Case File
efta-02289255DOJ Data Set 11OtherEFTA02289255
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02289255
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Shay Capitolin
Cc:
michael glidden
Elderfi
Rich Kahn
Ann Rodriquez
elf
Daphne
Wallace
From:
Sent:
Subject: Re: Jeffrey Epstein-GSJ Cottage
Fri 5/31/2019 11:21:20 AM
Good morning!! Any word from Global Marine!? Can we use their barge today!?
Sent from my iPhone
On May 30, 2019, at 2:37 PM, Shay Capitolin MME=I>
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.
Lesley, 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
St. Thomas, VI 00802
EFTA_R1_01119483
EFTA02289255
From: Shay Capitolin
Sent: Wednesday, May 29, 2019 4:32:06 PM
To: michael glidden;
Cc: Elder-field Roberts; Rich Kahn; Ann Rodriquez; 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
SSVI Expert, LLC
6501 Red Hook Plaza, Ste 201
St. Thomas, VI 00802
From: michael glidden
Sent: Wednesday, May 29, 2019 4:19:49 PM
To: Lesley Groff
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.
EFTA_R1_01119484
EFTA02289256
On Wed, May 29, 2019 at 3:58 PM
wrote:
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 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 full)
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01119485
EFTA02289257
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2289255Phone
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2289257Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808830
0p
DOJ Data Set 10OtherUnknown
EFTA01808819
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808779
0p
DOJ Data Set 11OtherUnknown
EFTA02717412
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808969
0p
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