Skip to main content
Skip to content
Case File
efta-efta00618064DOJ Data Set 9Other

Emad Hanna

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00618064
Pages
12
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Emad Hanna From: Jollity Epstein goevacationegmatcom) Sent: Tuesday, May 04, 2010 1:59 PM To: Emad Fianna Subject: Re: Deal Plant Material ok On Mon. May 3. 2010 at 2:08 PM. Emad Hanna < Jeffrey. s wrte: Gary is seeking approval for S 40.140 for 200 Ions of Stone, 2.01X) tons of Colombian sand, 200 tons of manufactured sand for pick up this Wednesday. And will need another 300 tons of each for next week and dial cost is S 60,210 So total approval is for S 100.350 Thank you Emad Hanna Project Controller HBAK Assoclata$ PO Box 400 New York, NY 10150 Ph (646) 862-4815 Fax (646) 350.0221 j i*fr al75-° 704kk- 4 i1,y00 4\1 04 .01 g, 0° nah-tu÷St mitt) " 21 75-° <.) 2,6 cs-...18 sfilani-s-Afro Immiv-ed 84-bna- 1/6/0 PaAriAect se 4c 5 5-3.90. act /217- i-Jiobo ier441 EFTA00618064 05-20-10;18:39 ; 16463500221 C 1/ 10 HEAVY MATERIALS LLC 7865 ESTATE MARIENDAHL-11 ST THOMAS, VI 00802-1600 T-NVOICE 42845 LSJ350 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 ST. THOMAS„ VI 00802 RECEIVED MAY 1 9 2010 IAA LW 1 05/16/10 NET 30 DAYS TICCIT Mt P.O. ORDER LOCATION PRODUCT NAtAk1A, °TT RATA. MOUNT RATE AMOUNT ACC AMOUNT TAX AMOUNT TOMO 101160 05/17/10 OUTRAY 057 CAmA64. as.63 33.00 810.'151 \ 0.00 0.00 0.06 0.00 045.75 ..— . .. . AKOVOC7 TOTAL QUARRY 157 00nR56 25.63 Ton $84.5.'19 $0.00 $0.00 $U.VU 6445.79 101143 05/13/10 OJAKRY NANUFACTUR 24.77 42.50 1,222.73)(0.00 0.00 0.00 0.00 1,222.73 PRODUCT TOTAL QUARRY NANUFACTUR 20.77 Teo $1,222.13 $0.00 00.0C 90.00 01,222.73 101171 05/13/10 $122010 (PARRY 597 COARSE 26.14 31.00 049.4,4:5;0.0p 0.00 0.00 0.00 049.42 191207 05/14/10 5122010 QUARRY 057 COARSE 26.12 33.00 001.96A 0.00 0.00 0.00 0.00 861.96 PRODUCT TOTAL QUARRY 537 (WART 51.06 ton 61,111.10 30.00 90.00 90.00 11,111.30 181127 05/13/10 5122010 QUARRY MANIMACTUR 28.4$ 42..O 1,21.0.407>$0.00 0.00 0.00 0.00 1,210.4U 101152 114/13/1021220111 QUARRY KANUPACtUR 27.24 42.50 1,157.10 kl 0.00 0.00 0.00 0.0C 1,167.70 PRODUCT ToTm. OUARRy mmurD0TUR 55.72 Ton 42,360.10 $0.00 60.00 00.00 $2,360.10 isuolops. Ft/T*1 161.90 Tuft $6,14a.en 50.00 60.00 00.00 96,110.00 TOTAL INVOICE ---> $6,148.00 PAINE" DUE;JUN 15 2010 LATE FEES ASSESSED AFTER ABOVE DATE. ••• •=1. EFTA00618065 •t SABAN/ ••J •anal.“1 I • 05-20-10;18:39 ; 16463500221 2! 10 rage 1 or t Pt Windows Uwe" Hotmail monlqueharry@hotm... Inbox (54) Junk Drafts (1) Sent Deleted (4) BUPA Evert Lafayette (124) Sent Lafayette Manage folders Add an e-mail account Related places Today Contact list Calendar msn, Home Profile People Mall Photos More. MSN• [Search the web New I Delete Junk I Mark as • Move to • I Reply Reply all Forward I Desal Plant Material From: rimed Hanna (ehannaehbrkassociates.corm Sent: Tue 5/04/10 2:06 PM To: Gary Keme St Messenger • I Op ); Monique Harry Cc• Rich Kahn X Daphne Wallace For your records JE approval From: Jeffrey Epstein [mailtmjeevacation@gmaitcom] Sent: Tuesday, May 04, 2010 1:59 PM To: Emad Hanna Subject: Re: Desal Plant Material ok On Mon, May 3, 2010 at 2:08 PM, Emad Hanna <2118/1051401bIk aSSIM> wrote: Jeffrey, Gary is seeking approval for $ 40,140 for 200 tons of Stone, 200 tons of Colombian sand, 200 tons of manufactured sand for pick up this Wednesday. And will need another 300 tons of each