Case File
efta-efta00600452DOJ Data Set 9OtherAOL Mail (I)
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Unknown
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DOJ Data Set 9
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efta-efta00600452
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5
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0
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AOL Mail (I)
3/8/10 513 AM
From: Monique Harry [rnailto:monioueharryOhotmail.com]
Sent: Monday, March 08, 2010 9:24 AM
To: Emad Hanna
Subject: Plant Depot
Emad,
Attached for payment via Check..Plant Depot, Inc in the amount of $2,446.00 Project 1005 - Code 02-
480
Monique
Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sian UD now.
18111://wtbmad.aol.com/30746-111/aol-1/M1-01/Suite.aspx
Page 1 of 1
EFTA00600452
PLANT DEPOT. INC.
March 6, 2010
Monique Harry
Stephen NI. Caplinger
'lanning
S
INVOICE 20101
2.000 Ipomea (railroad vine) in 60 unit trays (//? $.98 per unit:
51.960.00
Service includes ordering, clearing of customs, paying for the plants.
shipping, excise tax li-P; 4% and delivering to the LSJ vessel in Red Hook:
20% profit
392.00
$ 2.352.00
4% Gross receipts
94.00
Total
S 2 446 00
EFTA00600453
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rnorugoenarry(cJhOtill.
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Lafayette (95)
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Railroad vines
Nora Chapman
# YOU may not know this sender. Mark as safe I
Mark as junk
Sun 1/31/10 4:56 PM
Stephen Caplinger
Good afternoon Monique -
2,000 Ipomea (railroad vine) in 60 unit trays @ S.98 per
unit.
$1,960 00
Service includes ordering, clearing of customs, paying for
the plants.
shipping, excise tax @ 4% and delivering to the LSJ
vessel in Red Hook:
profit
$2.352.00
Gross receipts
Total
James Templeton
392 00
94 oo
$2,446.00
20%
4%
r' 2010 Microsoft
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Accour
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Delete
p:fisn I 38w.snt138.maitlive.com/mailinboxl.ight.aspx?FolderlI)=00000000-0000-nrion.
1ltnnin
EFTA00600454
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Inbox (3)
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Re: Plant Depot Invoices
Drafts
• Stephen Caplinger i
Mon 3/08/10 9- 38 AM
Sent
Monique Harry r.
Deleted (4)
BUPA
I approve the first one for the railroad vine so have Gary sign ,1 i is
have to discuss the other one so hold it.
Evert
Lafayette (118)
Sent from my iPnone
Sent Lafayette
On Mar 8. 2010. at 7 38 AM. Monique Harry
Manage folders
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Goer: Morning Stephen,
Related places
The attached needs your approya
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Date Mon, 8 Mar 2010 03 17 10 0800
From
Subject: Plant Depot Invo.ces
To
Good morning -
Attached are 2 invoices for Plant Depot.
Nora Chapman
Manager
ricitman Powerful tree email wilt, security by Microsoft.
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hitp://sn138w.sni I 38.maillive.e0m/maillInboxl.ight.aspx?FolderlD=00000000-0000-0000-... 3:8/2010
EFTA00600455
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EFTA00600456
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
38w.snt138.maitlive.comDomain
monioueharryohotmail.comDomain
wtbmad.aol.comPhone
779-8054Phone
779-8055Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02525526
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01829674
0p
DOJ Data Set 9OtherUnknown
From: "Stephen Caplinger"
1p
DOJ Data Set 11OtherUnknown
EFTA02528878
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01815948
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
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