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11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3,522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE
home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manolo) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rogers 11/2/2009 Construction 23.00 50,830 4,477 55,307 64 Sheridon Emanuel El
From: Lesley Groff To: Michelle < Subject: Re: interview schedule Date: Wed, 06 Jan 2016 14:35:27 +0000 Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursday...please provide me his Skype ID...and please let me know if we can push Manolo Cura to 11:45...
nd Rene Vandekatsey and Juanito Bagsic are both in Florida. All three of them are available for the initial phone or Skype/FaceTime interview at Mr. Epstein's earliest convenience. They are also willing and able to fly to New York for the personal interview. Let me know when you want to set up the inter
the initial phone or Skype/FaceTime interview at Mr. Epstein's earliest convenience. They are also willing and
1:45...Jeffrey has a very important 10am meeting (and I know this gentleman tends to be late and it will last longer than an hour!...trying to avoid Manolo having to wait for Jeffrey!) Please confirm back...thanks, Lesley On Jan 5, 2016, at 1:49 PM, Michelle c Hi Lesley, > wrote: I have confirmed t
From: TOM MELNICK To: Jeffrey Epstein <[email protected]> Cc: Brice Gorden Subject: Re: Date: Mon, 19 Mar 2012 15:28:30 +0000 I) grotto schedule (demo can start this week Manolo re
From: TOM MELNICK To: Jeffrey Epstein <[email protected]> Cc: Brice Gorden Subject
From: TOM MELNICK To: Jeffrey Epstein <[email protected]> Cc: Brice Gorden
y Epstein <[email protected]> Cc: Brice Gorden Subject: Re: Date: Mon, 19 Mar 2012 15:28:30 +0000 I) grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work includ
new location ...as soon as we durarock and rough coat with plaster we can stan assembly process of the bookcase.. On Fri, Mar 16, 2012 at 2:41 PM, Jeffrey Epstein <[email protected]> wrote: grotto scehdule makes no sense„ why is mechanila wall done before hangar. I want everyone off the island .. gary kea
kcase.. On Fri, Mar 16, 2012 at 2:41 PM, Jeffrey Epstein <[email protected]> wrote: grotto scehdule m
To: Jeffrey Epstei ] Cc: Brice Gorden( From: TOM MELNI
: Jeffrey Epstei ] Cc: Brice Gorden( From: TOM MELNI Sent Mon 3/19/2012 3:28:30 PM Subject Re: I) grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work inclu
after alternating pours at 5 palms and the sundial.. unless you want the grotto done first...let me know ..thanks On Tue, Feb 7, 2012 at 11:28 AM, Jeffrey Epstein [email protected]> wrote: we should be forming grotto. roads. sundial, this weeek please. five palms terraces.. The information contained in th
.thanks On Tue, Feb 7, 2012 at 11:28 AM, Jeffrey Epstein [email protected]> wrote: we should be formi
To: Jeffrey Epsteirteevacationegmailcom] From: TOM MELNICK
at work lines ..after this is done we can start fine grade and form work at 5 palms...will start the fire pit base slab on wed. sundial ...Jules and Manolo should have the area to grade and compacted by wed afternoon ,then i can layout and start form work on Thurs. ....the grotto steps will have to be
To: jeevacation " gmailcomb Jeffrey [email protected]] Cc: Brice Gorde From: TOM MELNICK Sent Mon 3/19/2012 3:28:30 PM Subject Re: I) grotto schedule (demo can start
new location ...as soon as we durarock and rough coat with plaster we can stan assembly process of the bookcase.. On Fri, Mar 16, 2012 at 2:41 PM, Jeffrey Epstein <[email protected]> wrote: grotto scehdule makes no sense„ why is mechanila wall done before hangar. I want everyone off the island .. gary kea
kcase.. On Fri, Mar 16, 2012 at 2:41 PM, Jeffrey Epstein <[email protected]> wrote: grotto scehdule m
[email protected]] Cc: Brice Gorde From: TOM MELNICK Sent Mon 3/19/2012 3:28:30 PM Subject Re: I) grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work inclu
day or tomorrow due to his current work schedule. However, he said that he can make himself available for an hour anytime on Friday to speak to Mr. Esptein. If it is a possibility, let me know and I'll set it up. Thank you, Michelle Employment Counselor Regal Domestics, Inc. fax From: [mailto: Se
estics, Inc. fax From: [mailto: Sent: Wednesday, January 06, 2016 9:35 AM To: Michelle Subject: Re: interview schedule Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursday...please provide me his Skype ID...and please let me know if we can push Manolo Cura to 11:45...
:45...Jeffrey has a very important 10am meeting (and I know this gentleman tends to be late and it will last longer than an hour!...trying to avoid Manolo having to wait for Jeffrey!) Please confirm back...thanks, On Jan 5, 2016, at 1:49 PM, Michelle < Hi wrote: EFTA00332507 I have confirmed the
or Regal Domestics, Inc. fax From: [mailto: Sent: Wednesday, January 06, 2016 12:55 PM To: Michelle Subject: Re: interview schedule Michelle, Jeffrey is asking if we can move the 3:45 Skype call today with John to 2:45 or 3pm...can you please check and let me know! thanks, On Jan 6, 2016, at 9:52
John to 2:45 or 3pm...can you please check and let me know! thanks, On Jan 6, 2016, at 9:52 AM, Michelle < > wrote: Hi I= I just heard back from Manolo and yes we can definitely push his interview to 11:45 AM tomorrow. Juan Overton is also set for the 3:00 PM Skype interview. I've listed below his
Entities connected to both Jeffrey Epstein and Manolo

Lesley Groff
PERSON
George Mitchell
PERSONJules
PERSONTOM MELNICK
PERSONBrice Gorden
PERSONManolo Cura
PERSONJuan Overton
PERSONGreat Neck
LOCATIONJuanito Bagsic
PERSONJuanito
PERSON