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Corpus: 1990-03-17 – 2025-12-01
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EFTA01733274
Dataset 10
2015-10-21
2p
408w
Subject:
Re: Boat project
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…rear deck, and install new Fiberglass lerel floor. -new synthetic Teak looking Cork product on deck. Jeffrey offered $25,000 in addition to Ed Hinckley to manage this proj=ct, I made it clear to Ed, he is to share all estimates and invoices with =s during this
project. total
cost of boat without shipping to STT, $165,000.00 thank you Larry =C24) please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733274.pdf
EFTA01733270
Dataset 10
2015-10-21
2p
264w
Subject:
Fwd: Boat project
From:
Richard Kahn <
To:
Jeffrey E.
…windows that are fogged -remove damage rotten wood on rear deck, and install new =iberglass level floor. EFTA_R1_00007012 EFTA01733270 -new synthetic Teak looking Cork product on deck. Jeffrey offered $25,000 in addition to Ed Hinckley to =anage this project, I made it clear to Ed, he is to share all estimates =nd invoices with us during this
project. total
cost of boat without shipping to STT, =165,000.00 thank you Larry 2 EFTA_R1_00007013 EFTA01733271
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733270.pdf
EFTA01172578
Dataset 9
3p
460w
…2,500.00 Electrical Relocation to Shed and Well S 7,000.00 Well 4 Refurbishment Metal Building $ 40,000.00 Permiting $ 500.00 Booster Pumps $ 38,000.00 10,000 Gallon Tank $ 10,000.00 Pipping 5,000.00 Electrical 25,000.00
Project Total
140,600.00 EFTA01172578 Water Distribution and D.evelopromit Plan The proposed changes & upgrades to the Ranch's Water Distribution System are recommended to maximize the Existing Well pumping capacities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172578.pdf
EFTA01203754
Dataset 9
2015-04-14
3p
984w
…this project. (before exhaust system is finalized this alignment must be done). 6) Stuffing boxes: Subbase was informed that new stuffing boxes arc on hand and will be owner 1 5,000.00 5,000.00 supplied, after haulout removal of hose joining stuffing box to shaft log will reveal the condition of shaft log. I would reserve 5k for this
project. Total
Signature Page 2 EFTA01203755 Subbase Drydock Estimate PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203754.pdf
EFTA00622509
Dataset 9
2010-11-01
4p
578w
Subject:
Virgin Islands Granite & Marble Req 3
From:
Monique Harry [
To:
Emad Hanna
…A 5 330.00 DFIAII I I- 19 9? 7S NI 51.1 S 1.44/00 SI )1/11N 1)1.1 IVIltl" IN 450110 5I A S
PROJECT TOTAL
- FABRICATED AND INSTALL I) 5 5.100.14 LESS 50% DEPOSIT REQUIRED 5 2.550.07 I.ESS 30% PRIOR TO DELIVERY $ 1.530 04 BALANCE DUE AT COMPLETION 5 1.020.03 DEPOSIT CHECK 4 v179;7010 100 F twat fiwwiss Sliwory w 9mm~ no top EFTA00622512
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622509.pdf
EFTA01118535
Dataset 9
2010-12-04
11p
2,316w
…5155.481.00 This Is Including 2D projector Option Labor $22.400.00 This is LSJ and NYC ( 5800 per day per Tech ) Estimated Travel $3,360.60 This is 2 round Trip tickets to NYC and 4 Round Trips to LSJ
Project Total
5181,241.80 Housing for LSJ will be at Emad's Housing for NYC will be at 301 All Freight will be provided via Emad. Equipment Labor Total LSJ Theater 58%700.00 53200.00 583900…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118535.pdf
EFTA00727448
Dataset 9
2010-11-29
7p
1,675w
…466.00 This is Including 2D projector Option Labor $22,400.00 This is LSJ and NYC ( $800 per day per Tech ) Estimated Travel $3,360.80 This is 2 round Trip tickets to NYC and 4 Round Trips to LSJ
Project Total
