EFTA Document EFTA01309489

Boat Trip Log Lsje LIc so, .: 2019 12:4 t.1 To: Boat Trip Log To st thomas Little C Per Carlos boat log records) Little C boat Log (Captain Carlos) Friday 7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook Saturday boat log 7/27/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8:00am back to Redhook Fill gas jogs 1 -30pm jermain to Redhook from LSJ 3 -30pm staff run Wednesday 7/31/19 boat log 7:00am staff run Redhook to LSJ -GSJ CONFIDENTIAL SDNY_GM_00332789 EFTA 00205515 EFTA01309489 8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:00am staff Mr jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 813/19 Saturday 7:00am security from redhook to GSJ -GSJ to LSJ security from LSJ to STT 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis. LSJ •GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille. philito to GSJ 10:00 am Captain Tap 7:00am staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian.oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am from GSJ to STT 1:00pm Garth and kevin from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to STT (Captain Tap) Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332790 EFTA 00205516 EFTA01309490 Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4:00PM staff to STT (CaptainTap) Thursday 8/1/19 boat Log sports captain Tap 7:00am staff to LSJ captain TAP KeyirtashillM.miosotis. to GSJ 8:45am 9:08am pick up keshaun from redhook to LSJ 4:00pm staff from LSJ to STT (Captain Tap) Friday 8/2/19 boat log sports captain TAP taff to LSJ to GSJ 8:30am SJ 8:30am r pick from redhook to LSJ 8:50am o STT to clean STC office 1:11pm por .. .at 1:25pm back to LSJ aft fuel up 2:00pm 4:00pm staff to STT Saturday 8/3/19 security from redhook to LSJ 4:10pm Security from LSJ and GSJ to SIT Captain Tap Import this list to Paperloss Tins kst was created n.sing "Papertess". an awesome iOS app /or making lists and organizing your thoughtS. l out owe' littolknoMson grill Sent from my iPad CONFIDENTIAL SDNY_GM_00332791 EFTA_002055 17 EFTA01309491 Sent from n, iPad CONFIDENTIAL SDNY_GM_00332792 EFTA_00205518 EFTA01309492 JUNE 2019.,.. SUN MON TUE WED THU FRI SAT 01 02 03 Click here to replace text. GUEST ARRIVED 04 05 06 07 MYLA ARRIVED 08 09 10 11 12 GUEST DEPART MB-CLEAN DETAILED 13 KITCHEN CLEAN DETAILED 14 PANTRY FLAGPOLE DETAILED 15 16 17 3k1 CABANA.142 CLEAN DETAIL MYLA-PIC/INV MASTER BR 18 19 CABANA 3M• CLEAN /DETAIL MYLA -PICANV PIC - KITCHEN THEATER RM CLEAN/DETAIL MYLA-PIC 20 CHILLAX ROOM/ BATHROOM CLEAN DETAIL 21 FLAGPOLE PICANV BSHEETS IRONINWLAUN 22 LAUNDRY VACCUM/DUST ING INTERIOR/ ACCOMODATI 23 24 HOLIDAY 25 26 27 GSJ-KITCHEN CLEAN/DETAIL GSJ-MB CLEAN/DETAIL WSJ OFFICE CLEAN/DETAIL GSJ-CONF.RM GUEST ROOM 28 DUSTING VACUUM ALL COTTAGE 29 FRIDAY CLEAN DUSTING AND VACCUM COTTAGE 30 HOLIDAY CONFIDENTIAL SDNY_GM_00332793 EFTA_002055 19 EFTA01309493 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (danny plus carpenter) • All service gates. New wood needed (Tunnel, Engineering & Heli) • Jeffers roads • Five palms bid & Franks electric? • Flagpole bid? • Engineering doors . • Steel buildings , • Paul Gandy cables swithces trench bid • ro trench • cement for heli gsj? . • pebble beach seocnnd floor, • grotto.. • gym. floors. layout. • internet. etc. • gsj dock house. • jet ski docks. . • trees.? See page 2 6/9/2019 8:30am White Table Notes CONFIDENTIAL SDNY_GM_00332794 EFTA 00205520 EFTA01309494 6/9/2019 8:30am White Table Notes -Do not install GYM Doors -Sylvester & Maurice to find help if needed -Five Palms Completion date needed 7:30am 6/10/19 -Danny MC Columns for New Driveway. Gates should look like flagpole pool side gate. -Gerry will do all Trash Runs at 3pm going forward everyday -Anna to call Jeffers asap (Need answers 6/10/2019) -What are black tubing on RIO Bld. (Need answers 7:30am 6110/2019) -Engineering Doors (Need answers 6/10/2019) -Hire Outside Contractors for Big Projects & Building -Pictures needed of every project from start to finish -Phil arriving end of June -Tiki Kitchen Counter top (Find local vendor for purchase) Cohan -Order Fly bags -Close all Cabana doors if no guests. Cabana doors with -No view" should stay closed -Install Washers & Dryers in housekeeping first thing 7:30am 6/10/19 -Fix Master Bedroom Steam shower -7:45am Michael & Jules 6/10/2019 -Michael first thing in the morning 6/10/19 cans for "H" at GSJ Helipad. -Bubbler (Barge) 4 Cement trucks from HM for GSJ Helipad -Trenching Bid needed asap (Time Sensitive) -Jules to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) CONFIDENTIAL SONY_GM_00332795 EFTA 00205521 EFTA01309495 ZZSSOZOCV.L.A3 96LZ£E00-VID-ANOS New LSJ-GSJ Mandatory Punchlist 5-17-19 smartsheet 2 **** MANDATORY LSJ/GSJ Pundilst Purchasing, Shipments &Malting vendors Mold Remediation Schedule: Mobilize equipment to Tropical FL 615, sail 1 LSJ/GSJ Daphne & Anna Seth Ettinger - Restore & More LLC 6/7 - EDA on STT 6/11. Clear. pickup equipment 6/12 - Seth and crew (2-3) arrive 6112 - mediation begins 6/13. (5) areas on GSJ 1. Mike's Room, 2. Living Room. 3. Office. 