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it up in the system? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell IS] Office St. Thomas Office NY Office Fax From: Jeffrey Epstein Imailtoicevaeation0 email.coml Sent: Wednesday, March 02, 2011 9:09 AM To: Garykemcy Cc: Emad Hanna Subject:
,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15.000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973.64 for Cariement Thank you EFTA
it up in the system? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS) Office St. Thomas Office NY Office Fax (646) From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, March 02, 2011 9:09 AM To: Garykerney Cc: Emad Hanna
,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973.64 for Cariement Thank you Emad
,973.64 for Cariement Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 1OF New York NY 10065 Cell IS) Office St. Thomas Office NY Office Fax From: Gary Kemey [mallto: Sent: Monday, February 28, 2011 3:01 PM To: Gary Kerney; Jeffrey Epstein Cc: Emad Hanna; William Rowles
00 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973.64 for Cariement Thank you
Entities connected to both St. Thomas Office and Treated Trusses
Emad Hanna
PERSON
Jeffrey Epstein
PERSONGary Kerney
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONWilliam Rowles
PERSONSeptic Treatment System
ORGANIZATION