13
Total Mentions
13
Documents
5
Connected Entities
Location referenced in documents
EFTA00690504
From: Ann Rodriquez To: "Jeffrey E." <[email protected]> Subject: Re: 97 Smithbay Date: Sat, 26 Nov 2016 12:51:26 +0000 1 BR $800.00 a month 1 BR $800.00 a month Efficiency $500.00 a month 2 BR $1,200.00 a month $3,300.00 a m
EFTA00688123
eposit. Ann Rodriquez > wrote: EFTA00688123 From: Alexandra Laing Date: November 17, 2016 at 11:36:19 AM AST To: Ann Rodriquez Subject: Re: 97 Smithbay property Per your verbal offer of $250,000. The owner has come back with $350,000. ;Sea Glass Properties ALEXANDRA LAING Realtor 6501 Red Hook
EFTA01737642
From: Ann Rodriquez Sent: Friday, November 18, 2016 9:15:58 AM Subject: Smithbay house pics To: [email protected] IMG 8028.JPG IMG 8029.JPG IMG 8031.JPG IMG 8032.JPG IMO 8033.JPG IMG 8034.JPG IMG 8035.JPG IMG 8036.JP
EFTA02538903
From: Ann Rodriquez Sent: Wednesday, January 10, 2018 5:20 PM To: [email protected] Subject: Smithbay house floor pics Attachments: IMG_6518.jpg; Untitled attachment 00348.txt; image1.jpeg; Untitled attachment 00351.txt; IMG_6519.jpg; Untitled atta
EFTA02539102
From: jeffrey E. <[email protected]> Sent: Wednesday, January 10, 2018 5:22 PM To: Ann Rodriquez Subject: Re: Smithbay house floor pics great. floors are fast. wowo On Wed, Jan 10, 201= at 12:20 PM, Ann Rodriquez > w=ote: Ann R. 1 EFTA_R1_01687171 EFTA02539102
EFTA02566142
From: Ann Rodriquez < Sent: Tuesday, Novem er , To: jeffrey E. Subject: Smithbay house Attachments: IMG_3426.1PG; Untitled attachment 00193.txt; IMG_3427JPG; Untitled attachment 00196.txt; IMG_3428JPG; Untitled attachment 00199
EFTA02378158
From: Ann Rodriquez < Sent: Wednesday, October 18, 2017 10:14 PM To: Jeffrey E. Subject: 97 Smithbay pics Attachments: image1JPG; IMG_1140JPG; Untitled attachment 00061.txt; IMG_1141JPG; Untitled attachment 00064.txt; IMG_1142JPG; Untitled attachm
EFTA02654464
" they have 6 rolls in stock right now. 6=t x 50ft (9 1/2 gauge) fencing for a $124.00 a roll. We would need 5 rolls (=70ft. for GSJ) and (55ft. for Smithbay) 5 rolls (250ft.) 225ft. of chain link fencing needed. HD have 6 rolls instoc= right now $124.00 a roll x 5 rolls = $620.00 Project could cost no
EFTA02654483
" they have 6 rolls in stock =ight now. 6ft x 50ft (9 1/2 gauge) fencing for a $124.00 a roll. We would =eed 5 rolls (170ft. for 65J) and (55ft. for Smithbay) 5 rolls (250ft.) 225ft. of chain link fencing needed. HD have 6 rolls insto=k right now $124.00 a roll x 5 rolls = $620.00 Project could cost no
EFTA02664562
From: Ann Rodriquez < Sent: Saturday, January 7, 2017 1:45 AM To: Jeffrey Subject: 97 Smithbay Hey Bossman, Darren said that I should ask you, if you would like Ms. Kellerhauls to do t=e closing on the house? Please advise, Ann R.=<?xml ver
EFTA02664624
From: jeffrey E. <[email protected]> Sent: Saturday, January 7, 2017 3:18 AM To: Ann Rodriquez Subject: Re: 97 Smithbay yes On Fri, Jan 6, 2017 at 8:45 PM, Ann Rodriquez conversation-id 57582 date-last-viewed 0 date-received 1483759106 flags 8590195713 gmail-label-i
EFTA02667261
From: Ann Rodriquez Sent: Wednesday, Decem er , : To: [email protected] Subject: Danny E.: 97 Smithbay inspection Attachments: IMG_8856.1PG; Untitled attachment 00737.txt; IMG_8857JPG; Untitled attachment 00740.txt; IMG_8858JPG; Untitled attachment
EFTA02668975
From: Ann Rodriquez < Sent: Monday, November 28, 2016 8:54 PM To: Jeffrey Subject: 97 Smithbay Hey Bossman, The phone number that the tenant gave me is not working. That's why I called=the realtor lady but she wouldn't give it to me. I'll g
Ann Rodriquez
PersonEpstein household staff member, property manager

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Neffy
OrganizationOrganization referenced in documents