4. Twin Bedroom, 5. Master Bedroom. 0 (2) areas on LSJ1. Kitchen 2. Theater. Should be added - 3. Gym. 0 2 LSJ MC Kitchen Karyna & JE Banquette Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 71 4 Emergency Room Anna & JE EKG Machine Order EKG Machine. JE to advise. Purchase Black blackout fabric for the curtains. No light should penetrate from anywhere. including the door openings. Awaiting quote from TJ "Home Theater Market" for Black/Blackout Curtains same m 5 Theater Room Anna & JE Blackout Curtains custom measurements as existing panels. Anna's confirmed New measurements:12 Panels of 9ft Long (108in) 4 Panels of lift 3In Long (135in), MI 12 Panels are 4ft Wide (48in).Will need 16 Panels in Black wlBlackout backing (520). H Housekeeping Anna Washers Order 2 Samsung Washers: on STT 5/28 - cleared, off-loaded, awaiting pickup for transport to LSJ. r 7 8 Housekeeping Gym Anna Anna Dryers Flooded Order 2 Samsung Dryers: on STT 5/28 - cleared, off-loaded, awaiting pickup for transport to LSJ. Gym flooded on 5/30. all equipment moved to RIO Storage on 5130. Floor removal began 5131/2019. 9 Sam's Place Anna Furniture Order Living room furniture & Kitchen Table 10 LSJ/GSJ Anna & Daphne Solar Lights Solar lights from China - departed from China 5/21 - 45 days to MIA - EDA FL 7/3. 11 LSJ/GSJ Anna & Daphne Sun Umbrellas Order 15 Cream Colored Sun Umbrellas. JE will choose. 12 Theater Room Anna & Daphne Drapes/Curtains Wrinkle out the Drapes/ Curtains in the Theater 13 LSJ Salt Pond Anna Fountain Light Order lighting for the Saltpond water fountain. Arriving to the Palm Beach house on 5/30. Aniving on plane 6/3 14 LSJ Helipad Anna Medical Kit Purchase Medical items for Helipad Office 15 Chillax Room Anna Chillax Deep Clean Chillax room. Smells funny Exported on .1... 9. 2019 9.33 34 PM BOT Page I of la EFTA01309496 1:Z550ZOOV1.43 L6LZ££OO WS MOS 0 -n in z - initialhal)ate Pit A' cted Arrival , start Date ' Tentarvcs" :Comptelloo 1J-CcmplatIon bate Data 5/6/2019 5/17/2019 5/17/2020 5/17/2021 6/12/2019 6/13/2019 5/17/2022 5/17/2019 5/17/2019 5/28/2019 5/17/2019 5/17/2019 5/28/2019 5/21/2019 5/17/2019 12/13/2018 12/20/2018 7/27/2019 5/17/2019 6/5/2019 5/25/2019 5/16/2020 5/23/2018 6/3/2019 5/16/2020 5/23/2018 6/3/2019 6/4/2019 Exported on Ate 9, 20199:33:34 PM ECT 6/4/2019 6/4/2019 Page 2 019 EFTA01309497 96L3CE00- 01O- AN0S o. Area Who Items Description 21 Hell pad and tunnel gates are installed and ready for wood skin. 17 Welder Michael & Custom Welding - Terrance Philip Welding engineering and jurassic gates are due to be brought out to LSJ on Wed., the 12th and installed. the wood skins wilt start as a carpenter becomes available, likely mid week next week. The two side windows are installed, just needing finish plaster. The 18 Five Palms Sylvester & Boniface Large Windows large opening door panels are being built. 24 19 Grotto Peter Elie 25 20 New Road Michael & Jeffers Road Project 26 21 LSJ Generator Room Michael & Contractors Hurricane Shutters Ismail scheduled to deliver and begin install by 5/31; will work around weather. The installation will take around 10-14 work days. 0 0 21 28 22 23 24 GSJ Cottage GSJ Helipad LSJ Tunnel Michael & Contractors Peter Elie Michael & Bill Terry Expert Builders Helipad Skin it Completion Date ? (6-8 weeks) Forms and lighting installation complete by 5/25. Concrete pour TBD. JE advise ' to to be Bigger. JE to review 6/5 Re-Skin the Tunnel. Quote from Allied. Waiting on Buck Steel. Recommend going with Allied. -n 25 Wreckshop Michael & Bill Terry 40x60 Bid. JB reviewed and approved drawings 5/22. MG approval and sign off of the plans will be sent to Buck Steel 5/24. m 31 26 27 HM Storage LSJ Fuel Room Michael 8 Contractors Reefco 00x00 Bld. ? Vents Allied has provided estimate. Waiting on Buck Steel. Recommend going with Allied. Install Vents in Fuel storage room. Dave reduced initial quote by 4500; ordered 5/24: EDA on STT by June 15th and will then schedule install. 28 Engineering Michael & Contractors Doors Install Engineering doors. John Bedminster has estimate forthcoming. H Staff Cottage - 5/27 JB submitted the CZM Minor Permit Application r 29 GSJ Staff Cottage Jeffrey Boschulte Permits Forms for the GSJ Cottage to EK and DKI to review the portions already filled out: JB noted the portions he needs assistance filling out/signing, along with a checklist of the items still needed to complete the application. 