Case File
efta-01999599DOJ Data Set 10OtherEFTA01999599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01999599
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From:
Emad Hanna
Sent:
Tue 2/22/2011 7:58:36 PM
Subject: RE: LSJ New Pool
We do not own a large dump truck and the charge is per trip and it depends on how much Tom Melnick
needs on any specific day so it could vary.
I have seen invoices with 1 trip and some with as many as 4 or 5 trips.
Thank you
Emad Hanna
Project Controller
HBRK Associates
Suite 10F
New York, NY 10065
Cell
LS) Office
St. Thomas Office
NY Office
Fax
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, February 22, 2011 2:53 PM
To: Emad Hanna
Subject: Re: LS) New Pool
EFTA_R1_00495587
EFTA01999599
don[t we have a truck what does that mean per day
On Tue, Feb 22, 2011 at 2:50 PM, Emad Hanna wrote:
Its 20 trips using Dream Trucking at a set rate of$ 250+ 20 Port fee totaling $ 270 per trip
Thank you
Emad Hanna
Project Controller
HBRK Associates
Suite 10F
New York, NY 10065
Cell
LSJ Office
St. Thomas Office
NY office
Fax
From: Jeffrey Epstein [mailtoucevacation(itgmail.com]
Sent: Tuesday, February 22, 2011 2:40 PM
To: Emad Hanna
Subject: Re: LSJ New Pool details of trucking?
On Tue, Feb 22, 2011 at 12:38 PM, Emad Hanna wrote:
EFTA_R1_00495588
EFTA01999600
Jeffrey,
I have a request for 500 tons of Colombian Sand for S 35,000 and trucking is $ 5,400
Total is $ 40,400
Thank you
Emad Hanna
Project Controller
HBRK Associates
Suite 1OF
New York, NY 10065
Cell (
LSJ Office
St. Thomas Office iMla
NY Office (-
Fax (
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
EFTA_R1_00495589
EFTA01999601
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 jeevacationegmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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. copyright -all rights reserved
EFTA_R1_00495590
EFTA01999602
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01858135
0p
DOJ Data Set 10OtherUnknown
EFTA01858135
9p
DOJ Data Set 10OtherUnknown
EFTA01993683
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860708
0p
DOJ Data Set 9OtherUnknown
From: "Gary Kerney"
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
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