Case File
efta-01809696DOJ Data Set 10OtherEFTA01809696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809696
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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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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