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"Emad Approved"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00600639
Dataset 9
2010-11-05
5p
656w
Subject:
Abbott & Lineham
From:
Monique Harry
To:
Emad Hanna
…45 JEE approval attached Invoice Attached YES NO YES NO X X ii Submitted Bill Approved by: Gary Signed: Signed: Date: November 4, 7011) Date: NoWerrtber 4, 2010 Approved by:
Emad Approved
by: Signed A-- Signed: Date \I\IA I 0 Date: EFTA00600640 (Si CONSTRUCTION Project Kitchen P100/ ubconfractor - full legal name: Abbott & I inimain hlodlanlul Dale Revised November 4. 2010 Phase 15400 Trade'. Plumbing Invoice N: Requisition POI Insurance expiration: 26-Mar- II Payment Partial Final x Invoice/Reg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600639.pdf
EFTA00600591
Dataset 9
2010-11-10
6p
825w
Subject:
Sunoptics
From:
Monique Harry 1
To:
Emad Hanna
…YES NO YES X X Submitted Bill Approved by: Gary Signed: Signed: Date: November 10. 2010 Date: November 10. 2010 Approved by:
Emad Approved
by: Signed Signed: Date Date: EFTA00600592 LSJ CONS I RUC I ION Prefect Kitchen 41001 cs Dale Revised November 10. 2010 lubcontraclor • lull legal name Sureopo Phases 07-810 Tra0e' SaylegbtS Invoice 4 Requisition M01 Payment Insurance expiration. Partial Final x Due Paid Dale Paid Checks Balance Amount Redagnage 'mime/Recta Date CIO 3.112 00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600591.pdf
EFTA00609197
Dataset 9
2010-07-07
6p
763w
Subject:
ACR
To:
Emad Hanna
…to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $1,490.00 JEE approval attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: July 7. 2010 Date: July 7, 2010 Approved by:
Emad Approved
by: Signed. Signed: Date: k° Date: EFTA00609198 Purchase Order LS.L LLC 6100 Red Mai Quarter, Suite 83 Sr, Marna% I7 00802 Vendor: A C R Process Equipment, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609197.pdf
EFTA00622335
Dataset 9
2010-09-28
4p
584w
Subject:
Fwd: A & I Development
From:
Gary Kerney
To:
Emad Hanna
…Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: Signed: Date: September 27, 2010 Date: September 27, 2010 Approved by:
Emad Approved
by: Signed: Signed: Date: Date: EFTA00622337 IS.) CONSTFtUCTION Project Mam Compound Renovanon 01009 lubconUactor . lul legal name: Al ()oeolopment.1IC Dele Revtsed September 27. 2010 Please Y 00.210 Trede: Doorb- loede° I: Roqutsition HOI Insurance indragen: 1.Mar AI Paymenl Partial Final X InvoicaReg0 Dele ClO Amounl Retalnage Doe Paid Date Paid Check…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622335.pdf
EFTA00609120
Dataset 9
2010-10-25
6p
765w
Subject:
Phillip Mark Req 2
From:
Monique Harry
To:
Emad Hanna
…YES NO X X Submitted Bill Approved by: Gary Signed: Signed: Date: October 26, 2010 Date: October 26, 2010 Approved by:
Emad Approved
by: Signed: Signed: Date: Date: tta-se P041 VIA cd-i-ec-K, EFTA00609121 LSJ CONSTRUCTION Project Mechanical Cosal ubconlraclor lull legal name. Phap Mack Dale Revised October 25, 2010 Phase %I 03-351 Trade: Cistern Coating Invoke a Re uisition //02 Insurance expiration I.Mar• I I Payment Partial Final X AMOUIll Retainer Due Paid Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609120.pdf
EFTA00622426
Dataset 9
2010-07-14
4p
456w
Subject:
Universal Foam
From:
Monique Harry
To:
Emad Hanna
…NO YES NO X Submitted Bill Approved by: GAry Signed: Signed: Date: July 14. 2010 Date: July 14, 2010 Approved by:
Emad Approved
by: Signed: Date: EFTA00622427 LSJ CONSTRUCTION Protect Existing Compound Remodel #1039 Supplier • full legal name Universal Foam Inc Date Revised July l4, 2010 Phase is 07.412 Trade Errs Invoice St I Insurance expiration Payment Partial Final x Date C/O Amount n Due Paid Date Paid Check# P.O. Amount 07/13110 2.747 64 Balance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622426.pdf
EFTA00610472
Dataset 9
2009-06-11
5p
520w
Subject:
Re: LSJ Approval
From:
Brice Gordon
To:
Emad Hanna
