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efta-efta02002198DOJ Data Set 10Correspondence

EFTA Document EFTA02002198

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efta-efta02002198
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EFTA Disclosure
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To: jeevacationftmaitcom[jeevacabon©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: brice gordon Sent Tue 3/6/2012 10:58:35 AM Subject: Fwd: FW: Heavy Material Jeffrey Rich is requesting your approval to purchase heavy material we need this if we are to continue pours this week do we have your approval for 38k heavy material Forwarded messa From: Monique Har Date: Mon, Mar 5, 201 at : Subject: FW: Heavy Material To: Brice Gordon Cc: Rich Kahn Thomas Metnick "cM~ Brice, Per your request total estimated cost for project needing aggregate on LSJ (Stone, Columbian Sand, & Manufactured Sand) is $38,216.66. (Trucking included $6,561.00) Detail as followed below. Grotto 35 yards = $3,039.62 Flag Pole 75 yards = $6,521.17 Heli pad 40 yards = $3,178.92 Triangle 60 yards = $5,222.34 Sundial 10 yards = $667.89 Five Palms 65 yards = $5,901.28 Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work = $11,502.72 Misc Pour 25 yards = $2,182.72 I can also provide the total dollar amount of sand, MFS, and stone per each job if needed. MONIQUE HARRY Project Administrator LSJ, LLC EFTA_R1_00499381 EFTA02002198 From: To: CC Subject: FW: Heavy Material Date: Wed, 22 Feb 2012 13:07:40 -0400 Rich, Average of material used is based on type of concete mix. (cx. Dcvii mix dry, 4000 psi, grout mix) This estimation is based on an average of 1500 lbs of stone per yard, 600 lbs of columbian sand per yard, and 1200 lbs of Manf Sand per yard. (2000 lbs = 1 ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of MFs (requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkero is used in motar mix for stone walls and concrete walls, dry repair of roads (holes), Lanscaping MONIQUE HARRY Project Administrator L5J, LLC Date: Wcd, 22 Feb 2012 10:40:53 -0500 Subject: Re: FW: Heavy Material From: To: Monique ...good day ... a rough estimate of yards of concrete per project remember there are approx 4000 lbs of materials in a yard of concrete.. EFTA_R1_00499382 EFTA02002199 I grotto approx 35 yds to go 2 flag pole road 75 yds 3 heli road approx 40 yds 4 triangle approx 60 yds 5 sundial 10 yds to go 6 Five palms 65 approx 65 yds 7 duck bank @ five palms 80 yards + 3 truck loads of MFS sand for underground work 8 misc pours approx 25 yds ... that's all i have on the schedule for concrete placement at this time.. On Wed, Feb 22, 2012 at 10:01 AM, Monique Harry <[email protected]> wrote: I need your help. Rich wants an estimate of how many tons will go to each one of the projects below. 500 tons of columbian 500 tons of MFs and 400 tons of #57 stone. MONIQUE HARPY Project Administrator LSJ, LLC From: Subject: Re: Heavy Material Date: Wed 22 Feb 2012 09:22:58 -0500 To: you had asked for 500 tons of each component can you please allocate estimate of use for each project thank you Richard Kahn HBRK Associates Inc. On Feb 21, 2012, at 8:15 AM, Monique Harry wrote: EFTA_R1_00499383 EFTA02002200 Current Inventory: Manufacturing Sand - 2 loads Columbian Sand - 1 load Stone - 2 loads Projects Concrete will be used for: 1. Five Palms - Side walks/terraces 2. Grotto - Steps 3. Flagpole pool - Road 4. Heli Pad - Road 5. Triangle - Road 6. Sundial - Slab MONIQUE HAPPY Project Administrator LST, LLC Subject: Fwd: Heavy Material From: Date: Fri, 17 Feb 2012 16:01:24 -0500 CC: To: Can you please provide me with inventory currently on hand in addition to specific details on what this will be used for rather than misc island concrete thank you Richard Kahn HBRK Associates Inc. From: iAmi Date: February 14, 2012 12:04:34 PM EFTA_R1_00499384 EFTA02002201 EST To: Rich Kahn Subject: Heavy Material Good Day Rich, Attached for your approval 3 LS) purchase request for Heavy Material 1. Manufacturing Sand 500 tons = $26,120.00 2. Columbian Sand 500 tons = $40,400.00 3. #57 Stone 500 tons = $18,360.00 Total = $84,880.00 (includes cost of Trucking) Due to my absence on Friday and Monday, currently 3 loads of stone and 3 loads of Manf. Sand is being pick up at Heavy Material without following the proper protocol. Estimated cost is $6,200.00 so, I'm hereby requesting $6,500.00 to be place on our account to cover the cost. MONIQUE HAPPY Project Administrator L5T, LLC Brice Cordon Little Saint James EFTA_R1_00499385 EFTA02002202

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