for next week and that cost is $ 60,210 So total approval is for $ 100,350 Thank you Emad Hanna Project Controller HBRK Associates PO Box 400 New York, NY 10150 Ph (646) 862-4815 Fax (646) 350-0221 m- 5/5/2010 EFTA00618066 05-20-10;18:39 16463500221 # 2/ I/ 1 LSJ, LLC 6100 Red Hook Qtr Suite 83 St Thomas, USVI 00802 3404794054 APPROVE/ vEr0OnS With AWO ADDRESS Heavy Material LLC 788$ Estate Manendahl -11 St. Thomas, VI 00802 MI 350 Account - ITEM DerodP044 UNIT QTY. Om NO. Pee Tao UNIT ORDERED PRICE i Columbian Sand -1 load .7on AvAIL4ti, st0.00 1 ons 2 Manufactured Sand -2,103ads 4-1 $42.50 Tons 3 #57 Stone • 3 loads $33.00 Tons 4 PURCHASE ORDER Date 5/12/2010 5 6 7 a 9 10 11 12 19 14 15 PURPOSE: TOTAL. REMARKS: Pick up May 13, 2010 Approved trucking Company Dream Engineering -James Jones 2 Telephone Nunkle: .r/7-2200 626-3500 oRDERED BY Thomas MetnicK TITLE: APPROVED TITLE: ()Air Monique Harry Prpject Administrator Fax nuinbon Date Recelved: Initials: ADnrovprSig tur EFTA00618067 EFTA00618068 EFTA00618069 EFTA00618070 EFTA00618071 EFTA00618072 EFTA00618073 05-20-10;18:39 ; 1646350022' 4 4/ HEAVY MATERIAL Aggregate Approval Dated 5-3-10 TRACKING STONE -500 Tons Trip Ticket # Date Ton Total Balance Ton 1 180779 5/5/2010 24,73 816.09 475.27 2 180795 5/6/2010 28.43 938.19 446.84 3 180811 5/6/2010 29.64 978.12 417.2 4 181166 5/13/2010 25.63 845.79 ../i 391.57 5 181176 5/13/2010 25.74 849.42 / L 365.83 6 181207 5/14/2010 26.12 861.96 / 339.71 7 0 8 0 9 0 10 0 11 0 12 0 13 0 14 15 15 0 16 . . 0 17 . 0 18 0 19 0 20 0 EFTA00618074 05-20-10;18:39 16463500221 MANUFACTURED SAND - 500 Tons Trip Ticket # Date Ton Total Balance Ton 1 180764 5/512010 29.27 1,243.98 470.73 2 180803 5/6/2010 30.56 1,298.80 / 440.17 3 181127 5/13/2010 28.48 1,210.40 .1/ 411.69 4 181143 5/13/2010 28.77 1,222.73 -/ 382.92 5 181155 5/13/2010 27.24 1,157.70 1 355.68 6 0.00 7 0.00 8 0.00 9 0.00 10 0.00 11 0.00 12 0.00 13 0.00 14 0.00 15 0.00 16 0.00 17 0.00 18 - 0.00 19 0.00 20 0.00 Monique Harry Project Administrator Lafayette Contractors, LLC EFTA00618075

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 350-0221
FaxFax (646) 350.0221
Phone(646) 350-0221
Phone(646) 350.0221
Phone(646) 862-4815
Phone16463500221
Phone3404794054
Phone5122010
Phone6350022
Phone802-1600

Related Documents (6)

DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: PART A rA KYC Case a : 01898372 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP' Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM RelauensNp Relationship to PWM: If existing, please indicate snce when the relationship exists, Provide reason for new profile and attach old profile: Initial funding must take place by 02/13/2018 in order to purchase assets for the trust 2 Client Retells 0 RM Prospect 0 intermediary/me 0 other Son (al, etc.) Hon Was the ['Not(s) Introduced? How long has the MI personalty known the ctent? Please provide details (e.g. name of referral son, how many years RM personally has known dient, etc.): Jeffrey Epstein reached out to Stew adieu on 2/02/2018 to open a new depos t account for his annuity trus

10p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01836426

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p
DOJ Data Set 10OtherUnknown

EFTA01282185

10p
DOJ Data Set 9OtherUnknown

From: Richard Kahn <

3p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01779823

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.