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efta-efta00496433DOJ Data Set 9Other

From: Lesley Groff

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DOJ Data Set 9
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efta-efta00496433
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EFTA Disclosure
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From: Lesley Groff To: Shay Capitolin Cc: michael glidden Rich Kahn Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage Date: Thu, 30 May 2019 20:51:02 +0000 Elderfield Roberts Ann Rodriquez Hi just checking in. It's later in the afternoon ....wondering if any word from global marine!? Sent from my iPhone 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. 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 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; Lesley Groff 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 see if i can meet with one of the owners there. EFTA00496433 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 - C 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. On Wed, May 29, 2019 at 3:58 PM Lesley Groff < > 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 EFTA00496434

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