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17 results for “
"Inc Req"
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EFTA00622430
Dataset 9
2010-07-26
5p
546w
Subject:
Universal Foam Inc
From:
Monique Harry
To:
Emad Hanna
Emad Hanna From: Monique Harry Sent: Tuesday, July 2.11.1 1 To: Emad Hanna Subject: Universal Foam Inc Attachments: Universal Foam
Inc Req
2.pdl Good Morning Emad, Attached for payment Universal Foam
Inc Req
2 in the amonut of $1,748.93. Project 1009 Code 07-412. Monique Hotmail: Trusted email with powerful SPAM protection. Sign uo now, 1 EFTA00622430 LSJ CONSTRUCTION Subcontractor Payout Project: Existing Compound Remodel #1009 July 26, 2010 Trade: EIFS Cornice 2 Subcontractor Universal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622430.pdf
EFTA00606480
Dataset 9
2010-08-13
4p
447w
…or Contract writelainage EFTA00606481 Emad Hanna From: Monique Harry Sent: Friday, August 13, 2010 1:33 III 1 To: Emad Hanna Subject: Universal Foam Attachments: Universal Foam Inc 1004 Req 2.pdf Emad, Attached for payment Universal Foam,
Inc Req
2 in the amount of $1,014.02. Project 1004 Code 06-201. Monique EFTA00606482 Invoke Date Invoice . 17639 E Colonial Drive 7130/2010 12375 Orlando, FL 32820 Bill To Job Name, Bldg/Lot Brice GordonfLS.I Brice Gordon/1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606480.pdf
EFTA00622426
Dataset 9
2010-07-14
4p
456w
Subject:
Universal Foam
From:
Monique Harry
To:
Emad Hanna
Emad Hanna From: Monique Harry Sent: Wednesday, JuIMIMI MM To: Emad Hanna Subject: Universal Foam Attachments: Universal Foam, Inc.pdf Emad, Attached for payment Universal Foam,
Inc Req
1 in the amount of $1,373.82. Project 1009 Code 07-412. Monique Your E-mail and More On-the-Go. Get Windows Live Hotmall Free. Sion LID now • C i t &t 6S 1 EFTA00622426 LSJ CONSTRUCTION Subcontractor Payout Project: Existing Compound Remodel #1009 July 14, 2010 Trade: EIFS Cornice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622426.pdf
EFTA00610507
Dataset 9
2010-03-09
10p
2,562w
…t 774-6(162 li DI\Ision Cell• I -J.:CI 502 03.1 E-nutW
[email protected]
EFTA00610515 AOt Maio 3/10/10 3:15 PM From: Monique Harry [malt° Sent: Wednesday, March 10, 2010 7:54 AM To: Emad Hanna Subject: Rimco Emad, Attached for payment Rimco,
Inc Req
. #1 in the amount of $75,247.50. Project 1002 Code 13-500. Monique Your E-mail and More On-the-Go. Get Windows Live Hotmail Free…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf
EFTA00609225
Dataset 9
2010-12-28
6p
671w
…This equipment comes with a $300 per year license renewal fee TSG TECHNOLOGIES L.S J Alt42,14LI P.ep EFTA00609228 LSJ MONITORING SYSTEM NOTIFICATION LIST Arran McGinnis Brice Gordon Smiley Titre Notification via text is preferable EFTA00609229 Emad Hanna From: Eve Febe Sent: Tuesday,December 28,20102:59 PM To: Emad Hanna Cc: Monique Harry Subject: TSG Technologies,
Inc Req
. #04 Attachments: TSG Tech. Req. #04 1010.pdf Good Afternoon Emad, Attachment for payment TSG Technologies,
Inc Req
. #04…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609225.pdf
EFTA00622597
Dataset 9
2010-07-27
7p
1,666w
Subject:
Re: LSJ Wire
From:
Jeffrey Epstein
To:
Emad Hanna
…under slab vapor barrier. Additional timo duo to LSJ equipment malfunction. EFTA00622602 Emad Hanna From: Monique Harry Sent: Friday, July 23. 2010 1:29 PM To: Emad Hanna Subject: BBC Req 4 Attachments: BBC Req 4.pdf Emad, Attached for payment via wire Big Bear Construction,
