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On May 31, 2019, at 10:43 AM, Shay Capitolin EFTA_R1_01115117 EFTA02287385 I have not heard anythi ng yet. Waitin g for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From: Sent: Friday, May 31, 2019 7:21:20 AM To: Shay Capitolin C
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
FTA02288775 Sent from my iPhonc On May 31, 2019, at 10:43 AM, Shay Capitolin < > wrote: I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 0080
te: 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
Keep us posted. Sent from my iPhone On May 31, 2019, at 10:43 AM, Shay Capitolin wrote: I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802
TA02288850 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
From: ay apito Sent: Fri 5/31/2019 2:43:41 PM Subject: Re: Jeffrey Epstein-GSJ Cottage I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802
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
Keep us posted. Sent from my iPhone On May 31, 2019, at 10:43 AM, Shay Capitolin wrote: I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 0080
FTA02290299 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
from my iPhone On May 31, 2019, at 10:43 AM, Shay Capitolin •MUMI I wrote: EFTA00496872 I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802
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. I have been in tou
Kccp us posted. Sent from my iPhone On May 31, 2019, at 10:43 AM, Shay Capitolin wrote: I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From: Sent: Friday, May 31, 2019 7:21:20 AM To: Shay Capitolin Cc
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
Entities connected to both Jes Staley and Heavy Materials

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Oliver Stone
PERSONAnn Rodriquez
PERSONDan Boyd
PERSONElderfield Roberts
PERSONShamara
PERSONSt. James'
PERSONLoving
ORGANIZATIONJohnny Weekes
PERSONABC Nursery
ORGANIZATION