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s:rendes duly (OS defined t1 secdon 148.74(0) Of eV CultfOrna PeOVIIIIIOns)dt a post Oe IMMO Outside the United Steffen arid am CEP Territory of tho Unitud States, or beeducm of COVINnenlint orders or Instmchone evacuating the Importer to i.e United States: end that they are net Impeded /Of Mile Of fee Me Meoun
MO Outside the United Steffen arid am CEP Territory of tho Unitud States, or beeducm of COVINnenlint orders or Instmchone evacuating the Importer to i.e United States: end that they are net Impeded /Of Mile Of fee Me Meoune of any oftter Person and that they do AO) include any alcoholic beverages or cigars. Free M
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
Commercial -tor Commercial I Portable Kitchen Unit 2000 60.79 51580.00 CHARGE ISRASED ON CUSTOMER PROVIDED DESCRIPTION OF SHIPMENT MASTERCARD AMERICAN 1 I VISA ( I TOTAL $1580.00 EXPRESS CREDIT CARD NUMBER IV 0 Aja 9 CREDIT CARD EXPIRATION DATE ARROW, lib d.b.a. Hallway Ream is a logistics
00-2004, Epstein Interests, Inc. All Rights Reserved 0!! !!!!) http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 9/15/2005 EFTA00600295 Page l of I Emad Hanna From: Jennifer Timins I Sent: Wednesday. September 14. 2005 6:40 PM Emad Hanna Cc: Subject: Kalamazoo Outdoor Gourmet Kitchen Invoice Emad.
y Qty Price Amount° UOM Picked Per (Net/ mossems4astmmmmae**msmeemsmemmesmmmm**mmmes*********m****mi COMMERCIAL INVOICE ALL PRODUCTS MADE IN U.S.A I 30430040 1440.00 MEADOWS MEL-ROL 38.5"X60' 2 30180400 150.00 MEADOWS ME.-PRIME SOLVUT BSE VOC PRIMER 561 3 300801.0 560.00 MEADOWS ri
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,
: Jeffrey Subject: Re: Date: Tue, 14 Jun 2011 19:42:09 +0000 Tonight: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor,1 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 App! wiltich Kahn
46th Floor,1 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 App! wiltich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keating June 16. Thursday 10:00 Susman Conf. Call (Dial: Te1:888-887-4221 Password: x9947600# 10:30 Phone
my iPad On Jun 14, 2011, at 3:42 PM, Lesley Groff .. > wrote: Tonight: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn,
46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keating June 16, Thursday EFTA00432452 10:00 Susman Conf. Call (Dial: Te1:888-887-4221 Password: x994760
om my iPad On Jun 14, 2011, at 3:42 PM, Lesley Groff > wrote: Tonight: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt \v/Rich Kahn,
46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 10:00 Appt w/Doug Schoettle 11:00 Appt \v/Rich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keatinir EFTA00432454 June 16, Thursday 10:00 Susman Conf. Call (Dial: Te1:888-887-4221 Password: x99476
8 Sent from my iPad On Jun 14, 2011, at 4:56 PM, Lesley Groff > wrote: 5:30 A t w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, ) 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black (212 750 9895) 10:00
une 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black (212 750 9895) 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn, Emad Hanna and Bella Klein 1:00 Lunch w/Katherine Keating EFTA00432481 June 16, Thursday 10:00 Susman Conf. Call (Dial: Te1:888-887-4221 Password: x994760
om my iPad On Jun 14, 2011, at 4:56 PM, Lesley Groff > wrote: > wrote: 5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th Floor, 7:30 Dinner w/Woody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black • 10:00 Appt w/Doug Scho
oody Allen June 15, Wednesday 8:30 Breakfast w/David Gelenter 9:30 Breakfast w/Leon Black • 10:00 Appt w/Doug Schoettle 11:00 Appt w/Rich Kahn, Emad Hanna and Bella Klein EFTA00432483 1:00 Lunch w/Katherine Keating .June 16, Thursday 10:00 Susman Conf. Call (Dial: Te1:888-887-4221 Password: x99476
ion of the API, Inc. group of companies Mailing — PO Box 17767, Tucson, AZ 85731 Shipping - 1684 S. Research Loop, Suite 508 Tucson, Arizona 85710 U.S.A 8 EFTA00616497
EFTA00616491 FROM C81EDU I PMENT FAX HO. : Feb. 21 2O37 10:14AM P1/3 C841 Equipment Co. iiiiira. m uitc 508 Bur) Facsimile Transmittal To: Emad Hanna SZESSEMIUMI From: Brent Ware Fax: Pages: 4 (includes cover) Phone: Date: 2/21/07 Re: 500- gallon "Waterdog" Water Trailer quote °Urgent oFo
you sign and GET A COPY. DO NOT SIGN FOR YOUR FURNITURE WITHOUT A FULL INSPECTION FOR DAMAGE OR YOU WILL NOT HAVE ANY RECOURSE FOR A DAMAGE CLAIM. AMERICAN CHAIRS IS NOT RESPONSIBLE FOR LOSS OR DAMAGE INCURRED IN TRANSIT. Have a good day, Brad Pinsler EFTA_R1_01230066 EFTA02320601
http://www.americanchairs.com From: Sent: Thursday, February 10, 2011 6:23 PM To: Emad Hanna Subject: Fwd: Your Chairs & Stools from American Chairs have Shipped Begin forwarded message: From: Brad Pinsler - American Chairs Date: Februar
Entities connected to both United States and Emad Hanna

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
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Alan Dershowitz
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Marc Rich
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American Express
ORGANIZATION
Prince Charles
PERSONDarren Indyke
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Scarlett Johansson
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Julie K. Brown
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Richard Kahn
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Lesley Groff
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Virginia Giuffre
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Samantha Power
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Condoleezza Rice
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New York City
LOCATION
Joe Biden
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Michael Cohen
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