Inc Req
4 in the amount of $68,423.75. Project 1010 Code 03-120. Monique Your E-mail and More On-the-GO. Get Windows Live Hotmail Free. Sian uo now. 1 EFTA00622603
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622597.pdf
EFTA02687177
Dataset 11
2011-02-03
6p
906w
…1/28/11. TSG's original finish date, then extra charges will be incurred for housing and change ticket fees. TSG TECHNOLOGIES LLC Page 1 of I EFTA_R1_02014086 EFTA02687181 Emad Hanna From: Monique Har Sent: Friday, February 04, 2011 10:42 AM To: Emad Hanna Subject: TSG Attachments: TSG Req 5.pdf Emad, Attached for payment TSG Technologies,
Inc Req
5 in the amount of $35,513.00. Project 1010 Code 11-200. Monique EFTA_R1_02014089 EFTA02687182
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687177.pdf
EFTA00609205
Dataset 9
2011-02-03
6p
891w
…completed by 1/28/11. TSG's original finish date. Then extra charges will be incurred for housing and change ticket fees. TSG TECHNOLOGIES LS.J., LLC Page I ol I EFTA00609209 Emad Hanna From: Monique Harry Sent: Friday, Februaris i tr1.12 1 P M. To: Emad Hanna Subject: TSG Attachments: TSG Req 5.pdf Emad, Attached for payment TSG Technologies,
Inc Req
5 in the amount of $35,513.00. Project 1010 Code 11-200. Monique 1 EFTA00609210
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609205.pdf
EFTA00609211
Dataset 9
2010-02-22
5p
666w
…ITY--- EFTA00609213 2123/10 210 AM AOL Mad From: Monique Harry Sent: Tuesday, February 23, 2010 4:14 AM To: Emad Hanna Subject: TSG Good Morning Emad, code 11- Attached for payment TSG Technologies,
Inc Req
#1 in the amount of $47,800.00 Project 1010 200. Wiring Instructions are on the bottom of TSG invoice. Monique Hotmail: Free, trusted and rich email service. Get it now. Page 1 of 1 EFTA00609214 2/23/10 2:29 AM AOL Mall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609211.pdf
EFTA00622577
Dataset 9
2011-01-11
5p
1,486w
…SO CO 401VrOr 50.00 000 GRAND TOTALS 5822 596 30 5822 596 CO 50 00 5000 5822,596 00 leo 005/ 50 00 541 129 BC EFTA00622580 Emad Hanna From: Eve Febe Sent: Tuesday, lJamiwyrt l :0 8. To: Emad Hanna Cc: Monique Harry Subject: Big Bear Construction,
Inc Req
. k11 1010 Attachments: Big Bear Construction ,
Inc Req
. #11.pdf Good Afternoon Emad, Attachment for payment Big Bear Construction,
Inc Req
. #11. In the amount of $41,129.80…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622577.pdf
EFTA00622582
Dataset 9
2010-03-31
6p
1,353w
…day processing. 4608 Tom Park Mall St Thomas VI 00802-1735 / T: IF: / Website: wwwambvi.com EFTA00622586 Emad Hanna From: Monique Harry [moniqueharry Sent: Monday, April 12, 2010 3:28 PM To: Emad Hanna Subject: BBC Req 1 Attachments: BBC Req 1.pdf Emad, Attached for payment Big Bear Construction,
Inc Req
#1 in the amount of $70,680.00. Project Mechanical Desal Code 03-120. Monique Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sion up now. EFTA00622587
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622582.pdf
EFTA00609239
Dataset 9
2011-01-18
5p
1,107w
…~ - 1 3 1r550 L I 9 f 000 - EFTA00609242 Emad Hanna From: Eve Febe Sent: Thursday, January 20, 2011 1:23 PM To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Michael J. Glidden Electrical Services,
