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efta-efta02033042DOJ Data Set 10Correspondence

EFTA Document EFTA02033042

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EFTA Disclosure
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To: [email protected][[email protected]]; [email protected] From: Emad Hanna Sent: Thur 12/16/2010 4:29:28 PM Subject: RE: Laundry floor 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 LS3 Office St. Thomas Office NY Office Fax From: Jeevacation [mailto:[email protected]] PROT12 PROT0 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 iPhonc On Dcc 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 Suite 10F Cell LS) Office NY Office Fax PROT13 PROT1 From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, December 16, 2010 8:35 AM To: Emad Hanna please do as i ask, and do not involve other people, cmad" it cost him 350 a square foor installed.. cost of material. how largca job" please give me info that i can understand On Thu, Dec 16, 2010 at 8:33 AM, Emad Hanna Carlos used a guy that did tile at his house and it cost him $ 3.50 per square foot Thank you Emad Hanna Suite 101 Cell IS) Office St. Thomas Officel NY Office Fax wrote: From: Jeffrey Epstein [email protected] Sent: Thursday. December 16, 2010 7:52 AM To: Emad Hanna PROT14 PROT2 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 Jeffrey, I went to home the other night and found similar ceramic tile for .SO a square floor. They also informed me they do not do any tile installation. Thank you Emad Hanna Suite 10F Cell LS7 Office NY Office Fax %Tote: From: Jeffrey Epstein linailto:ieevacationra entail.conti PROT15 PROT3 Sent: Thursday, December 16, 201012:10 AM To: Einad Hanna 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 wrote: laundry tile I. tile purchase ,I personally went to home depot and they had tile for .88 cents a sq.11.1 sent Bill down the next day to pick it up and the cheap tile had all been bought.I personally then went to a flooring company at sub base and found tile at .99 cents a sq.& and we used it. 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 stonc(under way) From: Emad Hamm Sent: Wed 12/15/2010 4:40 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 PROT16 PROT4 Emad Hanna Suite 101 Cell IS) Office NY Office Fax From: leevacation [[email protected]] Sent: Monday, December 13, 2010 4:23 PM To: Emad Hanna Explain 20k I'd it us 6 a foot Sorry for all the typos .Sent from my iPhone On Dec 13, 2010, at 2:20 PM, "Emad Hanna" wrote: I will tonight after I'm done here at FTC I'm downloading the pictures right now Thank you Emad Hanna PROT17 PROT5 Suite 10F Cell LS3 Office NY Office Fax From: Jeevacation [mailto:jeevacation(agmail.coml Sent: Monday, December 13. 2010 4:19 PM To: Emad Hanna 0 want you to go yo home depot 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 I'm told it was around 700 square feet Thank you PROT18 PROT6 Emad Hanna Suite 101 Cell IS] Office NY Office Fax From: Jeffrey Epstein [mailtcciectaca ioi a gina I col, Sent: Monday, December 13, 2010 2:59 PM To: Emad Hanna Subject: Re: ceaserstone 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. 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 PROT19 PROT7 Emad Hanna Suite 1OF Cell LS) Office NY Office Fax From: Jeffrey Epstein [mailtccieevacation0 einail.comi Sent: Monday, December 13, 2010 12:42 PM To: Emad Hanna Subject: Fwd: ceaserstone did we bid this Forwarded messa e From: Gary Kerney Date: Mon, Dec 13, 2010 at 12:18 PM Subject: ceaserstone To: Jeffrey Epstein imacationagmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid $20,000 I need to take it over and get it done direct.It will require me to pay for the material again. We have a fabricator who promises to get it picked PROT20 PROT8 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. communication or any part thereof is strictly prohibited return e-mail or by e-mail to [email protected], and PROT21 PROT9 communication or any pan thereof is strictly prohibited return e-mail or by e-mail to [email protected], and communication or any part thereof is strictly prohibited return c-mail or by c-mail to jecvacationggmail.com, and communication or any part thereof is strictly prohibited PROT22 PROT10 return e-mail or by e-mail to [email protected], and PROT23 PROT11

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