27
Total Mentions
27
Documents
19
Connected Entities
Surname reference in documents
EFTA00495895
a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC From: Shay Capitolin Sent: Wednesday, May 29, 2019 4:32:06 PM To: michael glid
EFTA00495946
berts Subject: Re: Bid for Shade Structure Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC From: Sent: Thursday, May 23, 2019 2:53:33 PM To: Shay Capitolin Cc: Elderfie
EFTA00495935
Attachments: Flag_Polc_Pool_SHadcd_Rooldocx Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC From: Sent: Thursday, May 23, 2019 2:53:33 PM To: Shay Capitolin Cc: Elderfie
EFTA00496003
berts Subject: Re: Bid for Shade Structure Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capitolin EFTA00496003 Director of Sales & Development SSVI Expert, LLC From: Sent: Thursday, May 23, 2019 2:53:33 PM To: Shay Capitoli
EFTA00495992
tructure Date: Fri, 24 May 2019 12:56:15 +0000 Attachments: Flag_Polefool_SHaded_Roolpdf Hi Mike, Let me know if you can now. Thanks Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC From: michael glidden Sent: Friday, May 24, 2019 6:39:05 AM To: Cc: Shay Capi
EFTA00496334
bject: Re: Bid for Shade Structure Lesley, Please see bid attached. Please let me know if there is anything you would like to discuss. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Lesley Groff < > Sent
EFTA00496433
a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Shay Capitolin Sent:
EFTA00496872
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,
EFTA02286348
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 Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Lesley Groff < Sent:
EFTA02286929
pitolin < wrotc: Good Afternoon I am in receipt of your email. I will try to send bid to you by tomorrow. Let me know if that works. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Elderfield Roberts Se
EFTA02287383
a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development From Sent: . . To: Shay Capitolin Cc: michael glidden; Elderfield Roberts; Rich Kahn; Ann Rod
EFTA02287976
2 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" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas VI 00802 From: Lesley Groff Sent: Thu
EFTA02288323
ow mornin g, Satu rday at 5:30A M. Mike, I EFTA_R1_01116512 EFTA02288325 will be calling you and Patrick in 5 minute s. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From Sent: Friday, May 31,
EFTA02288775
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,
EFTA02288849
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LW 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 EFTA_R1_01118289 EFTA0228884
EFTA02288879
e a response for you by tomorrow, Thursday, and hoping to schedule the barge run (if they agree) for Friday AM. I will keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: michael glidden Sent:
EFTA02289255
a time by this afternoon- I am trying to ensure he keeps his word- at any rate we are on standby. I will continue to keep you posted. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC St. Thomas, VI 00802 EFTA_R1_01119483 EFTA02289255 From: Shay Capitolin Sen
EFTA02290034
/31/2019 2:43:41 PM Subject: Re: Jeffrey Epstein-GSJ Cottage I have not heard anything yet. Waiting for the word from Stanley still... Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,
EFTA02290285
ave a confirmation from Global Marine for tomorrow morning, = Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Sent from my iPhone EFTA_R1_0 1122927 EFTA02290285
EFTA02290298
have a confirmation from Global Marine for tomorrow morning, Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. Sincerely, Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: Sent: Friday, May 31,

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
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)
Ann Rodriquez
PersonEpstein household staff member, property manager
Dan Boyd
PersonPerson referenced in documents
St. James'
PersonPerson referenced in documents
Loving
OrganizationOrganization referenced in documents
Shay Capitolin
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Heavy Materials
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Michael Glidden
PersonPerson referenced in documents
Johnny Weekes
PersonPerson referenced in documents
Wallac
PersonSurname reference in documents
ABC Nursery
OrganizationOrganization referenced in documents
Electrical
OrganizationOrganization referenced in documents
Shay Capitolin ‹
PersonName reference in documents