Skip to main content
Skip to content
Case File
efta-efta00679435DOJ Data Set 9Other

From: Jeffery Edwards <i

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00679435
Pages
2
Persons
0
Integrity
No Hash Available

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.
From: Jeffery Edwards <i To: Rich Kahn Subject: Re: Date: Mon, II Aug 2008 22:16:53 +0000 Make him a proposal„how much is he owed? On 8/11/08 11:04 AM, "Rich Kahn" < wrote: Rich Kahn New York Strategy Group LLC 457 Madison Avenue, 4th Floor New York, NY 10022 tel th) ce From: lance calloway [mailto: Sent: Thursday, April 24, 2008 11:19 AM To: ZorroRanch (A00; Brice Gordon Subject: Fwd: Forwarded message From: William Rowles < Date: Wed, Apr 23, 2008 at 4:05 PM Subject: To: Lance Calloway Hi Lance - The attached document provides Alain's ID's, information on his truck is contained on the Lease Agreement we executed with him (as well as on his insurance certificates), and insurance certificates. At one time he filled out an application that was forwarded to LSJ that had previous employers and personal references. I don't know where that may be, but he is providing that information to me again tomorrow morning. The deal we struck with him was that we anticipated the project would take approximately 10 weeks. I was initially more conservative at 12 weeks, knowing that rock can come out slow, but I was instructed to submit it at 10 weeks. Alain agreed to hold his price for as long as it took to remove the EFTA00679435 excavation from the Mechanical Building site. He has spent about 6 to 7 weeks on this task. As you are aware, Dan pulled him off this job periodically to complete other island tasks. I would estimate that, once we commence excavation again, it will take three weeks to clean up the site. Alain has been paid for eight weeks under our lease agreement. This encompassed the time from 119/08 to 3/5/08. I don't know what other info you desire on his truck. Let me know or ask him directly tomorrow. I would be glad to provide a reference on his behalf... Do I count...? Let me know if you desire any additional information. Thanks! William Rowles Lafayette Contractors, LLC 6100 Red Hook Quarter A2-7 St. Thomas, VI 00802 (Ph) (Fax (Cell E-mail: EFTA00679436

Technical Artifacts (2)

View in Artifacts Browser

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

Wire Refreference
Wire Refreferences

Related Documents (6)

DOJ Data Set 9OtherUnknown

08/18/2006

08/18/2006 b , residing at , telephone number(s) (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the interview, ROGERS provided the following information: an ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in

3p
DOJ Data Set 9OtherUnknown

From: LinkedIn Updates <messages-noreply®Iinkedin.com>

3p
DOJ Data Set 9OtherUnknown

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

6p
DOJ Data Set 9OtherUnknown

• Menu

27p
DOJ Data Set 9OtherUnknown

wALI...PAPPPULPFAI,

12p
DOJ Data Set 9OtherUnknown

LSJ, LLC

19p

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.