76
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70
Documents
90
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Organization referenced in documents
EFTA02713949
Subbase D dock Inc. T: PO Box 4429/ Parcel 162 Subbase Invoice Date Invoice # 4/23/2015 6812 Bill To: Customer Phone LSJ,LLC Customer Fax Customer E-mail P.O. No. Project Terms We accept cas
r recommendations made at that time. (before exhaust system is finalized this alignment must be done). 7000 Labor and Material 6.) Stuffing boxes: Subbase was informed that new stuffing boxes are on hand and will be owner supplied, after haulout removal of hose joining stuffing box to shaft log will re
EFTA02717972
hould be =ncluded on any relevant emails to: >, Mary EFTA_R1_02166512 EFTA02717972 Thank you, Gene Kral Sr. Subbase Drydock, Inc. Parcel 162, Subbase St. Thomas, USVI 00802 TEL FAX www.subbasedrydock.com From: Daphne Wallace To: gene kral Cc: =ill Hague mailtol >; Rich Kahn < Sent: =onday,
ial" size="2" class=""> On Monday, April 13, 2015 =2:22 PM, Boscoe <[email protected]> wrote: The following is the list I discussed with Gene at Subbase =rydock today 4/13/2015. He is =amiliar with it and is now submitted for your review. Inspect and =epair the following; 1. Rudders. 2. Steering G
EFTA02718780
to budget for this I would reserve 5k to 7k for this project. (before exhaust system is finalized this alignment must be done). 6) Stuffing boxes: Subbase was informed that new stuffing boxes arc on hand and will be owner supplied, after haulout removal of hose joining stuffing box to shaft log will re
but first I would like to comment on the condition of the LSJ Barge. This vessel was hauled out at our yard three years ago . During that haul out Subbase quoted on most of the items you have in this current list. It was surprising to see that our recommendations were not completed and as a result the
EFTA00680295
a response from either/or both of you as to why this is what you chose to do. Best Regards, Eugene Kral, Sr. Subbase brydock, Inc. Parcel #162, Subbase St. Thomas, USVI 00802 EFTA00680295 From: Richard Kahn Date: Friday, September 25, 2015 at 12:21 PM To: Jeffrey Epstein < Subject: Barge > J
ubject: FW: Subbase Drydock, Inc. RE: BIG N Project Date: Tue, 06 Oct 2015 00:48:06 +0000 Anna and Bosco both said barge is operating well and that Subbase came by AYH over weekend to check in on barge and make sure everything was ok The last time we discussed unpaid balance you mentioned I should wait
EFTA00616400
Subbase Drydock Parcel tt162, Subbase Invoice Date Invoice # 8/7/2007 1755 Bill To: Customer Phone Little St. James Island Bertha Landing Craft 61
Subbase Drydock Parcel tt162, Subbase Invoice Date Invoice # 8/7/2007 1755 Bill To: Customer Phone Little St. James Island Bertha Landing Craft 6100 Redhook Quarters B-3 St. Th
EFTA02335949
but first I would like to comment on the condition of the LSJ Barge. This vessel was hauled out at our yard three years ago . During that haul out Subbase quoted on most of the items you have in this current list. It was surprising to see that our recommendations were not completed and as a result the
to budget for this I would reserve 5k to 7k for this project. (before exhaust system is finalized this alignment must be done). 6) Stuffing boxes: Subbase was informed that new stuffing boxes arc on hand and will be owner supplied, after haulout removal of hose joining stuffing box to shaft log will re
EFTA00792338
0.90 Consfructon Forklift Service INV. A5171: pads • JLG IrS 25102 - VISA8101 (JEE) 122.40 Credit Card Charge Cheek Budget Marine 141588555 Subbase Drydock he. • lul 80170e' LulifliVHeavy Machinery 87.67 NV. 800: (2) Straighlen steel she • JLG kW repak 10515 - JE 180.00 Gull Card Charge 1
EFTA00689689
s location for 34 years and we always stand behind our work. We await your response. Thank you, Gene Kral Sr. Subbase Drydock, Inc. Parcel 162. Subbase St. TI TEL: FAX: www.su ase ry oc coin EFTA00689690
EFTA00642798