5/28 EK completed the permit application, requested the IRB tax clearance and property tax clearance letter, and asked JE to sign as noted. EK will notify JB once tax clearance letters back: JB off-island until 6/2 - on his return will submit the drawings and maps etc to EK, who will submit the completed application on behalf of the owner. 30 GSJ Barn Jeffrey Boschulte Permits Permits: Barn - JB awaiting selection of supplier and specs. 31 GSJ Terrace Jeffrey Boschulte Permit Build 75 foot round terrace. 32 GSJ Pool Extension Jeffrey Boschulte Permit Extend current pool to 80 feet from 15 feet. Waterfall (Ti/d or Juggly Park) Peter Elie Slab 34 Gym Michael & Contractors Doors Bld coming from John Bedminster 35 Flagpole Pool Michael & Contractors Shade Structure Waiting for three bids: John Bedminster, EB. Mr. Gumbs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. En:once on June 9. 2019 9.3334 PM GOT Page 3 or 18 EFTA01309498 5Z550ZOO-Vid3 66LZ£C00 Vge ANOS i I O m r InTtlat,ci Date Order Date; Pro:e.,..ted Iva) Stmt Date Ten'ative CompletIcr. Date Cornplet-an Date Cate 5/17/2019 5/17/2019 511712019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 Ex00fted on June 9, 2019 9:33:34 PM BOT 05/28/19 05/21/19 5/24/2019 5/28/19 5/31/19 6/21/19 8/1/19 Page 4 o118 EFTA01309499 00.931E0001O- AN0S 0 m m H r No. Ares Who !terns Description LSJ TIM Hut 38 Dock GSJ 39 - Dock LSJ 40 Christmas Cove - Moorings It IS It It It lit It 48 49 50 Heavy Machinery Trencher 51 LSJ Library 52 LSJ Tlkl Hut Old Generators Flagpole Pool Five Palms Five Palms GSJ R/O GSJ New Dock GSJ New Dock LSJ/GSJ Cables Permit 53 LSJ MB Bath 54 55 56 57 LSJ Main Compound Tunnel Entrance LSJ Helipad LSJ Dock Exported an June 9.2019 933.34 PM BOT Michael & Contractors Amy Dempsey Amy Dempsey Patrick Michael & Bill Terry Michael & Contractors Franks Electric Peter Elie Michael & Contractors Michael & Jules Michael & Jules Michael & Paul "Global Tech' Amy Dempsey Michael Michael Michael Sylvester & James Sylvester & James Sylvester & James Mike & Brian Bates Freezer Permits Permits Moorings Old Generators Shade Structure 7 Concrete 2nd R/O Intake Dock Expansion Water Sport Ramp Underwater Cade Underwater Cable Order Freezer for Tiki hut kitchen: on STT 5/28 - cleared. off-loaded, awaiting pickup for transport to LSJ. Under CZM review for permitting: 1. Temporary Barge ramp (GSJ North), 2. Christmas Cove Service Dock, 3. GSJ Southern Dock The permit for the LSJ WAVE ATTENUATOR and Dock is currently under review by CZM. Request moorings for Christmas Cove Sell old Generators: Bill Terry to coordinate sale of the old generators. Rich to speak with Bill. Shade structure is replacing need for awning. Electrical work to be done at Five Palms Need more direction from JE. He was not pleased with current layout. Bob Peterson coming 5/23 JE said stop work on 5/21 JE said stop work on 5/21 Nico Shaner and Paul Gandy arrive Sunday, June 2, AA Flight 1391 2:57PM. depart Tuesday, June 4, AA Flight 943 2:41PM. Monday 6/3 review the existing facilities, discuss the recent/previous improvements. plans for both sides and thoughts on the project approach, etc. ALOE has reviewed the permits: their comments were addressed by LSJE: permit expected to be issued in the next 30-45 days. 3 estimates have been submitted to Rich. Mr. Pemberton (STX) owns and operates a trenching company. Mr. Pemberton would like to conduct a site visit to review the project prior to submitting a bid. He can be available week of 6/3. His rental includes the trenching equipment and an operator. Roofing & Trim Kitchen Order Conan countertop for Tiki Hut Kitchen Shower Tiles Gazebo Tunnel Gate Heli Service Gate Water Sport Dock Box Awaiting quote from John Bedminster, this project involves new shower hardware, plumbing. and tile work Build 2 Gazebos at the MC. Mockup design given to Sylvester by JE. 4ft on each side of the centered 3ft wide door. Materials needed to skin the gate frame Materials needed to skin the gate frame Build Dock Box with Bench similar to Yacht interior. Brian working on this. Should have better idea 5/31 of completion date. Page 5 al 18 O EFTA01309500 LZ550Z00 -Vida IMM0 WO ANDS C) 0 JJ C m H r Date Orde: Date Protected ATIvoi Teataave. Completion Date Gate Completion Data Dace 5/10/2019 528/2019 6/5/19 6/5/19 5/15/2019 5/17/2019 5/17/2019 5/17/2019 Exported on June 9, 2019 9:33:34 PM BOT 5/28/19 5/23/19 Page 6 of 10 EFTA01309501 Z0SZC£00- 1A1O- AN0S No. Area Who Items Description 68 GSJ Tld Terrace Brian Bates Wooden Furniture Chest is complete. Lighting to be Installed by 5/25. 