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From: Lesley Groff To: Shay Capitolin Cc: michael glidden Rich Kahn Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage Date: Thu, 30 May 2019 20:51:02 +0000 Elderfie
From: Lesley Groff To: Shay Capitolin Cc: michael glidden Rich Kahn
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
1, 2019, at 2:35 PM, Richard Kahn wrote: Richard Kahn HBRK Associates Inc. can you please call him as well thanks On May 31, 2019, at 2:20 PM, Lesley Groff <[email protected]> wrote: Mike! We must clear as much as possible! All abc plants at tropical along with other stuff! Daphne says: They would
ell thanks On May 31, 2019, at 2:20 PM, Lesley Groff <[email protected]> wrote: Mike! We must clea
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
velopment SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: michael glidden Sent: Wednesday, May 29, 2019 4:19:49 PM To: Lesley Groff Cc: Elderfield Roberts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Lov
t: Wednesday, May 29, 2019 4:19:49 PM To: Lesley Groff Cc: Elderfield Roberts; Shay Capitolin; Rich Kah
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
Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Shay Capitolin Sent: Wednesday, May 29, 2019 4:32:06 PM To: michael glidden; Lesley Groff Cc: Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage Good Afternoon all, It has been a strug
29, 2019 4:32:06 PM To: michael glidden; Lesley Groff Cc: Elderfield Roberts; Rich Kahn; Ann Rodriquez
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
Entities connected to both Lesley Groff and Heavy Materials

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSON
Jes Staley
PERSON
Oliver Stone
PERSONDan Boyd
PERSONElderfield Roberts
PERSONShamara
PERSONLoving
ORGANIZATIONSt. James'
PERSONPebble Beach
LOCATIONABC Nursery
ORGANIZATION