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Case File
efta-efta00798278DOJ Data Set 9Other

M Gmail

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00798278
Pages
7
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
M Gmail LSJ Used Equipment brice gordon To: Jeffrey Epstein [email protected]> Cc: Rich Kahn <1 LSJ GSJ Wed, May 16, 2018 at 2:08 PM Good Afternoon Attached for your review Offer to purchased Used Heavy Equipment and some smaller items from Mr James Henry, Gem's Construction-St Thomas Photo's of the listed equipment, except for the Case Mini Ex which broke down at Anna's house. Total Amount offered: $50,000.00 how do you wish to proceed ? regards Brice Gordon The Saint James Group USVI Ph: 14 attachments 2005 JLG Lull.jpg 1008K BC Telehandler.jpg 1179K EFTA00798278 Chipper.jpg 1165K Chipper2.jpg 944K Genie Boom Litt.jpg 681K IMG 1423.jpg 769K IMG 1425.jpg 585K EFTA00798279 JD 310 J.jpg 840K JD 320D Skid Steer.jpg 1048K KAW Brute Force.jpg 1394K Mack Roll on-Roll off2.jpg 684K Mack Roll-on, Roll-off.jpg 901K EFTA00798280 Water Wagon.jpg 1115K Equipment from St. James-Rev2.xlsx 12K jeffrey E. <[email protected]> Wed, May 16, 2018 at 2:10 PM To: Brice NO [Quoted text hidden) please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved brice gordon Wed, May 16.2018 at 3:20 PM To: "jeffrey E." leevacation@gmailcom> Do wish me to continue working on this and other offers, or leave ? Sent from my iPhone [Quoted text hidden] Jeffrey E. <jeevacation@gmalLooni> Wed, May 16, 2018 at 3:24 PM To: Rich Kahn brice gordon No rusted anything!! [Quoted text Neldeni brice gordon To: "jeffrey E." <jeevacation Ctr)gmail.com> The 50k offer was from gem construction To purchase LSJ Junk equipment for 50 k Apologies for any confusion Wed, May 16, 2018 at 3:31 PM EFTA00798281 Sent from my iPhone [Quoted text hidden] jeffrey E. <[email protected]> Wed, May 16, 2018 at 3:32 PM To: Once 1 ok [Quoted text hidden] Jeffrey E. <[email protected]> Wed, May 16, 2018 at 3:33 PM To: Brice <1 fine iN IMI<eep the 50k (Quoted text hidden) brice gordon To: "Jeffrey E." <[email protected]> That s very generous Thank you Sent from my 'Phone (Quoted text hidden( Wed, May 16, 2018 at 3:38 PM EFTA00798282 M Gmail LSJ Used Equipment Sale brice gordon To: Rich Kahn Cc: LSJ GSJ Rich As discussed attached revised spread sheet for your reference. Original spreadsheet with mark ups changes from original are Deductions Backhoe went to Sheridan, $7000.00 Double Entry Bobcat, $3500.00 Additions Case Mini Ex increase by $2500 for Tracks, $6000.00 and Daphne are processing BOS, (Bill of Sales) and Loan agreements They will be forwarded once completed. any concerns let me know. regards Brice Gordon The Saint James Group USVI Ph: 2 attachments prm Equipment from St. James-Rev3.xlsx 12K r1/41 Equipment from St James Rev4 RK.xisx 12K Wed, May 30, 2018 at 8:32 AM EFTA00798283 Gem's Construction LLC PO Box 9800 St. Thomas VI 00802 email: Tel Machine Quantity Price Total 20051LG Forklift 1 $ 8,000.00 $ 8,000.00 V17 Tellerhandler Bobcat 1 $ 4,500.00 $ 4,500.00 Mack Truck Roll- off 1 $ 4,500.00 $ 4,500.00 320D- John Deere 1 $ 3,500.00 $ 3,500.00 2 Kawsaki Brute Force 1 $ 1,500.00 $ 1,500.00 Water Tank 1 $ 300.00 $ 300.00 Case Mini Ex 1 $ 6,000.00 $ 6,000.00 Wood Chipper 1 $ 1,000.00 $ 1,000.00 JCB Mini Ex 1 1 $ 3,500.00 $ 3,500.00 Genie Man Lift 1 $ 10,000 00 $ 10,000.00 Total 42,800.00 After dose evaluation of the equipment, I have concluded that there is much work to be done to each machine. These are the prices I have come up with. I hope these prices are acceptable so we may go forth in cleaning up your beautiful island. I am looking forward to closing this transaction and continue business in the future. Owner/ Manager James Henry EFTA00798284

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