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174 results for “
"b. Non-resident"
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Corpus: 1990-03-17 – 2025-12-01
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February 2010
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EFTA00609172
Dataset 9
2010-02-22
7p
777w
…Total Work Contracted to Date: $2,755.00 Total Work Completed to Date: 33% $909.15 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $909.15 Balance to Finish including Retainage: $1,845.85 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company. d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609172.pdf
EFTA00600561
Dataset 9
2011-01-21
4p
425w
…to Date: $35,000.00 Total Work Completed to Date: 100% $34,860.00 Less Retainage: $0.00 Total Payments Made to Date: $34,090.00 V Total Current Payment Due: $770.00 OK-- Balance to Finish including Retainage: $140.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600561.pdf
EFTA00609157
Dataset 9
2010-07-23
4p
844w
…to Date: $29,100.00 Total Work Completed to Date: 89% $25,900.00 Less Retainage: $0.00 / Total Payments Made to Date: $13,400.00t/ Total Current Payment Due: $12,500.00 -/ Balance to Finish including Retainage: $3,200.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609157.pdf
EFTA00609225
Dataset 9
2010-12-28
6p
671w
…is liable, explaitinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $533.944.00 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: Signed: .rber_28, 2010 Date: De Date: December 28, 2010 Approved
b
Emad Approved by: Sig d: r iga Signed: D te: 1?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609225.pdf
EFTA00283237
Dataset 9
2011-09-07
5p
1,162w
…to Date: $41,595.00 Total Work Completed to Date: 31% $12,984.65 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: I $12,984.65 Balance to Finish including Retainage: $28,610.35 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283237.pdf
EFTA00609216
Dataset 9
3p
397w
…00 Total Payments Made to Date: 547.800.00 Total Current Payment Due: 5248,280.00 V V. Balance to Finish including Retainage: $296,080.00 Sales Tax Liability: a. Subcontractor/Supplier is liable. explaiiinstall only r tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract inci Sales or Use Tax: $296.080.00 JEE approval attached Invoice Attached YES NO …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609216.pdf
EFTA00622379
Dataset 9
2010-08-02
4p
285w
…to Date: $9,450.00 Total Work Completed to Date: 50% $4,725.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $4,725.00 I Balance to Finish including Retainage: $4,725.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable. c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622379.pdf
EFTA00600509
Dataset 9
2011-01-20
5p
549w
…Contracted to Date: $5.955.50 Total Work Completed to Date: 100% $5,955.50 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $5,955.50 OK -- Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable. explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600509.pdf
EFTA00622435
Dataset 9
2010-07-29
4p
520w
…Contracted to Date: $4,284.00 Total Work Completed to Date: 100% $4,284.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 / Total Current Payment Due: Balance to Finish including Retainage: I $4,284.00 $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622435.pdf
EFTA00606480
Dataset 9
2010-08-13
4p
447w
…Contracted to Date: $1,591.94 Total Work Completed to Date: 100% $1,591.94 Less Retainage: $0.00 Total Payments Made to Date: $577.92 Total Current Payment Due: $1,014.02 ✓ Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606480.pdf
EFTA00622577
Dataset 9
2011-01-11
5p
1,486w
…$822,596.00 Total Work Completed to Date: 100% $822,596.00 Less Retainage: $0.00 Total Payments Made to Date: $781,466.20 Total Current Payment Due: $41,129.80 0 K I Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622577.pdf
EFTA00622426
Dataset 9
2010-07-14
4p
456w
Subject:
Universal Foam
From:
Monique Harry
To:
Emad Hanna
…to Date: $2,747.64 Total Work Completed to Date: 50% $1,373.82 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $1,373.82 I Balance to Finish including Retainage: $1,373.82 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622426.pdf
EFTA00622597
Dataset 9
2010-07-27
7p
1,666w
Subject:
Re: LSJ Wire
From:
Jeffrey Epstein
To:
Emad Hanna
…$826,296.00 Total Work Completed to Date: 38% $311,600.00 Less Retainage: $15,580.00 Total Payments Made to Date: $227,596.25 Z Total Current Payment Due: $68,423.75 Balance to Finish including Retainage: $530,276.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622597.pdf
EFTA00600644
Dataset 9
2011-01-04
4p
293w
…to Date: $19,026.69 Total Work Completed to Date: 5% $938.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $938.00 v 4 /4- Balance to Finish including Retainage: $18,088.69 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600644.pdf
EFTA00622388
Dataset 9
2011-01-20
4p
371w
…940.00 Total Work Completed to Date: 100% $18.940.00 Less Retainage: $0.00 \NV Total Payments Made to Date: $13.440.00 tli2-411\" Total Current Payment Due: $5,500.00 Lifc Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable. explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622388.pdf
EFTA00609049
Dataset 9
2010-03-19
12p
3,561w
…Orders: Total Work Contracted to Date: $69,400.00 Total Work Completed to Date: 20% $13,635.61 Less Retainage: Total Payments Made to Date: Total Current Payment Due: $13,635.61 I Balance to Finish including Retainage: $55,764.39 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf
EFTA00609278
Dataset 9
2010-12-15
4p
495w
…70 Total Work Completed to Date: 50% $8,664.35 Less Retainage: $0.00 Total Payments Made to Date: Total Current Payment Due: $0.00 Balance to Finish including Retaina I $8,664.35 ge: Sales Tax Liability: $8,664.35 a. Subcontractor/Supplier is liable, exp install only / tax laii included in contract
b
.
Non-resident
Subcontractor/Supplier Bon d Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609278.pdf
EFTA01069444
Dataset 9
2011-02-02
4p
457w
…100.00 Total Work Completed to Date: 95% $272,745.00 Less Retainage: $13,637.25 Total Payments Made to Date: $227,841.82 t/ Total Current Payment Due: --- $31,265.93 OK Balance to Finish including Retainage: $27,992.25 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069444.pdf
EFTA00609231
Dataset 9
2011-02-02
4p
426w
…$92,920.00 Total Work Completed to Date: 95% $88,274.00 Less Retainage: $4,413.70 Total Payments Made to Date: $0.00 Total Current Payment Due: I $83,860.30 —7 Balance to Finish including Retainage: $9,059.70 Sales Tax Liability: a. Subcontractor/Supplier is liable, exploitinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609231.pdf
EFTA00600570
Dataset 9
2010-12-22
4p
463w
…Date: $35,000.00 Total Work Completed to Date: 97% $34,090.00 Less Retainage: $0.00 Total Payments Made to Date: $16,765.00 V Total Current Payment Due: $17,325.00 oK Balance to Finish including Retainage: $910.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract
b
.
Non-resident
Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600570.pdf
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