16
Total Mentions
13
Documents
13
Connected Entities
Location referenced in documents
EFTA00680214
asphalt as per the original plan . On Tue, Aug 25, 2015 at 10:41 PM, Leighton Allenby <I > wrote: Hello Mr. Epstein, Rich, Anna and I spoke with Big Sam today about the sealer for Asphalt and crusher run. • The asphalt sealcoating cannot be applied to the top of the crusher run as it is only designed
o: Jeffrey Epstein <jeevacation@gmaiLcom> Subject: Big Sam: Proposal for As halt ro'ect Reply-To: ann rodriquez Hey Bossman, As you requested from Big Sam. Constable Construction proposal for Asphalt sealant project. Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confid
EFTA00632474
2:41:12 +0000 Attachments: Constable_Constructionn Job_Proposal_for_Asphalt.pdf k Leighton Allenby Hello Mr. Epstein, Rich, Anna and I spoke with Big Sam today about the sealer for Asphalt and crusher run. • The asphalt sealcoating cannot be applied to the top of the crusher run as it is only designed
15 at 5:51:49 PM AST To: Jeffrey Epstein Subject: Big Sam: Proposal for As halt ro'ect Reply-To: ann rodriquez Hey Bossman, As you requested from Big Sam. Constable Construction proposal for Asphalt sealant project. Ann R. DISCLAIMER: The information contained In this e-mail may be privileged,confid
EFTA00847842
asphalt as per the original plan . On Tue, Aug 25, 2015 at 10:41 PM, Leighton Allenby -4 > wrote: Hello Mr. Epstein, Rich, Anna and I spoke with Big Sam today about the sealer for Asphalt and crusher run. • The asphalt sealcoating cannot be applied to the top of the crusher run as it is only designed
ey Epstein jeevacationai,iimail com> Subject: Big Sam: Proposal for tsphalt project Reply-To: ann rodriquez Hey Bossman, > As you requested from Big Sam. Constable Construction proposal for Asphalt sealant project. Ann R. DISCLAIMER: The information contained In this e-mail may be privileged,confld
EFTA02719438
Big Sam: Proposal for Asphalt project Attachments: Constable Construction - Job Proposal for Asphalt.pdf Hey Bossman, <=r> As you requested from Big Sam. DISCLAIMER: The information contained in this e-mail ma= be privileged,confidential, and protected from disclosure. If you are not=the intended re
EFTA02465748
ednesday, April 6, 2016 2:17 PM To: Rich Kahn Cc: Jeffrey E. Subject: 3rd Cistern bid Attachments: imagel.PNG; Untitled attachment 00166.txt Big Sam recommended Mr. Steve Abbot for Cisterns. His bid is for $19,880.00 1 EFTA_R1_01573876 EFTA02465748
EFTA02465804
6, 2016 2:25 PM To: Ann Rodriquez Subject: Re: 3rd Cistern bid get him to 16 and do it On Wed, Apr 6, 2016 at 10:16 AM, Ann=Rodriquez wrote: Big Sam recommended Mr. Steve Abbot for Cisterns. His bid is for $19,880.00 Ann R. conversation-id 84012 date-last-viewed 0 date-received 1459952720 flags
EFTA02488882
ntrate on maximizing the crucial loads needed to ke=p the present projects going and prepare for your return, and next week si= with Mr. Jeffers and Big Sam to create a new Road Schedule for your revie=. Respectfully, Daphne 1 EFTA_R1_01609128 EFTA02488882
EFTA02492053
eat building and I would hate to see it go to waste... 1. We could probably do a trade off with Andy over our bill with him. 2. We could sell it to Big Sam. 3. We could sell it to Better Roads 4. We could sell it to Heavy Materials. If we can't find a buyer then we crush it. What are your thoughts? P
EFTA02347082
Apr 17, 2015 at 2:52 PM, Richard Kahn =span dir="ltr" class="" yes and makes me a bit =uspicious.. wrote: anna & =aphne are trying to connect with Big Sam from better roads so we can =et a ballpark figure for the following costs not included in $77 per =on: 1) =rucking transportation from Better Roads
EFTA02499196
day, June 15, 2015 5:12 PM To: jeffrey E. Cc: ann rodriquez; Richard Kahn Subject: Re: Greetings Sir, 1. Schedule for roads (a=phalt/cement): Big Sam is to come over to see you and site visit tomorrow =o discuss asphalt and cement options. Anna is waiting on a time for =ou. 2. Bedroom floors: Pok
EFTA02503654
halt we could barge directly fro puerto rico to Isj On Fri, Apr 17, 201= at 2:52 PM, Richard Kahn w=ote: anna & daphne are try=ng to connect with Big Sam from better roads so we can get a ballpark figu=e for the following costs not included in $77 per ton: 1) trucking transportation from Better Roads
EFTA00854309
com> Cc: ann rodriquez >, Richard Kahn Subject: Re: Date: Mon, 15 Jun 2015 17:11:55 +0000 Greetings Sir, I. Schedule for roads (asphalt/cement): Big Sam is to come over to see you and site visit tomorrow to discuss asphalt and cement options. Anna is waiting on a time for you. 2. Bedroom floors: Pok
EFTA00636150
o rico to lsj On Fri, Apr 17, 2015 at 2:52 PM, Richard Kahn < wrote: yes and makes me a bit suspicious.. anna & daphne are trying to connect with Big Sam from better roads so we can get a ballpark figure for the following costs not included in $77 per ton: I) trucking transportation from Better Roads

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)
Black Diamond
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Constable Construction
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Leighton Allenby
PersonPerson referenced in documents
Steve Abbot
PersonName reference in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Subbase
OrganizationOrganization referenced in documents
Jaredian Engineering
OrganizationOrganization referenced in documents