62 59 LSJ/GSJ Till sheds Brian Bates Thatch Order thatch to be installed after Hurricane Season. (70) rolls ordered, on STT 5/22. Cleared, awaiting pick up from Tropical Shipping SIT. k/ eo Barn? Barn Supplier to be awarded 68 61 GSJ Terrace Chandelier 6 62 Sam's Place Danny & Keshaun Bedroom Repair Ceiling. Lighting socket needed 7" 63 Holy Shit Point Brian & Ron Structure Build Dock structure same as LSJ 7i 64 LSJ TIWHut Maurice & Boniface Coral Stone Maurice began tile work today 5/31. 72 65 Cabana 1 Maurice Shower Tile Shower floor is not draining properly in Cabana 1 73 66 Flagpole Pool Sylvester Kickplate Install Kickplate C) 74 67 GSJ Maurice Tiki Bar Fix Cabinet & Drawers 0 75 68 GSJ Guest BR Sylvester Carpet Cut Carpet to size. Carpet to long. Need to be centered under both beds 69 GSJ Pool Wooden Steps Demo and rebuild new steps. Steps to match existing stairs at the MC 73 70 Tiki Terrace TJ & Oriole Brown Paint Deck to be stained m 80 si 71 72 LSJ Dock Tunnel TJ & Oriole TJ & Oriole Polyurethane Roof Polyurethane Boardwalk In progress. Repair holes on tunnel roof 73 Christmas Cove TJ & Oriole Structure Material to arrive 5/28; work to start 5/28. 74 Sam's Place TJ & Oriole Bedroom Paint after repairs are made 75 Main Compound TJ & Oriole Theater Roof Top Coal r 76 77 GSJ Entrance Grotto TJ & Oriole TJ & Oriole Staircase Steps Paint steps in epoxy grey Paint steps in white 78 Main Compound Maurice or Sylvester Ceiling Stain ceiling above the White Table sow phone.. internet & 4111111111MIN 79 Emergency Room Jermaine & Liston Fax Pending setup of Efax account • 80 LSJ Island Jermaine & Liston Emergency PA System Island wide system for Intruders • 81 GSJ Island Jermaine & Liston Emergency PA System Island vnde system for intruders 82 Chillax Jermaine & Liston 87 TV Order 82" TV for Chillax Room and proper wall mount •"5/29/19 - PriceSmart will have the 87 Samsung in stock 83 Chillax Jermaine & Liston 82" TV Wall mount Order a Heavy Duty Wall Bracket to hold the 87 Samsung TV in the Chillax Exported on June 9.2019 933-34 ; P.' HOT Page 7 of 18 EFTA01309502 £083£E001A1O- AN0S Initiation Date Order Date D Prp atieected Arrival Start Date Tentative Completion Completion Date Date 5/17/2019 5/25/19 5/17/2019 5/22/2019 5/17/2019 5/17/2019 6/5/2019 5/17/2019 5/17/2019 6/5/2019 6/5/2019 6/5/2019 0 5/17/2019 6/6/2019 0 5/17/2019 m 5/1712019 5/17/2019 5/24119 5/17/2019 H 5/17/2019 5/17/2019 r 5/17/2019 5/17/2019 6/5/2919 5/17/19 5/17/19 5/23/19 5/17/19 5/23/19 5/16/19 5/23/19 6/9/19 617/19 6/9/2019 Expected on June 9.2019 9'.33.34 PM BOT Page 8 of 18 EFTA01309503 OESSOZOOVJ.A3 602Z££00 V'S ANOS o. Area Items Description Completion date. [5-29-19 AJI Wit Access Points and switches and 95 84 New WIFI System Jennaine & Liston LSJ/GSJ WIFI currently waiting on 5 addition switches to handle the distribution of existing phone services.] [5-29-19] GSJ Will Is In progress this week] Camera setup at Christmas Cove"' Pending Mike to order Yeti Solar 96 Jermaine & Liston Units and Panels as per email 5124119 [5/29/19 GSJ Dock Nest 85 GSJ Cameras Camera is active] 97 98 RIO & Engineering Order Pump for Cistern 1 for LSJ to complete system. Tyler (JCH) 99 86 LSJ Cistern 1 Michael & JCH Cistern Pump placed the order (or the pump 924. Production time is 6 weeks • the factory confirmed that to Tyler 5/28. EDA to production completion 715. EDA to Tropical FL 7112. EDA on STT 7/21 0 0 100 101 87 88 GSJ R/O GSJ R/O parts Michael & Gemini Seawater Systems Michael & Gemini Seawater Systems RIO Container RIO Parts On Island on GSJ On Island 102 89 R/0 Water Michael & Smiley Water Testing 5f24 Anna emalled last test results (3/2017). TZ 103 104 Lighting & Electrical rn 105 106 90 91 Cabanas 1-4 Flagpole Pool Danny & Keshawn Danny & Keshawn Dimmers Dimmers Install Dimmers Dimmers not working properly 92 MC New Planter Danny & Keshawn MC Planter & Palm Tree Lighting In progress Add Lighting to Water Fountain. Ordered 5/23: scheduled to arrive at 93 Mid Waterfall Anna. Danny & Keshawn Pond Fountain the PB house on Thursday 5/30. Can be shipped by Carluz once package arrives at the house, or on the plane. r 94 Flagpole Pool Danny & Keshawn Kitchen Run wires and plugs properly. Make hole In cabinets if needed. Plugs and wires should not be seen 95 GSJ Peters Point Danny & Keshawn Solar Lights/Other Lighting facing Peters Point for Safety 96 Cabana 1 Danny & Keshawn Rope Light Test in place. JE advise that we order more. Brighter than what's installed at the moment. 97 Master Bedroom Danny & Keshawn Wall Sconce Wall sconce does not come on around the Master. Timer to be set 6:30pm -yam ? 98 GYM Michael & Liston Equipment & Audio Wiring need to be done for GYM Equipment & Audio 99 Chillax Danny & Keshawn Phone Plug Replace or fix phone/Internet plug in Chillax 100 Sam's Place Danny & Keshaun Bedroom Repair Ceiling. Lighting socket needed Plumbing & Reetco 101 Gal Master BR Michael & Charlie Master Bath No Hot water Exported on June 9.2019 9:3334 PM BOT Page 9 of 18 EFTA01309504 I £550ZOO-V1.43 909Z£60O Vg9 ANOS i . t'at. _i.