…company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: S17.820.00 JEE approval attached Invoice Attached YES NO YES NO X Submitted by: Bill Approved by: Curtis c c lika\ Signed: Signed: Date: May 27. 2009 Date: May 27, 2009 Approved by:
Emad Approved
by: Brice Signed: Signed: Date: filiO? Date: EFTA00610474 Pro Concrete Pumping P O Box 307016 St Thomas. USVi 00803 Invoice Number 1157 Phone Fax Date. May 08, 2009 OM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610472.pdf
EFTA00600547
Dataset 9
2010-10-18
4p
458w
Subject:
Michael J Glidden
From:
Monique HarryingNW
To:
Emad Hanna
…2010 Approved by
Emad Approved
by: Signed Fina- Signed: Date ‘0 \10‘\1 0 Date. EFTA00600548 LSJ CONSTRUCTION Pr°led Laundry SIO% ubcontractor full legal name M J Glidden Electnw i Scrams Phase • 16-000 Date Revised October 18 20W Trade Eloctscal Invote Rogu"s"bon #01 InyvranCe expiration 764Aaro I Payment Parol rmai InvoiceRegal Date C/0 Amount Retatnage Due Contract Amount 07122/10 Pa Date Paid Cheat* 8atance 12 685 00 Cost CO*2 CO#3 COlal CO-5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600547.pdf
EFTA00610400
Dataset 9
2009-07-24
10p
2,153w
Subject:
FW: KMI Bank Wire Information for Little St. James Payment
From:
Jeffrey Epstein
To:
Emad Hanna
…Shipping None Total Outlays for this contract incl. Sales or Use Tax: $17,771.10 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: Signed: s„- Date: July 24, 2009 Date: July 24, 2009 Approved by:
Emad Approved
by: Signed: Signed: Date: lin)°, Date: EFTA00610402 LSJ CONSTRUCTION Project Mechanical Building ibcontractor • full legal name: Kraus-Manning Inc Date Revised. 24-Jul-09 Phase # 02-000 Trade: Testing Invoice #: 7714.18, 19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610400.pdf
EFTA00600631
Dataset 9
2010-11-08
4p
504w
Subject:
VI Granite & Marble
From:
Monique Harry
To:
Emad Hanna
…attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: November 5, 2010 Date: November 5, 2010 Approved by:
Emad Approved
by: Signed • Signed: Date: \.\\$\ Date: EFTA00600632 LSJ CONSTRUCTION Riled Kitchen #1007 ≥ubcon0aclor • kill legal name: V.I. Granite S Marbles Dale Revised November 5. 2010 Phase N 12-310 Trade: Slone Countertops Invoice //: 1 Insurance expiration: Payment Partial Final X Invoice/Roo/1 Dale CIO Amount Relainage Due Paid Date Paid Check…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600631.pdf
EFTA00622509
Dataset 9
2010-11-01
4p
578w
Subject:
Virgin Islands Granite & Marble Req 3
From:
Monique Harry [
To:
Emad Hanna
…incl. Sales or Use Tax: 497.51 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: 014 Date: November 1, 2010 Signed. Date: November 1. 2010 Approved by:
Emad Approved
by: Signed: Signed Date Date EFTA00622510 I Si CON5tRUCTION Protect Ems ye, CoMbOund Renovaiscn at(t Supplier • full toga' name Virgin Islands Crone. 8 Marble Date Revered November 1 201C, Mine N 123'-0 Trade Granite GOG01€410114 41,44:040 Requrstc., 003…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622509.pdf
EFTA02687177
Dataset 11
2011-02-03
6p
906w
…contract incl. Sales or Use Tax: $569,457 00 JEE approval attached Invoice Attached YES NO YES NO X < Submitted Bill Approved by: Gary Signed: j iff__ Signed: Date: February 3. 2011 Date: February 3. 2011 Approved by:
Emad Approved
by: Signed. Signed: Date ) 1 1-1 (I Date: I EFTA_R1_02014084 EFTA02687177 LSJ CONSTRUCTION Project Methanicat Desat hiboonlractor • full legal name - SG l'ecnnolLiniet lik Data Revised r ate, Phase M 1.2t!1 Trade Wale, System…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687177.pdf
EFTA00609183
Dataset 9
2010-04-29
4p
447w
…2010 Approved by:
Emad Approved
by: Signed: Signed: Date: 50 Date: EFTA00609183 LSJ CONSTRUCTION Project Mechanical Desal #1010 Dale Revised April 79 7010 Supplier • IIA legal name Arcrirteaural Metals PhaS0 ■ 10-200 Trade Louvers InvoiCe Fteouisiben #03 Payment insurance esPiralron Final Partial X Amount Ftetainage Due Paid Date Pas Checks Balance .1 ilificertleqe Date GO Amount 027-1 10 - 2_75500 CORI 0345/10 445 00 COn CO-3 COM C0715 000 909 15 909 15 0 00 Reveler…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609183.pdf
