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efta-02354314DOJ Data Set 11Other

EFTA02354314

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DOJ Data Set 11

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efta-02354314

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Emad Hanna e > Sent: Friday, February 4, 2011 2:01 AM To: jeffrey epstein Subject: Re: Nana Windows Those were the original windows that were sent to him to fabricate the new windows Sent from my Samsung Captivate(tm) on AT&T jeffrey epstein <[email protected]> wrote: Why does he have them Sorry for all the typos .Sent from my iPhone On Feb 3, 2011, at 5:54 PM, "Emad Hanna" wrote: > He does not want to send us the old windows he wants to hold them > until we install the new ones > Thank you > Emad Hanna > Project Controller > HBRK Associates > 301 East 66th St > Suite 10F > New York, NY 10065 > Cell > LS1 Office > St. Thomas Office > NY Office 1 EFTA_R1_01335917 EFTA02354314 > Fax > From: Jeffrey Epstein [mailto:[email protected]] > Sent: Thursday, February 03, 2011 5:37 PM > To: Emad Hanna > Subject: Re: Nana Windows > he wants to hold, what does that mean„ > On Thu, Feb 3, 2011 at 5:31 PM, Emad Hanna wrote: > Jeffrey > The vendor wants to hold the old windows until we get the new one's installed because if they don't fit he won't have anything to go by. > He also said that he is trusting us to send him the $ 1,000 after we > get the windows installed. > Thank you > Emad Hanna > Project Controller > HBRK Associates > 301 East 66th St > Suite 10F > New York, NY 10065 > Cell > LSJ Office > St. Thomas Office 2 EFTA_R1_01335918 EFTA02354315 > 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 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 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD NAST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> alict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1296784843</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>5</integer> <integer>18</integer> </array> <key>original-mailbox8742 MIME-Version: 1.0 Received: by 10.100.13.12 with HTTP; Thu, 3 Feb 2011 18:04:17 -0800 (PST) In-Reply-To: <[email protected]> References: <[email protected]> Date: Thu, 3 Feb 2011 21:04:17 -0500 Delivered-To: [email protected] Message-ID: <[email protected]> Subject: Re: Nana Windows From: Jeffrey Epstein <[email protected]> To: Emad Hanna <[email protected]> Content-Type: multipart/alternative; boundary=0016e68e7f80b4e8d8049b6b4c61 3 EFTA_R1_01335919 EFTA02354316 --0016e68e7f80b4e8d8049b6b4c61 Content-Type: text/plain; charset=windows-1252 Content-Transfer-Encoding: quoted-printable ok On Thu, Feb 3, 2011 at 9:00 PM, Emad Hanna -? .wrote= > Those were the original windows that were sent to him to fabricate the > ne= w > windows > Sent from my Samsung Captivate(tm) on AT&T > Jeffrey epstein <[email protected]> wrote: > Why does he have them > Sorry for all the typos .Sent from my iPhone > On Feb 3, 2011, at 5:54 PM, "Emad Hanna" > wrote: » He does not want to send us the old windows he wants to hold them » until > we install the new ones > > > > > > > Thank you > > > > > > » Emad Hanna > > » Project Controller > > » HBRK Associates > > > 301 East 66th St > > > Suite 10F > > » New York, NY 10065 > > > Cel > > » LSJ Office > > > St. Thomas Office 4 EFTA_R1_01335920 EFTA02354317 > > » NY Office - » > » Fax - » > > > > > > > > > » From: Jeffrey Epstein Imailto:[email protected]) > Sent: Thursday, February 03, 2011 5:37 PM > To: Emad Hanna » Subject: Re: Nana Windows > > > > > > > he wants to hold, what does that mean„ > > > On Thu Feb 3 2011 at 5:31 PM, Emad Hanna > > > wrote: > > > Jeffrey > > > > > > > The vendor wants to hold the old windows until we get the new » one=92s > installed because if they don=92t fit he won=92t have anything to go by. > > » He also said that he is trusting us to send him the $ 1,000 after we > ge= t > the windows installed. > > > > > > > Thank you > > > > > > » Emad Hanna > > » Project Controller > > » HBRK Associates > > > 301 East 66th St > > > Suite 10F > > » New York, NY 10065 5 EFTA_R1_01335921 EFTA02354318 > > » Cell > > » ISJ Office > > » St. Thomas Office > > » 