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efta-02398810DOJ Data Set 11Other

EFTA02398810

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DOJ Data Set 11
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efta-02398810
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EFTA Disclosure
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From: LSJ < Sent: Thursday, March 8, 2012 8:35 PM To: Monique Harry Cc: <jeevacation@gmail.com>; Brice Gordon Subject: Re: RE: Thank you Monique for the sub contractor construction back up. If anyone requires any further information on the accident itself, there are numerous employees who have details Thanks again Warmest regards Karen 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: On Mar 8, 24 Heisei, at 4:22 PM, Monique Harry wrote: Good Day, Attached you'll find: 1. Mechanical Desal Cistern Coating Contract with Phillip Mark 2. Release of Liens for Mechanical Desal Project : Signed and Notorized by Phillip Mark 3. Jean Fritznel Bellevue Signed Agreement (This document is produced for each employee of a sub-contractor when a general liablity insurance is not provided by the subcontractor) 4. Injury/Accidental on duty Report 5. A description of accident from Jean Fritznel Bellevue 6. A copy of Jean Bellevue ID's provided for employment. If I can be of any further assistance please let me know. MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone Date: Thu, 8 Mar 2012 14:43:17 -0500 Subject: Re: 1 EFTA_R1_01433329 EFTA02398810 From: <mailto To: <mailto:jeevacation@gmail.com>jeevacation@gmail.com <mailto:jeevacation@gmail.com> CC: <mailto No he was never employed by IG, he was working for Phillip Mark - sub contractor and this should be handled by this company. I have cc'd Monique who should have all the details on this contractor. Please advise Monique Thank you On Thu, Mar 8, 2012 at 2:33 PM, Jeffrey Epstein «mailto:jeevacation@gmail.com> jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: Jean Fritznel Bellevue, and his claim is that he was working for Island Grounds in a cistern and that a ladder collapsed (on 1/13/2011). 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 <mailto:jeevacation@gmail.com> jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved LSJ,LLC Island Manager 6100 Red Hook Quarters Suite 83 St Thomas USVI O0802 Tel: Fax: <Jean Fritznel Bellevue.pdf> 2 EFTA_R1_01433330 EFTA02398811 3 EFTA_R1_01433331 EFTA02398812

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Related Documents (6)

OtherUnknown

Invoice Number: 7-65447698

DOJ EFTA Data Set 10 document EFTA01319670

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01319620

Invoice Number: Invoice Date: Aug 30. 2004 Account Number: 1144-2081.6 Page: I ol 10 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Invoice Summary Aug 30, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 473.80 Base Duccunt -49.55

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OtherUnknown

Invoice Number: 1-906-97486

DOJ EFTA Data Set 10 document EFTA01312989

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01315452

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number. 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Sep 13, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01319810

Invoice Number: 7-70141121 Invoice Date: Feb 14. 2005 Account Number. 1144-2081.6 Page: 1 ol 6 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Feb 14, 2005 FedEx Express Services Transportation Charges 355.41 Base Descant -10.67 Special Handling Charges 27.85 Total Charges USD.A. 372

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