Case File
efta-efta01157426DOJ Data Set 9OtherFrom: "Emad Hanna"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01157426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Emad Hanna"
To: "Jeffrey Epstein" <[email protected]>
Cc: "Rich Kahn"
Subject: FW: VI Gunite Pools
Date: Fri, 18 Feb 2011 14:55:54 +0000
Attachments: VI_Gunite_Pools_1013_Req_l.pdf; VI_Gunite_1013SipedContract.pdf
Jeffrey,
Gary, is looking for a wire deposit of $ 40,000 on the attached $ 200,000 pool contract.
Gary has not set up a budget for this project and I strongly recommend that he submit one so there can some
accountability.
Please advise
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell (340) 642-8763
IS) Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
EFTA01157426
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax (646) 350-0221Phone
(340) 642-8763Phone
(340) 775-2525Phone
(340) 775-8127Phone
(646) 350-0221Phone
(646) 862-4815Wire Ref
wire depositRelated 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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