Epstein Secrets

70285 000 000 1.207 85 EFTA00609180 cenne Bleed To: Ltd. CO l.SJ Island Little St James Island 6100 Red Honk Quarter Suite B3 St Thomas, Virgin Island 00802 Project: Contract Invoice Invoice& 1414 Dale. 03/26/2010 'LSJ Island do Tropical Shipping 9505 NW 108th Ave Medley FL 33178 Due Date:

ax: 1.202 85 000 000 Amount Duo 1.20215 EFTA00609181 AOL Mad 3/29/10 2.58 PM From: Monique Harry Sent: Monday, March 29, 2010 2:32 PM To: Emad Hanna Subject: Arch Metal - Desal Req 2 Emad, Attached for payment Architectural Metal Req #2 in the amount of $1,202.85. Project 1010 Code 10- 200. Mo

mer Street Fax Suite C Email: Riviera Beach. FL 33404 Cell COMPANY: BOB ROWLES CONTACT PHONE: QUOTATION DATE: July 17. 2009 PROJECT. ST. THOMAS VIRGIN ISLANDS FAX. PRODUCT UNIT SIZE UNIT PRICE MEL-DRAIN 5012 4*X50* S160.95 MEL-DRAIN 5035 gEX50. S167.82  NOTES DELIVERY: EXPIRES: F.O.B: FWSI TE

bove branch fax number Eff 04/2007 Credit Cant/Bank Kee EFTA00610489 Emad Hanna From: Gary Kemey (- Sent: Tuesday, July 28, 2009 9:35 AM To: Emad Hanna Subject: RE: Approval Emad Approved Gagy From: Emad Hanna [mailto Sent: Mon 7/27/2009 2:52 PM To: Gary Kerney Subject: FW: Approval Gary,

:,-;v4/1/6ig. rAti .c0/7)/mAty 8.-Pantmetakess: PRiniAsy APRE-ss IL. Position with Company: pResteig,v1- &in •Re-0 gotiXeitiMIYERs g3 - THom c 7 UsVir aeS 2 I.Z. Length of Employment: -1 1/4-4C- S 9. Reason for Moving: 1_3. Nature of Business: ri/vii•vCi AL .4A ar vim' 6.- Sen. viters mpi 14

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

Crowley Port Everglades Prepald QUANTITY DESCRIPTION UNIT PRICE AMOUNT 1 Boat on a trailer. brand & model N/A to be shipped to : St. Thomas,US VI , freight and documentation ,all in. $6,375.00 .., SUBTOTAL $ 6,375.00 Please make all checks payable to: TAX RATE JCM TRADER CORP. SALES TA

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

/blockquote> date yet for Mr Epstein's r=g order? He is asking me for an estimate as to 4 EFTA_R1_01234582 EFTA02322304 when they will arrive the Virgi= Islands. Also, I know I gave you a shipping address for Florida. Are the rugs coming from ove=seas? If so, i think it makes more sense to have them shippe

From: Sent: Tuesday, July 26, 2011 11:36 AM To: Emad Hanna Subject: Fwd: Epstein Rugs Laura from Sacco is the one who's b=en updating me Begin forwarded message: From: Laura Tanner Date: July 20, 2011 5