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 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 --=20 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 --0016e68e7f80b4e8d8049b6b4c61 Content-Type: text/html; charset=windows-1252 Content-Transfer-Encoding: quoted-printable ok <div class=3D"gmail_quote">On Thu, Feb 3, 2011 at 9:00 PM, Emad H= anna <<a href=3D"mailtol l">eha= [email protected]</a>> wrote: <blockquote class=3D"gmail_= quote" style=3D"border-left: 1px solid rgb(204, 204, 204); margin: Opt Opt = Opt 0.8ex; padding-left: 1ex;"> Those were the original windows that were sent to him to fabricate the new<= br> 6 EFTA_R1_01335922 EFTA02354319 windows Sent from my Samsung Captivate(tm) on AT&T Jeffrey epstein fitItsa href=3D"mailtoleevacation@gmailcom">jeevacation@gm= ail.com</a>> wrote: Why does he have them Sorry for all the os .Sent from m iPhone On Feb 3 2011 at 5:54 PM, "Emad Hanna" &It;<a href=3D"mailto /a>> wrote: > He does not want to send us the old windows he wants to hold them unti= l we install the new ones > > &gtsbr> > Thank you > > > > Emad Hanna > > Project Controller > > HBRK Associates > > 301 East 66th St > > Suite 10F > > New York, NY 10065 > > Cell (340) 642-8763 > > LSJ Office (340) 775-8127 > > St. Thomas Office (340) 775-2525 Sigtsbr> > NY Office (646) 862-4815 > > Fax (646) 350-0221 > > <a href=3D"mailto </a> > > > > From: Jeffrey Epstein [mailto:<a href=3D"mailto:[email protected]"= >[email protected]</a>l > Sent: Thursday, February 03, 2011 5:37 PM > To: Emad Hanna > Subject: Re: Nana Windows > > > > he wants to hold, what does that mean„ > > On Thu, Feb 3, 2011 at 5:31 PM, Emad Hanna &It;<a href=3D"mailto /a>&gtsbr> wrote: > > Jeffrey &gtsbr> > > > The vendor wants to hold the old windows until we get the new one=92s<= br> installed because if they don=92t fit he won=92t have anything to go by.<br= &gtsbr> > He also said that he is trusting us to send him the $ 1,000 after we g= et the windows installed. > > > > Thank you > > > > Emad Hanna > > Project Controller > > HBRK Associates > > 301 East 66th St > > Suite 10F > > New York, NY 10065 > > Cell (340) 642-8763 > > LSJ Office (340) 775- 8127 > > St. Thomas Office (340) 775-2525 > > NY Office (646) 862-4815 > > Fax (646) 350.0221 & t; & t; <a href=3D"mailto </a> > > > > 7 EFTA_R1_01335923 EFTA02354320 &gtsbr> &gtsbr> > -- > > 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 <a href=3D"mailto:[email protected]"= >[email protected]</a>, and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved </blockquote></div> -- br>The information contained in this c= ommunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a= ddressee. It is the property of Jeffrey Epstein Unauthorized use, di= sclosure or copying of this communication or any part thereof is strictl= y prohibited and may be unlawful. If you have received this communication in error, p= lease notify us immediately by return e-mail or by e-mail to <a href=3D"= mailto:[email protected]" target=3D"_blank">[email protected]</a>, = and destroy this communication and all copies thereot including all attachm= ents. copyright -all rights reserved --0016e68e7180b4e8d8049b6b4c61--<?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1296785057</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>21</integer> </array> <key>original-mailbox</key> <string>imap:[email protected]/cASBGmail%5D/All%20Mail</string> <key>remote-id</key> <string>132695</string> </dict> </plist> 8 EFTA_R1_01335924 EFTA02354321

Technical Artifacts (30)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

FaxFax (646) 350-0221

FaxFax (646) 350.0221

IPv410.100.13.12

Mail Serverimap.gmail.com

Phone(340) 642-8763

Phone(340) 775-2525

Phone(646) 350-0221

Phone(646) 350.0221

Phone(646) 862-4815

Phone2354314

Phone2354315

Phone2354316

Phone2354317

Phone2354318

Phone2354319

Phone2354320

Phone2354321

Phone6784843

Phone6785057

Phone775-8127

URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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EFTA02354314

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Statements

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EFTA02689185

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