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nothomy by Mr claw EFTA00600587 .I mil * Hoch Proposal 125 NE 38". Terrace Oklahoma City. OK 73105 Phone: 405. 524 0505 Fax 405.524 0531 To Gary Kerney From: Kirk Smith CC: Tom Hoch Date: 121/11 Banquettes, Cabinets, Drawers Otv. Desolation 1 Lot New Banquettes. All seats will have softer foa
LSJ CONSTRUCTION Subcontractor Payout Project: Kitchen Renovation #1007 Trade: Cabinetry Subcontractor Tom Hoch Invoice # Phase # Requisition #04 06-400 Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contracted
To: Jeffrey Epstein...al. Cc: Doug Schoettle ; William Rowles From: Gary Kerney Sent: Tue 10/12/2010 5:29:08 PM Subject: kitchen cabinets Jeffrey I pulled the trigger on Tom Hoch to do the cabinets.(8 weeks S108,500 install
Doug Schoettle ; William Rowles From: Gary Kerney Sent: Tue 10/12/2010 5:29:08 PM Subject: kitchen cabinets Jeffrey I pulled the trigger on Tom Hoch to do the cabinets.(8 weeks S108,500 installed, we handle shipping and stone )and is sending his forman to LSJ next week to confirm measurements an
riority to order as our delivery time is 8 weeks! Will circulate their shops when received. Thanks Gary From: Sent: Sat 10/9/2010 11:23 AM To: Gary Kerney Subject: Re: Got it thanks Original Message From: Garr Kerne To: Subject: RE: Sent: Oct 9, 2010 10:34 AM recieved,will have one more bid to
To: Cc: Jorge Porta Cc: Schoettle Cc: Cc: Jeffrey Epstein Subject: RE: Sent: Oct 13, 2010 10:18 AM Mark/Jorge We are going to contract with Tom Hoch,the firm that did Zorro Ranch for us. Doug is going to get with you to go over the few outstanding issues. When they are resolved please send the f
k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa
.A./0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 06 004 2011 Ssn: 0344979 Trn: 1345700158Es 06/07 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527863 Inc Ref: RefLsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA
k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa
.A./0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 06 004 2011 Ssn: 0344979 Trn: 1345700158Es 06/07 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021
Entities connected to both Gary Kerney and Tom Hoch

Jeffrey Epstein
PERSONBrice Gordon
PERSONEmad Hanna
PERSONDoug Schoettle
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
Newark
LOCATION
American Express
ORGANIZATIONScott Graf
PERSONLarry Visoski
PERSON
Puerto Rico
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONMartin Weinberg
PERSON