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Case File
efta-02407036DOJ Data Set 11Other

EFTA02407036

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02407036
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey [email protected] From: Emad Hanna Sent Wed 9/29/2010 4:34:13 PM Subject FW: Bucket Crusher Jeffrey, I'm resubmitting the below request to process payment Thank you Emad Hanna Project Controller HBRK Associates From: Emad Hanna Sent: Friday, September 24, 2010 5:20 PM To: 'Jeffrey Epstein' Subject: Bucket Crusher Jeffrey, The bucket crusher that was purchased from Italy is in route so Gary is requesting to pay the EFTA_R1_01468305 EFTA02407036 balance of 48,026.85 which is in Canadian dollars We have paid a deposit of S 15,177.10 USD. Thank you Emad Hanna Project Controller HBRK Associates EFTA_R1_01466306 EFTA02407037

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