Case File
efta-efta00622474DOJ Data Set 9OtherAmerican Export Company
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00622474
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americiutexponcompany.comEmail
[email protected]Fax
Fax 561-741-8881Phone
561-741-8881Phone
561-741-8887Phone
561.741-8887Phone
561741-8881Related 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
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