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efta-01809674DOJ Data Set 10Other

EFTA01809674

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809674
Pages
17
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
"Emad Fianna "Jeevacation" <[email protected]> RE: Laundry floor I just called this guy again to double check and he told me that he would give me a deal and charge me the same price no matter what size the rooms are which would be $ 2 per square foot. B I just looked at the invoice for the laundry and it was $ 6,780 and the total square feet was 677.91 which make it a $ 10 cost per square foot. And we supplied all the material so this was purely labor only. B And as I understand he has also been awarded additional work to tile the steps and deck above the laundry and the tiki hut and repair coral stone tiles around the main compound. B Thank you B Emad Hanna Project Controller EFTA_R1_00168367 EFTA01809674 B From: Jeevacation [mailto:jeevacation©gmail.com] Sent: Thursday, December 16, 2010 11:07 AM To: Emad Hanna Subject: Re: Laundry floor B Isn't it the reverseB Sorry for all the typos .Sent from my iPhone On Dec 16, 2010, at 9:41 AM, "Emad Hanna" < tz > wrote: just contacted a local guy here in St. Thomas by the name of Rasheem Morton what he told me is the following: B It all depends on the size of the room and he would need to see the job site but just a rough quote without seeing the job would be a normal size room in a house with the material supplied his labor is $ 2 per tile and if the rooms are bigger it could be $ 3 per tile. B Thank you EFTA_R1_00168368 EFTA01809675 B Emad Hanna Project Controller HBRK Associates B From: Jeffrey Epstein [[email protected]] Sent: Thursday, December 16, 2010 8:35 AM To: Emad Hanna Subject: Re: Laundry floor B please do as i ask, and do not involve other people,BB emad„ it cost him 350 a square foor installed..B cost of material. how largea job„ please give me info that i can understand On Thu, Dec 16, 2010 at 8:33 AM, Emad Hanna wrote: EFTA_R1_00168369 EFTA01809676 Carlos used a guy that did tile at his house and it cost him $ 3.50 per square foot B Thank you B Emad Hanna Project Controller HBRK Associates From: Jeffrey Epstein [mailto: jeevacation@gmaitcom Sent: Thursday, December 16, 2010 7:52 AM To: Emad Hanna Subject: Re: Laundry floor B lam aware„ I asked that you ask them for a tile installer,B tell them it is for bolongo, I want a normal price. for a normal home. EFTA_R1_00168370 EFTA01809677 On Thu, Dec 16, 2010 at 7:48 AM, Emad Hanna < wrote: Jeffrey, B I went to home the other night and found similar ceramic tile for .80 a square floor. B They also informed me they do not do any tile installation. B Thank you B Emad Hanna Project Controller HBRK Associates EFTA_Ri_00168371 EFTA01809678 B From: Jeffrey Epstein [mailto: [email protected] Sent: Thursday, December 16, 2010 12:10 AM To: Emad Hanna Subject: Re: Laundry floor B im not sure what thisB means„ When i went to home depot they quoted me 3 -4 dollars to installB . On Wed, Dec 15, 2010 at 7:14 PM, Gary Kerney < wrote: laundry tile B 1. tile purchase ,l personallyBwent to home depot and they had tile for .88 cents a sq.ft.l sent Bill down the next day to pick it upBand the cheap tile had all been bought.) personallyBthen went to a flooring company at sub baseBand found tile at .99 cents a sq.ft. and we used it. B EFTA_R1_00168372 EFTA01809679 2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went with the lowest(Phillip Marks very close to Dennis's cost)B to do the laundry(done) and the laundryBroof coral stone(under way) B B B B B From: Emad Hanna [mailto: Gary Kerney Subject: FW: Laundry floor ] Sent: Wed 12/15/2010 4:40 PM To: EFTA_R1_00168373 EFTA01809680 Gary, B Below is what Jeffrey is referring to is I believe the work done by Philip Mark B Thank you B Emad Hanna Project Controller HBRK Associates B From: Jeevacation [mailto: [email protected] Sent: Monday, December 13, 2010 4:23 PM To: Emad Hanna Subject: Re: Laundry floor EFTA_R1_00168374 EFTA01809681 B Explain 20k I'd it us 6 a foot Sorry for all the typos .Sent from my iPhone On Dec 13, 2010, at 2:20 PM, "Emad Hanna" > wrote: I will tonight after Ibm done here at FTC Ibm downloading the pictures right now B Thank you B Emad Hanna Project Controller HBRK Associates EFTA_Ri _00168375 EFTA01809682 B From: Jeevacation [mailto: [email protected] I Sent: Monday, December 13, 2010 4:19 PM To: Emad Hanna Subject: Re: Laundry floor B O want you to go yo home depotB Sorry for all the typos .Sent from my iPhone On Dec 13, 2010, at 1:44 PM, "Emad Hanna" ‹ > wrote: Gary speced this out. EFTA_R1_00168376 EFTA01809683 B The vendor that did the laundry room is Phillip Mark and Ceramic Tile was used and Ibm told it was around 700 square feet B Thank you B Emad Hanna Project Controller HBRK Associates B From: Jeffrey Epstein IMailto: [email protected] Sent: Monday, December 13, 2010 2:59 PM To: Emad Hanna Subject: Re: ceaserstone B this comparison is ridiculous.B , what vendor did the laundry roomB , what EFTA_R1_00168377 EFTA01809684 is the material.. On Mon, Dec 13, 2010 at 1:00 PM, Emad Hanna < This particular job was not bided out because Dennis has been the low bid on all previous jobs. The laundry room was done by a different vendor at $ 10 per square foot. Dennis charge is $ 68 per square foot but he wasnbt able to do this job because he had too much on his plate. B Thank you B Emad Hanna Project Controller HBRK Associates B wrote: EFTA_R1_00168378 EFTA01809685 From: Jeffrey Epstein [mailto: [email protected] Sent: Monday, December 13, 2010 12:42 PM To: Emad Hanna Subject: Fwd: ceaserstone B did we bid this Forwarded message From: Gary Kerney Date: Mon, Dec 13, 2 Subject: ceaserstone To: Jeffrey Epstein <[email protected] > Jeffrey B The ceaserstone(kitchen floor)Bfabricator that Dennis BooneBwas using in Maimi has failed to perform and has been paid $20,000 I need to take it over and get it done direct.lt will require me to pay for the material again.We have a fabricator who promises to get it picked up/fabricated/shipped next week.Dennis can get it installed for the cabinet delivery. EFTA_R1_00168379 EFTA01809686 B We have a lot of work that Dennis is doing and I believe we can Bwe will get our money back from him,and he acknowledges the debt.B B Do I have your OK to proceed B B 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 EFTA_R1_00168380 EFTA01809687 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] , and destroy this communication and all copies thereof, including all attachments. 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 [email protected] , and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00168381 EFTA01809688 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 [email protected] , and destroy this communication and all copies thereof, including all attachments. 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 [email protected] , and destroy this communication and all copies thereof, including all attachments. 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 [email protected] , EFTA_R1_00168382 EFTA01809689 and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00168383 EFTA01809690

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