Case File
efta-efta00750287DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00750287
Pages
2
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0
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From: Jeffrey Epstein <[email protected]>
To: Brice Gordon
Subject: Fwd: General Contractors
Date: Thu, 25 Jun 2009 18:32:25 +0000
Forwarded messa e
From: Darren Indyke
Date: Thu, Jun 25, 2009 at 2:11 PM
Subject: Fwd: General Contractors
To: Jeffrey Epstein
fyi
Begin forwarded message:
From: Cecile de Jongh
Date: June 25, 2009 2:06:51 PM EDT
To: Darren Indyke
Subject: General Contractors
Apex Construction Company, Inc.
Principal - Butch Hodge
6 Estate Thomas
I really don't know this company that well. I know they have done several large housing (multi family)
developments and condo developments. They are an old company. The company was started by Butch's father,
Joe Hodge. Joe and Butch are originally from Anguilla. I have not heard any negative things about them and
they seem to complete all their jobs. Currently, they are working on a mental health annex for the Department
of Health.
Balbo Construction
Principal - Gerald Castor, Sr.
12 BA - 2 Frydendahl
Balbo has a really good reputation and completes its jobs. As a matter of disclosure, Balbo is doing work on
our house at the moment. The company has done a lot of commercial work and is currently working on the
new public library for the Department of Planning and Natural Resources.
Zenith Development Corp
Principal - Bob Schmidt
5-6 Kongens ade
EFTA00750287
Zenith also has a good reputation and it specializes in large, luxury homes. Zenith just completed work on the
multi-million dollar home of Richard Driehaus. I am not aware of any commercial work that Zenith has done
but it is quite possible that Zenith has done some commercial work. I have not heard any negative things about
Zenith and it tends to finish its jobs.
EFTA00750288
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