Case File
efta-01993683DOJ Data Set 10OtherEFTA01993683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01993683
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
FYI I'm not sure you arc 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.111 talk to them next week.
From: Mike Kraus
Sent: Fri 9/23/2011 3:10 PM
To: Gary Kerney
Cc: 'Ton Mona han'; 'Craig Nobletti;
Subject: RE: Construction Equipment Little St. James
Gary Kerney
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
or
EFTA_R1_00487412
EFTA01993683
United States Virgin Islands Office
7401 Bovoni 2-2
St. Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
From: Mike Kraus [mailto
Sent: Frida
Se tember
To:
Cc: 'Tony Monaghan'; 'Craig Noblett';
Subject: RE: Construction Equipment Little St. James
Importance: High
Brice Gordon
Tom Melnick; 'Robert Aquadro'
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?
The contacts for KMI are Craig Noblett
and Tony Monaghan
who are
EFTA_R1_00487413
EFTA01993684
copied on this email.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
or
United States Virgin Islands Office
7401 Bovoni 2-2
St. Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
EFTA_R1_00487414
EFTA01993685
From: Mike Kraus [mailto:
Sent: Saturday, September 17, 2011 1:34 PM
To: 'Robert Aquadro'
Cc: Tony Monaghan'; 'Craig Noblett';
Subject: Construction Equipment Little St. James
Importance: High
Robert,
Tom Melnick
I made contact today with the general superintendent, Tom Melnick, 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
or
United States Virgin Islands Office
7401 Bovoni 2-2
EFTA_R1_00487415
EFTA01993686
St. Thomas, USW 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
From: Robert Aquadro [mailto
Sent: Frida , Se tember 16, 2011 10:34 AM
To:
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 manager
to confer anytime.
and Gary
are pleased to help and are available
EFTA_R1_00487416
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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 mes
From: Robert Aquadro
Date: Thu, Scp 8, 2011 at 8:32 AM
Subject: RE:
To: Jeffrey Epstein <jeevacationta Lunail.com>
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_00487417
EFTA01993688
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/
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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
************************************************************************
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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_00487419
EFTA01993690
*************
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_00487420
EFTA01993691
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01993683
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02012413
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