29
Total Mentions
29
Documents
23
Connected Entities
Person referenced in documents
EFTA00305807
LLC 6100 Red Hook Quarter Suite B-3 St. Thomas, USVI 00802 340-775-8100 FOR SETTLEMENT PURPOSES ONLY January (12012 Mr. Rex Wolterman Mr. Bart Wolterman Virgin Islands Gunite Pools 25 America-Anchorage Condos St. Thomas, USV1 00802 Dear Mr. Wolterman This is to confirm and con
EFTA00421809
: 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 main pool 100sq. ft. Waterline tile 3000 sq. ft. interior tile 90 bags thin set (gray) 10 gall
EFTA00311002
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 more than a years'
EFTA00660414
From: brice gordon To: Rex Wolterman < Bcc: [email protected] Subject: Re: Fw: Date: Mon, 13 Feb 2012 10:22:29 +0000 good morning Rex i need a material list please. On Sun, Feb
EFTA00414438
Date: February 13, 2012 5:23:18 AM EST To: Darren Indyke scl Subject: Fwd: Fw: FYI 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 Poo
EFTA00416929
and Gentlemen: Please see the attached letter. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 > , Rex Wolterman < EFTA00416929 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the u
EFTA00286263
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 more than a years'
EFTA00421986
:55 PM, ' ' Sent from my iPhone Begin forwarded message: 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, > wrote: This is the same thing that we have talked about for the last 3 months as far as tiling the p
EFTA00660646
City: St. Thomas State: U.S.V.I. Zip: 00802 Phone: 340.779-8054 This change order is in reference to the contract dated January 19 2012 signed by Rex Wolterman of Virgin Island Gunite Pools and Brice Gordon of LSJ, LLC.: Work to be performed at: Little St. James Main Pool Email: Chip•out, bond coat, an
EFTA00700905
From: Rex Wolterman To: Date: Mon, 07 Jan 2013 07:41:39 +0000 eevacation ail.com, http://bayramtekstil.net/js/wmnhl.php?higr=higr EFTA00700905
EFTA00632506
:13 +0000 Attachments: Agreement.doc; LSJ_Change_Order_10.doc i would recommend that we confirm material delivery first 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 Poo
EFTA00682843
transferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ > As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questi
EFTA00710144
ransferred Sent from my iPhone Begin forwarded message: From: Bart Wolterman Date: February 23, 2012 10:23:16 AM GMT-04:00 To: brice gordon Cc: Rex Wolterman Subject: Re: LSJ As of right now there has been no transfer to First Bank. This will have to be taken care of before we proceed on. With questions
EFTA00583834
L.S.J., LLC 6100 Red Hook Quarter Suite B-3 St Thomas, USVI 00802 340-775-8100 FOR SETTLEMENT PURPOSES ONLY January _,2012 Mr. Rex Wolterman Mr. Bart Wolterman Virgin Islands Gunite Pools 25 America-Anchorage Condos St. Thomas, USVI 00802 Dear Messrs. Wolterman This is to confirm and
EFTA00586430
ter Ste. B3 City: St. Thomas State: U.S.V.I. Zip: 00802 Phone: This change order is in reference to the contract dated January 19 2012 signed by Rex Wolterman of Virgin Island Gunite Pools and Brice Gordon of LSJ, LLC.: Work to be performed at: Little St. James Main Pool Email: • Chip•out, bond coat,
EFTA01835003
Gary Kerney" Subject: Fw: 21x75 0" --- On Wed, 2/9/11, Corey Sloan <S wrote: From: Corey Sloan < Subject: 21x75 @ 0" To: "Ban Wolterman" Cc: "Rex Wolterman" < Date: Wednesday, February 9, 2011, 6:57 AM The fish are biting. Get more visitors <tutp://us,rd.yahoo.com/evt=49679/*httpl/searchmarketingjaho
EFTA01841811
AM Subject: Fwd: Fw: Aareement.doc LSJ Chanae Order #10.doc i would recommend that we confirm material delivery first ----- Forwarded me From: Rex Wolterman Date: Sun, Feb 12, 2012 at 6:49 PM Subject: Fw: To: bryce gordo Cc: Bart Wolterman Hi Brice--Please find attached the proposal to redo Main Pool
EFTA01841963
brice gordon Sent Mon 2/13/2012 10:22:29 AM Subject Re: Fw: good morning Rex i need a material list please. On Sun, Feb 12, 2012 at 6:49 PM, Rex Wolterman wrote: 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 filli
EFTA01842404
dule was to empty on the night of the 12th to start demo monday 13th have concerns once they leave they don't come back Forwarded messa e From: Rex Wolterman Date: Thu, Feb 9, 2012 at : Subject: Isj schedule To: bryce gordon Cc: Bart Wolterman Brice, The schedule for Flagpole pool is as follows; Bo
EFTA01842466
was to empty on the night of the 12th to start demo monday 13th have concerns once they leave they don't come back ----- Forwarded messa e From: Rex Wolterman Date: Thu, Feb 9, 2012 at 12:19 PM Subject: Isj schedule To: bryce gordon Cc: Bart Wolterman Brice, The schedule for Flagpole pool is as follows
Bart Wolterman
PersonPerson referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Main Pool
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Wendy Lockman
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Lake Havasu City
LocationLocation referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Waterline
PersonSurname or name fragment in documents
MY Company
OrganizationOrganization referenced in documents
Chemical
OrganizationOrganization referenced in documents

Arizona
OrganizationState of the United States of America
the Scope of Work
OrganizationOrganization referenced in documents
VIGP the Resolution Payment
OrganizationOrganization referenced in documents
Southern Grouts
OrganizationOrganization referenced in documents