Case File
efta-01794284DOJ Data Set 10OtherEFTA01794284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01794284
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeevacation <[email protected]>
Sent:
Friday, November 19, 2010 6:57 PM
To:
Emad Hanna
Subject:
Re: RE: RE: RE:
Makes no sense
Sorry for all the typos .Sent from my iPhone
On Nov 19, 2010, at 1:10 PM, "Emad Hanna"
wrote:
It sometimes happens at the end of the billing cycle right before they are paid off.
Thank you
Emad Hanna
Project Controller
1
EFTA_R1_00128356
EFTA01794284
From: Jeevacation [mailto:[email protected]]
Sent: Friday, November 19, 2010 1:06 PM
To: Emad Hanna
Subject: Re: RE: RE:
Why are their credit cards maxed
Sorry for all the typos .Sent from my iPhone
On Nov 19, 2010, at 12:50 PM, "Emad Hanna
I just asked Brice that question and he told me that you told him to match the existing one's and Sarah
and Sue were there at the time.
Please let me know if I should put a stop on these because they are to be shipped next week.
These were already ordered and everyone's credit card had no room and they asked me to put it on
mine.
Thank you
Emad Hanna
Project Controller
2
EFTA_R1_00128357
EFTA01794285
From: Jeevacation [mailto:[email protected]]
Sent: Friday, November 19, 2010 12:45 PM
To: Emad Hanna
Subject: Re: RE:
Who chose them?
Sorry for all the typos .Sent from my iPhone
On Nov 19 2010 at 12:23 PM "Emad Hanna"
Jeffery,
The cost of the 13 fans and 13 Downrods is $ 4,930.68 and estimate for Tropical would be about
$ 500 based on the amount of space they would take in a container
Thank you
Emad Hanna
Project Controller
EFTA_R1_001 28358
EFTA01794286
From: Jeffrey Epstein (mailto:[email protected]
Sent: Friday, November 19, 2010 12:14 PM
To: Brice Gordon; Gary Kerney; Emad Hanna; Doug Schoettle
Subject:
i just found out that no one has appover the various white fans„ doug thought the electirican
ordered, gary does n't know who approved.. emad didn't ask my approval or anyone else for that matter. i have not
seen photos , costs delivery, what is bill rowles doing if not ordering things
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to <mailto:[email protected]> [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments.
4
EFTA_R1_00128359
EFTA01794287
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002362
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01811111
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01813423
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DOJ Data Set 11OtherUnknown
EFTA02523730
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01794284
0p
DOJ Data Set 11OtherUnknown
EFTA02415091
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