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efta-efta00930482DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

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DOJ Data Set 9
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efta-efta00930482
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> To: brice gordon Subject: Re: FW: Heavy Material Date: Tue, 06 Mar 2012 11:45:25 +0000 these numbers are not right On Tue, Mar 6, 2012 at 6:58 AM, brice gordon < wrote: 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 message From: Monique Harry Date: Mon, Mar 5, 2012 at 10:20 AM Subject: FW: Heavy Material To: Brice Gordon Cc: Rich Kahn , Thomas Melnick 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 Telephone EFTA00930482 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. (ex. Devil 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 molar mix for stone walls and concrete walls, dry repair of roads (holes), Lanscaping ALISMQUE HARRY Project Administrator LSJ, LLC Telephone Fox Date: Wed, 22 Feb 2012 10:40:53 -0500 Subject: Re: FW: Hea 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.. 1 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 ... EFTA00930483 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 > 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 HARRY Project Administrator L5J, LLC Telephone Fax 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. 301 East 66th Street, Suite 10F New York NY 10065 tel fax cell On Feb 21, 2012, at 8:15 AM, Monique Harry wrote: 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 HARRY EFTA00930484 Project Administrator LSJ, LLC Tele hone Fax 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 mist island concrete thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cell From: Monique Harry <I Date: February 14, 2012 12:04:34 PM EST To: Rich Kahn Subject: Heavy Material Good Day Rich, Attached for your approval 3 LSJ 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 HARRY Project Administrator LSJ, LLC EFTA00930485 Tele hone Fax Brice Gordon Little Saint James USVI Phone: 340 513 9855 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00930486

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Phone340 513 9855

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