28
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21
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5
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Person referenced in documents
EFTA02455449
From: jeffrey E. <[email protected]> Sent: Monday, August 1, 2016 10:20 PM To: Ann Rodriquez Subject: Re: Great Wall of LSJ: Mr. Anthoniel Malbranche He gets paid by the section . That's it On Mo=day, 1 August 2016, Ann Rodriquez < Hey Bossman, <mailto: > wrote: Mr. Malbranche now have 4 extr
: Mr. Anthoniel Malbranche He gets paid by the section . That's it On Mo=day, 1 August 2016, Ann Rodriquez < Hey Bossman, <mailto: > wrote: Mr. Malbranche now have 4 extra men working w=th him on the wall (2 on the wall, 2 chipping stones and 1 mixing cement).4, He's requesting $2,500-$3,000 a week be
EFTA02456429
ez Sent: Friday, July 15, 2016 10:28 AM To: Jeffrey Subject: Great Wall of LSJ: Mr. Anthoniel Malbranche Hey Bossman, Just confirming... Mr. Malbranche will be paid $35,000.00 to complete (loft. x 420ft) wall with=stones, payments will be $1,500.00 a week until completion. Please advise, Ann R.=<?
From: Ann Rodriquez Sent: Friday, July 15, 2016 10:28 AM To: Jeffrey Subject: Great Wall of LSJ: Mr. Anthoniel Malbranche Hey Bossman, Just confirming... Mr. Malbranche will be paid $35,000.00 to complete (loft. x 420ft) wall with=stones, payments will be $1,500.00 a
EFTA02456471
Re: Great Wall of LSJ: Mr. Anthoniel Malbranche yes On Fri, Jul 15, 2016 at 6:27 AM, Ann Rodrique > wrote: Hey =ossman, Just confirming... Mr. Malbranche will be paid $35,000.00 to complete (10ft. x 420ft) wall wit= stones, payments will be $1,500.00 a week until completion. Please advise, Ann R.
From: jeffrey E. <[email protected]> Sent: Friday, July 15, 2016 10:28 AM To: Ann Rodriquez Subject: Re: Great Wall of LSJ: Mr. Anthoniel Malbranche yes On Fri, Jul 15, 2016 at 6:27 AM, Ann Rodrique > wrote: Hey =ossman, Just confirming... Mr. Malbranche will be paid $35,000.00 to complete (
EFTA02457565
From: ann rodrique Sent: Tuesday, July 5, 2016 5:56 PM To: Jeffrey Epstein Subject: LSJ Great Wall: Mr. Anthoniel Malbranche Hey Bossman, </=iv> Just confirming... You would like to pay Mr. Malbranche $35,000.00 to stone t=e Great Wall (10ft x 360ft) on LSJ. Would you
:56 PM To: Jeffrey Epstein Subject: LSJ Great Wall: Mr. Anthoniel Malbranche Hey Bossman, </=iv> Just confirming... You would like to pay Mr. Malbranche $35,000.00 to stone t=e Great Wall (10ft x 360ft) on LSJ. Would you like to pay him $3,000.00 a week (12 weeks) until completio=? Please advise, A
EFTA02454039
From: Ann Rodriquez < =a• Sent: Monday, August 1, 2016 10:53 PM To: jeffrey E. Subject: Re: Great Wall of LSJ: Mr. Anthoniel Malbranche Yes, On July 15th he agreed to work on a 10ft x 420ft wall (Mast=r drive to Seagrape Tree) for $35k. Ann=R. On Aug 1, 2016, at 6:26 PM, jeffrey E.
ote: Please advise, =div>Ann R. On Jul 15, 2016, at 6:28 AM, Jeffrey E. <[email protected]> wrote: yes Hey Bossman, Just confirming... Mr. Malbranche will be paid $35,000.00 to complete (10ft. x 420ft) wall with=stones, payments will be $1,500.00 a week until completion. Please advise, Ann R. E
EFTA00822455
ey E. <[email protected]> wrote: He gets paid by the section . That's it On Monday, 1 August 2016, Ann Rodriquez < > wrote: Hey Bossman, Mr. Malbranche now have 4 extra men working with him on the wall (2 on the wall, 2 chipping stones and 1 mixing cement). He's requesting $2,500-$3,000 a week beca
From: Ann Rodriquez • To: "jeffrey E." <[email protected]> Subject: Re: Great Wall of LSJ: Mr. Anthoniel Malbranche Date: Mon, 01 Aug 2016 22:27:50 +0000 Ok Ann R. On Aug 1, 2016, at 6:26 PM, Jeffrey E. <[email protected]> wrote: 2k per section On Mon, Au
EFTA02341241
From: Ann Rodriquez •c > Subject: Re: Great Wall of LSJ: Mr. Anthoniel Malbranche Sent Monday, August 1, 2016 9:57:38 PM To: "Jeffrey E." [email protected]> imaae1.JPG image2.JPG irrsge3. 1PG imacm4.JPG image6.JPG im
[email protected]> imaae1.JPG image2.JPG irrsge3. 1PG imacm4.JPG image6.JPG ima0e7.JPG imaae8.JPG imacie9.JPG image10.JPG Hey Bossman, Mr. Malbranche now have 4 extra men working with him on the wall stones and 1 mixing cement). He's requesting $2,500-$3,000 a week because he's unable to pay his
