Case File
efta-01858779DOJ Data Set 10OtherEFTA01858779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01858779
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Gary Keme
From:
Jeffrey Eps
Sent
Fri 8/19/2011 8:45:49 PM
Subject: Fwd: LSJ Projects Material
Forwarded messa e
From: emad hanna <
Date: Fri, Aug 19, 2011 at 10:28 PM
Subject: Re: LSJ Projects Material
To: jeffrey epstein
cvacation
nail.c m>
Cc: Rich Kahn
Jeffrey,
I just received all the pricing on these materials that have been purchased from MSI in ST.
Thomas.
Now in order to compare apples to apples Jack of American Export was not able to price the
cabinets that were purchased so this would bring down the total of the invoice from $27,428.99
to $21,143.99 so these are the materials Jack priced out and be came in at $14,424.32 plus
estimate a 20' container via Tropical at $2,600 would bring this cost at $17,024.32 a savings of
$4,119.67
Now I'm not aware of the timing and exact need for this material
So please advise on how you want me to proceed with the MSI invoice since all of this material
has already been purchased.
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York. NY 10065
On Aug 10, 2011, at 10:06 AM, jeffrey epstein wrote:
EFTA_R1_00257488
EFTA01858779
Ok but check prices
Sorry for all the typos .Sent from my iPhone
On Aug 10, 2011, at 5:50 PM, emad hanna
wrote:
Jeffrey,
2nd request for the below as well
Please advise
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York. NY 10065
Begin forwarded message:
From: emad hanna
Date: August 5, 2011 3:37:56 PM EDT
To: Jeffrey Epstein [email protected]>
Cc: Rich Kahn
Subject: LSJ Projects Material
Jeffrey,
I received a statement for the month of July for MSI which is a local STT
material supplier in the amount of $27,428.99
This material is made of Rebar, Mortar Mix, wire mesh, bags of cement,
cabinets, Epoxy, White cement, etc
Here is a breakdown of the costs
EFTA_R1_00257489
EFTA01858780
Projects that have existing budgets $5,585.20
Main House Remodel (no concrete budget) $1,357
Main House Pool (no budget) $6,948.02
Island Trails (no budget) $2,381.25
Flagpole Pool (no budget) $9,355.57
Five Palms (no budget) $1,160.7
LSJ expense $641.25
Please provide approval since this is over Gary K limit
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 1OF
New York. NY 10065
***********************************************************
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EFTA_R1_00257490
EFTA01858781
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