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e: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From Sent: . . To: Shay Capitolin Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rod
te: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,
TA02288850 Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LW 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 EFTA_R1_01118289 EFTA0228884
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. Lesley, I have be
a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC St. Thomas, VI 00802 EFTA_R1_01119483 EFTA02289255 From: Shay Capitolin Sen
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. EFTA_R1_01121323
/31/2019 2:43:41 PM Subject: Re: Jeffrey Epstein-GSJ Cottage I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,
FTA02290299 Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,
0000 Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in tou
a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC From: Shay Capitolin Sent: Wednesday, May 29, 2019 4:32:06 PM To: michael glid
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. Lesley, I have bee
a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Shay Capitolin Sent:
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in tou
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,
e: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
iPhone On May 31, 2019, at 10:43 AM, Shay Capitolin wrote: I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From: Sent: Friday, May 31, 2019 7:21:20 AM To: Shay Capitolin Cc: michael glidden; Elderfield
Entities connected to both Heavy Materials and Shamara

Richard Kahn
PERSON
Marc Rich
PERSON
Jeffrey Epstein
PERSONDaphne Wallace
PERSONElderfield Roberts
PERSONAnn Rodriquez
PERSONSt. James'
PERSONDan Boyd
PERSONLoving
ORGANIZATION
Jes Staley
PERSON
Lesley Groff
PERSONJohnny Weekes
PERSONABC Nursery
ORGANIZATION