Inc Req
. #01 1010 Attachments: Michael J. Glidden Electrical Services,
Inc. Req
. #01 1010.pdf Good Afternoon Emad, Attachment for payment Michael J. Glidden Electrical Services,
Inc Req
. #01. In the amount of $31,550.00. Project #1010. Code 16.000 Eve EFTA00609243
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609239.pdf
EFTA00607965
Dataset 9
2011-01-10
12p
2,704w
…January 11, 2011 1:02 PM To: Emad Hanna Cc: Monique Harry Subject: Michael J. Glidden Electrical Services,
Inc. Req
. #01 1013 Attachments: Michael J. Glidden Electrical Services,
Inc Req
. #01 1013.pdf Good Afternoon Emad, Attachment for payment Michael J. Glidden Electrical Services,
Inc. Req
. #01. In the amount of $ 12,500.00. Project 1013 Code 16-000 Eve 1 EFTA00607968 AGREEM ENT This AGREEMENT made and enteral into this 16th day of December. 2010 COMPANY: Michael J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607965.pdf
EFTA00609302
Dataset 9
2011-05-14
13p
2,529w
…Tuesday, January 11, 2011 1:02 PM To: Emad Hanna Cc: Monique Harry Subject: Michael J. Glidden Electrical Services,
Inc. Req
. #01 1013 Attachments: Michael J. Glidden Electrical Services,
Inc Req
. #01 1013.pdf Good Afternoon Emad, Attachment for payment Michael J. Glidden Electrical Services,
Inc. Req
. #01. In the amount of $12,500.00. Project 1013 Code 16-000 Eve EFTA00609306 AGREEM ENT This AGREEMENT made and entered into this 16th day of December, 2010 COMPANY: Michael J. Glidden…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609302.pdf
EFTA00722170
Dataset 9
2010-10-07
5p
1,483w
…2160i $AM 365 CO 05 2 25501 000 SS4400 6150% S265.01600 $2, C61to 0 - Mid-- t.S/Vri-- vsAte.... EFTA00722173 Emad Hanna From: Monique Harry I I Sent: Thursday, October 07, 2010 2:31 PM To: Emad Hanna Subject: Big Bear Construction, Inc Attachments: Big Bear Construction Req 7.pdf Emad, Attached for payment via wire Big Bear Construcion,
Inc Req
7 in the amount of $54,392.25. Project 1010 Code 03-120. Monique &044) /0//0 EFTA00722174
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722170.pdf
EFTA01118395
Dataset 9
2011-01-11
5p
1,451w
…000 GRAND TOTALS $822 596 OC 5822,596.00 So CO 5000 5822.596 00 10000% 50.00 $41 129 SC EFTA01118398 Emad Hanna From: Eve Febe Sent: Tuesday, 11, 2011 To: Emad Hanna Cc: Monique Harry Subject: Big Bear Construction,
Inc Req
. #11 1010 Attachments: Big Bear Construction ,
Inc Req
. #11.pdf Good Afternoon Emad, Attachment for payment Big Bear Construction.
Inc Req
. #11. In the amount of $41,129.80. Project 1010 Code 03-120. Eve 1 EFTA01118399
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118395.pdf
EFTA00622157
Dataset 9
2011-01-10
12p
2,807w
…Sent: Tuesday, January 11, PPP To: Emad Hama Cc: Monique Harry Subject: Michael J. Glidden Electrical Services,
Inc. Req
. #01 1013 Attachments: Michael J. Glidden Electrical Services,
Inc Req
. #01 1013.pdf Good Afternoon Emad, Attachment for payment Michael J. Glidden Electrical Services,
Inc. Req
. #01. In the amount of $12,500.00. Project 1013 Code 16-000 Eve EFTA00622160 AGREEMENT This AGREEMENT made and entered into this 16th day of December. 2010 COMPANY: Michael J. Glidden Electrical Services COMPANY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622157.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
16
Set 11
1