-1.:_ P:Ole(:!et Ott:IA Sate Start Dd. te 6/17/19 5/22119 5/17/2019 5/172019 5/23/19 6/4/19 6/11/19 5/23/19 5/24/2019 7/21/2019 O i I 5/17/2019 m z 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/23/2019 r 5/17/2019 5/17/2019 5/17/2019 5/17/2019 6/4/2019 6/4/2019 6/5/2019 5/17/2019 Exported al June 9, 2019 9:3134 PM SOT Date Totrative Cernpletic a Comp:Utica Date Cate Page 10 of 19 EFTA01309505 O Tz 909U£00- INS- ANOS Area items Description 119 1CQ Mary 120 103 IT Server Room Cabana 1-4 Nr 121 105 Conditioning Units l22 106 GSJ la, 107 LSJ Laundry 12.1 125 12t 108 LSJ Landscaping 127 109 GSJ Stones Chemicals & 128 110 LSJ / GSJ Landscaping Oupson & Daphne Landscaping Equipment Reefco Reefco Reefco Replace air handler for the Library. Dave ordered 5/27; current lead Alr Handler time 7-8 weeks plus transit time (4-5 days). Production completion date plus transit time 7/26/2019. Dave to continue checking on the progress. NC Unit Temp a/c installed. Board ordered. Waiting on schedule. NC Unit Shipping next week and hopes to have by May 31st. Goal is to install week of June 3rd. PM already on routine schedule for Cabana 4. Reefco NC Unit PM already on routine schedule. Bedroom. Kitchen & Living Room Reefco NC Unit Housekeeping NC is not working Cristobal & Fabian Irrigation Install irrigation for nee palms Danny & Renol Stones Stones from GSJ to LSJ to create and fix all Stone walls Order Pesticides & Fertilizer for all plants and palms: Dupson reviewed inventory - requested only fertilizer and landscaping equipment. Lawnmower Headquarters quote for SON and Silky equipment approved 5/29 and order placed. SiteOne Landscape Supply for Seed Starter 3 Mulch and 20-20.20 Fertilizer ordered 6/3. EDA to ship out to Tropical FL 6/7. Remove all Orange Vines from plants on Island. Main Compound & )2, Island Wide Landscapers Orange Vines 111 Island wide. Orange vines will kill the plants 112 LSJ Main Compound Danny & Philirnon Pillars Build 10ft. Pillars by the MC new planter 131 13. Wrecicshop & Heavy Machinery Operators Exported on June 9.20199.33.34 PIA BOT Page 11 of 18 IP EFTA01309506 1:1550ZOO-V1.43 COSMOS V49 ANOS m O in r Irtitatiar Date Citur Date ProleveCteTival Start Date Cate -rertative Complertn Complet an Cate Cate 5/17/2019 5/17/2019 5/17/2019 5/17/2019 6/4/2019 5/17/2019 5/17/2019 5/17/2019 6/5/2019 6/5/2019 Exported an June 9.2019 9:3&34 PM POT Page 12 of 1P EFTA01309507 17E5SOZ00- 11a 909Z1£00-4\1O-AN0S Area who neon I • Description 113 HM Equipment Tap & Dale Quadski 114 HM Equipment Tap & Dale Fuel Truck / Flatbed 115 HM Equipment Tap & Dale Electric Carts 116 HM Equipment Tap & Dale ProGator 117 HM Equipment Tap & Dale Roller th 118 Old Heavy Machinery Tap & Jules Removal 119 GSJ Engineering Shed Jules & Buck Berm 120 JE Bike Tap Bike Handle 121 GSJ Hydroseeder Tap Hydroseeder 122 Polaris Tap Bike 123 GSJ Jules Trenching • 124 LSJ Tiki Hut Jules or Peter Tiki Parking 125 Wreckshop Rychie Office I 126 GSJ Water Front Patrick & Randy Sail Boat I 127 Christmas Cove Patrick & Randy Boat debris Exposed on June 9. 2019 t33:34 PM BO! We are working On the Quadski, 1st - The ECU was not communicating with the computer - we found an issue vAth a wire pulled out, now we are communicating. The Initial tests on the Chassis wire harness and components (Fan, Blowers Throttle Blipper. bilge ) are all working property. The Next thing we need to establish is the condition of the Clutch. Your Mechanic mentioned he removed the Clutch cover. there are still loose bolts that establish it has been worked on. There's no water time and little land use - The clutch should not be worn out? The machine is having the fluids replaced and get is started to evaluate why your mechanic was looking at the clutch!Along with a Battery -Exhaust Muffler Rubber mount is broken in Halt -The Muffler is loose connecting to exhaust pipe - seal is damaged RH side - Upper Sprocket seal/Cap is missing - Tire Hub cap is missing.