Case File
efta-efta00595274DOJ Data Set 9OtherNov 11 08 12:17p
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00595274
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov 11 08 12:17p
38.5 LLC
505 255 2533
P.3
3 B's LLC
532 Jefferson St. NE
Albuquerque, NM 87108
Bill To
Zan) Ranch - Wood doors
Invoice
Date
Invoice 0
11/7/2008
1023
P.O. No.
Terms
Prged
Hem
Description
EM Ant Prior Amt Prior %
Qty
Rate
Cure %
Total %
Amount
12 Doco... Doors &
replsocanat
Tax ® 7.625%
Trim
and
Wood doors
3,330.00
2,541.41
b. )r-lit."
—DC.A
1
‘ •
33330.00
T.625%
100.00%
100.00%
100.00%
100.00%
33.330.00T
2,541.41
7
2.-""
(7/
"--
Ivo. o
.,:-
4 U4
Thank you rory
lwmessl
Total
$35,871.41
Payments/Credits
5-11407.57
Balance Due
124,033 as
Phones
Paz it
E-mail
305 232-9494
1
505 255-2533
._
3.0sLLCaRconom.nat
0143-to—c".ea
11)i 8102
EFTA00595274
Emad Fianna
From:
Jeffrey Epstein fjeevacation@gmail.com]
Sent:
Tuesday. November 18, 2008 5:05 PM
To:
Emad Hanna
Subject:
Re: Zorro Doors
ok
On Thu, Nov 13, 2008 at 12:12 PM, Emad Hanna <
wrote:
Jeffrey,
Back on 9/21/07 you had approved new doors for main house and Mechanical rooms totaling $ 35,500.
We have paid a deposit of $ 11,837.57 and the project is now completed and Brice has approved the payment
for the balance of $ 24,033.84.
Can I process this payment?
Thank you
Emad Hanna
Project Controller
NES, LLC
457 Madison Ave
New York, NY 10022
e (212) 891-6414
Fax (212) 750-2408
Fin
1
EFTA00595275
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
fjeevacation@gmail.comFax
Fax (212) 750-2408Phone
(212) 750-2408Phone
(212) 891-6414Phone
305 232-9494Phone
505 255 2533Phone
505 255-2533Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01832471
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810749
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01828504
0p
DOJ Data Set 10OtherUnknown
EFTA01831066
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01793910
0p
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