4—
From: Mike Kraus
Sent: Frida , Se tem I
M Pl
i
ll 1:
P
To:
Cc: 'Tony Monaghan'; 'Craig Noblett';
Tom Melnick; 'Robert Aquadro'
Subject: RE: Construction Equipment i rriame
MMI
Importance: High
Brice Gordon
Thanks for the time to briefly talk today regarding review of the equipment that you may have available
on nearby Little St. James Island as per Mr. Epstein's earlier email with Mr. Branson attached below. As
we discussed, you would like to coordinate review of what you may have available with an onsite
meeting next week depending on the weather and the passing storm. As you are aware, there is keen
interest in the rock crusher. Can you advise on its availability and specifics of the equipment or cost if it
would be available?
EFTA_R1_00256518
EFTA01858136
The contacts for KMI are Craig Noblett
copied on this email.
Mike Kraus
Kraus-Manning, Inc.
www. kraus-manning. corn
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
United States Virgin Islands Office
7401 Bovoni 2-2
St. Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
KM
Kraus-Manning
Coostructan Sconces
and Tony Monaghan
who are
EFTA_R1_00256519
EFTA01858137
From: Mike Kraus
Sent: Saturday,
To: 'Robert Aquadro'
Cc: Tony Monaghan'; 'Craig Noblett';
Tom Melnick
Subject: Construction Equipment Li
.
Importance: High
Robert,
I made contact today with the general superintendent, Tom Mel nick, for little St. James (who is copied
on this email) and he will be reviewing in the coming week what equipment may be available. As
discussed, we expressed special interest in their rock crusher. We hope to learn more soon.
Thanks,
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
United States Virgin Islands Office
7401 Bovoni 2-2
EFTA_R1_00256520
EFTA01858138
St. Thomas, USW 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
KM
Kraus
-Manning
COOStrUCt.011SIMICIPS
From: Robert Aquadro
Sent: Friday, September
To: '[email protected]'
Subject: Fw:
As discussed
From: Gary Kerney
To: Jeffrey Epstein ; Brice ; emad hanna ; Robert Aquadro; Richard Morris
Sent: Mon Sep 12 16:54:51 2011
Subject: RE:
Dear Robert and Richard
We will be winding down construction over the next several weeks. As you get your program together
please do not hesitate to contact us, and if possible visit Little St.James and see if any of our equipment
would fit your Island needs. We haven't put together the list of excess equipment as of today, will
forward as it does.
Both Brice ,island managa,and
Gary
are pleased to help and are available
to confer anytime.
EFTA_R1_00256521
EFTA01858139
Gary
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thu 9/8/2011 8:48 AM
To: Brice; Gary Kerney; emad hanna
Subject: Fwd:
richard branson is going to rebuild necker and needs assistance
Forwarded mcssa
From: Robert Aquadro
Date: Thu, Scp 8, 2011 at :
Subject: RE:
To: Jeffrey Epstein <.e.exacation(ir ornail.coni>
Cc: Richard Morris
Dear Jeffrey,
Thank you for your email to Richard and for your offer of assistance on the rebuild of the
Great House on Necker.
Could I ask what type of construction equipment you have that may be available? We are
still working through the plan of the rebuild, but once we have some more detail about
what equipment may be required then we may very well be in touch at that stage?
We do however really appreciate you taking the time to contact us and your support
means a great deal to all involved.
Kind Regards,
Rob
EFTA_R1_00256522
EFTA01858140
Robert Aquadro
Group Properties Manager
Virgin Limited Edition
Voyager House
162 - 164 Fulham Palace Road
London, W6 9ER
T:
M:
F:
E:
W: www.virginlimitededition.com
From: Richard Branson
Sent: 05 September 2011 15:11
To: Jeffrey Epstein
Cc: Robert Aquadro; Richard Morris
Subject: RE:
Dear Jeffrey,
Many thanks as always. Will pass this through to Rob Aquadro and Richard Morris who are overseeing
the reconstruction.
Best,
Richard
From: Jeffrey Epstein
Sent: 22 August 2011 23:38
To: Richard Branson
Subject:
I have a great deal of construction equipment on my island, if you need anything . just ask/
EFTA_R1_00256523
EFTA01858141
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Help to save paper - do you need to print this email?
************************************************************************
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
arc addressed. If you have received this email in error please notify
the system manager.
Please be aware that the contents of any e-mails sent to Virgin
Management Ltd may be periodically monitored and reviewed in
accordance with lawful business practice.
This footnote also confirms that this email message has been
swept for the presence of computer viruses.
Virgin Management Ltd.
Registered in England & Wales No 1568894
Registered Office: The School House, 50 Brook Green, London W6 7RR
************************************************************************
This email has been scanned by the MessageLabs Email Security System.
For more information please visit http://www.messaeclabs.com/email
This email has been scanned by the MessageLabs Email Security System.
For more information please visit http://www.messagelabs,com/cmail
EFTA_R1_00256524
EFTA01858142
*************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This email has been scanned by the MessagcLabs Email Security System.
For more information please visit http://www.messagelabs.com/email
This email has been scanned by the MessageLabs Email Security System.
For more information please visit http://www.messagelabs.com/email
EFTA_R1_00258525
EFTA01858143
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01858135
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993683
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DOJ Data Set 10OtherUnknown
EFTA01993683
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02012413
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