Case File
efta-efta00610452DOJ Data Set 9OtherEmad Hanna
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00610452
Pages
6
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01832471
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810749
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01828504
0p
DOJ Data Set 10OtherUnknown
EFTA01831066
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01793910
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.