EFTA02450421
xt; image3JPG; Untitled attachment 00145.txt; image1JPG; Untitled attachment 00148.txt; image2JPG; Untitled attachment 00151.txt Hey Bossman, Mr. Malbranche is requesting $6k to pay his workers? Bid was for $35k, Paid to date $26,500.00. Final Balance owed to Mr. Malbran=he after 100% completed. would be
EFTA02450475
From: jeffrey E. <[email protected]> Sent: Thursday, September 29, 2016 7:58 PM To: Ann Rodriquez Subject: Re: Great Wall: Mr. Malbranche 5k On Thu, Sep 29, 2016 at 9:31 PM, Ann Rodriquez conversation-id 67756 date-last-viewed 0 date-received 1475179064 flags 8590195713 gmail-label-i
EFTA00819356
." <[email protected]> Cc: Brice Gordon < >, Rich Kahn Subject: Re: Great Wall of LSJ Date: Thu, 01 Sep 2016 17:49:58 +0000 Hey Bossman, Mr. Malbranche is requesting $7,000.00 to pay his guys tomorrow afternoon? 146ft incomplete/274ft completed Paid to date: $13,500.00 Bid: $35,000.00 Owed: $21,5
EFTA02452296
r 1, 2016 5:54 PM To: Ann Rodriquez Subject: Re: Great Wall of LS1 yes On Thu, Sep 1, 2016 at 1:49 PM, Ann Rodriquez wrote: Hey Bossman, Mr. Malbranche is requesting $7,000.00 to pay his guys tomo=row afternoon? 146ft incomplete/274ft compl=ted Paid to date: $13,500.00 Bid: $35,000.00=/div> Owed:
EFTA02454732
Friday, August 19, 2016 9:03 PM To: jeffrey E. Subject: Re: Great Wall of LS1 $8,500 to date and 9 out of 16 panels d=ne. Bid was for $35k, Mr. Malbranche is requesting=$10k to pay his workers? Please advise, = Ann R. On Aug 19, 2016, at 3:51 PM, jeffrey E.=<[email protected] <mailto:jeevacation@
EFTA02338852
z aMil Sent: Thursday, September 1, 2016 5:50 PM To: jeffrey E. Cc: Brice Gordon: Rich Kahn Subject: Re: Great Wall of LS) Hey Bossman, Mr. Malbranche is requesting $7,000.00 to pay his guys tomorrow afternoon? = 146ft incomplete/274ft completed Paid to date: $13,500.00 Bid: $35,000.00 Owed: $21,
EFTA02617186
s for the main compound pool wall to do a walk-through tomorrow. =irst one is at 9 am with Stephen Baskin a local contractor, and the second=is with Anthoniel Malbranche at 12. The footing is already dug=for this so I will also get them to include their start date and finish da=e in this proposal. Please let me know
EFTA02450793
From: Ann Rodriquez < Sent: Friday, September 16, 2016 6:36 PM To: Jeffrey Subject: Great Wall: Mr. Malbranche Hey Bossman, 352ft. completed out of 420ft Bid was for $35k, Paid to date $20,500.00. Mr. Malbranche is requesting $6k to pay his workers? Pleas
EFTA00819358
ject: Re: Great Wall of LSJ Date: Thu, 01 Sep 2016 17:54:22 +0000 Yes On Thu, Sep I, 2016 at 1:49 PM, Ann Rodriquez < > wrote: Hey Bossman, Mr. Malbranche is requesting $7,000.00 to pay his guys tomorrow afternoon? 146ft incomplete/274ft completed Paid to date: $13,500.00 Bid: $35,000.00 Owed: $21,5
EFTA00820515
Aug 2016 22:34:14 +0000 > ok On Fri, Aug 19, 2016 at 5:02 PM, Ann Rodriquez < $8,500 to date and 9 out of 16 panels done. Bid was for $35k, Mr. Malbranche is requesting $10k to pay his workers? Please advise, Ann R. On Aug 19, 2016, at 3:51 PM, jeffrey E. <[email protected]> wrote: > wrote: how
EFTA00820513
rnail.com> Subject: Re: Great Wall of LSJ Date: Fri, 19 Aug 2016 21:02:32 +0000 $8,500 to date and 9 out of 16 panels done. Bid was for $35k, Mr. Malbranche is requesting $10k to pay his workers? Please advise, Ann R. On Aug 19, 2016, at 3:51 PM, jeffrey E. <[email protected]> wrote: how many pane
EFTA01784996
ct: Great Wall completion Hey Bossman, I only gave him $2k on Friday instead of 10k just in case you weren't satisf=ed. Would you like to give Mr. Malbranche $4k instead of the $8k balance at=the office? $35,000.00 Bid / $10,500.00 paid to date. 420ft. Great Wall of L.51 150ft. Completed 270ft. Incomp
EFTA02446713
:31 PM To: Ann Rodriquez Subject: Re: Great Wall of LSJ- Completed Yes On Saturday, 15 October 2016, Ann Rodriquez < ,vrote= Hey Bossman, Mr. Malbranche has completed the (420ft) Great Wall of LSJ :) Bid was for $35k, Paid to date $31,500.00. The wall is 100% completed: fina= balance owed to Mr. Malb

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary