Epstein Secrets

Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile

aphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodr

Doors Bld coming from John Bedminster 35 Flagpole Pool Michael & Contractors Shade Structure Waiting for three bids: John Bedminster, EB. Mr. Gumbs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. En:once on June 9. 2019 9.3334 PM GOT Page 3 or 18 EFTA0130

gineering doors (28)— confirm arrival dates 32. Chillax Bath A/C— Reefco — when will it be finished 33. Roof Materials — No new EFIS — check with Rich Kahn 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABI. bids by Friday — Brice to send bids to Darren and Darren to review. 36

. Roof Materials — No new EFIS — check with Rich Kahn 34. Septic Tanks — hole dug — dates from Adam C

Doors Bid coming from John Bedminster 35 Flagpole Pool Michael & Contractors Shade Structure Waiting for three bids: John Bedminster, EB, Mr. Gumbs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. Exported on June 9 2019 9 33 34 PM 801 Page 3 01 18 SDNY GM

From: Daphne Wallace <I To: Cc: Mike Glidden Stephanie Remington , Rich Kahn , Ann Rodriquez Subject: Re: Quote from Mr Gumbs?-I've requested quote this am via text Date: Tue, 28 May 2019 15:06:29 +0000 Attachments: Propos

: Cc: Mike Glidden Stephanie Remington , Rich Kahn , Ann Rodriquez Subject: Re: Quote from Mr Gumb

ate: Tue, 28 May 2019 15:06:29 +0000 Attachments: Proposal_and_Contractn Elton_Gumbs_-_May_28,_2019.pdf Greetings to All, Attached please find Mr. Gumbs' Proposal and Contract; he delivered it to the STC office just now. Kind regards, Daphne On Tue, May 28, 2019 at 7:18 AM > wrote: I did not recei

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Banco Popular Date: Thu, 14 Apr 2016 18:10:29 +0000 jee name get biz license , cant hurt On Thu, Apr 14, 2016 at 2:04 PM, Richard Ka

"Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Banco Popular Date: Thu, 14 Apr 20

tion was to open an individual account in JEE's name. In discussing this with branch representatives in red hook they are getting direction from Ms. Gumbs — whom they indicate is head of compliance. Note tax wise FSF is disregarded to JEE and if we decided to get a BL we would have trouble renewing an

From: To: Rich Kahn < Subject: Fwd: Quote from Mr Gumbs?-I've requested quote this am via text Date: Tue, 28 May 2019 14:19:03 +0000 Attachments: Proposal_and_Contrac

From: To: Rich Kahn < Subject: Fwd: Quote from Mr Gumbs?-I've reques

n , Ann Rodriquez Subject: Re: Quote from Mr Gumbs?-I've requested quote this am via text , Rich Kahn Greetings to All, Attached please find Mr. Gumbs' Proposal and Contract; he delivered it to the STC office just now. Kind regards, Daphne On Tue, May 28, 2019 at 7:18 AM > wrote: I did not recei

To: Lesley Grofftalla From: Richard Kahn Sent Tue 5/28/2019 2:21:20 PM Subject: Re: Quote from Mr Gumbs?-I've requested quo to this am via text ok will do.. thanks Richard Kahn HBRK

To: Lesley Grofftalla From: Richard Kahn Sent Tue 5/28/2019 2:21:20 PM Subject: Re: Quo

Subject: Re: Quote from Mr Gumbs?-I've requested quote this am via text Greetings to All, EFTA_R1_01115341 EFTA02287485 Attached please find Mr. Gumbs' Proposal and Contract; he delivered it to the STC office just now. Kind regards, Daphne On Tue, May 28, 2019 at 7:18 AM Lesley Groff > wrote: 1

To: Rich Kahn From: Sent Mon 6/3/2019 10:03:09 PM Subject: Mr Gumbs ; Mike Glidden Mr Gumbs is reaching out to see if a decision has been made re the quote

To: Rich Kahn From: Sent Mon 6/3/2019 10:03:09 PM Subject:

To: Rich Kahn From: Sent Mon 6/3/2019 10:03:09 PM Subject: Mr Gumbs ; Mike Glidden Mr Gumbs is reaching out to see if a decision has been made re the quote did you decide on Bedminster? How would you like me to an

To: michael glidden Cc: Rich Kahn From: Sent: Mon 6/3/2019 11:03:11 PM Subject:

To: michael glidden Cc: Rich Kahn From: Sent: Mon 6/3/2019 11:03:11 PM Subject: Re: Mr Gumbs Ok. I will tell him to check his email. He says he is still off island He is back

To: michael glidden Cc: Rich Kahn From: Sent: Mon 6/3/2019 11:03:11 PM Subject: Re: Mr Gumbs Ok. I will tell him to check his email. He says he is still off island He is back on Wednesday. Sent from my iPhone > On Jun 3, 2019, at 6:49 PM

To: Cc: Rich Kah From: michael glidden Sent: Mon 6/3/2019 10:49:14 PM Subject: Re: Mr Gumbs He was sent an email today asking for a review of his bid with rega

To: Cc: Rich Kah From: michael glidden Sent: Mon 6/3/2019 10:49:14 PM Subject: Re: Mr Gumbs He was sent an email today asking for a review of his bid with regard to a new scope that was included in the email. Sent from my iPhone > On Jun