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efta-02290298DOJ Data Set 11Other

EFTA02290298

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02290298
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Elderfield Roberts Rich Kahn Ann Rodri Capitolin[ From: Sent: Fri 5/31/2019 6:20:01 PM Subject: MIKE!! PRIORITY!! Needs attention NOW! Mike Glidde Daphne Wallace hay 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. 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 iPhonc On May 31, 2019, at 1:52 PM, Shay Capitolin wrote: 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 SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31, 2019 10:53:22 AM To: Shay Capitolin > EFTA_R1_01122958 EFTA02290298 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 iPhone On May 31, 2019, at 10:43 AM, Shay Capitolin wrote: I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31, 2019 7:21:20 AM To: Shay Capitolin Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage 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 wrote: ...111> Hi All, EFTA_R1_01122959 EFTA02290299 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 G51. 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 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Shay Capitolin Sent: Wednesday, May 29, 2019 4:32:06 PM To: michael glidden; Cc: Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage Good Afternoon all, Lesley, 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 EFTA_R1_01122960 EFTA02290300 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: 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. 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. Jeffity has suggested you use 'Mike's barge'. Would this help? EFTA_R1_01122961 EFTA02290301 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, Assistant to Jeffrey Epstein EFTA_R1_0 1122962 EFTA02290302

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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