Case File
efta-efta00595161DOJ Data Set 9OtherEFTA00595161
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00595161
Pages
10
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00595161
04/27/2007 11:09
12129321258
D SCH0ETTLE
PAGE
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EFTA00595162
FINE'S GALLERY APPROVAL FORM
Customer: NES, LLC ( Mr. Emad Hanna )
Model # MF-CUS
Material : Granite
size specifications: see additional approval forms
SIGNATURE
DATE
EFTA00595163
Page 1 of I
Emad Hanna
F• • -*I:
S...:
Monday, April 30, 2007 3:08 PM
To:
Emad Hanna
Subject:
Fountain
Attachments: Fountain 001.jpg; Fountain 002.jpg; Fountain 003.jpg; Fountain 004.jpg; Fountain.jpg
Dear Emad,
Attached signed/approved shop drawings and quote from Fines Gallery. Have also attached Doug's design for reference and
JE's approval
If you could arrange for the 30% deposit that would be great.
If you have any questions or concerns please call
Warmest regards
PS: I have E Mailed Chris the signed/approved shop drawings and quote, so he can move forward
See what's free at AOL.com.
5/1/2007
EFTA00595164
FINE'S GALLERY APPROVAL FORM
Customer: NES. LLC ( Mr. Emad Hanna )
Model # MF-CUS
Material : Black hcbg0lGranite
approval form 3 of 4
204"
121"
204"
SIGNATURE
DATE
4 / 3.C1 (34-
EFTA00595165
Page 1 of I
I
Records Listed For: EMAD from 04/30/2007 to 04/30/2007
ok RE: Re: Zorro Fountain. The 1st quote of $ 16,500 was based on
incorrect measuremen... Orignal Message: Re: Zorro Fountain. The
1st quote of $ 16,500 was based on incorrect measurements. The
revised quote is $23,750. Brice feels this is still an outstanding
price.
Mark Checked Messages as Read
)
Add Message
Edit Messages
List Messages
Edit My Sent
(SearchCallers)
Keyword Search)
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink
4/30/2007
EFTA00595166
Subj:
FW: From Msg Sheet
4/30/2007 9:22:56 A.M. Mountain Daylight Time
From:
To:
JE approved this himself
Emad Hanna
Project Controller
NES, LLC
457 Madison Ave
New Yor
F
From: jeffrey epstein Imailto:[email protected]
Sent: Monday, April 30, 2007 10:21 AM
To: Emad Hanna
Subject: From Msg Sheet
From: JEFFREY EPSTEIN Taken by: JEFFREY EPSTEIN on 04/30/2007
Phone#
ok
RE: Re: Zorro Fountain.
The 1st quote of $ 16,500 was based on incorrect measuremen...
Orignal Message:
Re: Zorro Fountain.
The 1st quote of $ 16,500 was based on incorrect measurements. The
revised quote is $23,750. Brice feels this is still an outstanding
price.
End of Message
A
ORR
0
P-440;
44_
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Monday, April 30, 2007 America Online. Zorroranch
EFTA00595167
eN e
op.
5 .
St
• SAO* Alt Records)
Order Number: 3836 Customer Quote for: Gorden
Quotation = 3836
Request Date 4/27/2007 Ship Date
Request By Cans Campbell
Pending Order: Yes
Special Order
Yes
Customer Phone
Customer Fax
Customer Email
State
Zip
First Name Brice
Bulling Name Jeffrey E. Epstein / Emad Hanna
Is
Last Name Gorden
Company NES, LLC
Company Zorro Ranch
Address 457 Madison Ave
Address 49 zorro ranch road
City New York
City Stanley
State NY
Zip 10022
State NM
Zip 87056
Country
Country
Page Number items
Description
Quantity
Price
Amount
:IF -COS
Is .o rut ,,•<th 6 est h
I.pi
or. eon: tA it •
1
23,750.00
23,750.00
550 SAMPLE accost-I. RECEIVED :0. 2 I -Os
TERMS OR SALE
304, DIROSr REQUIRED TO SEGO. 0.0DUCTIO%
PRODUCT 10'. TIME: APPROXIMATELY 90.120 DAYS
SeIPPI%0 TERMS: ADS PORT MYERS ( COST vOT P.O.k.SIvE
;IAA*. SALA %CR. DUE PRIOR TO DELIVERY
Customer Signature (L
IV
V
I*/ ss,
'Customer pckup items muse be picked
Terms Deposit
F.O.B.
Ship Via Ground
Vh. • 0.2 nu: rear,* is
errs
0i121.
Immediately
upon arrival. Storage Fees me apply.
Discount Rate
Sales Tax Rate
Weight
Subtotal:
23,750.00
Discount:
0.00
Tax:
0.00
Shipping.
Total:
23,750.00
per mit P.4.2.02 re0242 0.22, r2,202 20 ay. ?won
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EFTA00595168
FINE'S GALLERY APPROVAL FORM
Cu irler NES. LLC ( Mt Emid Hama
Modal H MF•CUS
Matilda( • Black hcbgOlGranite
',wove( form 2 of 4
FINE'S GALLERY APPROVAL FORM
Conner. NES. LLC ( Mr. Emad Hanna )
MOM H MF-CUS
Material . Slack hcbg01Grande
approval loon 4 of 4
EFTA00595169
Oa/27/2007
10:46
12129321250
D SCHOETTLE
PAGE
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EFTA00595170
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aol.comPhone
12129321250Phone
12129321258URL
http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElinkWire Ref
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DOJ Data Set 10OtherUnknown
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