EFTA00609219
Dataset 9
2010-08-27
6p
1,396w
Subject:
Re: TSG
From:
Jeff rey Epstein
To:
Gary Kerney
…Signed: Signed: Date: August 5, 201k Date: August 5, 2010 Approved by:
Emad Approved
by: Signed: Signed: Date: Date: K EFTA00609220 LSJ CONSTRUCTION Project Mechanical Desal i :contractor • full legal name: ISO Technologies. Inc Cote Revised August 5 2010 Phase # II -200 Trade: Water System invoice #: Requisition #03 Insurance expiration: 1-Mer-11 PsYmint Partial Final X l InvccelReqt/ Contract Amount CON1 Date 12/22/09 C/O Armonk 592.16000 Retained. Due Paid Date Paid Chaddi Balance CM CON3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609219.pdf
EFTA01069444
Dataset 9
2011-02-02
4p
457w
…Total Outlays for this contract incl. Sales or Use Tax: $272,745.00 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: it Signed: Date: February 2, 2011 Date: February 2, 2011 Approved by:
Emad Approved
by: Signed: Signed: Date: Date: EFTA01069444 LSJ CONSTRUCTION Protect Mechanical Building #1002 ubconfraclor MI legal mono Aonotl8 lenehom Mechanical Date Revised February 2. 2011 Phase # 15.400. 15.500 Trade Plumbing. Fre Protection Invoice g' RequisMon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069444.pdf
EFTA00606484
Dataset 9
2010-08-03
6p
786w
…2010 Date: August 3, 2010 Approved by:
Emad Approved
by: Signed: 7E Signed: Date: 0 Date: EFTA00606484 LSJ CONSTRUCTION Project Master Sute #1004 Supplier full legal name' Makedonika Morale. Inc Date Revised August 17.2010 Phase # 09-341 Trade: Th3SSOS Martho slabs Invoice # ReC1 R1 Insurance llonsISIOA Payment Partial Final )( IS:voice/Reel,/ Dais GO Amount Retailage Due Paid Date Paid Cheek. leArnciuM 08/05/10 Babnce 47.852.50 COSI COs2 COS3 C044 CO#5 Requisition SI — Total Payment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606484.pdf
EFTA00600605
Dataset 9
2010-09-27
5p
668w
…00 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: t Signed: Date: September 27, 2010 Date: September 27, 2010 Approved by:
Emad Approved
by: Signed: Signed: Ct Date: CAra9\i6 Date: EFTA00600605 LSJ CONSTRUCTION Project Kitchen Renovation #1007 IttbconImam • lull legal name Al Development, LLC Dale Revised September 27, 2010 Phase It 08-210 Trade: Doors Invoice ReqUISI110/1#01 Insurance expiration: 1 r-11 Payment Partial Final X Innate/Req…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600605.pdf
EFTA00610488
Dataset 9
2009-07-29
7p
1,115w
…Please return completed form to the above 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, I'm not sure if I received your approval on this? Please advise Thanks From: Emad Hanna Sent: Wednesday, July 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610488.pdf
EFTA00600627
Dataset 9
2011-01-27
4p
516w
…2011 Date: January 27, 2011 Approved by:
Emad Approved
by: Signed: Signed: Dale' Date: EFTA00600627 LSJ CONSTRUCTION Project Kitchen 01007 kignentraclor fun legal name V I Grange 8 Marble Dato Reviled January 27. 2011 phase a 12-310 Treat Stone Countonops Invoice* 2 Insurance expiration Payment Partial Final X Invoice/Rego Date C/O Am0unt Retanage Due Paid Dale Pad Crock* Balance Conlracl Amount 11/04/10 Countenops 72.537 Rd COIN CON2 CO13 COIN CONS Requisition 01 11104110 Deposit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600627.pdf
EFTA01069452
Dataset 9
2011-02-02
4p
443w
…2011 Date: February 2, 2011 Approved by:
Emad Approved
by: Signed: Signed: Date: / Date: EFTA01069452 LSJ CONSTRUCTION Preset Mechanical Building 41092 ubcontractor Ml legal name Andel 5 Lineham Mechanical Date Revised February 2. 2011 Phase 15-310 Trade FUOi Pip.ng Invoice X Requisition 003 Insurance expiration 26-Mart I Payment Partial Final nvocerRecer Date CIO Amount RetaInage Due Paid Dale Paid Cheek,' BatarceJ ontracl Amount 09110110 Fuel Piping 96.217 00 cox, con CONS COM CONS Requisigon NI ,W19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069452.pdf
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