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efta-efta01993683DOJ Data Set 10Correspondence

EFTA Document EFTA01993683

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EFTA Disclosure
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FYI I'm not sure you arc done with the crusher til we meet on the wind down, but I think we could loan it for a while while we decide on its future.111 talk to them next week. From: Mike Kraus Sent: Fri 9/23/2011 3:10 PM To: Gary Kerney Cc: 'Ton Mona han'; 'Craig Nobletti; Subject: RE: Construction Equipment Little St. James Gary Kerney Tom Melnick; 'Robert Aquadro'; Thanks for the call just after speaking with Brice earlier. See email below with contact numbers. As we discussed, it would be best to schedule to review the equipment next week, weather permitting. With respect to the rock crusher you explained that it is in near new condition and is an attachment to a track hoe, purchased in Europe, and may be available to loan. Thanks for your time. Mike Kraus Kraus-Manning, Inc. www.kraus-manning.com Cell Orlando Office 7233 Lake Ellenor Drive Orlando Florida 32765 or EFTA_R1_00487412 EFTA01993683 United States Virgin Islands Office 7401 Bovoni 2-2 St. Thomas, USVI 00802 British Virgin Islands Office Waterfront Drive Road Town, Tortola From: Mike Kraus [mailto Sent: Frida Se tember To: Cc: 'Tony Monaghan'; 'Craig Noblett'; Subject: RE: Construction Equipment Little St. James Importance: High Brice Gordon Tom Melnick; 'Robert Aquadro' Thanks for the time to briefly talk today regarding review of the equipment that you may have available on nearby Little St. James Island as per Mr. Epstein's earlier email with Mr. Branson attached below. As we discussed, you would like to coordinate review of what you may have available with an onsite meeting next week depending on the weather and the passing storm. As you are aware, there is keen interest in the rock crusher. Can you advise on its availability and specifics of the equipment or cost if it would be available? The contacts for KMI are Craig Noblett and Tony Monaghan who are EFTA_R1_00487413 EFTA01993684 copied on this email. Mike Kraus Kraus-Manning, Inc. www.kraus-manning.com Cell Orlando Office 7233 Lake Ellenor Drive Orlando Florida 32765 or United States Virgin Islands Office 7401 Bovoni 2-2 St. Thomas, USVI 00802 British Virgin Islands Office Waterfront Drive Road Town, Tortola EFTA_R1_00487414 EFTA01993685 From: Mike Kraus [mailto: Sent: Saturday, September 17, 2011 1:34 PM To: 'Robert Aquadro' Cc: Tony Monaghan'; 'Craig Noblett'; Subject: Construction Equipment Little St. James Importance: High Robert, Tom Melnick I made contact today with the general superintendent, Tom Melnick, for little St. James (who is copied on this email) and he will be reviewing in the coming week what equipment may be available. As discussed, we expressed special interest in their rock crusher. We hope to learn more soon. Thanks, Mike Kraus Kraus-Manning, Inc. www.kraus-manning.com Cell Orlando Office 7233 Lake Ellenor Drive Orlando Florida 32765 or United States Virgin Islands Office 7401 Bovoni 2-2 EFTA_R1_00487415 EFTA01993686 St. Thomas, USW 00802 British Virgin Islands Office Waterfront Drive Road Town, Tortola From: Robert Aquadro [mailto Sent: Frida , Se tember 16, 2011 10:34 AM To: Subject: Fw: As discussed From: Gary Kerney To: Jeffrey Epstein ; Brice ; emad hanna ; Robert Aquadro; Richard Morris Sent: Mon Sep 12 16:54:51 2011 Subject: RE: Dear Robert and Richard We will be winding down construction over the next several weeks. As you get your program together please do not hesitate to contact us, and if possible visit Little St.James and see if any of our equipment would fit your Island needs. We haven't put together the list of excess equipment as of today, will forward as it does. Both Brice ,island manager to confer anytime. and Gary are pleased to help and are available EFTA_R1_00487416 EFTA01993687 Gary From: Jeffrey Epstein [mailto:[email protected]] Sent: Thu 9/8/2011 8:48 AM To: Brice; Gary Kerney; emad hanna Subject: Fwd: richard branson is going to rebuild necker and needs assistance Forwarded mes From: Robert Aquadro Date: Thu, Scp 8, 2011 at 8:32 AM Subject: RE: To: Jeffrey Epstein <jeevacationta Lunail.com> Cc: Richard Morris Dear Jeffrey, Thank you for your email to Richard and for your offer of assistance on the rebuild of the Great House on Necker. Could I ask what type of construction equipment you have that may be available? We are still working through the plan of the rebuild, but once we have some more detail about what equipment may be required then we may very well be in touch at that stage? We do however really appreciate you taking the time to contact us and your support means a great deal to all involved. Kind Regards, Rob EFTA_R1_00487417 EFTA01993688 Robert Aquadro Group Properties Manager Virgin Limited Edition Voyager House 162 - 164 Fulham Palace Road London, W6 9ER T: M: F: E: W: www.virginlimitededition.com From: Richard Branson Sent: 05 September 2011 15:11 To: Jeffrey Epstein Cc: Robert Aquadro; Richard Morris Subject: RE: Dear Jeffrey, Many thanks as always. Will pass this through to Rob Aquadro and Richard Morris who are overseeing the reconstruction. Best, Richard From: Jeffrey Epstein Sent: 22 August 2011 23:38 To: Richard Branson Subject: I have a great deal of construction equipment on my island, if you need anything . just ask/ EFTA_R1_00487418 EFTA01993689 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 Jeffrey Epstein 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 Help to save paper - do you need to print this email? ************************************************************************ This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they arc addressed. If you have received this email in error please notify the system manager. Please be aware that the contents of any e-mails sent to Virgin Management Ltd may be periodically monitored and reviewed in accordance with lawful business practice. This footnote also confirms that this email message has been swept for the presence of computer viruses. Virgin Management Ltd. Registered in England & Wales No 1568894 Registered Office: The School House, 50 Brook Green, London W6 7RR ************************************************************************ This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messaeclabs.com/email This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs,com/cmail EFTA_R1_00487419 EFTA01993690 ************* 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan 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 jecvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email has been scanned by the MessagcLabs Email Security System. For more information please visit http://www.messagelabs.com/email This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email EFTA_R1_00487420 EFTA01993691

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