8
Shared Docs
8
Same-Page
8 / 8
Mentions
TIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022096 EFTA_00169831 EFTA01296585 Page 167 gb Associated with Other Companies 45. Sullivan, Terry EXECUTIVE - FINANCE (08/2007) 46. Teixeira, Pauline J a Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 47. Thompson. Kur
a, Pauline J a Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 47. Thompson. Kurt S DIRECTOR (01/20/1987 - 01/20Q014) 48. Wallace, Kevin M DIRECTOR (01/20/1987 - 01/20/2014) 49. Wilkey. Laurie A DIRECTOR (01/20/1987 - 02/21/2012) 50. Witter. Joan gt Associated with Othe
quez Date: Mon, Mar 18, 2019 at 1:07 PM Su=ject: Re: To: J <[email protected] <mailto:[email protected]» <=r class=""> Hey Bossman, Ms. Terry from Highland Product= sent me to their online Park Catalog http://www.theparkcatalo=.com <http://www.theparkcatalog.=om/> attached a=e links to th
venue, 4th Floor New York NY 10022 =egin forwarded message: From: michael glidden Date: April 6, 2019 at 1:24:03 PM EDT =b>To: Richard Kahn Cc: Daphne Wallace Subject: Re:=Planters wrote: <=r> has peter had a chance to begin planter=? what did peter work on this week? ple=se advise thank you Richard
duction! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill Terry to look at (Rich) 28 HM Storage 00x00 Bld. ? 29 LSJ Fuel Room Vents- 31 32 33 will 35 36 37 38 39 41 42 44 46 48 49 50 52 53 5
l call again Tues. Material to arrive Tues May 28/Work to Start Tues. May 28 Anna Sent Email from Ocean Systems Labs Today Dave will order May 27, Daphne to follow up (custom machine, 6 Shipping May 31, Goal to install week of June 3 EFTA00285766 137 LSJ/GSJ Equipment Dump Truck 138 LSJ/GSJ Equ
duction! Install to start May 31 25 GSJ Generator Exhaust 26 LSJ Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill Terry to look at (Rich) 28 HM Storage 00x00 Bld. ? 29 LS1 Fuel Room Vents-Reefco to order (Rich following up) 31 LSJ/GSJ ? Permits 32 Waterfall (
to complete by end of July/barge being down 7 of them, need boxes shipped out-needs to be done by we need barge back (hoping for barge first week Daphne to FU w/Carlos re quote, must go via Tropical-too TO DO LIST 1 LSJ/GSJ Seth "Mold" EFTA00285773 2 Cabana's Motion detector lights 3 LSJ MC
el. Need bids -33. Gym Doors and windows. Are at the port! Need to be picked up. 12 cement bags. Need barge. Arrived May 11th. GET PICKED UP -Bill Terry to sell old generators (Rich speaking with Bill) -Brian started on dock box. -When will Paul come re the cables ...need to follow up with him!-sent
arlos picking up more today -GSJ Nest Cam to work Tues. -LS1 Cistern pumps need quote for the 3'd pump. Why wait for quote? Price coming from JCH. Daphne call today where we are. -97 R/O parts when can they be installed on LSJ? -Sconces to be installed LSJ library about 7 of them, need boxes chipped
duction! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill Terry to look at (Rich) 28 HM Storage 00x00 Bld. ? 29 LSJ Fuel Room Vents- 31 LSJ/GSJ ? Permits 32 Waterfall (Tiki or Juggly Park) Slab 33 Gym
nali A/C -Denali in shop Wed. May 29 to fix AC Hoping to complete by end of July/barge being down we need barge back (hoping for barge first week Daphne to FU w/Carlos re quote, must go via Tropical-too TO DO LIST EFTA00285778 1 LSJ/GSJ Seth "Mold" 2 Cabana's Motion detector lights 3 LSJ MC
shop HM Storage LSJ Fuel Room LSJ/GSJ ? Waterfall (Tiki or Juggly Park) Slab Exhaust Skin it-Rich to look at bid (Bill Terry) 40x60 Bld.-Bill Terry to look at (Rich) 00x00 Bld. ? Vents- Permits Reefco to order (Rich following up) 33 Gym Doors -Gym Doors, window, 12 cement bags at Port! Need
Stone Wall 129 GSJ Stones Stones 130-133 GSJ Solar lights Material to arrive Tues May 28/Work to Start Tues. May 28 Dave will order May 27, Daphne to follow up (custom machine, 6 EFTA00286247 134 GSJ Orlianders 135 LSJ / GSJ Landscaping Chemicals 136 LSJ/GSJ Equipment Quadski-Repair c
duction! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Terry) 27 Wreckshop 40x60 Bld.-Bill Terry to look at (Rich) 28 HM Storage 00x00 Bld. ? 29 LSJ Fuel Room Vents-Reefco to order (Rich following up) 31 LSJ/GSJ ? Permits 32 Waterfall (
gpole Pool Dimmers Cabana 1 Rope Light -show JE on June 4 Old Heavy Machinery Removal Fenders- we need barge back (hoping for barge first week Daphne to FU w/Carlos re quote, must go via Tropical-too Cleats -Repair needs to be done to dock then cleats will work A/C -Denali in shop Wed. May 29 to
Entities connected to both Terry and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Carlos
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSON
John Brennan
PERSONJanusz Banasiak
PERSONLeon Black
PERSONJeanne Brennan
PERSON
FedEx
ORGANIZATIONStephanie
PERSON
Prince Andrew
PERSON