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ail: Check Request Form Date of Request: Amount Requested: 1/14/18 $9.000.00 Payee: B.V.I. Painters Ltd PO Box 824 Road Town Payee Address: Tortola Payee Contact: British Virgin Islands K Check box if GL coding is split Invoke NJMemo: r st 3094 GL Description: Nautica GI- Code: 60252n GL
d Town Payee Address: Tortola Payee Contact: British Virgin Islands K Check box if GL coding is split Invoke NJMemo: r st 3094 GL Description: Nautica GI- Code: 60252n GL Amount: r s.000.00 GL Memo: 50% deposit to begin work - raise engine bracket, interior and exterior paint job Invoice NJM
1 B.y.I. e mr — Reno art our: B.V.I. Painters Ltd P.O. Box 824, Road Town, Tortola British Virgin Islands. Tel: 284 494 4365 Name/Address Nautica RIB Little Saint James Estimate Date Estimate No. 11/10/18 3094 Description Quantity Cost Total Labour and Material cost estimate to: 0.0
_01806221 EFTA02611025 Thank you and Regards Narinee Seonarain B.V.I. Painters Ltd Marine Refinishers Nanny Cay Marina P.O. Box 824 Road Town Tortola, British Virgin Islands Tel. No. Offic Tel. No. Cell: URL: www.bvipainters.com <http://www.bvipainters.com> Sent from my iPhone 2 EFTA_R1_01806
details, once we have pricing etc Begin forwarded message: From: Randy Amparo <M > Date: December 18 2018 at 7:57:55 PM AST <mailt Subject: Fwd: Nautica Sent from my iPhone Begin forwarded message: From: Eldred Willia Date: December 18, 2018 at 4:49:10 PM AST y Amparo <mailt u jec : Nautica Go
From: LSJ GSJ Sent: Wednesday, December 19, 2018 12:06 AM To: JE Epstein Cc: [email protected]; Richard Kahn Subject: Fwd: Nautica FYI-Will forward further details, once we have pricing etc Begin forwarded message: From: Randy Amparo <M > Date: December 18 2018 at 7:57:55 PM
imating abo=t $13,500.00. Please note this is only an estimate. Thank you and Regards Narinee Seonarain Nanny Cay Marina P.O. Box 824 Road Town Tortola, British Virgin Islands URL: www.bvipainters.com <http://www.bvipainters.com> please note The information contained i= this communication is co
GSJ Subject: Re: Nautitect timing? On Wed, Jan 2, 2019 at 6:37 PM LSJ GS wrote: <=cliv> Good Evening Please note estimate for repair work on Nautica $13,500.00 Please advise how you wish to pr=ceed In t regards Begin forwarded message: From: Randy Amparo January 2, 2019 at 7:06:37 PM AST Su
imating abo=t $13,500.00. Please note this is only an estimate. Thank you and Regards Narinee Seonarain Nanny Cay Marina P.O. Box 824 Road Town Tortola, British Virgin Islands URL: www.bvipainters.com <http://www.bvipainters.com> please note The information contained i= this communication is co
o: LSJ GSJ Subject: Re: Nautitect do it On Wed, Jan 2, 2019 at 6:37 PM LS1 GSJ > wrote: Good Evening Please note estimate for repair work on Nautica $13,500.00 Please advise how you wish to proceed list regards Begin forwarded message: =div dir="ltr">From: Randy Amparo <[email protected]
From: Ann Rodriquez < Sent: Saturday, October 7, 2017 3:45 AM To: jeffrey E. Subject: Re: Sportis Carlos and Randy are going to Tortola i= the morning with Spotis. No ferries are going into to Tortola at the momen= Randy will take a chance by dropping Carlos off and Carlos will bri=g
rning with Spotis. No ferries are going into to Tortola at the momen= Randy will take a chance by dropping Carlos off and Carlos will bri=g back the Nautica Ann R. On Oct 6, 2017, at 11:25 PM,=jeffrey E. <[email protected]=m <mailto:[email protected]» wrote: nautica? &=bsp; please note The info
From: Carlos Rodriguez < Sent: Saturday, October 7, 2017 2:55 PM To: [email protected]; Ann Rodriquez Subject: Tortola Greetings all I apologize for the delay I did not make it to Tortola today, l=had to go to my condo for a meeting on mold and whats gonna happen .
to Tortola today, l=had to go to my condo for a meeting on mold and whats gonna happen . I will=go ro Tortola first light on monday if ok to chek on Nautica and if all tra=el lifts are working bring her home. Respectfully Carlos Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUB
g flex resin =hich is a very strong epoxy resin. The cracks moved up to a weaker p=rt and surfaced again after just a ride back on 2 foot seas from Tortola. = spoke to BVI painters this repair was not warateed as they consider that =he boat is flexing significantly. All other cracks on cabin entrance=an
From: J <[email protected]> Sent: Tuesday, February 5, 2019 8:09 PM To: Carlos Rodriguez Subject: Re: Fw: Nautica No On Tue, Feb 5, 2019 at 2:59 PM Carlos Rodriguez wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=kcc solid;padd
uly 25, 2017 2:27 PM To: Jeffrey E. Cc: Ann Rodriquez Subject: Nautica 42 Greetings Sir, I would like to request permission to take Nautica to Tortola to get estimate for fiberglass work. I believe the people that painted little c can do a great job. thankyou Carlos EFTA_R1_01301357 EFTA0233877
From: Carlos Rodriguez Sent: Tuesday, July 25, 2017 2:27 PM To: Jeffrey E. Cc: Ann Rodriquez Subject: Nautica 42 Greetings Sir, I would like to request permission to take Nautica to Tortola to get estimate for fiberglass work. I believe the people that pain
Entities connected to both Tortola and Nautica

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Carlos
PERSON
U.S. Virgin Islands
LOCATION
San Juan
LOCATIONAnn Rodriquez
PERSON
Condoleezza Rice
PERSONDaphne Wallace
PERSON
St Thomas
LOCATIONCarlos Rodriguez
PERSON
Ghislaine Maxwell
PERSONRoad Town
LOCATION
Samantha Power
PERSON
Prince Charles
PERSON
Randy
PERSON
Joi Ito
PERSONDarren Indyke
PERSONAmy Claire Dempsey
PERSON