Case File
efta-efta00591435DOJ Data Set 9OtherLSJ, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00591435
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC
Total Expected Cost:
59,300.00
Deposit Required?Yes:Ell
or
%
No:DX
Payment Method:
House Acct, to be billed:
X
Check:
Wire Transfer:
Credit Card of Requester:
LSJ Company Card:
Quote Attached: Yes:CI
No:EIX
Competitive Quotes Obtained?
Yes: 0
No:DX
If No, Why Not:
Island supplier
Authorization:
Date of Request: 24 March 2009
Requested By: W. Rowles
Time Frame for Purchase/Repair:
Urgent:OX
Inventory: CI Other: K
Item/Items Requested: 100 ton of Colombian sand
Purpose/Description: Misc. Island concrete, Mechanical Building Concrete
Company Name: Heavy Materials
Website or Special Purchase Instructions:
k 0-1 I fr-= id/ kg
Purchase Price: 100 ton @ 570.00 per ton = 57,000.00 cAff
Tax:
Shipping Cost: (Attach Quote) 5 Trips @ 5190 = 5950.00
Ship Via:
Other: Trucking 5 Trips @ 5270 = 51,350.00
Sit
Kt -
Vibe/
EFTA00591435
LSJ, LLC
Date of Request: 24 March 2009
Requested By: W. Rowles
Time Frame for Purchase/Repair:
Urgent:OX
Inventory: O
Other: O
Item/Items Requested: 200 +/- ton of stone
Purpose/Description: Misc. Island Concrete. Mechanical Building Concrete
Company Name: Heavy Materials
Website or Special Purchase Instructions:
Purchase Price: 200 ton @ $33.00 per ton = $6,600.00 0-f-fu-t-val 4-44 u t-•
/4109
Tax:
Shipping Cost: (Attach Quote) 8 trips @ $190 = $1,520.00'1 Ship Via:
Other: Trucking 8 trips @ $270.00 = $2,160 00
41 U kr,
Total Expected Cost:
510,280.00
/NO 9
Deposit Required?Yes:CI s
or
%
No: OX
Payment Method:
House Acct, to be billed:
X
Check:
Wire Transfer:
Credit Card of Requester:
LSJ Company Card:
Quote Attached: Yes:O
No: I:IX
Competitive Quotes Obtained?
Yes: O
No:DX
If No, Why Not:
Island supplier
Authorization:
EFTA00591436
1 .SJ , 1.1-C
Date of Request: 24 March 2009
Requested By: W. Rowles
Time Frame for Purchase/Repair:
Urgent:CIX
Inventory: 0
Other: 0
Item/Items Requested: 100 ton of Manufactured sand
Purpose/Description: Misc. Island Concrete, Mechanical Building Concrete
Company Name: Heavy Materials
Website or Special Purchase Instructions:
Purchase Price: 100 ton @ $42.50 per ton = $4,250.00
nitf"-P-v-44 4 `6" -Eg 1////0 9
Tax:
Shipping Cost: (Attach Quote) 5 Trips @ 5190 = $950.001 Ship Via:
Other: Trucking 5 Trips @ $270 = $1,350.00-
-0-p-e4,49 dria ok
Total Expected Cost:
56,550.00
)09
Deposit Required?Yes:O $
or
%
No:CIX
Payment Method:
House Acct, to be billed:
X
Check:
Wire Transfer:
Credit Card of Requester:
LSJ Company Card:
Quote Attached:
Yes:CI
No:OX
Competitive Quotes Obtained?
Yes: 0
No:DX
If No. Why Not:
Island supplier
Authorization:
EFTA00591437
Emad Hanna
From:
Curtis Royston
Sent:
Wednesday, April 01, 2009 10:26 AM
To:
Daphne Wallace
Subject:
FW: FW: Aprovaltil LlatiGitittF111(11
Please order materials
From: Jeffrey Epstein [[email protected]]
Sent: Wednesday, April 01, 2009 8:56 AM
To: Curtis Royston
Subject: Re: FW: Aproval of concrete materials
ok
On Wed, Apr I, 2OO9 at 9:55 AM, Cunis Royston
NEED THIS STUFF -
From: Curtis Royston
Sent: Monday, March 30.2009 1:29 PM
To: Jeffrey Epstein
Subject: Aproval of concrete materials
Jeffrey.
Please approve for Concrete Mix -- Total S17,850
Stone - S6.600
Manufactured sand - S4.250
Columbian sand — $7.000
This is for Island Projects & Mechanical Building
Thank you.
Emad Hanna; Monique Harry
wrote:
EFTA00591438
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire TransferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01836342
0p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace czi
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01836426
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01779823
0p
DOJ Data Set 10OtherUnknown
EFTA01856825
2p
DOJ Data Set 9OtherUnknown
From: "Rich Kahn"
2p
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