Epstein Files Search

EFTA00622509Dataset 9

2010-11-014p578w

Subject: Virgin Islands Granite & Marble Req 3

From: Monique Harry [To: Emad Hanna

…To: Emad Hanna Subject: Virgin Islands Granite & Marble Req 3 Attachments: VI Granite & Marble 1009 Req 3 pdf Emad, Attached for payment Virgin Island Granite & Marble Req :3 in the amount of $2,550.07. Project 1009 Code 12-310. Monique 1 EFTA00622509 LSJ CONSTRUCTION Subcontractor Payout Project: Existing Compound Renovation #1009 November 1, 2010 Trade: Granite Countertops Requisition #03 Subcontractor Virgin Islands Granite & Marble Insurance ex iration: Invoice # Requisition #03 Phase # 12-310 Original Contract Sum: Change Orders Submitted…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622509.pdf

EFTA00600627Dataset 9

2011-01-274p516w

…CO • 0.00 Requisition it4 0 CO 000 Requisition *5 000 • Requisition a6 000 • Requisilmn 07 000 • Requisition *8 0 (P3 • Rectal:kin h9 0 00 Total 22,537 84 000 22,537 84 1 11,268 92 11.26892 I Contract Amount Phasia Convect Countonous 22.537 84 Coil Descnution con Dot< °piton con Desc notion CON Description CO,* Deftript Contracted To Dale 22,63784 Balance Of Contract waletainage EFTA00600628 Virgin Islands Granite & Marble 2008 Invoice 6200 Estate Frydenboj…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600627.pdf

EFTA00622505Dataset 9

2010-09-304p496w

…2010 Trade: Granite Countertops Requisition #02 Subcontractor Virgin Islands Granite & Marble Insurance ex 'ration: Invoice # Requisition #02 Phase # 12-310 Original Contract Sum: $5,625.83 Change Orders Submitted & Approved: $3,321.61 New Change Orders: $0.00 Total Work Contracted to Date: $8,947.44 Total Work Completed to Date: 100% $8,947.44 Less Retainage: $0.00 Total Payments Made to Date: $2,812.92 t, Total Current Payment Due: $6,134.52 )b e t rt Balance…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622505.pdf

EFTA00606490Dataset 9

2011-01-104p223w

LSJ CONSTRUCTION Subcontractor Payout Project: Master Suite #1004 January 10, 2011 Trade: Granite Countertops Requisition #01 Subcontractor Virgin Islands Granite & Marble Insurance ex 'ration: January o. 1900 Invoice # Requisition #01 Phase # 12-310 Original Contract Sum: $1,870.85 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $1,870.85 Total Work Completed to Date: 50% $935.43 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606490.pdf

EFTA00622502Dataset 9

2010-08-023p382w

LSJ CONSTRUCTION Subcontractor Payout Project: Existing Compound Renovation #1009 August 2, 2010 Trade: Granite Countertops Requisition #01 Subcontractor Virgin Islands Granite & Marble Insurance ex iration: Janua O. 1900 Invoice # Requisition #01 Phase # 12-310 Original Contract Sum: $5,625.83 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Tntal Wnrk enntrantarl ....... (t YES NO I NO X 1. Submitted Bill Approved by: Gary Signed: Signed: Date: August 2, 2010 Date: Atigust77,- 1)-;•.Q Approved by: Approved by…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622502.pdf

EFTA00616355Dataset 9

2007-07-1115p1,588w

To: Emad Hanna

…VARIATION IN COI Olt AND VEINING A% A EESGLI EFTA00616363 PCB 28,2007 17:99 Robin Kendall Page 1 VIRGIN ISLANDS GRANITE &MARBLE Fax To: Emad llama From: Mike Cordiner Fax: Pages: 2 Phone: Date: 2/28/2007 Re: Revised Estimate CC: 0 t lrgent ❑Fur Review OPlease Comment OPlease Reply • Comments: PLEASE CALL WITH ANY QUESTKellIANKS VIRGIN LSLANDS OKAMON 8.O.8OX 502970ST.MOMAKUSVI 00806. EFTA00616364 IN 11 le( PHONE VIRGIN ISLANDS GRANITE FAX 6200 ESTATE FRYDENHOL SUITE &MARBLE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf