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From: Ann Rodriquez <I To: Karyna Shuliak Cc: Daphne Wallace <I Subject: Re: LSJ Washers & Dryers Date: Fri, 17 May 2019 16:21:17 +0000 Will do. I will call Neffy
Cc: Daphne Wallace <I Subject: Re: LSJ Washers & Dryers Date: Fri, 17 May 2019 16:21:17 +0000 Will do. I will call Neffy at Home Depot right now Ann R. On May 17, 2019, at 12:07 PM, Karyna Shuliak •rc Hi Ana, > wrote: Could you please order the following Samsung washers and dryers from home depot (
iquez <I To: Karyna Shuliak Cc: Daphne Wallace <I Subject: Re: LSJ Washers & Dryers Date: Fri, 17 May 2019 16:21:17 +0000 Will do. I will call Neffy at Home Depot right now Ann R. On May 17, 2019, at 12:07 PM, Karyna Shuliak •rc Hi Ana, > wrote: Could you please order the following Samsung wa
t He said a standard pallet of 8in 2 =ole blocks are 90 blocks on each pallet no matter where we purchase it =rom. EFTA_R1_01792254 EFTA02603212 Ann R. On Aug 8, 2018, at 5:31 PM, Richard Kahn < > wrote: thank you for update is his =rice of 157.50 compared to 161.50 from home depot? how =any blo
nk you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>Ann Rodriquez < Subject: =/b>Re: pallets of =ement block Date: August 8, 2018 at 5:43:36 PM EDT To: =/b>Richard Kahn <- I just called back Turnbull =o ask if we
On Aug 8, =018, at 1:48 PM, Ann Rodriquez < > wrote: 8in 3 holes 10 pallets 6in 3 holes 50 =allets 8in 2 holes -out of stock- but on order. Ms. Neffy =ill call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out cimage4.jpeg> <imagel.jpeg> 3 EFTA_R1_01792256 EFTA
Sub=ect: Fwd: pallets of cement block To: "jeffrey E." <[email protected]> Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Ann Rodriquez Subject: <=span>Re: pallets of cement block Date: August 8, 2018 at =:48:30 PM EDT To: qb>Richard Kahn EFTA_R1_01796182 EFTA02605609 home depo
8in 2 holes -out of stock- but on =rder. Ms. Neffy will call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out <=r>Ann R. On Aug 8, 2018, at 12:43 PM, Ric=ard Kahn wrote: can you please investigate if=we can buy pallets from home depot, msi or anywhere else and what
chard Kahn EFTA_R1_01796182 EFTA02605609 home depot 8in 3 holes =0 pallets 6in 3 holes 50 pallets 8in 2 holes -out of stock- but on =rder. Ms. Neffy will call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out <=r>Ann R. On Aug 8, 2018, at 12:43 PM, Ric=ard Kahn w
0 each Tension bar $5.00 each Aluminum ties $5.50 pk Pipe grip tie $2.05 each Pipe clamp $7.50 each Track brackets $105.00 each Please advise, Ann R. =<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl ist
From: Ann Rodriquez < Sent: Monday, April 10, 2017 1:31 PM To: Jeffrey Subject: GSJ/Smithbay Fencing Hey Bossman, I just spoke to Neffy at "Home Depot" they have
From: Ann Rodriquez < Sent: Monday, April 10, 2017 1:31 PM To: Jeffrey Subject: GSJ/Smithbay Fencing Hey Bossman, I just spoke to Neffy at "Home Depot" they have 6 rolls in stock right now. 6=t x 50ft (9 1/2 gauge) fencing for a $124.00 a roll. We would need 5 rolls (=70ft. for GSJ)
From: jeffrey E. <[email protected]> Sent: Monday, April 10, 2017 1:33 PM To: Ann Rodriquez Subject: Re: GSJ/Smithbay Fencing lets try On Mon, Apr 10, 2017 at 9:30 AM, Ann Rodriquez <a wrote: Hey Bossman, I just spoke to Neffy at "Hom
