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Document Mentions (8 shared documents)
2 mentions1 same-page
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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
PM, Shay Capitolin wrote: 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
2 mentions1 same-page
Page ?Same page
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, EFTA_R1_01116513 EFTA02288326 Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Pla
PM, Shay Capitolin rote: 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
2 mentions1 same-page
Page ?Same page
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
PM, Shay Capitolin wrote: 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 l
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2 mentions1 same-page
Page ?Same page
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
ll, EFTA_R1_01118290 EFTA02288850 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
2 mentions1 same-page
Page ?Same page
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
7 PM, Shay Capitolin wrote: 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 le
2 mentions1 same-page
Page ?Same page
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
ll, EFTA_R1_01122959 EFTA02290299 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 le
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2 mentions1 same-page
Page ?Same page
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
, Shay Capitolin < > wrote: 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
2 mentions1 same-page
Page ?Same page
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
PM, Shay Capitolin wrote: 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
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Mutual Connections (13)
Entities connected to both Jes Staley and St. James'
Jeffrey Epstein
PERSON4,304 w/ Jes·11 w/ St.
Lesley Groff
PERSON920 w/ Jes·4 w/ St.
Marc Rich
PERSON400 w/ Jes·11 w/ St.
Richard Kahn
PERSON295 w/ Jes·11 w/ St.
DW
Daphne Wallace
PERSON59 w/ Jes·11 w/ St.
AR
Ann Rodriquez
PERSON14 w/ Jes·9 w/ St.
DB
Dan Boyd
PERSON12 w/ Jes·10 w/ St.
ER
Elderfield Roberts
PERSON11 w/ Jes·10 w/ St.
SH
Shamara
PERSON9 w/ Jes·11 w/ St.
Heavy Materials
ORGANIZATION7 w/ Jes·10 w/ St.
Loving
ORGANIZATION7 w/ Jes·9 w/ St.
JW
Johnny Weekes
PERSON5 w/ Jes·5 w/ St.
ABC Nursery
ORGANIZATION3 w/ Jes·2 w/ St.