- Handle Bar assembly- Has been recalled - I sent that request in immediately - part are her to update the machine - No Charge to customer - The Air Intake Hose to Engine -was being squished flat - The hose is mounted in the wrong location -The Fuel Tank seal is Missing - rubber seal for fuel pump assy -If things go well the machine could be done by end of next week -If the clutch needs work add probably another week! This information will at be on a report - Before we repair we will be making contact for approval Turn Fuel truck into Flatbed The (3) 2019 Polaris Ranger EV units arrived at vendor 5/23. Will be sent for undercoating (Rust proofing process) 5/31. John Deere does not manufacture electric progators. Arrived on STT 5/22. Cleared, off-loaded, awaiting transport to LSJ. MG will schedule barge to pick up directly from Tropical Shipping STT. awaiting Barge Create Berm to black LSJ view across from the Ft/O Containers Replace Bike handle Axle to be purchased asap Valve needed for Polaris bike Trenching Area & Description needed Create Parking & Driveway at LSJ Tiki Hut JE to advise 6/5 Clean office immediately 615 Marine, Beige & Water Sports Remove damaged sail boat Remove boat debris Roe 130 18 EFTA01309508 CONFIDENTIAL 0 0) 00 A.) a to a a SDNY_GM_00332809 EFTA_00205535 EFTA01309509 9E5SOZOOV.Li3 Ol9Z£E00 INS ANDS Area Nho Items 150 128 New Crew Bak Patrick & Randy Crew Boat 151 129 AYH/Big N Boscoe & David Fenders 15,, 130 - AYH /Big N Boscoe & David Cleats is, 131 AYH/Big N Boscoe & Robert Lemire Blankets 1,“ 132 PR/Big N Boscoe & David PR Repairs 0 TZ 155 133 PR / Big N Boscoe & David Nana cjrn is. 134 Nautica Boat - NC. Tubes, Structure Carlos. Patrick & Randy NC 157 135 Sports Boat Patrick & Randy NC 158 159 r 160 136 GYM Kevin. Garth. & Mike GYM 161 162 163 137 JE Denali Carlos & Caribbean Auto Mart NC 138 LSJ Suburban Carlos & Cliffs Auto Repairs Accident Evened on June 9.2019 9.33.34 PM 80T DasaIption Install Fenders: (4) fenders purchased from Blue Ocean Tackle Inc. 5/24. Production lead time is 10 weeks. EDA to production completion 8/2. Install Cleats at AYH Barge slip Cleats arrived with JEE plane 6/3 Metcalf: Blanket install on the exhaust is 90% complete. The overboard discharge thru the hull must be made to match the system and two of the flange blankets were too short and are being re-manufactured. Weather permitting, still possibly Monday 6/10 for STT return. The hydraulic engineers are due to inspect the boat 6/4. Should have a diagnosis by 6/5. Weather permitting, still possibly Monday 6/10. Work continues on the intake strainers and new cutouts in the hull were made to support the new Flanders and pipe that was found to be necessary. Corrosion ate the last ones. Paint is being applied in the favorable weather. Per Boscoe 6/5 " I'm sorry, I don't have an answer as yet" He's waiting on Bobby & Boddy's Contractor to give him answers on the hydraulic. He will continue to call Bobby. Barge arrival home could be between June 10th-15th Take Nana to Offshore to get the Engines Checked Nautica delivered 5/18/19. Fiberglass modifications in progress on starboard side. Jesus will start cutting tubes off on Saturday 6/8 to be shipped off. requested estimate for bow thruster replacement @ $3400 before shipping(just need okay from JEE and Rich to proceed.) this project can be completed while boat is at Offshore by Island Rigging. 6/4 offshore scheduled maintenance replace both timing belts. sports dropped off 830am.... 6/4 work completed at 130pm picked up by PC 6/4 Cleaning, Organizing & DEMO Demo Flooring in the GYM VMS* Dealership diagnosed a leaking hose in the air conditioning system. Hose ordered 5/29; EDA on STT 5 business days (6/5). A complete service was performed on the Denali and the rear brake pads changed. Carlos will schedule the hose install once the part arrives. Insurance Coverage & Repairs to be made. Carlos awaiting estimate from Cliff's Auto Repair - by 5/31. Carlos will take the vehicle to Guardian 5/30 for adjuster's inspection. IIIIMIMMuaa- Poole & Power Waging Page 15 0118 EFTA01309510 LE5507.00-V1-43 I LUCC00 WO ANOS InaiaLlea Date Order Cate Prit-ite:;ed Air statt gate Tema:lye Ccevietirt Date Carnpiat'an Date Dato 5/17/2019 5/17/2019 5/24/19 8/212019 lJ 511712019 O z ii m z -H 4/23/2019 6/5/2019 5/17/2019 018/19 6/4/19 6/10/2019 6/10/2019 08/20/19 6/4/19 6/4/19 r 6/3/2019 5/17/2019 Exported on June 9.2019 9:33:34 PM 607 Page 16 al 18 EFTA01309511 Fror Randy dawn) Subject' Beal og•Cre,A Data: I I 2010 • I Sfi //I To Boat Log-Crew Arelis Bello De Garcia' • Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates + 1 Helper 7am to 3pm  Charlie Dick • Cristobal Herrera (Gumbow)  Cuthbert Titre(Smiley)  Dale Mark (Righteous)  Danny Boodram  Danny Etienne  David Alves •-• Dupson Donissaint  Fabian John • Felito Joseph ( Buck)  Gael Leatham (G)  Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512  Gusneme Dalce ( Dalce)  Hilian Bedminster ( IJ) d James Cesar  Keshaun Williams  Kevin Alexander  Liston 8 10 4 d Luckner Legner  Maurice Bedminster  Miosotis C. Made  Nicholas Victorin  Onel Pierresaint  Oriol Joseph  Peter Elie ,d Peter St Omer d Philemon Alcine  Pierre Jules ( Jules) d Randy Amparo del Rio d Ronald Joseph  Sheridon Elize CONFIDENTIAL Comp Jut 6. 