17
Total Mentions
17
Documents
11
Connected Entities
Person referenced in documents
EFTA00495946
e Structure Date: Fri. 24 May 2019 10:20:28 +0000 Attachments: Flag_Polc_Pool_SHaded_Rooldocx Sent from my iPhonc Begin forwarded message: From: Shay Capitolin < Date: May 23.2019 at 10:52:40 PM EDT To: Cc: Fidel-field Roberts Subject: Re: Bid for Shade Structure Please see bid attached. Please let me k
EFTA00495935
From: Shay Capitolin < To: Cc: Elderfield Roberts < Subject: Re: Bid for Shade Structure Date: Fri, 24 May 2019 02:52:40 +0000 Attachments: Flag_Polc_Pool_SHadcd_Roo
EFTA00496334
elopment SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Elderfield Roberts Sent: Tuesday, May 28, 2019 3:04:02 PM To: Shay Capitolin Subject: Fw: Bid for Shade Structure From: Richard Kahn < Sent: Friday, May 24, 2019 12:07 PM To: Elderfield Roberts Cc: Lesley Groff Subject:
EFTA00502759
From: Lesley Groff a To: Shay Capitolin EFTA00502759
EFTA02286348
10:21:13 AM Subject: Re: Bid for Shade Structure Great! Thank you so much. We will be in touch. Sent from my iPhone On May 23, 2019, at 10:52 PM, Shay Capitolin Lesley, wrote: Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capitolin
EFTA02286929
To: Shay Capitolin[ I Cc: Elderfield Robert From: Sent: Thur 5/23/2019 6:53:33 PM Subject: Re: Bid for Shade Structure Yes! that would be fantastic. thank you!
EFTA02287976
May 24, 2019 at 6:21 AM Lesley Groff al> wrote: Great! Thank you so much. We will be in touch. Sent from my iPlione On May 23, 2019, at 10:52 PM, Shay Capitolin <1 Lesley, > wrote: Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capit
EFTA02288879
To: michael glidden[■ Cc: Elderfield Roberts Ann Rodriquez From: Shay Capitolin Sent: Wed 5/29/2019 8:32:06 PM Subject: Re: Jeffrey Epstein-GSJ Cottage Good Afternoon all, Daphne Wallace Rich Kah , It has been a struggle
EFTA02294278
From: michael glidden Sent: Friday, May 24, 2019 6:39:05 AM To: Cc: Shay Capitolin; Elderfield Roberts Subject: Re: Bid for Shade Structure EFTA_R1_01135730 EFTA02294278
EFTA02294342
From: Sent Friday, May 31, 2019 7:21:20 AM To: Shay Capitolin EFTA_R1_01136265 EFTA02294342
EFTA02295221
From: Elderfield Roberts Sent Tuesday, May 28, 2019 3:04:02 PM To: Shay Capitolin EFTA_R1_01137891 EFTA02295221
EFTA02295347
From: Shay Capitolin Sent: Wednesday, Ma 29 2019 4:32:06 PM To: michael gliddem EFTA_R1_01138065 EFTA02295347
EFTA02289937_email_002
olin From: Lesley Groff Sent: Friday, May 31, 2019 2:20:01 PM To: Mike Glidden Cc: Elder-field Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace; Shay Capitolin Subject: MIKE!! PRIORITY!! Needs attention NOW! Mike! We must clear as much as possible! All abc plants at tropical along with other stuff! Daphne
EFTA02289937_email_005
I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From: Shay Capitolin Sent: Wednesday, May 29, 2019 4:32:06 PM To: michael glidden; Lesley Groff Cc: Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace Subje
EFTA02289937_email_006
apitolin Director of Sales & Development From: michael glidden Sent: Wednesday, May 29, 2019 4:19:49 PM To: Lesley Groff Cc: Elderfield Roberts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is
f we can use the barge again this coming week so we can get all the stuff from tropical out etc.? Sent from my iPhone On May 31, 2019, at 3:24 PM, Shay Capitolin < wrote: Mike, I am trying to call you and Patrick-phones are not going through. We need to get all equipment to St. John for the barge run. We a
EFTA02289580_email_003
From: Shay Capitolin Sent: Wednesday, May 29, 2019 4:32:06 PM To: michael glidden Cc: Elderfield Roberts; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffre
Shamara
PersonSurname reference in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Elderfield Roberts
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ann Rodriquez
PersonEpstein household staff member, property manager
Michael Glidden
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dan Boyd
PersonPerson referenced in documents
Loving
OrganizationOrganization referenced in documents