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Case File
efta-efta00622474DOJ Data Set 9Other

American Export Company

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00622474
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Date INVOICE Inv: Bill To Brice Gordon Little St James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 P.O. Number Quantity Terms NE•T DUE UNITS Rep JACK RI 10114 1/18/2011 Ship To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 001102 Ship 1/18/2011 Via TROPICAL Description F.O.B. SOUTH FLORIDA Price Each Amount IS EA THOMASVILLE MAKATA WALNUT ESPRESSO 113.00 2,034.00 EA SKIM 118317 INLAND FREIGHT 79.00 79.00 Total Phone # Fax # E-mail Web Site 561.741-8887 561741-8881 wpAv AmericiutExponCompany.com\ EFTA00622474 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Name Address Brice Gordon Little St James Island 6100 Red Hook Quarters B3 Si Thomas. USVI 00802 Ship TO QUOTE Quote # Date 141 11)10711 1 7 ?(III Brice Gordon bilk St James Island 6100 Red Hook Quarters 83 St Thomas. 1SVI 00802 Terms Rep FOB SHIP TIME MI.' DIII JACK SOIIIII I I.OlitIDA Qty Unit Description Pnce Total Is I IA IA I DOMASVII.I.F MAKA IA %VA' NU i- ESPRISSONKI T. I IN. I7 INIANDI.R116111' I till. I El MP KNOW AND I Wit I. (1O1'ICK DIU:SUP AND BRING It ) 112( IPICAI I- )R YIN I !HANKS JACK b r i Fi I i t _ I I UN, -n) nu 2.111 I WI 79 (NI Tota I S2.I I ;cm Signs ure Phone # Fax X E-mail Web Site 36 I 7.II400t7 51.1 7.11.'041 'Amu Amoloall winiCompiiin von // 7 EFTA00622475 Emad Hanna From: Jeffrey Epstein fieevacation@gmaitcom] Sent: Monday, January 10, 2011 12:52 PM To: Emad Hanna Subject: Re: LSJ Construction ues for office floor.. i want to review all overages. On Mon, Jan 10, 2011 at 12:04 PM, Emad Hanna Jeffrey, wrote: I know that Gary has approval of $ 25,000 but since construction is way behind schedule I'm not sure if you want me to bring things like the below to your attention or not? I received a purchase request from Gary in the amount of $ 2,113 for wood flooring for the main house expansion project that is not budgeted for and I'm told that it was added by you but your signature is not on it. Also how do you want me to handle items being purchased for a budget line that is already over budget? Please advise Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS) Office St. Thomas Office EFTA00622476 NY Office Fax The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00622477

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Domainamericiutexponcompany.com
FaxFax 561-741-8881
Phone561-741-8881
Phone561-741-8887
Phone561.741-8887
Phone561741-8881

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