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DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street New York, New York 10065 March 9, 2012 VIA EMAIL Mr. Bart Wolterman Mr. Rex Wolterman Virgi
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street New York, New York 10065 March 9, 2012 VIA EMAIL Mr. Bart Wolterman Mr. Rex Wolterman Virgin Islands Gunite Pools 2
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street Ne
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street New York, New York 10065 March 9, 2012 VIA EMAIL Mr. Bart Wolterman Mr. Rex Wolterman Virgin Islands Gunite Pools 25 America-Anchorage Condos St. Thomas. USVI 00802 Re: Little St. James Island Gentlemen. After
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************** ******** ******* ************** ************************* **** Begin forwarded
From: Darren Indyke -MIla> To: Lesley Groff <1 Subject: Fwd: Fwd: F
J_Change_Order_10.doc Please print attachments. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
J_Change_Order_10.doc Please print attachments. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
will) mention lien this morning, Forwarded message From: Rex Wolterman Date: Sun, Feb 12, 2012 at 6:49 PM Subject: Fw: To: bryce gordon Cc: Bart Wolterman Hi Brice--Please find attached the proposal to redo Main Pool with Blue Diamond Brite-- We have a few hours tomorrow AM and will start filling Flagpo
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street New York New York 10065 March 9, 2012 Mr. Bart Wolterman Mr. Rex Wolterman Virgin Islands G
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street New York New York 10065 March 9, 2012 Mr. Bart Wolterman Mr. Rex Wolterman Virgin Islands Gunite Pools 25 America-A
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street Ne
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street New York New York 10065 March 9, 2012 Mr. Bart Wolterman Mr. Rex Wolterman Virgin Islands Gunite Pools 25 America-Anchorage Condos St. Thomas. USVI 00802 Re: Little St. James Island Gentlemen. After
From: Darren Indyke -MIla> To: Lesley Groff <1 Subject: Fwd: Heat Pumps Date: Fri, 06 Jan 2012 19:09:10 +0000 Sent from my iPad Begin forwarded message: From: bric
elieve yourself all the material, sq. footages, and small items that will be needed to put all tile in the main pool. Do I also need to locate that? Darren had sent an e-mail over wanting that list so he could get it ordered. Thanks Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404
From: Darren Indyke -MIla> To: Lesley Groff <1 Subject: Fwd: Heat P
ded message: From: brice gordon < Date: January 5, 2012 8:50:56 AM EST To: Darren Indyke Subject: Fwd: Heat Pumps FYI Forwarded message From: Bart Wolterman Date: Wed, Jan 4, 2012 at 5:23 PM Subject: Re: Heat Pum s To: brice gordon Cc: Rex Wolterman Bryce, Here is what materials are needed for the
tions on the unglased tile for the main pool and schedule issues. From: Gary Kerney Sent: Wed 11/2/2011 3:50 PM To: Jeffrey Epstein; Brice Gorden; Darren Indyke Subject: Fwd: LS) If you go forward we should execute our contract and attach the proposal to it. Brice , I would review with ban on the exact spe
:50 PM To: Jeffrey Epstein; Brice Gorden; Darren Indyke Subject: Fwd: LS) If you go forward we should e
/2011 3:50 PM To: Jeffrey Epstein; Brice Gorden; Darren Indyke Subject: Fwd: LS) If you go forward we s
d like to see at least $ 20,000.00 of my balance wired over to me please. Let me know if you have any further questions. EFTA00925077 Thank you, Bart Wolterman EFTA00925078
tions on the unglased tile for the main pool and schedule issues. From: Gary Kerney Sent: Wed 11/2/2011 3:50 PM To: Jeffrey Epstein; Brice Gorden; Darren Indyke Subject: Fwd: LSJ If you go forward we should execute our contract and attach the proposal to it. Brice , I would review with ban on the exact spe
:50 PM To: Jeffrey Epstein; Brice Gorden; Darren Indyke Subject: Fwd: LSJ If you go forward we should e
/2011 3:50 PM To: Jeffrey Epstein; Brice Gorden; Darren Indyke Subject: Fwd: LSJ If you go forward we s
e pool. I would like to see at least $ 20,000.00 of my balance wired over to me please. Let me know if you have any further questions. Thank you, Bart Wolterman EFTA_R1_00234273 EFTA01845273
From: Sent: Wednesday, January 4, 2012 9:55 PM To: J Epstein Cc: Darren Indyke; Lesley Groff; Subject: Fwd: LS1 Attachments: LS1 Letter.docx; Untitled attachment 00341.htm; LSJ Change Order tile (#11).doc; Untitled attachme
uary 4, 2012 9:55 PM To: J Epstein Cc: Darren Indyke; Lesley Groff; Subject: Fwd: LS1 Attachments:
ay, January 4, 2012 9:55 PM To: J Epstein Cc: Darren Indyke; Lesley Groff; Subject: Fwd: LS1 Attach
e last 3 months as far as tiling the pools= I look forward to getting these issues resolved so everybody can mov= forward and BE HAPPY! Thank you, Bart Wolterman EFTA_R1_02048220 EFTA02696018
aw your email 11/6 =nbsp;to pospone til after Dec. From: Gary =erney Sent: Wednesday, November =2, 2011 3:50 PM To: Jeffrey Epstein; =rice Gorden; Darren Indyke Subject: Fwd: =SJ If you go forward we should execute our contract and attach the proposal =o it. Brice , I would review with bart on the exact sp
:50 PM To: Jeffrey Epstein; =rice Gorden; Darren Indyke Subject: Fwd: =SJ If you go forward we should e
2011 3:50 PM To: Jeffrey Epstein; =rice Gorden; Darren Indyke Subject: Fwd: =SJ If you go forward we s
he pool. I would like to =ee at least $ 20,000.00 of my balance wired over to me please. Let me =now if you have any further questions. Thank =ou, Bart Wolterman 2 EFTA_R1_01360727 EFTA02365420
To: Cc: Darren Indykel J [email protected]) From: Sent: Subject: Fwd: LSJ LSJ Letter.docx LSJ Change Order tile (#11).doc Sent from my iPhonc Begin forwa
To: Cc: Darren Indykel J [email protected]) From:
(#11).doc Sent from my iPhonc Begin forwarded message: Lesley Groffi i; From: Wendy Lockman Date: January 3, 2012 8:05:49 PM GMT-04:00 To:' Cc: Bart Wolterman , Rex Wolterman Subject: LSJ Reply-To: Wendy Lockman Bryce, This is the same thing that we have talked about for the last 3 months as far as ti
:50 PM To: Jeffrey Epstein; Brice Gorden; =arren Indyke Subject: Fwd: LSJ =DIV> =DIV> If you go forwar
t least $ 20,000.0O of my balance wired over to me please. =nbsp;Let me know if you have any further questions. =DIV> =DIV>Thank you, =DIV> =DIV>Bart Wolterman =BLOCKQUOTE type="cite"> =DIV> 2 EFTA_R1_02045859 EFTA02695364
Entities connected to both Darren Indyke and Bart Wolterman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONBrice Gordon
PERSONGary Kerney
PERSONFirst Bank
ORGANIZATION
Saint James
LOCATIONRex Wolterman
PERSONDiamond Brite
ORGANIZATIONWendy Lockman
PERSON
Aaron
PERSONMain Pool
ORGANIZATIONBryce
PERSONBrice Gorden
PERSONChemical
ORGANIZATION
Arizona
ORGANIZATION