Case File
efta-02020930DOJ Data Set 10OtherEFTA02020930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02020930
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationQgmail.com[jeeyacation@gmail.com]; Jeffrey Epstein[jeeyacation@gmail.com]
From:
Emad Hanna
Sent:
Thur 12/16/2010 1:33:46 PM
Subject: RE: Laundry floor
Carlos used a guy that did tile at his house and it cost him $ 3.50 per square foot
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell
LS) Office (340) 775-8127
St. Thomas Office (340) 775-2525
NY Office (646) 862-4815
Fax (646) 350-0221
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, December 16, 2010 7:52 AM
To: Emad Hanna
Subject: Re: Laundry floor
I am aware" I asked that you ask them for a tile installer, tell them it is for bolongo, t want a
normal price. for a normal home.
On Thu, Dec 16, 2010 at 7:48 AM, Emad Hanna wrote:
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Jeffrey,
I went to home the other night and found similar ceramic tile for .80 a square floor.
They also informed me they do not do any tile installation.
Thank you
Emad Hanna
Suite 10F
Cell
L57 Office (340) 775-8127
From: JetTrey Epstein Imailtoieevacationt_egmail.coml
Sent: Thursday, December 16, 2010 12:10 AM
To: Emad Hanna
Subject: Re: Laundry floor im not sure what this means" When i went to home depot they quoted me 3 -4 dollars to install .
On Wed, Dec 15, 2010 at 7:14 PM, Gary Kerney wrote:
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laundry tile
1. tile purchase personally went to home depot and they had tile for .88 cents a sq.ft.l sent Bill down the next day
to pick it up and the cheap tile had all been bought.) personally then went to a flooring company at sub base and
found tile at .99 cents a sq.ft. and we used it.
2.we have three bids From tile setters other than Dennis Boone who is behind on the master and has the kitchen as
well,and went with the lowest(Phillip Marks very close to Dennis's cost) to do the laundry(done) and the
laundry roof coral stone(under way)
From: Emad Hanna (math°
Sent: Wed 12/15/2010 4:40 PM
To: Gary Kerney
Subject: FW: Laundry floor
Gary,
Below is what Jeffrey is referring to is I believe the work done by Philip Mark
Thank you
Emad Hanna
Suite 10F
EFTA R1_00528506
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Cell
L51 Office (340) 775-8127
From: Jeevacation ImailtmieevacmioMitcmailscomil
Sent: Monday, December 13.2010 4:23 PM
To: Emad Hanna
Subject: Re: Laundry floor
Explain 20k I'd it us 6 a foot
Sorry for all the typos .Sent from my iPhone
On Dec 13, 2010, at 2:20 PM, "Emad Hanna" wrote:
I will tonight after I'm done hcrc at FTC I'm downloading the pictures right now
Thank you
Emad Hanna
Suite 10F
Cell
LS1 Office (340) 775-8127
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From: Jeevacation [mailto:jecvacationtgmail.comj
Sent: Monday, December 13. 2010 4:19 PM
To: Emad Hanna
Subject: Re: Laundry floor
O want you to go yo home depot
Sorry for all the typos .Sent from my iPhone
On Dec 13, 2010, at 1:44 PM, "Emad Hanna"
Gary spcced this out.
wrote:
The vendor that did the laundry room is Phillip Mark and Ceramic Tile was
used and I'm told it was around 700 square feet
Thank you
Emad Hanna
Suite 1OF
Cell
1S1 Office (340) 775-8127
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From: Jeffrey Epstein Imailiojeevacatiowdgmail.coml
Sent: Monday, December 13, 2010 2:59 PM
To: Emad Hanna
Subject: Re: ceaserstone this comparison is ridiculous. , what vendor did the laundry room , what is the
material..
On Mon, Dec 13, 2010 at 1:00 PM, Emad Hanna wrote:
This particular job was not bided out because Dennis has been the low bid on all previous
jobs.
The laundry room was done by a different vendor at $ I() per square foot. Dennis charge is
S 6 per square foot but he wasn't able to do this job because he had too
much on his plate.
Thank you
Emad Hanna
Suite 10F
Cell
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L53 Office (340) 775-8127
From: Jeffrey Epstein [mailtojeevacation@email.coml
Sent: Monday, December 13, 2010 12:42 PM
To: Etnad Hanna
Subject: Fwd: ccascrstonc did we bid this
Forwarded mcssa c
From: Gary Kerney
Date: Mon, Dec 13, 2010 at 12:18 PM
Subject: ceascrstone
To: Jeffrey Epstein <jcevacation gmail.com>
Jeffrey
The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to
perform and has been paid $20,000
I need to take it over and get it done direct.lt will require me to pay for the material again.We have
a fabricator who promises to get it picked up/fabricated/shipped next week.Dennis
can get it installed for the cabinet delivery.
We have a lot of work that Dennis is doing and I believe we can we will get our money back from
him,and he acknowledges the debt.
Do I have your OK to proceed
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The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or bye-mail to ice\ acation@gmail.com and destroy this communication and all copies thereof,
including all attachments.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof,
including all attachments.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
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PROT7
destroy this communication and all copies thereof, including all attachments.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof,
including all attachments.
PROT16
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Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeeyacationqgmail.comEmail
acation@gmail.comEmail
jeevacation@gmail.comEmail
jeeyacation@gmail.comEmail
mailtojeevacation@email.comlFax
Fax (646) 350-0221Phone
(340) 775-2525Phone
(340) 775-8127Phone
(646) 350-0221Phone
(646) 862-4815Wire Ref
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