$227,226.80 Housing for LSJ will be at Emad's Housing for NYC will be at 301 All Freight will be provided via Emad. Equipment Labor Total LSJ Theater $89.275.00 $3200.00 $92.475…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727448.pdf
EFTA01118742
Dataset 9
2010-12-04
17p
3,515w
…Address inn al but cost City/St Phone a EMAIL CITYIPRI BRAND I PART N I DESCRJPHON PRICE j TOTAL Prolect Summary Equipment Total 6166.481.00 US Is including 20 proMetor Option Labor $22,400.00 This Is LSJ and NYC ( S800 per day per Tech ) Estimated Travel $3,360.80 This is 2 round Trip tickets to NYC end 4 Round Trips to LSJ
Project Total
5181,241.80 Housing for LSJ wa be at Ernads HOUSNI9 to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118742.pdf
EFTA00727441
Dataset 9
2010-11-29
7p
1,670w
…466.00 This is Including 2D projector Option Labor 322,400.00 This is LSJ and NYC ( $800 per day per Tech ) Estimated Travel $3,360.80 This is 2 round Trip tickets to NYC and 4 Round Trips to LSJ
Project Total
$227,226.80 Housing for LSJ will be at Emad's Housing for NYC will be at 301 All Freight will be provided via Emad. Equipment Labor Total LSJ Theater 589.275.00 $3200.00 $92.475…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727441.pdf
EFTA00727528
Dataset 9
2010-12-04
7p
1,673w
…426.00 This is Including 2D projector Option Labor $22,400.00 This is LSJ and NYC ( $800 per day per Tech ) Estimated Travel $3,360.80 This is 2 round Trip tickets to NYC and 4 Round Trips to LSJ
Project Total
$209,186.80 Housing for LSJ will be at Emad's Housing for NYC will be at 301 All Freight will be provided via Emad. Equipment Labor Total LSJ Theater S80.700.00 $3200.00 $83900.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727528.pdf
EFTA01109946
Dataset 9
2013-02-01
21p
5,806w
…Ltd., broke ground on Japan's largest solar and wind power generation facility. Located in Tahara City, the power generation facility will consist of a 50 MW of solar power plant and 6MW of wind turbines. The
project total
investment is around 18 billion yen. Minamisoma City, Fukushima Prefecture: In June, 2012, Toshiba Corporation and the city of Minamisoma partnered to develop and build mega-solar power plants in an effort to boost reconstruction from the March 2011 earthquake and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109946.pdf
EFTA01109967
Dataset 9
2013-02-22
19p
5,498w
…Ltd., broke ground on Japan's largest solar and wind power generation facility. Located in Tahara City, the power generation facility will consist of a 50 MW of solar power plant and 6MW of wind turbines. The
project total
investment is around 18 billion yen. Minamisoma City, Fukushima Prefecture: In June, 2012, Toshiba Corporation and the city of Minamisoma partnered to develop and build mega-solar power plants in an effort to boost reconstruction from the March 2011 earthquake and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109967.pdf
EFTA00811082
Dataset 9
2014-05-06
6p
1,267w
…58 4/5/19 - Balance to Airpro Complete Awaiting Final Invoice from RMC Electric Awaiting RMC Invoice 140 - START :END END EST.COST NOTES PHOTO STATUS PURCHASE/INSTALL X 6 UNIT HEATERS - GARAGES RC - 2/19/2019 $8,841.43 2/21/19 - 50% Deposit Paid to Airpro 3/29/19 - All Units Installed - Running 100% $8,841.42 4/5/19 - Balance to Airpro Complete
Project Total
1[71.6_82.85 Complete Page 3 EFTA00811085 141 - Mitt I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811082.pdf
EFTA01734729
Dataset 10
10p
4,894w
