Epstein Secrets

l_default" style="font-size:small">As discussed we delay=d moving forward with this project, waiting to determine quality and finis= of the selected Maratha Stewart cabinets. During this time we have reached out to local =upply and research other options, but have not been able to Match the Fini=h and or cost.

ermine quality and finis= of the selected Maratha Stewart cabinets. During this time we have reached out t

From: Brice Gordon < > Sent: Saturday, May 5, 2018 4:08 PM To: jeffrey E. Subject: Re: LS1 MC Kitchen The=Cabinet boxes are the main issue, therefore they need t

ork: TM Banquette: Refinish: TBA As discussed we delayed moving forward with this project, =aiting to determine quality and finish of the selected Maratha Stewart cab=nets. During t=is time we have reached out to local supply and research other options, bu= have not been able to Match the Finish and or cost.

rmine quality and finish of the selected Maratha Stewart cab=nets. During t=is time we have reached out t

From: Brice Gordon < Sent: Saturday, May 5, 2018 6:19 PM To: jeffrey E. Subject: Re: LS1 MC Kitchen No =roblem confirm=ng we still mo=e forward with appliances

ater this afternoon, which I will forward to you. Stewart Brothers opted out of the project due to committ

lleau Groundwater, Inc. EFTA00686269 901 Rio Grande Blvd. NW Suite F-242 Albuquerque, NM 87104 505-247-2000 505-843-7036/fax www.balleau.com Brice Gordon Little Saint James USVI Phone: Brice Cordon Little Saint James USVI Phone: Brice Cordon Little Saint James USVI Phone: EFTA00686270

7 0513 2768633260 0508 PBC 275K. EXPLN BANKING INFO TO SPPRT 0 1601001 SN2 PSPCOB11 376770 1601001 SN2 PSPCOB11 SPND. GV PH# FOR DE TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 0507191620 RA $275587 0507191617 OC OY DIALED: 0507191613 OC ON DIALED: 050619

10021 4102 #SUPPS/CANC: 007/001 EMAIL RETND: N PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 01017 01/17 01/01/01 00 02023 01/17 BRICE GORDON 01/01/01 01033 01/17 STEVE CHAVEZ 01/01/01 00 01041 01/17 01/01/01 00 01058 01/17 HERMAN ORTIZ 01/01/01 01 02064 06/17 CARLOS DELGADO 01/

From: Stewart Oldfield Sent: 3/20/2019 5:58:02 PM To: Brigi

0190320144718.oii, Classification: For internal use only Please help. Thank From: Bella Klein 'math() Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE wire to ;Natalie Barak >; Stewart Oldfield < I I Please help me with bank reference for the attached wire

From: Stewart Oldfield Sent: 3/21/2019 9:30:05 AM To: Bella

ubject: RE: WE ioc<9295 wire to Brigid will come back with details. Thanks From: Bella Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE noc9295 wire to I; Brice Gordon ; Brigid Macias [ >; Stewart Oldfield < Please help me with bank reference f

/b>Rich Kahn < , Brice Gordon >, <mailto > " Stewart Hutcheson >, Bobby Lamere EFTA_R1_01646241 EFT

l Begin forwarded message: From: =/b>Bill Hague • M> Subject: =/b>More good =ork Date: qb>March 7, 2018 at 8:32:44 AM =ST To: =/b>Rich Kahn < , Brice Gordon >, <mailto > " Stewart Hutcheson >, Bobby Lamere EFTA_R1_01646241 EFTA02513157 2 EFTA_R1_01646242 EFTA02513158

=/span> To: , Brice Gordon », Bobb= Lamere >, Stewart Hutcheson EFTA_R1_01646585 EFTA02513423 ple

y=gmail&rourcerg> Begin forwarded message: From: Bill Hague .a=br> Subject: More good work Date: March 7, 2018 at 8:32:44 AM EST =/span> To: , Brice Gordon », Bobb= Lamere >, Stewart Hutcheson EFTA_R1_01646585 EFTA02513423 please note The information contained in this communicati=n is confidenti

ter this afternoon, which I will forward to you. Stewart Brothers opted out of the project due to committe

. Whaley HydroGeologic Services, Inc. Albuquerque, NM 87199-4716 NM License No. Casey W. Cook, P.E. Balleau Groundwater Inc itatiouJEZIYA . I Brice Gordon Little Saint James USVI Phone www a eau com EFTA_R1_00299004 EFTA01884362 Brice Gordon Little Saint James USVI Phonc Brice Gordon Little

, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o

N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenzie Consultants, LLC (A) 12* $22,788 33 $600,000 NES, LLC (E) 9 $330,782 N/A N/A N/A 2 $2,174 N/A N/A The term "onboarded" sign