Epstein Files Search

EFTA00609172Dataset 9

2010-02-227p777w

…$130,000.00 $0.00 10-200 Louvers $0.00 $5,000.00 $5,000.00 $135,000.00 $0.00 $135,000.00 $0.00 Increase in B get $0.00 Approved: EFTA00609173 LSJ CONSTRUCTION I'roled Mechanical penal n1010 Supplier - lull legal name Architectural Metals ehruary 22.2010 Phase N 10-200 Trade Louvers Invoice N Requisition n01 Insurance expiration Payment mal X Dato 10 Anioutil Retain:my Ode Paid I late Paid CherkX Italarn i• Amount 0212…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609172.pdf

EFTA01110220Dataset 9

2011-10-065p799w

…2011 Phase # 13-150 Trade: Pools Invoice N: Requisition #6 -REVISED Insurance expiration: 5/14/12 Payment Partial Final X Invoice/Req# Date C/O Amount Retainage Due Paid Date Paid Check# Balance Contract 02/02/11 Pool 200,000.00 CO#1 06/29/11 Change plaster 10,471.25 COQ 09/06/11 upgrade board 9017.75 CO#3 09/06/11 Lighting 3,460.44 CO#4 09/06/11 Cartridges 2,264.00 CONS Requisition #1…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110220.pdf

EFTA00600536Dataset 9

2010-12-064p441w

… December 6. 2010 Phase # 15-600 Trade: Air Conditioning Invoice N Requisition #01 Insurance expiration: Payment Partial Final X Invoice/Retie Date CC, Amount Retainage Due Paid Date Paid Checle# Balance Budget Amount 5.080 00 CON1 CO#2 COO CO#4 CONS Requisition NI 12/01/10 5.08000 000 5.08000 508000 Requisition #2 0 00 Requisition #3 0O0 Requisition #4 0.00 Requisition #5 0.00 Requisition #6 0 CO Requisition N7 0 00 Requisition #8 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600536.pdf

EFTA00724690Dataset 9

2010-09-272p286w

…2010 Phase N 08.210 Trade: Doors Invoice N: Requisition k01 Insurance expiration: 1-Mar-11 Payment Partial Final X Invoice,Req0 Date C/0 Amount Retainage Due Paid Date Paid Check# Balance Contract Amount 09'27/10 16.382 00 COM CO#2 CON3 CO#4 CO#5 Requisition NI 03'31/10 Deposit 8.19100 000 8.191 00 8.191 00 Requisition #2 Balance 0.00 Requisition #3 0.00 Requisition #4 0.00 Requisition #5 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724690.pdf

EFTA00600639Dataset 9

2010-11-055p656w

Subject: Abbott & Lineham

From: Monique HarryTo: Emad Hanna

…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!! Dale CIO Amount 1t, I.unNJe. Due Paid Dale Paid Chocin Contract Amount 08/07/10 CON' Con…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600639.pdf

EFTA00609249Dataset 9

2009-10-274p521w

…Geotoch Invoice N: Requisition #1 Insurance expiration Payment Partial Final X Invoice/ReqN Date CIO Amount Retainago Due Paid Date Paid Check# Balance 1 Contract 10/07/09 6.800.00 CON1 CON2 CONS COM 'CONS Requisition at 10/27/09 3.000.00 3.000.00 3.000 00 Requisition N2 - 0.00 Requisition N3 - 0.00 Requisition N4 - Total 3.000.00 0.00 3.000.001 0.00 3.000.001 Contract Amount - Phase contract 6.800…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609249.pdf

EFTA00609239Dataset 9

2011-01-185p1,107w

…In Date Revised: January 18. 2011 Phase # 16.000 Trade: Electrical Invoice N Requisition n1 Insurance expiration. 5/14/11 Payment Partial Final X Invoice/Re:1# Date C/O Amount Retainage Due Paid Dale Paid Chedu7 Balance Contract 03/12/10 75.550 00 CO#1 CO#2 CO#3 CO#4 .CO45 Requisition #1 01/18/11 31.550.00 0.00 31.550.00 31,550.00 Requisition #2 0.00 • 0.00 Requisition #3 0.00…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609239.pdf