Case File
efta-efta00900982DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00900982
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Emad Hanna <1
Subject: Re: Laundry floor
Date: Thu, 16 Dec 2010 16:34:48 +0000 i want you to see his work, and bring him to the island. to bid the kite housefloor. ge
On Thu, Dec 16, 2010 at 11:29 AM, Emad Hanna
> wrote:
I just called this guy again to double check and he told me that he would give me a deal and charge me the same price no
matter what size the rooms are which would be $ 2 per square foot.
I just looked at the invoice for the laundry and it was $ 6,780 and the total square feet was 677.91 which make it a $ 10
cost per square foot. And we supplied all the material so this was purely labor only.
And as I understand he has also been awarded additional work to tile the steps and deck above the laundry and the tiki
hut and repair coral stone tiles around the main compound.
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LS] Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
EFTA00900982
From: Jeevacation [mailtojeevacation@gmail corn
Sent: Thursday, December 16, 2010 11:07 AM
To: Emad Hanna
Subject: Re: Laundry floor
Isn't it the reverse
Sorry for all the typos .Sent from my iPhone
On Dec 16, 2010, at 9:41 AM, "Emad Hanna" <
> wrote:
I just contacted a local guy here in St. Thomas by the name of Rasheem Morton what he told me is the following:
It all depends on the size of the room and he would need to see the job site but just a rough quote without seeing the job
would be a normal size room in a house with the material supplied his labor is $ 2 per tile and if the rooms are bigger it
could be $ 3 per tile.
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LS] Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thursday, December 16, 2010 8:35 AM
EFTA00900983
To: Emad Hanna
Subject: Re: Laundry floor please do as i ask, and do not involve other people, emad„ it cost him 350 a square foor installed.. cost of
material. how largea job„ please give me info that i can understand
On Thu, Dec 16, 2010 at 8:33 AM, Emad Hanna <
> wrote:
Carlos used a guy that did tile at his house and it cost him $ 3.50 per square foot
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LS3 Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
From: Jeffrey Epstein [mailto:jeevacation@gmail cam
Sent: Thursday, December 16, 2010 7:52 AM
To: Emad Hanna
Subject: Re: Laundry floor
I am aware„ I asked that you ask them for a tile installer, tell them it is for bolongo, I want a normal price.
for a normal home.
On Thu, Dec 16, 2010 at 7:48 AM, Emad Hanna <
> wrote:
Jeffrey,
EFTA00900984
I went to home the other night and found similar ceramic tile for .80 a square floor.
They also informed me they do not do any tile installation.
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LSJ Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
From: Jeffrey Epstein [mailto:[email protected]
Sent: Thursday, December 16, 2010 12:10 AM
To: Emad Hanna
Subject: Re: Laundry floor im not sure what this means„ When i went to home depot they quoted me 3 -4 dollars to install .
On Wed, Dec 15, 2010 at 7:14 PM, Gary Kerney ala wrote:
laundry tile
1. tile purchase ,1 personally went to home depot and they had tile for .88 cents a sq.ft.I sent Bill down the next day to pick it
up and the cheap tile had all been bought.) personally then went to a flooring company at sub base and found tile at .99 cents a
sq.fl. and we used it.
EFTA00900985
2.we have three bids from tile setters other than Dennis Boone who is behind on the master and has the kitchen as well,and went
with the lowest(Phillip Marks very close to Dennis's cost) to do the laundry(done) and the laundry roof coral stone(under way)
From: End Hanna [mailto:
Sent: Wed 12/15/2010 4:40 PM
To: Gary Kerney
Subject: FW: Laundry floor
Gary,
Below is what Jeffrey is referring to is I believe the work done by Philip Mark
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LS] Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
EFTA00900986
From: Jeevacation [mailto:[email protected]
Sent: Monday, December 13, 2010 4:23 PM
To: Emad Hanna
Subject: Re: Laundry floor
Explain 20k I'd it us 6 a foot
Sony for all the typos .Sent from my iPhone
On Dec 13, 2010, at 2:20 PM, "Emad Hanna" < wrote:
I will tonight after IN done here at FTC downloading the pictures right now
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LS] Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
From: Jeevacation [[email protected]
Sent: Monday, December 13, 2010 4:19 PM
To: Emad Hanna
Subject: Re: Laundry floor
O want you to go yo home depot
EFTA00900987
Sorry for all the typos .Sent from my iPhone
On Dec 13, 2010, at 1:44 PM, "Emad Hanna" <
> wrote:
Gary speced this out.
The vendor that did the laundry room is Phillip Mark and Ceramic Tile was used and
told it was around 700 square feet
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LS7 Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
From: Jeffrey Epstein [mailto:jeev itioniigmail.com]
Sent: Monday, December 13, 2010 2:59 PM
To: Emad Hanna
Subject: Re: ceascrstone this comparison is ridiculous. , what vendor did the laundry room , what is the material..
On Mon, Dec 13, 2010 at 1:00 PM, Emad Hanna <
> wrote:
This particular job was not bided out because Dennis has been the low bid on all previous jobs.
EFTA00900988
The laundry room was done by a different vendor at $ 10 per square foot. Dennis charge is $ 6 per square foot but
he wasn't able to do this job because he had too much on his plate.
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
LS] Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
From: Jeffrey Epstein [[email protected]
Sent: Monday, December 13, 2010 12:42 PM
To: Emad Hanna
Subject: Fwd: ceaserstone did we bid this
------- Forwarded message
From: Gary Kerney
Date: Mon, Dec 13, 2010 at 12:18 PM
Subject: ceaserstone
To: Jeffrey Epstein <[email protected]>
Jeffrey
The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid
$20,000
EFTA00900989
I need to take it over and get it done direct.lt will require me to pay for the material again. We have a fabricator who promises to
get it picked up/fabricated/shipped next week.Dennis can get it installed for the cabinet delivery.
We have a lot of work that Dennis is doing and I believe we can we will get our money back from him,and he acknowledges
the debt.
Do I have your OK to proceed
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.
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.
EFTA00900990
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.
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.
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.
EFTA00900991
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 jeevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments.
EFTA00900992
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
itioniigmail.comEmail
[email protected]Email
[email protected]Fax
Fax (646) 350-0221Phone
(340) 642-8763Phone
(340) 775-2525Phone
(340) 775-8127Phone
(646) 350-0221Phone
(646) 862-4815Wire Ref
referringRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02689185
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01836365
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DOJ Data Set 10OtherUnknown
EFTA01830259
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DOJ Data Set 10CorrespondenceUnknown
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