Case File
efta-01809674DOJ Data Set 10OtherEFTA01809674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809674
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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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
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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
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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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