Case File
efta-01874300DOJ Data Set 10OtherEFTA01874300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01874300
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation mail.com 'eevacation gmail.cont Da hne Wallace
Cc:
Rich Kahn
Brice Gordon
From:
Monique Hany
Sent
Tue 7/2412012 3:40:22 PM
Subject RE:
Good Day,
Per Carlos the Storage facility in Bovoni is not accepting any items that can not fit in a container.
The (2) cement trucks will be stored at Heavy Material St. Thomas property Free of
Charge. Johnny Weekes will transport both trucks today for a total cost of $300.00.
Brice has secured a storage site for the Batch Plant (silo & hooper) at Heavy Material St. John
Property free of charge. Estimated transport 7-26-12 Upon approval.
Transportation cost for Batch Plant
Crane (Justin Brothers) $2,500.00
Tractor and low boy rental (Johnny Weekes) (I 1/2) a day and half = $1,800.00
Total = $4,300.00
MON/QUE HARRY
Project Administrator
151. LLC
St. Thomas, USVI 00802
Tele circ r
Fax
Date: Mon, 23 Jul 2012 07:25:51 -0400
Subject:
From: 'eevacation a ail.com
To:
I aske carlos to get a price on storing the cement trucks , and cemili cowl and hopper on st
thomas.. please follow up
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
EFTA_R1_00282331
EFTA01874300
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 jeevacation@gmail,com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00282332
EFTA01874301
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Invoice Number: 1-906-97486
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