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From: Daphne Wallace To: Jeffrey Epstein Cc: Ro Hod es , 'eanne , Lesley Groff , Rich Kahn Subject: Re: Date: Thu, 18 Jul 2013 17:39:27 +0000 Greetings Mr. Epstein, I. Hangar: Capitol S
allace To: Jeffrey Epstein Cc: Ro Hod es , 'eanne , Lesley Groff , Rich Kahn Subject: Re: Date: Thu, 18 Jul 2013 17:39:27 +0000 Greetings Mr. Epstein, I. Hangar: Capitol Steel Structures has the dimensions and basic door specs for the design of the hangar. They were expecting a set of plans; so
From: Daphne Wallace To: Jeffrey Epstein Cc: Ro Hod es , 'eanne , Lesley Groff
Date: Thu, 18 Jul 2013 17:39:27 +0000 Greetings Mr. Epstein, I. Hangar: Capitol Steel Structures has the di
. Four mules Rich has completed negotiations for the purchase of the 4 Kawasaki 2012 4010 mules. $43,600 9. Another Polaris 850 Rich is contacting Greater Yamaha for the quote. Scheduling will depend on which units (850 or 550) are currently in production in the factory - unless they have the model currently
and he will circulate among his associate that are in the heavy equipment trade. Respectfidly submitted, Daphne On Thu, Jul 18, 2013 at 8:03 AM, Jeffrey Epstein [email protected]> wrote: pleae provide pricing and schedues for the following 1. Hangar , shed, roads dome, tile, entrance. , purchase kawasak
To: Jeffrey Epste' Cc: Jeanne Lesley Gro From: Daphne Wallace Sent Thur 7/18/2013 5:39:27 PM Subject Re: Greetings Mr. Epstein, I. Hangar: Capitol Steel Structures has the dimensions and basic door specs for the design of the hangar. They were expecting a set of plans; so
To: Jeffrey Epste' Cc: Jeanne Lesley Gro From: Daphne W
Thur 7/18/2013 5:39:27 PM Subject Re: Greetings Mr. Epstein, I. Hangar: Capitol Steel Structures has the di
negotiations for the purchase of the 4 Kawasaki 2012 4010 mules. $43,600 EFTA_R1_00438591 EFTA01962938 9. Another Polaris 850 Rich is contacting Greater Yamaha for the quote. Scheduling will depend on which units (850 or 550) are currently in production in the factory - unless they have the model currently
From: Daphne Wallace Sent: Thursday, July 18, 2013 5:39 PM To: Jeffrey Epstein Cc: Roy Hodges; Jeanne; Lesley Groff; Rich Kahn Subject: Re: Greetings Mr. Epstein, 1. Hangar: =div>Capitol Steel Structures has the dimensions an
Wallace Sent: Thursday, July 18, 2013 5:39 PM To: Jeffrey Epstein Cc: Roy Hodges; Jeanne; Lesley Groff; Rich Kahn Subject: Re: Greetings Mr. Epstein, 1. Hangar: =div>Capitol Steel Structures has the dimensions and basic door specs for t=e design of the hangar. They were expecting a set of plans
ace Sent: Thursday, July 18, 2013 5:39 PM To: Jeffrey Epstein Cc: Roy Hodges; Jeanne; Lesley Groff; R
Lesley Groff; Rich Kahn Subject: Re: Greetings Mr. Epstein, 1. Hangar: =div>Capitol Steel Structures has t
iations for the pur=hase of the 4 Kawasaki 2012 4010 mules. $43,600 =div>9. Another Polaris 850 EFTA_R1_01381255 EFTA02374331 Rich is contacting Greater Yamaha =or the quote. Scheduling will depend on which units (850 or 550) are cu=rently in production in the factory - unless they have the model currently=
•=r O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef
tic Wire •=r O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name
ving Bank ABA: Receiving Bank Name: Beneficiary Account .9: Beneficiary Name: Address 1: 1827 North Military Trail Bank of America Address 2: Greater Yamaha of Palm Beach City: State: IWosi Palm Beach FL Zip Code: 33409 Intermkliary Bank Account/Code' Intermediary Bank Name: Tag, 7.?"-i -irg ;
Domestic Wire O International Wire Jeffrey E Epstein Address 1: Receiving Bank ABA Receiving Bank N
O Income: Domestic Wire O International Wire Jeffrey E Epstein Address 1: Receiving Bank ABA Receivin
ress 1: Receiving Bank ABA Receiving Bank Name: Beneficiary Account a: 1827 North Military Trail Bank of America Adcross 2: Beneficiary Name: Greater Yamaha of Palm Beach Clly: State: West Palm Beach FL Zip Code: 33409 Account Type: Intermidiary Bank AccounVCode: iftw - as i .7/41 . t• ") T
Entities connected to both Jeffrey Epstein and Greater Yamaha

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONCraig Martin
PERSONJimmy
PERSON
Kawasaki
LOCATIONJohn Deere
PERSONSt. Lucia
LOCATIONPalmetto Motorsports
ORGANIZATION
Water Island
LOCATIONCapitol Steel Structures
ORGANIZATIONNeville Samuel
PERSONGarbage
ORGANIZATIONthe 2 stone masons
ORGANIZATIONPeterbilt, International
ORGANIZATIONDaryl Poholoa
PERSONDozer - $
ORGANIZATIONthe 4 Kawasaki 2012
ORGANIZATIONCrane - $20 (
ORGANIZATION