2019616.56 AM . Con* Wit Jot S. 2019m 666 AM Conytet Jule, 2019 at 6.56 AM Completecf -Id& 2019m 6.59AM Compktort Jut a. 2019 ar 755 AM Compktorl: Jul B. 2019 af 7:55 AAI Comp' Jul 02019. it 700 AM ComMoled: Jule 2019 in 6..57 AM Compleled .A46. 2019 al 659 AU CnnynAled Jul 9. 20l9 al 6.57AM Compleled Jul 8 20I9 al 7.00 AM Comokmot JW 8. 2019 Al 650 AM Gym:MM. Jule. 20(9 at 655 AM Comp 8. 2019 al 856 AM Cal Alt 2019 irt 659 AM Complerad JW 8, 2019 M 6.59 AM Completed: .A1 8. 2019 al 659 AM Corry:61,M' .101 a 2019 at 6 59AM Conwtotact JiaU, 2019m 6:56 AM Corryablod Jul 8. 2019 41 700AM SDNY_GM_00332813 EFTA_00205539 EFTA01309513 Stephen Shillingford Sylvester Gaillard Vanessa Mercado Import this list to Paperless This hs1 was created using "Paperloss". an awesome rOS app for maArng lists and organizing your Itsittehra Find out fl air hit() Marv' Sent from my "one CONFIDENTIAL SONY_GM_00332814 EFTA 00205540 EFTA01309514 From Patrick Con Subject: Molnina Attendance,iinat I cal L7 am 1? Date' • 'y 8 2019 at 6 ,12 AM To: Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre CONFIDENTIAL SDNY_GM_00332815 EFTA 00205541 EFTA01309515 O James Caesar O Jermaine Ruan O Justina De La Cruz (Julia) Vacation C Keshaun Williams O Kevin Alexander O Vacation CD Liston Thomas O Luckner Leaner C Maurice Bedminster O Miosotis Marte O Nicholas Victorin O Onel Pierrsaint O Oriole Joseph O Peter Elie O Peter St. Omer O Philomen Alcine O Pierre Jules (Jules) CI Ronald Joseph D O Stephen Shillingford CONFIDENTIAL • SDNY_GM_00332816 EFTA_00205542 EFTA01309516 Vanessa Mercado Completed  Danny Etienne  Dupson Donissaint • Gusneme Dalce  Hillian Bedminster (TJ) • Randy Amparo Del Rio  Sheridon Elizee (Tap)  Sylvester Gaillard ImpsnAtil Papgal .4.0 7 2011.e 724 4M (7,4m4reet/ AA 2\279 a: 28 4AS C. If r, Jet >. 2019 .8 726 AV C 7 20 rim 7.`o AtI This list was created using "Pdpetless*. an awesome taS app lor making lists and oryarunny your Thoughts. Find out move: htfp ”rotshopps rem/ Sent from my Phone CONFIDENTIAL SDNY_GM_00332817 EFTA _002 05543 EFTA01309517 A C D D F H B P P Kevin Oriole Peter Peter Randy Ronald Sheridon Syhester Pierre Phone Number Department mplos yes shielle Etienne \Vreckshop oniface Laudat Carpenter 'lades Dick ristobal Herrera uthbert Titre Plumber Irrigation Pools. JE bikes & R/O ale Mark Wreckshop anny Etienne anny Boodram avid Alves upson Donissaint abian John flit° Joseph ael Leatham arth Eugene erry A. Titre usneme Dalce ilian Bedminster unes Cesar Bahia De La Cruz eshaun Williams Alexander MC. Electrician & Plumber Stone Mason Barge Mate & Extra help Landscape Manager Landscaper Heavy Machinery Operator Landscaper Houseman & Extra help Pools. JE bikes & Trash Landscaper & Stone Mason Painter Carpentry Housekeeping Electrician Assistant I louseman & Extra help uckner Legner taurice Bedminster 1 iosotis C. Marte icholas Victorin inel Pierresaint Joseph atrick Cena hilemon Alcine Elie St. Omer T. Amparo del Rio Joseph E. Elizee Lan• scaper Carpenter Housekeeper Landscaper Landscaper & Stone Mason Painter Boat Captain Stone Mason Helper Construction Landscaper & HM Operator Boat Captain Landscaper Wreckshop Manager Gaillard Jules Irian Bates ,lanagentenl St WilSe: Head Carpenter Heavy Machinery Operator Carpenter CONFIDENTIAL SDNY_GM_00332818 EFTA_00205544 EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bussue STC Assistant / LS1 Photos to Owner CONFIDENTIAL SDNY_GM_00332819 EFTA_00205545 EFTA01309519 k sj 1 AC I 7 ,40r 0° ere., 4. R#-6.51 LJi -- dehis4-8 Z S d f'f SeA /149,3, 11- PO L$i. A". 61114 ..recAwily 7oo Crj. LSI Ogle Wi t y 7 09 ,TT7::4:74--- .oe :qf Sec [Si '31 eC .PH. 6e. 14;71 - 7 - 7 et Pi Pon 7ce, CSi ZS.1 RN 8.00 itha.i- e. J2 1.2 _ 4. Gay Org' PM e CONFIDENTIAL SDNY_GM_00332820 EFTA_00205546 EFTA01309520 7aft L 6'1 Lai.. R. 4,11/SJ dly 9 700 kw 2—Ary4e s.,,,,;.5. 0 0 rn CONFIDENTIAL SDNY_GAi_00332821 EFTA 00205547 EFTA01309521 CONFIDENTIAL SONY_GM_00332822 EFTA 00205568 EFTA01309522 Daphne Wallace Fwd: July Barge log Aug 5, 2019 t17:q4:1)7 PM ann rodriqueZ philip baker michael glidden Greetings, JULY Barge log - complete. Forwarded message From: Bill Hague Date: Mon, Aug 5, 2019 at 12:44 PM Subject: July Barge log To: Daphne Wallace MYLA TRESTIZA July Barge log 7-5 Friday Mate and Myself fly to PR to sea trial barge and return to STT Saturday. Discover propellers are the wrong Diameter. Change props. Discover steering cylinder problem. Launch. No charging current. Sea trial cut short by small switch catching fire on con tower. Rough conditions contribute. To slip. Fix bad burned circuit. 7-6 Saturday. All day working on no charge from alternators produces no remedy. Decision made to return to STT until repairs are made starting Monday. Email report. 7-7 Sunday Make work list. Send to Bobby and Mike. Fly to STT Verbally revisit work list with Bobby. 