Skip to main content
Skip to content
Case File
efta-02287383DOJ Data Set 11Other

EFTA02287383

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02287383
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: is ar a n Sent Fri 5/31/2019 6:52:24 PM Subject: Re: MIKE!! PRIORITYll Needs attention NOW he can but lets see what he will do on his own.. my guess is he does not give full effort and it does not happen not a fan of him and his attitude.. thanks Richard Kahn HBRK Associates Inc. On May 31, 2019, at 2:51 PM, wrote: Could mike offer the guys at tropical a `tip' as incentive to make this happen? Sent from my iPhone On May 31, 2019, at 2:47 PM, Richard Kahn <richardkahn I [email protected]> wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexin ton Avenue 4th Floor EFTA_R1_01115115 EFTA02287383 wriol On May 31, 2019, at 2:43 P I did!!! He said logistically the star s will need to align to make this work. I told him to try the best he can. People at tropical probably want to get rid of ebrrythong anyway and would be happy to try and make it work Sent from my iPhone On May 31, 2019, at 2:35 PM, Richard Kahn wrote: Richard Kahn HBRK Associates Inc. can you please call him as well thanks On May 31, 2019, at 2:20 PM, Lesley Groff <[email protected]> wrote: Mike! We must clear as much as possible! All abc plants at tropical along with other stuff! Daphne says: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. EFTA_R1_01115116 EFTA02287384 Mike needs to make the decision right now - Tropical closes in 2 hours and 22 minutes This is priority!! We finally get the barge! Make this happen! Ok!?! Sent from my iPhone On May 31, 2019, at 1:52 PM Sha Ca eitolin wro c: 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 From Sent: . . To: Shay Capitolin Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage Bummer. Ok. Keep us posted. Sent from my iPhonc On May 31, 2019, at 10:43 AM, Shay Capitolin EFTA_R1_01115117 EFTA02287385 I have not heard anythi ng yet. Waitin g for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From: Sent: Friday, May 31, 2019 7:21:20 AM To: Shay Capitolin Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriqu ez; Daphne Wallace Subject: Re: Jeffrey Epstein•GSJ Cottage Good morning!! Any word from Global Marine!? Can we use their barge today!? EFTA_R1_01115118 EFTA02287386 Sent from my iPhonc On May 30, 2019, at 2:37 PM, Shay Capitolin wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in touch with 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 From: Shay Capitolin Sent: Wednesday, Ma 29, 2019 4:32:06 PM To: michael glidden; Cc: Elderfield Roberts; Rich Kahn; Ann Rodriquez; EFTA_R1_01115119 EFTA02287387 Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage Good Afternoon all, It has been a struggle to get in touch with the owners of Global Marine. My next step is to go by their actual home and see if i can meet with one of the owners there. I should have a response for you by tomorrow, Thursday, and hoping to schedule the barge run (if they agree) for Friday AM. I will keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From: michael glidden Se y 29, 2019 4:19:49 PM To: Cc: Elderfield Roberts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. 1.5 PM vrote: Hello Mr. Roberts and Shay. Following up to see if you have heard back from Global Marine re when you can use their barge to transport sand and the large mixer you need on GSJ to complete the cottage. Please let us know as this is holding up the completion date EFTA_R1_01115120 EFTA02287388 of the cottage. Jeffrey has suggested you use `Mike's barge'. Would this help? Daphne, any better idea on when our barge will be back? Last I heard it was first week of June which is next week. We have a conference call today at 4:45pm and Jeffrey will be asking for a completion date. Thank you and look forward to hearing back. (ps: Mr. Roberts, I tried calling but phone went to VM and your message box is MI) Thank you, Assistant to Jeffrey Epstein EFTA_R1_01115121 EFTA02287389

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2287383
Phone2287384
Phone2287385
Phone2287386
Phone2287387
Phone2287388
Phone2287389

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.