Epstein Secrets

14, 2005 Amount Requested: Payee: Address: (required) Bank Name: Bank Address: (required) $ 10,395.00 Arriao Dodge Chrysler Jeep Wachovia Jacksonville, Florida ABA# 063000021 Account ia70 Requested By: Emad Hanna Purpose/Description: LSJ Proj# 197 Special Instructions: Purchase of GEM Car G

the chock is received. Any questions please call me. Thank you for your business. EFTA00600414 FAX TRANSMITTAL To: Ana Barreto-Figueroa From: Emad Hanna Date: 10/14/05 RE: GEM Car Fax # 561-242-7815 O Urgent O Please Review O For Your Information O As Per Your Request Total pages (including

. IL T TITLE Gilman YaCht Solos Client Escrow Account ADDRESS — 214 Hogan Street ADDRESS 1212-A U.s. Highway 41 CITY. STATE. SP CODE COUNTRY Jacksonville, Ft. 32202 CITY, STATE. ZIP CODE, COUNTRY North Paint Beach, Florida 33406 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: l i t I l i 1 I I I I

ooking # TSCW7121452 shipped from St. Thomas to Tropical Shipping in Riviera Beach, FL. If you should have any questions please contact my employee Emad Hanna at Thank you EFTA00616595 04/11/2007 10:28 LUND PULLARA PAGE 01/04 Main Offices- Northlake Boulevard, Suite :1 " oh, Florida 33408 Fax DA

10:30 AM, Emad Hanna < rotc: Jeffrey, Tropical goes to the port of Palm Beach and would have to truck the cargo to NM Crowley goes to the port of Jacksonville and would also have to truck the cargo to NM. I can get you a quote from both if you would like Thank you Emad Hanna Project Controller HBRK Ass

ffrey Epstan Sent Tue 3/8/2011 8:33:11 PM Subject: Re: yes, we will be shipping generators ,r o, furniture etc. On Tuc, Mar 8, 2011 at 10:30 AM, Emad Hanna < rotc: Jeffrey, Tropical goes to the port of Palm Beach and would have to truck the cargo to NM Crowley goes to the port of Jacksonville and woul

ards 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: On Mar 11, 2011, at 2:05 PM, "Emad Hanna" <a> wrote: Jeffrey, Crowley quote is STT to Jacksonville and trucking to NM (estimated 2 weeks from sail of ship) 20' container is $ 6,250 40' container is $ 6,650 Tropical to Florida is much more expen

wd: Re: RE: RE: 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: Begin forwarded message: From: LSJ Date: March 11, 2011 4:57:11 PM MST To: Emad Hanna ‹ > Subject: Re: RE: RE: Hi Emad Please note it was JE direction to use our containers hence he was cc'd based on his conversation Thanks K 61

: Emad Hanna Sent: Tue 9/20/2011 2:55:20 PM Subject: Midnight Express Below is Crowlcy's quote at $6,500 but the boat will have to be brought to Jacksonville Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LSJ Offic St. Thomas Office NY

To: jeevacation • • acationaigmaitcom • Jeffrey E stein '[email protected]) Cc: Larry Visosk Rich Kah From: Emad Hanna Sent: Tue 9/20/2011 2:55:20 PM Subject: Midnight Express Below is Crowlcy's quote at $6,500 but the boat will have to be brought to Jacksonville

effrey Epstein Subject: RE: Jeffrey, Tropical goes to the port of Palm Beach and would have to =ruck the cargo to NM Crowley goes to the port of Jacksonville and would also =ave to truck the cargo to NM. I can get you a quote from both if you would =ike Thank you Emad Hanna Project Controller HBRK Ass

From: Emad Hanna Sent: Tuesday, March 8, 2011 6:31 PM To: Jeffrey Epstein Subject: RE: Jeffrey, Tropical goes to the port of Palm Beach and would have to =ruc

e, 08 Mar 2011 18:30:37 +0000 Jeffrey, Tropical goes to the port of Palm Beach and would have to truck the cargo to NM Crowley goes to the port of Jacksonville and would also have to truck the cargo to NM. I can get you a quote from both if you would like Thank you Emad Hanna Project Controller HBRK Ass

From: "Emad Hanna" To: "Jeffrey Epstein" <[email protected]> Subject: RE: Date: Tue, 08 Mar 2011 18:30:37 +0000 Jeffrey, Tropical goes to the port of Palm Beac

30 AM, Emad Hanna < > wrote: Jeffrey, Tropical goes to the port of Palm Beach and would have to truck the cargo to NM Crowley goes to the port of Jacksonville and would also have to truck the cargo to NM. I can get you a quote from both if you would like Thank you Emad Hanna Project Controller HBRK Ass

From: "Emad Hanna" To: "Jeffrey Epstein" <[email protected]> Subject: RE: Date: Tue, 08 Mar 2011 18:34:32 +0000 Will get quotes for both 40' and 20' containers