coe will let you know what days he is needed at Subbase Drydock, in advance. Boscoe's reports should be daily, whether he is reporting directly from Subbase or via Gene's report to him. The reports should include work completed, when he is on site, photos, any issues that arise. We would like to encoura
EFTA00845211
message From: Richard Kahn czli Date: Fri, Sep 25, 2015 at 12:21 PM Subject: Barge To: "jeffrey E." <jeeatott@gttn> Just spoke with Gene from Subbase regarding outstanding invoices: balance due per original 260,000 invoice 58,843 balance due on unpaid 8,000 engine work 8,000 Island Rigging Inv
EFTA00850362
ve ever known about this bad plate if the fuel tanks were not taken out to be replaced. Thank you Gene Kral Sr. Subbase Drydock, Inc. Parcel 162, Subbase St. Thomas, USVI 00802 TEL: (340) 776-2078 FAX: OS 779-8426 please note The information contained in this communication is confidential, may b
EFTA00854309
4. Barge Return: Tentative schedule as of today is pickup of engines from vendor 6/18, sail from FL 6/24, arrive on STT 6/27, clear and deliver to Subbase Drydock 6/29, remove and install and connect 6/30-7/3. Test-launch week of 7/6/15. Respectfully, Daphne On Mon, Jun 15, 2015 at 11:59 AM, jeffrey
EFTA00750567
From: brice gordon Sent: Thursday, June 03, 2010 2:43 PM To: Emad Hanna Cc: Gary Kerney; ; Rich Kahn; LS] Subject: LSJ: Lady K Emad Gene from Subbase contacted Arran in regard to issues outside of the engine refurbishment on Lady K. This morning Arran and I inspected the areas of concern. The Iss
EFTA00599500
Subbase Drydock Statement T: PO Box= Parcel 162 Subbase To: LSJ,ILC Date I Amount Due Amount Enc. $96,845.00 Date Transaction Amount Balance
EFTA00844260
ue, 06 Oct 2015 10:10:05 +0000 ok On Mon, Oct 5, 2015 at 8:48 PM, Richard Kahn • wrote: Anna and Bosco both said barge is operating well and that Subbase came by AYH over weekend to check in on barge and make sure everything was ok The last time we discussed unpaid balance you mentioned I should wait
EFTA00682147
have delays with the switchover when WAPA goes down until those filters are changed due to bad air flow. I just spoke with Jock "the Deisel Man" in Subbase. I asked if he could come out to take a look at our Generators to see if he can do maintenance or setup a maintenance contract with us. I've been tr
EFTA00626555
ve ever known about this bad plate if the fuel tanks were not taken out to be replaced. Thank you Gene Kral Sr. Subbase Drydock, Inc. Parcel 162, Subbase St. Thomas. USVI 00802 EFTA00626555 please note The information contained in this communication is confidential, may be attorney-client privile
EFTA00818274
g N: Subbase Drydock Estimate 851 To: Rich Kahn -4 >, brice gordon Cc: Jeffrey <[email protected]>, Daphne Wallace Attached is the quote from Subbase dry dock to remove old Trunion boxes and Rams out of Big N to be fabricated and reinstalled. Gene is requesting 50% upfront and then 50% final payme
EFTA00673677
e morning to add more straps and ropes to secure Big N as much as possible Gene was insisting that Big N needed to leave today so they could secure Subbase My Dock. mageljpegaimage2jpegglimage3jpeg<image4jpeg><image5jpeg>2,image6jpeg;,,image7jpeg image8jpegaimage9jpegglimagel0jpeg Ann R. On Sep 3, 20
EFTA00616397
Subbase Drydock Parcel #162, Subbase S 0803 T F Name / Address Steve Rampino/Sun Bowt Ocean Services Estimate Date Estimate # 6/13/2007 118 fr MottlAitt ,6 0 Terms Project

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bosco
PersonRefers to Bosco, barge captain in Epstein property operations
Debra Lowry
PersonPerson referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Gene Kral Sr.
PersonPerson referenced in documents
Boscoe
OrganizationEntity referenced in documents
Island Rigging
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Big N
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
Lexington
Location1925 Lexington-class aircraft carrier
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies