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Case File
efta-01809696DOJ Data Set 10Other

EFTA01809696

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809696
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MM.... "Emad Hanna' "Jeevacation" <jeevacation gmai .com> : aun ry oor I will tonight after Ibm done here at FTC Ibm downloading the pictures right now B Thank you B Emad Hanna Project Controller B From: Jeevacation [[email protected]] Sent: Monday, December 13, 2010 4:19 PM To: Emad Hanna Subject: Re: Laundry floor EFTA_R1_00168398 EFTA01809696 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. 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 EFTA_R1_00168399 EFTA01809697 B From: Jeffrey Epstein [[email protected]] Sent: Monday, December 13, 2010 2:59 PM To: Emad Hanna Subject: Re: ceaserstone B this comparison is ridiculous.8 , what vendor did the laundry roomB , what is the material.. On Mon, Dec 13, 2010 at 1:00 PM, Emad Hanna wrote: This particular job was not bided out because Dennis has been the low bid on all previous jobs. B 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 EFTA_R1_00168400 EFTA01809698 Project Controller B 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, 2011.11 Subject: ceaserstone To: Jeffrey Epstein <[email protected] > EFTA_R1_00168401 EFTA01809699 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. 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 EFTA_Ri_00168402 EFTA01809700 B B *ISM*** ******************* 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. ***********Orkint***•*************Infritir*****IInttrittddritirk******* 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, EFTA_R1_00188403 EFTA01809701 including all attachments. EFTA_R1_00168404 EFTA01809702

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