0 each Tension bar $5.00 each Aluminum ties $5.50 pk Pipe grip tie $2.05 each Pipe clamp $7.50 each Track brackets $105.00 each Please advise, Ann R. please note 1 EFTA_R1_01898941 EFTA02654483 The information contained i= this communication is confidential, may be attorney-client privileged,=m
Ann Rodriquez Subject: Re: GSJ/Smithbay Fencing lets try On Mon, Apr 10, 2017 at 9:30 AM, Ann Rodriquez <a wrote: Hey Bossman, I just spoke to Neffy at "Home Depot" they have 6 rolls in stock =ight now. 6ft x 50ft (9 1/2 gauge) fencing for a $124.00 a roll. We would =eed 5 rolls (170ft. for 65J)
'll see if we can order State side and send to Tropical Shipping as=p Ms. Neffy at Home Depot is checking to see if they can order it for us.&=bsp; Ann R. On Dec 10, 2016, at 4:26 PM, jeffrey E. &l=;[email protected] <mailto:[email protected]» wro=e: heli pad&nb=p; http://www.homedepot.com/p/La=
From: Ann Rodriquez Sent: Monday, Decem er , 1 1: To: Subject: jeffrey E. Re: Driveway Sealer Our Local Home Depot do not sell this p=oduct. I'll see if we can o
y E. Re: Driveway Sealer Our Local Home Depot do not sell this p=oduct. I'll see if we can order State side and send to Tropical Shipping as=p Ms. Neffy at Home Depot is checking to see if they can order it for us.&=bsp; Ann R. On Dec 10, 2016, at 4:26 PM, jeffrey E. &l=;[email protected] <mailt
e and I was told by you and Daphn= with Ms. Neffy next to me on speaker to go ahead and use the STC credit ca=d I did exactly as I was told =div> Ann R. On Jul 9, 2018,=at 10:05 AM, Bella Klein < wrote: Anna,=div class="">Your credit limit on the Amex is $4000, used is $700. I told=you to use LSJE JE
pt another persons=AMEX Card we can only walk in a Visa card I said l=could've dealt with it another time and I was told by you and Daphn= with Ms. Neffy next to me on speaker to go ahead and use the STC credit ca=d I did exactly as I was told =div> Ann R. On Jul 9, 2018,=at 10:05 AM, Bella Klein
19, 2018, at 9:54 AM, Ann Rodriquez < <mailto > wrote: Bell= said that it was ok for me to use the STC credit card to make the Generato= purchase Ann R. On Jul 8, 2018, at 4:28 PM, Ann Rodriquez «= href="mailto class=""> =» wrote: Thank you Ann R. On Jul 8, 2018= at 3:54 PM, Jeffrey E. < <mailto:
STC from LSJE. Thank you, <=r> Bella On Jul 9, 2018, at 10=28 PM, Ann Rodriquez < <mailto > wrote: I exp=ained to you at Home Depot with Ms. Neffy and Daphne on the phone that Home=Depot will not except another persons AMEX Card we can only walk in a Visa c=rd I said I could've dealt with it a
From: Ann Rodriquez a Sent: Friday, March 31, 2017 2:19 PM To: [email protected] Subject: Home Depot: Fencing Attachments: IMG_2306.1PG; Untitled attachment
IMG_2306.1PG; Untitled attachment 00232.txt; IMG_2307JPG; Untitled attachment 00235.txt; IMG_2308JPG; Untitled attachment 00238.txt Hey Bossman, Neffy from Home Depot said they have fencing again and people are buying the= like crazy. She can now put fencing orders in for us if we need them to = E
Entities connected to both Ann Rodriquez and Neffy

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Bella Klein
PERSON
Home Depot
ORGANIZATIONDoug Band
PERSONSmithbay
LOCATIONLSJE JE
ORGANIZATIONAMEX Card
ORGANIZATION