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d: Yes:CI No:OX Competitive Quotes Obtained? Yes: O No:OX If No, Why Not: Island supplier Authorization: Ir. ST\ Aio o --)30 EFTA00610465 Emad Hanna From: Jeffrey Epstein [email protected]] Sent: Tuesday. December 02, 2008 4:46 PM To: Emad Hanna Subject: Re: Material yes On Tue, Dec
0 Ship Via: Other: Trucking 8 Trips @ $270 = $2.160.00 Total Expected Cost: $12,180.00 Deposit Required?Yes:O $ or % No:CIX Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes:E3 No:CIX Competitive Quotes Obtained
Card: Quote Attached: Yes:O No:CIX Competitive Quotes Obtained? Yes: K No:CIX If No, Why Not: Island supplier Authorization: EFTA00591305 Emad Hanna From: Monique Harry Sent: Wednesday, July2 , ' Il M1 To: Emad Hanna Subject: Stone Approval Attachments: 100 Ton Stone Approval 7-27-10.pdt
hip Via: Other: Trucking 4 trips @ $270.00 = $1,080.00 Total Expected Cost: $5,140.00 Deposit Required?Yes:C1 $ or % No: OX Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes:O No:CIX Competitive Quotes Obtained?
UICA January 13, 2009 Little St. James Island 6100 Red Hook Quarters B-3 St. Thomas US Virgin Islands 00802-1348 RE: Wire Transfer Info. Attn: Emad Hanna: Listed below is the information requested to wire transfer the agreed amount of S3,662.22 into Okada America's checking account: Bank Name: WELL
ote) Other: 5300 estimated Total Expoctod Cost: 53247.56 parts 300.00 shipping 2500.00 install $6047.56 Deposit Required?Yos: Payment Method: House Acct, to bo billed: Ship Via: DHL, UPS or % No: X Check: X Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes: X No:
int% 1 Reg: 2 One: 2 Uer.KMX 15:18 . . . Cale Asks Sales Tax Total 1.293.00 .00 1.293.00 EFTA00591381 FW: LS) Items Page 1 of 2 From: Emad Hanna < To: Subject: FW: LSJ Items Date: Man, 12 Jan 2O09 1:31 pm Emad Hanna Project Controller NSW Associates, Inc PO Box 4O0 New York, NY 10150
) Other: Ship Via: 1O1/41--Th‘\ Total Expected Cost: 1293.00 ley' n7 /0 Ted/ dt S tic)t-4 Deposit Required?Yes: or % No: X Paymont Method: House Acct, to bo billed: X Wire Transfer: Credit Card of Requester: Quote Attached: Yes: X Check: Competitive Quotes Obtained? Yos: If No, Why Not:Our d
Why ; Our dealer Authorization: la EFTA00591392 FW: LSJ Items Page 1 of 2 From• To: Subject: FW: LSJ Items Date: Mon. 12 Jan 2009 1:31 pm Emad Hanna Project Controller HBRK Associates. Inc PO Box 400 Now York. NY 10150 From: Jeffrey Epstein (maittodeeyacationftnallicom] Sent: Monday, January
ons: Purchase Price: 3550.90 Tax: Shipping Cost (Attach Quoto) Other: Total Expected Cost: 3700.90 Deposit Required?Yes: S Payment Method: House Acct, to bo billed: Chock: Wire Transfer: Credit Card of Requester: Quote Attached: Yes: essica Ship Via:trop.-150.00 or % No: X (9) t ( LSJ Co
Card: Quote Attached: Yes:CI No:OX Competitive Quotes Obtained? Yes: 0 No:DX If No. Why Not: Island supplier Authorization: EFTA00591437 Emad Hanna From: Curtis Royston Sent: Wednesday, April 01, 2009 10:26 AM To: Daphne Wallace Subject: FW: FW: Aprovaltil LlatiGitittF111(11 Please order
LSJ, LLC Total Expected Cost: 59,300.00 Deposit Required?Yes:Ell or % No:DX Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes:CI No:EIX Competitive Quotes Obtained?
Entities connected to both Emad Hanna and House Acct