Epstein Secrets

2-1735 / T: IF: / Website: wwwambvi.com EFTA00622586 Emad Hanna From: Monique Harry [moniqueharry Sent: Monday, April 12, 2010 3:28 PM To: Emad Hanna Subject: BBC Req 1 Attachments: BBC Req 1.pdf Emad, Attached for payment Big Bear Construction, Inc Req #1 in the amount of $70,680.00. Project

LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Concrete Formwork Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #01 03-120 Original Contract Sum: Change Orders Submitted & Approved:

Date: EFTA00622582 LSJ CONSTRUCTION Protect Mechanical Desal ubcontracior - lull legal name: tlo Bear Construction. Inc. Phase # 03-120 Trade: Concrete Formwork Invoice P. Requisition #01 Insurance expirati0n: 1-Mar.i1 Payment Patti& Final X Date C/0 AmouM FialaInane Due Paid Date Paid Cheek* Ba

Emad Hanna From: Monique Harry [ri Sent: Monday, May 10, 2010 11:50 AM To: Emad Hanna Subject: Big Bear Construction Req 2 Attachments: Big Bear Req 2

,875.00 EFTA00622589 LSJ CONSTRUCTION Project Mechanical Dose! ubcontractor • Nil legal name: Dip Bear Conslructon. Inc. Phase a 03-120 Trade: Concrete Formwork InvO'Ce a ReQulsNon 002 Insurance expiration: 1•Mar•I I Payment Partial Final X li W -- Dale C/0 Amount Retaissee Due Paid Dele Paid Che

que Hotmail: Free, trusted and rich email service. Get i EFTA00622588 LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Concrete Formwork Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #02 03-120 Original Contract Sum: Change Orders Submitted & Approved:

CO 50.00 SO CO 401VrOr 50.00 000 GRAND TOTALS 5822 596 30 5822 596 CO 50 00 5000 5822,596 00 leo 005/ 50 00 541 129 BC EFTA00622580 Emad Hanna From: Eve Febe Sent: Tuesday, Jam l iwyrt l :0 8. To: Emad Hanna Cc: Monique Harry Subject: Big Bear Construction, Inc Req. k11 1010 Attach

LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Concrete Formwork Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #11 03-120 January 11, 2011 Requisition #11 Insurance ex iration: Mar

d: Date: EFTA00622577 LSJ CONSTRUCTION AtbconIracior Project Mechanical Desat lull legal name By Bear Conszruceon. Inc Phase 4 03.120 Trade. Concrete Formwork invoice a Requation et I Dale Revised January 11.201• Insurance espiralion 1 Mar•I I Payment Penal Final X 'Avoca/Regis Dale C1O Amount

From: Jeffrey Epstein [email protected]> To: Emad Hanna Subject: Re: Payment Approval Date: Fri, 24 Sep 2010 12:58:48 +0000 yes On Fri, Sep 24, 2010 at 8:50 AM, Emad Hanna wrote: Jeffrey, I received

t 8:50 AM, Emad Hanna wrote: Jeffrey, I received a request from Gary to process requisition #6 for Big Bear Construction for the Mechanical Desal Concrete Formwork in the amount of $ 109,288. Including this payment we would paid $ 459,766.75 and would have remaining $ 366,529.25 to complete this phase of the p

Emad Hanna From: Jeffrey Epstein Sent: Tuesday, July 27, 2010 2:22 PM To: Emad Hanna Subject: Re: LSJ Wire ok On Tue, Jul 27, 2010 at 7:14 PM, Emad Ha

TOUT _ 311.60100 15180.00 296,020.00 227.503.25 Dale Revised July 21 2010 Contract Amount - Phase Contract CO#1 CO#2 COO 0084 toss Concrete Formwork 821.461.00 Trench suntan 4.835.00 Descnolien DesCnaion Description Desorption Description Contra:NO lo Date Balance <A Contact wiTietainage

$0.00 aC4W0 $0.00 0.00 GRAND TOTALS 5626296.00 - 2541.220.03 5119.845.00 5000 56(11.085 00 8000% $165.231.00 $33 053 25 EFTA00622607 Emad Hanna From: Monique Harry ( Sent: Wednesday. October 27. 2010 11 17 AM To: Emad Hanna Subject: B:g Bear Construction Req 8 Attachments: BBC Req 8

Date: EFTA00622604 LSJ CONSTRUCTION Prcesct Mechanical Desai iubcontraclor - full legal name. Big Bear Consouction, Inc Phase # 03.120 Trade Concrete Formwork Invoice N: Rpwsrlion 008 Insurance exprratIOn: 1 •11 Paymenl Partial Final X Invoice/Reg, Date ,C70 Amount Reinert Due Paid Date Paid C