Case File
efta-efta00634405DOJ Data Set 9OtherFrom: Carlos Rodriguez
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DOJ Data Set 9
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efta-efta00634405
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From: Carlos Rodriguez
To: Ann Rodri uez
, Jeffrey Epstein <jeevacationggmail.com>, Rich
Kahn
Subject: Fw: 38 HnH boat
Date: Tue, 19 May 2015 11:32:15 +0000
News regarding our new crew boat.
On Monday, May 18, 2015 5:22 PM, Lauren Hokin <->
wrote:
Hi Carlos,
I tried to ring you on your cell, but the call won't go through.
Norbert (whom you met at the yard - he runs our boats etc) is going to the Shipping Registry tomorrow
to gather the appropriate documentation including the "Blue Book" and other relevant docs in order to
transfer the boat. I've asked him to expedite the process as much as possible — things tend to move
at a different pace in the BVI — but in any event, we will do our best to get things moving and shoot for
Friday, though that may be optimistic. In any event, as soon as Norbert returns from his trip to Road
Town tomorrow (mid—da I ima ine), he will update me and I'll touch base with you. Give me a call if
you have questions:
Thanks
Lauren
From: Carlos Rodriguez <
Date: Monday, May 18, 2015 at 3:21 PM
To: Lauren Hokin <
>
Subject: Re: 38 HnH boat
Thax for the info ill let you know about transmissions. Do you think that I can bring boat to st thomas
on Friday if all paperwork goes ok.
My principal is eager to get the ball rolling with the new engines.
Thanks
Carlos
Sent from my iPhone
On May 18, 2015, at 12:14 PM, Lauren Hokin <
> wrote:
Hi Carlos,
They are ZF 305s...you can call Norbert (our marine ops dir.) for more info. He's also the guy who is going to
procure the bill of sale from the BVI Shipping Registry for the transaction.
tks
From: Carlos Rodriguez <
Date: Monday, May 18, 2015 at 11:38 AM
EFTA00634405
To: Lauren Hokin <
>
Subject: Re: 38 I-InH boat
Greetings Lauren the buyer is
LSJE/LLC
6100 Red Hook Qtrs b-3
St Thomas USVI 00802
My cel is
Can you give me some details on zf trans so I can see if we can use them with our new engines
Thx
Carlos
Sent from my iPhone
On May 18, 2015, at 10:18 AM, Lauren Hokin <
> wrote:
Hi-
Can you give me name of entity buying boat and address for bill of sale/contract? Also, if you're
interested in zf transmissions, we are asking 10k. What's your cell - I will call you when I get back to
my office later this morning.
Tks Carlos
Lauren
Sent from my iPhone
On May 18, 2015, at 9:18 AM, Carlos Rodriguez <
> wrote:
Greetings Lauren, just wanted to touch base with you on the purchase details, We would like to
start moving the vessel asap to repower it and put it to work. Our current boat is under repairs.
please let me know if there is anything we can do to help in the process.
Thank you
Carlos Rodriguez
On Friday, May 15, 2015 4:28 PM, Lauren Hokin <->
wrote:
Great Carlos. Let me find out whether payment should be made to our US or BVI accounts. Also, I'll get
someone to get ahold of a bill of sale from the BVI Shipping Registry which should make bringing the vessel
back to the USVI a more seamless process.
Yes, outstanding yard bill is our responsibility. Let me find out from our marine ops guy whether
he wants to sell the transmission.
Tks
Lauren
EFTA00634406
From: Carlos Rodriguez
Reply-To: Carlos Rodriguez
Date: Friday, May 15, 2015 at 4:14 PM
To: Lauren Hokin c
Subject: Re: 38 HnH boat
Greetings Lauren, yes we can do 62$. Please send me your wire transfer info and I will pass it to
our accountant so he can make it happen. The boatyard bill for boat storage I imagine its yours
and we will start paying once transfer is done. I might be interested in the transmissions you guys
have please let me know a price.
Thank you
Carlos Rodriguez
On Friday, May 15, 2015 11:51 AM, Lauren Hokin c
wrote:
Hi Carlos-
I've got another very interested party -would you do $62?
Tks
Lauren
On 5/15/15, 8:26 AM, "Carlos Rodriguez" <
> wrote:
>G morning Lauren do you have any thoughts on my pricipals offer.
>Thankyou
>Carlos
>
>Sent from my iPhone
» On May 13, 2015, at 2:34 PM, Lauren Hokin <
>>
» Ok, I spoke to the yard to let them know you would be by - just go into
» the office and let them know you're there. Are you guys thinking of
»using
» the boat as a ferry to run to/from Red Hook?
> wrote:
>» On 5/13/15, 1:57 PM, "Carlos Rodriguez" <
>>>
>» Greetings Lauren the pics came thru great and I showed my boss, and he
>» likes the boat.
>» I would like if ok with you to see the boat tomorrow To measure the
>» engine space so I can put new yanmars in it.
>» III probably head out early morning
>» Thanyou
>» Carlos
> wrote:
>>>
EFTA00634407
».>
>» My phone number is
>,»
>» Sent from my iPhone
»
EFTA00634408
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