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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
NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE i CONVERSION RATE CONVERTED BY (Innieb) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 5 26.000.00 NOTE; ADDITIONAL FEES S • Foreign currency amount multiplied by the exchange rate •• U.S. dollar Amount. •
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
ERRING FOREIGN CURRENCY: ccatiNACT No VALUE DATE i coNveFtSmo RATE 1 CONVERTED BY (maws) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) 1 TRADER'S NAM@ U.S. DOLLARS S 0.906.00 )JOT& ADOWONAL FEES S . Foreign currency amount multiplied by the exchange tate • U.S. dollar Amount. • U.S.
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
NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE 1 CONVERSION RATE CONVERTED BY Praha) TRANSFER AMOUNT: fIC)REIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 40.587.40 NOTE: ADOMONAL PUS $ • Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount. • U.S.
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
FERRING FOREIGN CURRENCY: CONTRACT NO [VALUE DATE CONVERSION RATE 1 CONVERTED BY (lain) i TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS I $ 34,300.00 J)71 • Foreign cumsncy amount multiplied by the exchange rate = U.S. dollar Amount. • U.S. Dollar amount S
301 Special Instructions: Purchase of a New Holland Tractor Gil Account Tractor - Backhoe- Excavator 15234 description number Authorization: Emad Hanna 6 Th t name signature EFTA00616505 Page I of I Emad Hanna F n: Rose Brothers Sc.it: Thursday, January 18, 2007 6:36 PM To: Emad Hanna Su
TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED SY (Wails) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 23,000.00 NOTE: ADDMONAL FEES $ • Foreign currency amount mullioned by the exchange rate = U.S. dollar Amount • U.S. D
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
SFERRING FOREIGN CURRENCY: CONTRACT NO I VALUE DATE CONVERSION RATE CONVERTED BY (Irndlds) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AM) AMOUNT) TRADER'S NAME U.S. DOLLARS S 37,633.05 NOTE: ADDITIONAL FEES $ • Foreign currency amount mulliptied by the exchange rate = U.S. dollar Amount. • U.
ough Tuesday January 30111. If your back in NY by than and would like to meet with him he needs to know so he can adjust his schedule accordingly. Emad Hanna EFTA00616578
IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY WOW TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 27,615,00 NOTE: ADDITIONAL FEES $ • Foreign currency amount multiplied by the exchange rate r. U.S. dollar Amount. • U.S
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
SFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE I CONVERSION RATE CONVERTED BY (Inalels) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME I U.S.DOLLARS S 21,750.00 NOTE: • Foreign currency amount multiplied by the exchange rate • U.S. dollar Amount. • U.S. Dolls, amount
EFERENCE: I I I I I I I I I I I l i l t I I I I I I I I I I I I I I I SPECIAL INSTRUCTIONS: (Optional) Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPUCATION. CUSTOMERS TELEPHON DATE OF APPLICATION 6/27/2007 CUSTOMER I
NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 71,012.00 NOTE' ADDITIONAL FEES $ • Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount • U.S
Entities connected to both Emad Hanna and TRADER

Jeffrey Epstein
PERSON
St Thomas
LOCATIONTropical Shipping
ORGANIZATIONMsgElink
ORGANIZATION
Samantha Power
PERSONJAMES ISLAND
LOCATION
Miles Alexander
PERSONCo-Owner's
ORGANIZATION
Financial Trust Company
ORGANIZATIONCity/State/Country
ORGANIZATION
Ralph Lauren
PERSONRiviera Beach
LOCATIONCustoms Service
ORGANIZATIONSignature Of Co-Owner
ORGANIZATIONPALM BEACH SEAPORT
LOCATION
U.S. Virgin Islands
LOCATIONLAUREN J. KWINTNER
PERSON
Joe Biden
PERSONP.O. NO
ORGANIZATIONABA ROUTING NOJSWIFT
ORGANIZATION