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velop a conceptual master plan. With this in mind, we have contacted the most qualified surveyor in the area, Ryan Wisehart from Brian Moseley and Associates, Inc., whom informed us that they have already performed survey services for both islands in the past. This is excellent news as this will minimize the c
To: From: Ramon Alonso Sent Fri 12/1/2017 12:45:11 AM Subject Re: LSJ & GSJ Project... Thank you Leslie. On Thu, Nov 30, 2017 at 6:43 PM Will do! Thank you Ramon. On N
mon Alonso Sent Fri 12/1/2017 12:45:11 AM Subject Re: LSJ & GSJ Project... Thank you Leslie. On Thu, Nov 30, 2017 at 6:43 PM Will do! Thank you Ramon. On Nov 30, 2017, at 7:35 PM, Ramon Alonso Dear please be so kind to pass this message to Mr. Epstein: Dear Jeffrey, wrote: wrote: Many thanks
s they all should be LSJE LLC not JEGE LLC </=iv> thanks and please confirm wire of 150,000 w=ich should hit your account by 12pm today Richard Ka=n HBRK Associates Inc. 575 Lexington Avenue 4th Floor N=w York, NY 10022 2 EFTA_R1_01719438 EFTA02559197 4 Ill b 7, 2018, at 10:12 AM, Ramon=Alon > wrote:=/div> Me
From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 2:02 PM To: Richard Kahn Subject: Re: Ramon remind me friday <=iv cla -" " n 25, 2018 at 3:59 PM, Richard Kah <mailto > wrote: appears based on last invoice=dated February 5, 2018 total
7 4 Ill b 7, 2018, at 10:12 AM, Ramon=Alon > wrote:=/div> Melina, the contract you sent Richard is missing pages. Please resend =he correct one. Ramon Alonso <=div> On Feb 7, 2018, at 10:05 AM, Melina Bri=o n> > wrote: Dear Ric=ard, 4> Please find attached cont=act and invoices. Do='t hesitate to c
velop a conceptual master plan. With this in mind, we have contacted the most qualified surveyor in the area, Ryan Wisehart from Brian Moseley and Associates, Inc., whom informed us that they have already performed survey services for both islands in the past. This is excellent news as this will minimize the c
o: Jeffire E [email protected] From: Sent Subject Fwd: LSJ & GSJ Project... Fri 12/1/2017 12:43:43 AM Begin forwarded message: From: Ramon Alonso < ME• Subject: LSJ & GSJ Project... Date: November 30, 2017 at 7:35:43 PM EST To: Cc: Lorena Villacorta < DearM, please be so kind to pass this
Alonso On Dec 1, 2017, at 9:13 AM, Ryan C. Wisehart wrote: Little St. James 1660-15_2013-08-01.dwg Sincerely, Ryan C. Wisehart, PLS President B & ASSOCIATES, INC. cl. On Fri, Dec 1, 2017 at 9:14 AM, Ryan C. Wisehart Attached is the most EFTA_R1_00988855 EFTA02232819 comprehensive information I have for
Sincerely. EFTA_R1_00988853 EFTA02232817 Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph. On Fri, Dec I, 2017 at 7:44 PM, Ramon Alonso wrote: Many thanks Ryan. Will the deliverables serve as a proper updated signed and sealed survey for future permitting purposes? Ramon Alonso
of. On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart wrote: Attached is our Wire Transfer Instructions. Sincerely, Ryan C. Wisehart, PLS President B & ASSOCIATES, INC. cl. On Mon, Dec 4, 2017 3.19 PM R n Wi wrote: Insofar as the scope of work is concerned, of course. Sincerely. EFTA_R1_00989276 EFTA0223301
Sincerely. EFTA_R1_00989276 EFTA02233013 Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. cl. On Fri, Dcc 1, 2017 at 7:44 PM, Ramon Alonso wrote: Many thanks Ryan. Will the deliverables serve as a proper updated signed and sealed survey for future permitting purposes? Ramon Alonso
ahn < wrote: ok thank you regarding hole placement in fenders would you like every 1.5 feet or every foot please advise thank you Richard Kahn MIRK Associates Inc. On Jun 24, 2015, at 2:17 PM, jeffrey E. [email protected]> wrote: option 3 On Wed, Jun 24, 2015 at 1:38 PM, Richard Kahn Richard Kahn HBRK As
Timing Production will take 3 weeks and then another I week for shipping Projected arrival on STT is July 20 Installation Carlos said that with Ramon and Hernando installation will take approximately 1 week Projected Costs Options 1-3 (three rows of fenders) Color - Dark Grey # 11181 Vendor Hole
ntion of the Board either through communication to a board member or by placing a note in the suggestion box outside the office in 985. Thayer and Associates, Inc. is responsible for the day-to-day management of the property, with oversight provided by the Board. Sec Appendix C for names and telephone numbers
ND OFFICERS Officers President: Roger Smith (3-602) 617-576-3236 Vice President Vacant Treasurer: Lucretia Slaughter (6-304) 617-876-1560 Clerk: Ramon Alonso (4-304) 617-547-6490 !had Mary Anderson (5-503) 617-864-2680 Michael Callaghan (5-602) 617-497-1651 Ann Oliver (5-502) 617-547-2809 Virginia New
weigh boxes? >>>>> daphne please mention to nortrax and if fed ex cannot us a credit for future orders for their sloppiness thanks Richard Kahn FMK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Oct 14, 2015, at 10:50 AM, Lesley Groff wrote: wrote: again with Fed Ex yester
I'll follow up tomorrow of course...Crazy! and annoying! (mostly annoyed to be charged $163.93 for this tiny product) >>>>>> >>>>>> Quite frankly, Ramon at Nortrax needs to be spoken with...because Nortrax was not paying for the shipping I'm sure he didn't care how big the box was that he put our ite
r> =ees paid to Ramon: 12-7.2017 47,760 2-7-2018 150,000 4-12-2018 4,645 (travel reimbursement for March 25-27) =div> 202,405 Richard Kahn HBRK Associates Inc dittos: Avenu <https: <https: 10022 <https: I please note M> > 1 EFTA_R1_01738841 EFTA02570711 The information contained in this commu
From: jeffrey E. <[email protected]> Sent: Thursday, June 21, 2018 3:21 PM To: Richard Kahn Subject: Re: Ramon doee s this include the 40k reimbursment On Thu, Jun 21, 2018 at 5=12 PM, Richard Kahn wrote:<=r> =ees paid to Ramon: 12-7.2017 47,760 2-7-2018
n [mailto Sent: Wednesday, Februa 07, =018 10:59 AM To: Melina Brito Cc: Ramon AlonscEIMMM Subject: Re: received thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor On =eb 7, 2018, at 10:41 AM, Melina Brito <[email protected]> =rote: Will =o. Please see reviewed =nvoices and con
of any =nbsp;e-mail and any printout thereof. From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, February 07, =018 10:15 AM To: Ramon Alonso <[email protected]> Cc: Melina Brito <[email protected]> Subject: Re: thank =ou additionally can you please review invoices as they =11 should b
Entities connected to both HBRK Associates and Ramon Alonso Ocejo

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSONLorena Villacorta
PERSON
Bella Klein
PERSONLorena
PERSON
Karyna Shuliak
PERSONSouthern Trust Company
ORGANIZATIONDaphne Wallace
PERSONAnn Rodriquez
PERSONLarry Visoski
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION