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00-2004, Epstein Interests, Inc. All Rights Reserved 0!! !!!!) http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 9/15/2005 EFTA00600295 Page l of I Emad Hanna From: Jennifer Timins I Sent: Wednesday. September 14. 2005 6:40 PM Emad Hanna Cc: Subject: Kalamazoo Outdoor Gourmet Kitchen Invoice Emad.
ked Messages as Read ellEMER!, Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved 0!! !!!!) http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 9/15/2005 EFTA00600295 Page l of I Emad Hanna From: Jennifer Timins I Sent: Wednesday. September 14. 2005 6:40 PM Emad Hanna Cc: Subject:
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
ler fee. r Mark Checked Messages as Read Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrvOl/foxhaven/we.d11?Gmax—MsgElink 10/13/2005 EFTA00600417 GEM - "Driving around town has never been this FUN!" Page 1 of 1 Gmbal Electric motorcars. tLC, A 0a.mierCnryster Compa
DRIVE P.O. BOX 667 1-11ZABETHTOWN, KY 42702.0667 Phone: FAX LEH Debbie Self T00'd SSTIS aolvAvoxs 10VdW00 PC:9T 900Z-08-100 EFTA00616345 Emad Hanna lm: mail.comi .nt: IMarlirt g2006 4:23 PM To: Emad Hanna Subject: From Msg Sheet From: JE Taken by: ifln 10/26/2006 Phone* Yes - re Re:Min
erermaTh tartratU r0 eSeteditalreri) Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 10/26/2006 EFTA00616342 EXECUllzanrsahnuarga I hereby name and appoint DATE: (type or print name) of Tropical Shipping to be my lawful attor
Christine Paratore 340-775-4398 p.1 is eget 8526 Suite #2 Lindberg May St. 'Thomas, 'VI 00802-5939 Fax Transmittal: To: Phone: Fax: Date: Emad Hanna July 11, 2007 Total Pages (includes cover sheet): 2 Comments: This is a copy of the original invoice. We had Lance•the caretaker sign off as app
Mark Checked Messages as Read Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved piee±rni http://domsrvOl/foxhaven/wc.d11?Gmax-MsgElink 5/2/2007 EFTA00616353 Jul 11 07 O9:47a Christine Paratore 340-775-4399 P - 2 A es- Conk 8526 Suite 2 Lindberg Bay St. Tho VI 00802-5939 CO
Jul 11 07 09:47a Christine Paratore p.1 Nterar r 8526 Suite #2 Lindberg Bay St. 'omas, 'VI 00802-5939 Fax Transmittal: To: Emad Hanna Phone: Fax: Date: July 11, 2007 Total Pages (includes cover sheet): 2 Comments: This is a copy of the original invoke. We had Lance•the careta
( tIftMessan Word Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search Callers http://domsrvOl/foxhaven/wc.d11?Gmax—MsgElink 5/2/2007 EFTA00616356 LSJ Approval/Purchase Items/Payment Request Form Date of Request: 5/1/07 Status: Urgent: X — Request JE Inventory: Oth
ver sheet Dote: 01-30-07 Phone: Re: Shipping cc: Comments: John. Please see the attached contract for the shipping of our truck. Thank you Emad Hanna EFTA00616457 Tropical HIPPIMU Worlds of Service A-4;40r 7v3v79y Customer:LS.) LLC Contact: Port of Load:Port of Palm Beach Seaport, FL Por
d Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Phone Search Caller" [Done r htto://domsrv0 I /foxhaven/wc.dIrGmax—MsgElink 1/10/2007 EFTA00616462 2007 CHEVROLET 3500 For Sale at TruckPaper.com Page 1 of 2 Home 1 Register I Contact Us 2007 CHEVROLET 3500 famail Thi
n: Project # 302 Special Instructions: Purchase of New John Deere Skid Steer G/L Account Skid Steer 15237 description number Authorization: Emad Hanna name signature EFTA00616513 Prepared For Prepared By RICK PUIG EVERGLADES FARM EQUIP CO INC 0 13295 SOUTHERN BLVD LOXAHAT JOHN DEERE Pre
My Sent Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search CalleiVA http://domsrvOl/foxhaven/wcAill?Gmax—MsgElink 1/23/2007 EFTA00616512 LSJ WIRE TRANSFER REQUISITION FORM Date of Request: Tuesday, January 23, 2007 Amount Requested: 34.300.00 Payee: Ad
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
PhoneiDone Mark Checked Messages as Read Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 2/23/2007 EFTA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE 301 SE GRAN PARK WAY STUART FL 34997 BILL T
E: I I I I I I I / I I I I I I I 1 1 1 1 1 1 1 1 1 1 1 I 1 SPECIAL INSTRUCTIONS: (Optional) Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMER'S TELEPHONE NO. : DATE oF APPLICATION 4/4/2007 CUS
Checked Messages as Read (143Rfffiffitri Copyright (c) 2000-2004, Epstein Interests, Inc. Al Rights Reserved http://dornsrv0l/foxhaventwc.dll?Gmax—MsgElink 4/2/2007 EFTA00616647 GREATER YAMAHA OF PALM BEACH Yamaha Motor Morm• ; Company Sate Map Search GO Page I of I cf,(YAMAHA • Dealer Contact
REFERENCE: 1 1 1 ( 1 1 1 1 1 1 1 1 1 1 1 I I I I I I 1 1 I I I 1 1 ! I SPECIAL INSTRUCTIONS: (Optiona0 Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION, CUSTOMER'S TELEPHONE NO. DATE OF APPLICATION 5/15/2007 CUST
k Checked Messages as Read Sga Copyright (c) 2000.2009, Epstein Interests, Inc. All Rights Reserved SASIIVI5) lutp://domsrv0l/foxhaven/wc.d11?Gmax—MsgElink 5/10/2007 EFTA00616671
Entities connected to both Emad Hanna and MsgElink

Jeffrey Epstein
PERSON
St Thomas
LOCATIONTropical Shipping
ORGANIZATIONLeon Black
PERSONTRADER
ORGANIZATION
United States
LOCATIONJAMES ISLAND
LOCATION
Miles Alexander
PERSON
Samantha Power
PERSONNew York Strategy Group
ORGANIZATIONCo-Owner's
ORGANIZATION
Jacksonville
LOCATIONRiviera Beach
LOCATION
Financial Trust Company
ORGANIZATIONSignature Of Co-Owner
ORGANIZATIONCity/State/Country
ORGANIZATION
Ralph Lauren
PERSONCustoms Service
ORGANIZATIONPALM BEACH SEAPORT
LOCATIONLAUREN J. KWINTNER
PERSON