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bers and everything is in line with the budget. Please provide approval for 2,780 for Pro Concrete Pumping. Thanks Emad Hanna Project Controller FIBRK Associates PO Box 400 New York, NY 10150 Ph Fax EFTA00610473 LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Building Trade: Concrete Pump
O P O BOX 8580 CHARLOTTE AMALIE ST THOMAS, V.1 00801 EFTA00610472 Emad Hanna From: Brice Gordon Sent: Thursday, Juno 11, 2009 2:49 PM To: Emad Hanna Subject: Re: LSJ Approval Emad Vendor: Pro Concrete Pumping Amount: $2,780.00 The above is approved for payment Brice On 6/11/09 12:45 PM, "E
ary Kerney -Representing I Si LLC (master agreement "owner') Landmark Land Co. GROUP 2817 Crain Ilwy tipper Marlboro MI) 20774 Procured through IIIIRK Associates Inc. PO Box •100. New York. NY 10150 RE: Engineering /Architectural Services — Work Order No. IS. Construction Administration Services for the Mechan
: JE Approvals Attachments: JE Approvals.pdf See the attached changes From: Monique Harry [mailto Sent: Thursday, February 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Please find attached the signed approvals by JE for the following; 1. Budget
however there is a 15 week delivery for the Tub one. Call me when you can to discuss this Thank you Emad Hanna Project Controller EFTA00777032 HBRK Associates Office St. Thomas Office NY Office Fax From: Al Lomas [mailto ] Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tam Faucets
s a 15 week lead time and no assurance then.Do you want to look for an alternative? I put a hold on the vanity sets til the sink is resolved. From: Emad Hanna (mailto: Sent: Wed 11/24/2010 1:00 PM To: Gary Kerney Subject: Tam Faucets Gary, This pricing is much better than the 15t cost I got however the
ke. >> >> What do you think that bagel with sausage calorie wise has? >> >> Thank you >> >> Emad Hanna EFTA00436171 >> Project Controller » HERR Associates >> 301 East 66th St >> Suite 10F >> New York, NY 10065 >> Cell » LSJ Office » St. Thomas Office » NY Office >> Fax (646) 350-0221 >> >> >>
From: Lesley Groff <MIMIlla> To: "Emad Hanna" <MEMIa> Subject: Re: island days Date: Wed, 30 Mar 2011 14:50:54 +0000 it will. :) On Mar 30, 2011, at 10:41 AM, Emad Hanna wrote: > Yea and wi
time. always happy to help :) > On Mar 30, 2011, at 10:20 AM, Emad Hanna wrote: >> Great thank you >> >> >> Emad Hanna >> Project Controller » HERR Associates >> 301 East 66th St >> Suite 10F >> New York NY 10065 >> Cell >> LSJ Office >> St. Thomas ice » NY Office >> Fax (646) 350-0221 >> >> >>
From: "Emad Hanna" To: "Lesley Groff (External Contact)" <MIIMIlle Subject: RE: island days Date: Wed, 30 Mar 2011 14:41:52 +0000 Yea and with me hobbled right now
he informed me they have not done that yet and he will speak to Tom about allocating some man power Thank you Emad Hanna Project Controller 1-838K Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS) Office St. Thomas Office NY Office Fax From: Jeffrey Epstein [mailto:jeevacation@gmai
To: Jeffrey Epstein From: Emad Hanna Sent: Wed 12/8/2010 1:43:35 PM Subject: RE: Jeffrey, I spoke to Gary about the outdoor shower this morning and he informed me they have not done
uld have followed up this morning. > • I will see if I can find some other tile person > • Thank you > • Emad Hanna > Project Controller > • HBRH Associates > New York, NY 10065 > Cell > LSJ Office > • St. Thomas Office > NY Office > Fax > • *From:* Jeffrey Epstein [mailto:[email protected]]
To: Jeffrey [email protected]] From: Emad Hanna Sent: Mon 12/27/2010 6:15:47 PM Subject: Re: No I did not Sent from my Samsung Captivate(tm) on AT&T Jeffrey Epstein <[email protected]> w
e concrete can only sit in a truck for 1 hour > so it would not be possible to get it to LSJ. > Thank you > • Emad Hanna > Project Controller > HBRK Associates • Original Message > From: Jeevacation (mailto:[email protected]) > Sent: Wednesday, August 25, 2010 3:35 PM > To: Emad Hanna > Subject: Re: R
To: Emad Hanna From: Jeevacation Sent: Wed 8/25/2010 11:11:30 PM Subject: Re: RE: RE: ask st Thomas concrete to buy 100 yards and get it to the east end of s
S 5,545 signed off by Stephen Caplinger & Gary Kerney. Do I have your approval to process this payment? Thank you Emad Hanna Project Controller HBRIC Associates EFTA_R1_01515138 EFTA02440955
To: Jeffrey EpsteinUeevacationagmaiLcomj From: Emad Hanna Sent Fri 7/31/2009 7:54:16 PM Subject: LSJ Landscaping Architect Jeffrey, I received a payment request for landscape design fees in the amount o
Thomas and your bank wiring information so that we can wire the funds so we can get this process moving? Thank you Smart Hanna Project Conuoller HOOK Associates 301 East 66th St Suite IOF New Yotk. NY 10065 Cell LS1 Office St. Thomas Office NY Office Fax EFTA00562410
: + Le 14 juin 2011 a 17:59, emad hanna a Ccrit : Christophc, Would be possible for you to call mc at my NY office number listed below Thank you Emad Hanna Project Controller HEIM Associates 301 East 66th Si Suite 10F New Volt, NY 10065 Cell LSJ Office St. Thomas Offic NY Office F On Jun 14, 2
Entities connected to both HBRK Associates and Emad Hanna

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Bella Klein
PERSONSt. Thomas Office
ORGANIZATIONGary Kerney
PERSON
Condoleezza Rice
PERSONBrice Gordon
PERSONDaphne Wallace
PERSONLeon Black
PERSON
United States
LOCATIONMonique
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSON
St Thomas
LOCATIONMonique Harry
PERSON