11
Shared Docs
11
Same-Page
11 / 11
Mentions
PM, Shay Capitolin wrote: 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
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
PM, Shay Capitolin rote: 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
ow mornin g, Satu rday at 5:30A M. Mike, I EFTA_R1_01116512 EFTA02288325 will be calling you and Patrick in 5 minute s. 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,
PM, Shay Capitolin wrote: 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 l
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,
ll, EFTA_R1_01118290 EFTA02288850 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
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
hay Capitolin MME=I> wrote: 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 le
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
7 PM, Shay Capitolin wrote: 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 le
/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,
ll, EFTA_R1_01122959 EFTA02290299 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 le
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,
, 30 May 2019 18:37:43 +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
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
, Shay Capitolin < > wrote: 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
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:
, Shay Capitolin < > wrote: 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
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,
Entities connected to both St. James' and Shamara

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