…1994 Europe UK Liverpool Bay Development Hamilton Oil 50.00 3 EPR insulated 15 3 x 95 F.0 + quads 1994 Alnes Egypt Belayim Oil Field Egypt PETROBEL • Egypt 9.70 1 EPR insulated 20 3 x 185 1994 Europe Italy Garibaldi C • Agostino C AGIP - Ravenna 3.00 1 EPR Insulated 20 3 x 70 F.O. 1994 Europe UK Dunbar Elion subsea
Project Total
Oil Marine 45.00 2 EPR emulated 22 3x 120 F.O. SEMBAWANG ENG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734729.pdf
EFTA00622502
Dataset 9
2010-08-02
3p
382w
…TOP // EA 100.00 S/VA $ CHEMCORE (11-933 SINKS 3 EA 110.00 S/EA 5 330.00 EDGE DETAIL LE 24.67 II' 35.00 S/LE S 863.45 ST JOHN DELIVERY EA 450.00 5/EA S
PROJECT TOTAL
- FABRICATED AND INSTALLED $ 5,625.83 LESS 50% DEPOSIT REQUIRED $ 2.81192 LESS 30% PRIOR TO DELIVERY $ 1,687.75 BALANCE DUE AT COMPLETION $ 1,125,16 DEPOSIT CHECK ti 7120,2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622502.pdf
EFTA00798572
Dataset 9
2017-01-31
4p
1,526w
…Tel Quote Date 01131/2017 Company LSJ Employees. LLC Fax Valid Through 02/07/2017 Street Email Project ID BS23416 City Sales Rep Brian Buck State Country US Virgin Islands Page 4 of 4 Project Price 108850.00 Freight Included
Project Total
106.850.00 IMPORTANT NOTES - PLEASE READ • This quote is based on Buck Steers interpretation of plans and/or conversations with the customer, Buck Steel is NOT responsible for any errors and/or ommissions. • Carefully check this quote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798572.pdf
EFTA01385359
Dataset 10
2018-01-03
1p
547w
…of $162 million, upfront payments (includes S&W) of $96 million, distribution to partners of $140 million and $995 million in asset sales proceeds (includes Double Down), we
project total
cash flow at $902 million by year-end 2017. Using our projection of $7.78 billion of debt and a $390 million cash balance, we estimate that IGT will end 2017 with a gross leverage of 4.7x and a net leverage of 4.4x. For 2018, we estimate IGT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385359.pdf
EFTA01385369
Dataset 10
2018-01-03
1p
464w
…cash interest of $375 million, cash taxes of $2 million, dividends of $315 million. $15 million towards the purchase of intangibles, share repurchases of $20 million. we
project total
cash burn of $427 million in 2018. Using our projected total debt of $10.14 billion and cash interest of $375 million, we estimate Wynn Resorts will end the year with leverage of 5.6x and coverage of 4.8x. Factoring consolidated cash of $2.58 billion, we estimate net leverage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385369.pdf
EFTA01795434
Dataset 10
2015-10-07
1p
202w
Subject:
AC description - translation
From:
_•
To:
Jeffrey Epstein
…only construction workers can open the walls. <=p> When our work is done, you need to have construction workers "close" the walls again. In my opinion, taking into account your architectural style, you need to engage an architect in this
project. Total
price — 64K(chiller) + 15K (electricity) The information contained in this communication is confident=al, may be attorney-client rivile ed, ma constitute inside informatio=, and is intended only for the use of the addressee. It is the property of …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795434.pdf
EFTA00521612
Dataset 9
2018-03-14
7p
1,465w
…10021 NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. ESTIMATE ITEM TERMS Prepay I NEEDED BY I DESCRIPTION 3/14/2018 REP NA COLOR FOB HICKSVILLE FABRIC SHIPPING QTY UPS UNIT COST
PROJECT TOTAL
THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY APPLY. I'60443 Female 6 Button Front, Lay Down Collar BLK DOUBLETEX 2 106.25 212 c Tunic, Action Back, Pocket on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521612.pdf
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