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SNIPIERSAFORTIR °unm . ar AMALIE VI 00002 ST THOMAS. USVI EXPORT WIRE NCI.S F.X PRESS RELEASE GONSIGNITANOT NEGOTIABLE UNLESSCONSIGNED700RM) EPSTEIN. JEMMY LW EL MELLO WAY PAGE BEACH FL ISM UNITED STATES FORNARursG AGENT/NC NO. NOM PARTY UNITED STATES ALSO NOTIFISROCIINCINSTRUCTI I NS GLAD
wish to insive your shinmene: Print Mune it Date Sigi EFTA00606342 Little St. James Island Brice Gordon St. Thomas, USVI 00802 Consignee: Jeffrey E. Epstein 358 El Brill° Way Palm Beach, FL 33480 Date of Invoice: January 19, 2011 Reference: Used Tools & Cushions Total Value $5,000 Description: 1
Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 January 20th, 2011 To whom it may concern: Tropical Shipping Regarding Booking # I, Jeffrey E. hereby authorize FedEx to pick up the cargo shipment under booking # If you have any question please contact Emad Hanna at ho is authorized to act
M HANNA, EMAD Shipper Consignee LSJ EPSTEIN, JEFFREY Port of Load Crown Bay Seaport (St Thomas) car
JEMMY LW EL MELLO WAY PAGE BEACH FL ISM UNITED STATES FORNARursG AGENT/NC NO. NOM PARTY UNITED STATES ALSO NOTIFISROCIINCINSTRUCTI I NS GLAD HANNA worm° CARREL %%STAIR IT IDA OFIARTGIG ARA/PING WA PISCARJUAGE DV PLACE OF RECEIPT PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF ItSC
From: Jeffrey Epstein <[email protected]> To: Gary Kerney Subject: Re: FW: Tam Faucets Date: Thu, 25 Nov 2010 14:20:14 +0000 i want to see alternatives„ this is sil
ent Thu 11/25/2010 9:07 AM To Subject Re: FW: Tam Faucets its not like we didn't know On Thu, Nov 25, 2010 at 9:53 AM, Gary Kerney < • %% rote: Jeffrey The tub set has a 15 week lead time and no assurance then.Do you want to look for an alternative? I put a hold on the vanity sets til the sink is r
From: Jeffrey Epstein <[email protected]> To: Gary Kerney Subject:
ice NY Office Fax From: Al Lomas [mailto ] Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tam Faucets GOOD MORNING MR HANNA THERE ARE 2 DIFFERENT LAVS SETS IN YOUR REQUEST # 20 713 892 00 $1013.60 AND 20 710 892 00 $893.20. THE ROMAN TUB SET 27 512 892 00 IS $1714.30 AFT
To: Ga Keme Cc: From: Jeffrey Epstein Sent: Thur 11/25/2010 2:07:04 PM Subject: Re: FW: Tara Faucets its not like we didn't know On Thu, Nov 25, 2010 at 9:53 AM, Gary Kerney ‹ > wrot
nt: Thur 11/25/2010 2:07:04 PM Subject: Re: FW: Tara Faucets its not like we didn't know On Thu, Nov 25, 2010 at 9:53 AM, Gary Kerney ‹ > wrote: Jeffrey The tub set has a 15 week lead time and no assurance then.Do you want to look for an alternative? I put a hold on the vanity sets til the sink is r
To: Ga Keme Cc: From: Jeffrey Epstein Sent: Thur 11/25/2010 2:07:04 PM Subject: Re:
000 EFTA01979410 From: Al Lomas [maihenna Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara Faucets GOOD MORNING MR HANNA THERE ARE 2 DIFFERENT LAVS SETS IN YOUR REQUEST # 20 713 892 00 $1013.60 AND 20 710 892 00 $893.20. THE ROMAN TUB SET 27 512 892 00 IS $1714.30 AFT
To: Gary Kerney Cc: Emad Hann From: Jeffrey Epstein Sent: Thur 11/25/2010 2:08:51 PM Subject: Re: FW: Tara Faucets we gave the seleection 10 days ago On Thu, Nov 25, 2010 at 9:53 AM, Gary Kerney <
ur 11/25/2010 2:08:51 PM Subject: Re: FW: Tara Faucets we gave the seleection 10 days ago On Thu, Nov 25, 2010 at 9:53 AM, Gary Kerney < > wrote: Jeffrey The tub set has a 15 week lead time and no assurance then.Do you want to look for an alternative? I put a hold on the vanity sets til the sink is r
To: Gary Kerney Cc: Emad Hann From: Jeffrey Epstein Sent: Thur 11/25/2010 2:08:51 PM Subject: Re:
fice NY Office Fax From: Al Lomas (mailto Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara Faucets GOOD MORNING MR HANNA THERE ARE 2 DIFFERENT LAVS SETS IN YOUR REQUEST # 20 713 892 00 $1013.60 AND 20 710 892 00 $893.20. THE ROMAN TUB SET 27 512 892 00 IS $1714.30 AFT
To: Gary Kemey From: Jeffrey Epstein Sent Thur 11/25/2010 2:20:14 PM Subject Re: FW: Tam Faucets i want to see alternatives„ this is silly„ not your fault On Thu, Nov 25, 2010 at 10
25/2010 9:07 AM To: d& a m Cc: Subject: Re: FW: Tam Faucets its not like we didn't know On Thu, Nov 25, 2010 at 9:53 AM, Gary Kerney <a> wrote: Jeffrey The tub set has a 15 week lead time and no assurance then.Do you want to look for an alternative? I put a hold on the vanity sets til the sink is r
To: Gary Kemey From: Jeffrey Epstein Sent Thur 11/25/2010 2:20:14 PM Subject Re: FW
ller HBRK Associates From: Al Lomas (math° Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara Faucets GOOD MORNING MR HANNA THERE ARE 2 DIFFERENT LAVS SETS IN YOUR REQUEST # 20 713 892 00 $1013.60 AND 20 710 892 00 $893.20. THE ROMAN TUB SET 27 512 892 00 IS $1714.30 AFT
To: Jeffrey [email protected]]; Gary Kerney From: Emad Hanna Sent: Fri 11/26/2010 1:42:56 PM Subject: RE: FW: Tara Faucets Jeffrey, 11" receiv
ority set up. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Fax (646) 350-0221 From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, November 25, 2010 9:09 AM EFTA_R1_01482411 EFTA02417519 To: Gary Kerney Cc: Emad Hanna Subject:
York, NY 10065 Fax (646) 350-0221 From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, N
Fax (646) 350-0221 From: Al Lomas [math() Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara Faucets GOOD MORNING MR HANNA THERE ARE 2 DIFFERENT LAVS SETS IN YOUR REQUEST # 20 713 892 00 $1013.60 AND 20 710 892 00 $893.20. THE ROMAN TUB SET 27 512 892 00 IS $1714.30 AFT
To: Jeffrey Epsteiteyacationagmail.comj From: Gary Kemey Sent Thur 11/25/2010 2:15:45 PM Subject RE: FW: Tara Faucets you want me to order it? From: Jeffr
ffrey Epsteiteyacationagmail.comj From: Gary Kemey Sent Thur 11/25/2010 2:15:45 PM Subject RE: FW: Tara Faucets you want me to order it? From: Jeffrey Epstein [maittotjeevacationegmall.com] Sent: Thu 11/25/2010 9:07 AM To: Ga Keu si mi Cc: Subject: Re: FW: Tara Faucets its not like we didn't know On Th
Faucets you want me to order it? From: Jeffrey Epstein [maittotjeevacationegmall.com] Sent: Thu 11/25/2
fice NY Office Fax From: Al Lomas [mailto Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara Faucets GOOD MORNING MR HANNA THERE ARE 2 DIFFERENT LAYS SETS IN YOUR REQUEST # 20 713 892 00 $1013.60 AND 20 710 892 00 $893.20. THE ROMAN TUB SET 27 512 892 00 IS $1714.30 AFT
To: Jeffrey Epstein 'eevacation mail.com Cc: Emad Hanna From: Gary Kerney Sent: Thur 11/25/2010 1:53:29 PM Subject: FW: Tara Faucets Jeffrey The tub set has a 15
To: Jeffrey Epstein 'eevacation mail.com Cc: Emad Hanna From: Gary Kerney Sent: Thur 11/25/2010 1:53:29 PM Subject: FW: Tara Faucets Jeffrey The tub set has a 15 week lead time and no assurance then.Do you want to look for an alternative? I put a hold on the vanity sets til the sink is r
To: Jeffrey Epstein 'eevacation mail.com Cc: Emad Hanna From: Ga
s Office NY Office Fa From: Al Lomas [mailt Sent: Wednesday, November 4, 010 1 :41 PM To: Emad Hanna Subject: RE: Tara Faucets GOOD MORNING MR HANNA THERE ARE 2 DIFFERENT LAVS SETS IN YOUR REQUEST # 20 713 892 00 $1013.60 AND 20 710 892 00 $893.20. THE ROMAN TUB SET 27 512 892 00 IS $1714.30 AFT
Entities connected to both Jeffrey Epstein and HANNA
Gary Kerney
PERSONEmad Hanna
PERSONSt. Thomas Office
ORGANIZATIONAl Lomas
PERSONTara Faucets
PERSON
HEALY
ORGANIZATIONEmad Hanna mailto
PERSON