7-18 Thursday CONFIDENTIAL SDNY_GM_00332823 EFTA_00205549 EFTA01309523 To airport to pr for barge. One alternator is still not working. To San Juan for test. To PDR to reinstall. Self exciting alternators must be turned fast to work. Propellers removed and installed. Launch and move boat. Leave for STT @ 1_545. Boat hydraulic cylinder breaks east of Cuelebra. Secure with straps and limp to SBDD. arrive 01:30. Secure, leave messages and carlos takes mate and Ito AYH. BAD day at sea. 7-19- Friday. Go to SBDD EARLY. Evaluate damage and photograph. Submit plan to solve issue. Contact Geno. Make repair plan. Move boat to facilitate cylinder removal with crane for welding. Standby for Carlos and Phil to inspect and approve plan. Q8:55. 7-20 Saturday Go to SBDD early morning to view progress. A change in plan that did not involve removing the cylinders was discussed and adopted. Also, the port eyelet is to be welded in place as well. Return late afternoon to view progress but no personnel were available for the project so it's a Monday deal. Tuesday 7-23 To SBDD for barge. Evaluate rams and bearings. Put in pins. Go to red hook wash down. To RHPAD for Troy and outboards. To LSJ. First trash load to stt. Second load of trash to stt. 7-24 Wednesday Empty bin to LSJ. Metal bin to stt. Metal bin to LSJ. To GSJ for trash bin. To stt. CONFIDENTIAL SDNY_GM_00332824 EFTA 00205550 EFTA01309524 7-25 Thursday Take Troy and empty bin to GSJ. Return Troy to stt. Go to LSJ for tractor. To GSJ to empty. Get next bin to stt. Return empty bin to GSJ. get tractor and empty water tank to LSJ. Take trucks and trailers to and from LSJ. tractor home. 7-26 Friday. Get truck to LSJ to move trailers to stt. Get two in. Get tractor from LSJ to stt. 7-29 Monday Truck to LSJ. Tractor and water to GSJ. to stt for container. To LSJ. To GSJ get dale and to stt for roller. Big wait. Get digger and fenders out of the 250 to the barge. Get WD40 barrel to barge. To LSJ. Get container. To stt. Wait for truck. Container off and roller on for overnight. 7-30- Tuesday Take roller to LSJ. Take truck to stt. To GSJ for water wagon. To LSJ. To GSJ for trailer. To LSJ. To stt for flatbed and pallets. To LSJ. Return truck to stt. 7-31 Wednesday. Mold guys and 250 to LSJ. Water wagc;i1from GSJ to LSJ. CONFIDENTIAL SDNY_GM_00332825 EFTA 00205551 EFTA01309525 Lsje LIc Boat Trip Log Aug 3, 2019 at 8:44:51 PM Boat Trip Log To st thomas Little C (Per Carlos boat log records) Little C boat Log (Captain Carlos) Friday 7126/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook Saturday boat log 7/27/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff 4:00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8:00am back to Redhook Fill gas jogs 1:30pm jermain to Redhook from LSJ 3:30pm staff run Wednesday 7/31/19 boat log CONFIDENTIAL SDNY_GM_00332826 EFTA_00205552 EFTA01309526 7:00am staff run Redhook to LSJ •GSJ 8:00am mold workers 3:00pm staff run to Redhook from LSJ 8/1/19 Thursday boat Log Captain carlos 7:00am staff 4:00pm staff 8/2/19 friday boat Log Captain Carlos 7:OOam staff Mr Jeffers employee to st thomas 11:00pm Little c fuel up 2:30pm Security from redhook to GSJ and LSJ 4:00pm Security from GSJ to st thomas 4:25pm 8/3/19 Saturday 7:00am security from redhook to GSJ •GSJ to LSJ security from LSJ to STT 7:25am to STT Captain Carlos Sportis CAPTAIN TAP Sportis, LSJ •GSJ boat log records Monday 7/29/19 7:00am crew to LSJ Ashille, philito to GSJ 10:00 am Captain Tap 7:OOam staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian,oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am and from GSJ to STT 1:00pm Garth and kevin from GSJ to little st James 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to SIT (Captain Tap) CONFIDENTIAL SDNY_GM_00332827 EFTA_00205553 EFTA01309527 Wednesday 7/31/19 boat log sports captain TAR 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4:00PM staff to STT (CaptainTap) Thursday 8/1/19 boat Log sportis captain Tap 7:00am staff to LSJ captain TAP Kevin,ashillMmiosotis. to GSJ 8:45am 9:08am pick up keshaun from redhook to LSJ 4:00pm staff from LSJ to STT (Captain Tap) Friday 8/2/19 boat log sportis captain TAP 7:00am staff to LSJ GSJ 8:30am SJ 8:30am Jeffers ick from redhook to LSJ 8:50am to STT to clean STC office 1:11pm ports re uel at 1:25pm back to LSJ aft fuel up 2:00pm 4:00pm staff to STT Saturday 8/3/19 security from redhook to LSJ 4:10pm Security from LSJ and GSJ to STT Captain Tap Import this list to POperieSS This list was omitted using "Paporless'. an awesome 'OS app for making lists and organizing your thoughts Find out more: il t‘222ILINteos CONFIDENTIAL SDNY_GM_00332828 EFTA_00205554 EFTA01309528 Sent from my iPad CONFIDENTIAL SDNY_GM_00332829 EFT,00203555 EFTA01309529