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efta-efta00610452DOJ Data Set 9Other

Emad Hanna

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DOJ Data Set 9
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efta-efta00610452
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Emad Hanna From: Jeffrey Epstein Sent: Monday, March 2, 2009 5:06 PM To: Emad Hanna Subject: Re: Mechanical Building ok On Mon. Mar 2.2009 at 3:36 PM. Emad Hanna Jeffrey. wrote: Requesting payment for two January invoice's for cement totaling S 7.954.50 (approved by Charles Miller) We have spent S 46k of the S I49.5K in this budget line item (not counting this request) Thank you Emad Hanna Project Controller HBRK Associates PO Box 400 New York, NY 10150 Ph Fax )o02 03 A5o EFTA00610452 Emad Hanna From: Sent: To: Cc: Subject: Attachments: CMI35400124aol.corn Saturday, February 28. 2009 5:07 PM Finad Hanna Caricement Invoice u3993 & #4005- Charles CariCementinvoice3993.pdf Emad, Attached for payment please find: Caricement Invoice 43993 in the amount of $3,888.23 Mechanical Building 03-130 approved by Bill Caricement Invoice 44005 in the amount of 54,066.27 Mechanical Building 03-130 approved by Bill Total $7,954.50 Charles Get a Jump start on your taxes. Find a tax professional in your neiohborhood today. EFTA00610453 Caritcntert 1 "VI PC) nit\ \ I (NISI $d' ?V I %I 'Or I tll ( 1.", I it ‘t I Milli, V. U. li lt NI•18' 'ft NI 111..\t\. Invoice Ouartity tkatrort•on P .' iri I cr.c,'•\ Total EFTA00610454 CAMCEMENT USVI Ticket No 15060 #2 HONDURAS Date 115109 P 0 BOX 305527 Phone CHARLOTTE AMALIE 00803 Fax omer LAF 100 L"rAYETTE CONTRACTORS LLC AMERICAN YATCH HARBOR ST THOMAS 00802 Truck TCJ020 Gross 92700 lb Scale 1 Out 10 am Material BULKCEMENBulk Cement Tare 32860 ip Scale I in 9 32 arr Location SILOS SILOS S143 25IMTS Net 59840 lb 27 140 MTS Weigh Master ASAMUEL Arnold Samuel Driver Remarks Th Matenas $ 3888 23 Dellveri $ G 00 Misc S C OC Tax $ C 00 Iota: $ 73eee 23 EFTA00610455 ancement I S% P O. no\ 1I/55:!t CI I b/mho.. \•I unxu: I .111Y! II ( i\IK ‘‘ti Nut ‘• 1 X 11 III %NW III • I \ I\ I: Ourt"Ity Invoice Ir I ?.,;( Fenn. Do.cylit P • lox) I 'xi 1}n1 Ins .II. t t. /1//77/ al/ / Ai( L Total EFTA00610456 CARICEMENT USVI C HONDURAS P ? BOX 305527 CHARLOTTE AWOL 0d C 'ne• LAF T0D L %VETTE CONTRACTORS LAC AMERICAN VATCH HARBOR ST THOMAS 00802 •. I ' I 'C. I iiC- t• 02C. Metena; BULKCEMENSulketnnoni tocabon SILOS SILOS $143 Thin I :Fos,. 'Ie.. it, 'iCale t: St. itit SIt't t•2 SHG 7:90 ITS Masin ASAMifti AftnoLa Sarnia? fltivrit •„. RoorIelwiL Ina ...bye) Mate• Lai 5 I;ci. Vt:i 3 S i,1. S 1 EFTA00610457

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