EIN INTERESTS STATOIELT PTIA00 Falun 1.2003 TIONNOH ft eurif NA 2003 A09440 SLIMS TAAPATtit 195.00t On FAO LAST STATEUENT .J.0 31.2003 DATE SACCO TIUNTACIDI DE3CRWOOM 01MOUCUS• OUAWMT CLIC ALCIAST Ca AWAIT 02/01/03 OPENINGBALANCE 911388.93 02/03/03 DIVIDEND kEluE.Agtargingtr yMONEY

ient has credit on account: 75% off coil SIM: Sill Design • Epstein • Area Rug To order, kindly sign and return with 50% deposit. FOB additional. SACCO 8.075.00 45.056.00 Net Total: 58.075.00 Deposit Rec.: $6,056.00 Freight: $0.00 Sales Tax (0.0000%) : Amount Due: 52.019.00 DIMS ARE VET C

9 per sak Cirdit has credo °Auxin, 759 oil con SIM S.K Design . Kenn Area tag to order. kindly .Ign and return with 509 dope nt H* addaional. SACCO 15.900.00 11.925.00 Net Total: 515.900.0D Darned Rec.: S 11.923.00 OD Height: 50.00 Sales Tax 10.0000S) : Amount Due: 53.975.00 =Atha 2

I2' Note: 75ct Credit from ?1/4 4"11: S/SI: SIX Deagm Einvin .Aqua Area Rug Ti, order. kindly sign and return with SOS{ deposit. FOB additional. SACCO 12.240.00 6.180dt Net Total: 512.240.00 Demwit Roe.: 5.9.1140.1k) Freight: 50 00 Sales Tax 10.00(8/01: Amount Due: 58.060.00 1)11VS Ulf S

an maleh stkend 'Inn CI Amr 12' a I2' >an. 75% Cretla Avili Aucun: Encin .Aqua Arno Aug Tu man. kindly nign I recurn 5Oe4 dupant l'Ott Nt' SACCO 12,240.00 4.1MA/0 Net Tuual: SI2.240.00 Innuen Rur.: S9.1D11.1Å Funight. ULM Sun% Tax1O.OO11O%1: Amnon Duc: S3.060.00 Waal .....tniaat

Black border Size: 15' X 17' SAHEEpsteirt/Area Rug Discount of 75% Applied: To ordcr, kindly sign and return with 50% deposit. FOB additional. SACCO 20.400.00 • 15.300.00 Net Total: $20.400.00 Deposit Rec.: S15,300.00 Freight: $250.00 Sales Tux I0.(M0(Nrk I : Amount Due: 55.350.00 liat

" Black border Size: 15*X IT S/Ma/Epsicirt/Arca Rug Discount of 75% Applied: To ordcr, kindly sign and return with 50% deposit. FOB additional. SACCO 20.400.00 •15.300.00 Net Total: 520,400.00 Deposit Rcc.: Sp I S.300.00 Freight: $250.00 Sales Tux 10.001IYi 1 : Amount Due: S5.350.tXt 1L

match seeded porn Cl PtOatil re CC- Orni iWtn(A reb " Size: 12' X IT Note: 75% Credit from Account SAC SIX Designs • Epstein -Aqua Area Rug a SACCO To order, kindly sign and return with 50% deposit. FOB additional. 12,240.00 .9,180.00 Net Total: 112,240.00 Deposit Rec.: 19.180.00 Freight

Order Confirmation - 04/28/11 TO: SIX Designs 3 Tel: Attention: SACCO SHIP : C/O Freight Forwarder, FL - Project: Master Bathroom/Master Bedroom/ Guestrooms 1,2 & 3 To supply the following goods only: Quality: 100%

review and let me know if you have any questions. Rich- if you have any questions on the balance credit amount, please call me. Thank you, Ne s' SACCO KIM STEURF. 520 BROADWAY bill FLOOR NEW YORK. NY 10012 T ] 212.226.4344 I F 212.266.8794 EFTA00537067

ional S14,777.00 wholesale doetium applied S/M: STK Designs- Epstein Dining Room To order, kindly sign and return with 50% deposit. FOB add al. SACCO 39.250.00 553.00 .29,437.50 Net Total: $10.365.50 Deposit Rec.: 50.00 Freight: $0.00 Sales Tax 10.000051 : Amount Due: $10,365.50 111013

. Revised estimate attached for the 3 Guest Bedroom Rugs, reflecting the applied 50% credit. Let me know if you have any questions. Thank you, a SACCO KIM STEUBE NEW YORK. NY 10012 [ T] EFTA00553216

e island rugs attached. I will have my artist work on new cads for the guestrooms tomorrow. Let me know if you have questions on anything. Thanks! SACCO KIM STEUBE 520 BROADWAY 6TFI FLOOR NEW YO NY 10012 IT] IF) www.saccocarpeloorn EFTA00553223

Nee' SACCO C A R P CAD JM172 BI.216 SLK Designs Island Guest Rooms Bedroom 1 Size: x 10' Scale: I' 1' OR#: 55353KS haft on o repos•Nolon d d.sr *Al

SACCO CAD leland RR 9, Id M MI • IN M • • • M • • IN • • • • M • • IN lAand BR 3 10' 11'6' PA* BR 10' 12' Mai en • nprouserael

Date: Wed, 23 Mar 2011 21:10:56 +0000 Attachments: Epstein_Guest_Bed_CAD_v2_copyjpg Inline-Images: image001.jpg Sorry about that!! See attached. SACCO From: [mailto Sent: Monday, March 21, 2011 4:32 PM To: Kim Steube Subject: Fwd: Blue Rug Hi Kim, Please see below the new design which JE woul

Wed, 23 Mar 2011 20:40:29 +0000 Attachments: Epstein_Guest_Bed_CAD_v2_copyjpg Inline-Images: image001.jpg See attached Cad for Guest Bedroom # 1. SACCO KIM STEUBE 520 BROADWAY 6TH FLOOR NEW YORK. NY 10012 T ) 212.226.4344 F 1 212.266.8794 EFTA00553231

Epstein Silk Squares Size: 12'x 12'* Scale: 1"= 1' Order #: Date: 9/15/11 MIL 1 2 gek' SACCO 1 2 O Approved O Revise and Resubmit Reviewed by: C PA. ore o reprewfow. of ems,. And pAcorne, ThA poporry of Sacco Corp*, Cap. 2011 M r,

se for the master. She only quoted the shaggy silk one and the blue silk with the design in it. Do you also want a quote for the white one in wool? SACCO EFTA00561134 Begin forwarded message: From: Kim Steube •ci Date: March 1, 2011 6:22:13 PM EST To: Sarah K Subject: Master Bedroom Attached i

urs, he had no relief officer. Investigation on 0 8 /21 /2 01 9 at New York, New York, United States (In Person) Mkt. patedrarted 08/30/2019 by SACCO This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its co