EFTA00616355.pdf

Jul 11 07 09:47a Christine Paratore p.1 Nterar r 8526 Suite #2 Lindberg Bay St. 'omas, 'VI 00802-5939 Fax Transmittal: To: Emad Hanna Phone: Fax: Date: July 11, 2007 Total Pages (includes cover sheet): 2 Comments: This is a copy of the original invoke. We had Lance•the caretaker sign off as approving and accepting the final job. The balance due is $4,619.00. Please wire the balance to the following account, which is different from the first wire transfer. onivez PopuL Account Name: Routing #: Account #: Address of Bank: 193 Altona and Westgunst, St. Thomas, VI Bank Phone #: 00802 Thank you, Nicole EFTA00616355  Page I of I Records Listed For: EMAD from 05/01/2007 to 05/02/2007 From Message Phone Done RAHNA yes RE: IS) Kitchen Counter top quote received totaling $11,510 plus tax. Is this ok to ... Orignal Message: IS) Kitchen Counter top quote L 4:38PM received totaling $11,510 plus tax. Is this ok to send a 60% deposit? Mark Checked Messages as Read Message'' initrssade=-4 ( tIftMessan Word Search Search Callers Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrvOl/foxhaven/wc.d11?Gmax—MsgElink 5/2/2007 EFTA00616356  LSJ Approval/Purchase Items/Payment Request Form Date of Request: 5/1/07 Status: Urgent: X — Request JE Inventory: Other: Item/Items Requested: New Countertops, Faucet & Undermount Sink Purchase Price: $9,717.00 - Counter Fabrication shipping, tax and $405.00 - Faucet all related costs. $350.00 - Undermount Sink $1,040.00 — Travel Total Expected Cost: $11,510.00 +tax Deposit Required? Yes: X - 60% Deposit 40% On Completion No: List Dept: Main House Purpose/Description: To install new countertops in kitchen Purchased From: A Better Counter Company Name & 8526 Suite 2 Lindberg Bay Address or Web Site St Thomas VI 00802 Requested By: J. Epstein Time Frame for TBD Purchase/Repair: Special Instructions: Requires fast tracking, original request Nov 06 Attach Quote: Yes: X No: Were Competitive Quotes Obtained? Yes: No: X If No, Why Not: Only Game in Town Authorization: EFTA00616357 Jul 11 07 09:47a Christine Paratore P- 2 A es )Oe rangrOadangsra DATE Invoice INVOICE* 8526 Suite 2 Lindberg Bay 4/30/2007 ABCt IRS St. Thomas, VI 00802-5939 . CONSIGNEE: i e tJ Island Lance Kitchen P.O. NO. COLLECT SHIPPER: SHIPPER 60% to Start ITEM DESCRIPTION QTY RATE AMOUNT Fab.Top Counter Fabrication as per owners drawings. Counter to 9,715.00 .. 9,715.00 be fabricated in Corian (Anthracite color). Counter to look 2" thick. Baciciplash to look 2" thick Build up of - front edge to have a 3/4" round over on top and 3/4' round over on bottom. Travel Timc Travel Time to Template Countertops, 2 People 260.00 260.00 Travel Timc Travel Time to lostall Countertops, 3 People 780.00 780.00 Faucet Faucet with Pull-Out Spray in Chrome 405.00 405.00 Sink Undcrmount Sink in 18/10 Stainless Steel. Travaho 350.00 IN).00 LE -199A Single Bowl Kitchen Sink. Payment Terms: 60% Deposit 40% Upon Completion Ad 4 3 / ‘ I q OD _ 4921-else-i vc- 19-ed(e14.../ • 44(- i r /Sti—e_-. e C,4C•7 1 Total $11,510.00 EFTA00616358  Transfer Application (SHADED AREAS FOR BANK USE ONLY) BRANCH NO. PREFIX i TEST KEY DATE TIME I TRANSFER TYPE: to WIRE 1O CABLE O DRAFT O Mall to Customer • Mail to Payeo El Sand to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY I Mann* APPROVE IF TRANSFERRING FOREIGN CURRENCY: I ccatiNACT No VALUE DATE coNveFtSmo RATE 1 CONVERTED BY (maws) i TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) 1 TRADER'S NAM@ )JOT& U.S. DOLLARS S 0.906.00 . Foreign currency amount multiplied by the ADOWONAL FEES • exchange tate • U.S. dollar Amount. S U.S. Dollar amount divided by the exchange rate = Foreign *an ew Amount. AMOUNT METHOD OF PAYMENT: S 6,906.00 INTERMEDIARY CORRESPONDENT DEBIT DEBIT BRANCH/DEPT. NO, BANK: (Ifnecessary) ABA ROUTING NOJSWIFT CODE 06 NAME/ACCOUNT TITLE LSJ. LLC BAN NAME MAKING ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook ADDRESS Quarter. 93 PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 CITY. STATE, ZIP WOE. COUNTRY 4t. Thomad. VI 00002-134, USA CITY. STATE, LP CODE, COUNTRY :0: PAYEE/BENEFICIARY'S BANK BANIt CODe FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY ar eANK ACCOUNT NO. Banco Popular NAME/AC.COUNT TITLE ADDRESS A Bolter Counter Inc. Escrow 193 Mona ADDRESS CITY. VATE, ZIP CODE. COUNTRY 8526 Sotto 2 Undberg Bay St. ThoMas, VI, 00802. USA MCC STATE. BP CODE, COUNTRY St. Thomas, VI, 008024939, USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: I I I I 1 t l i I I I 1 1 I I SPECIAL INSTRUCTIONS: (Optional) I ' I I I I I I ; I I Please email Fed. Reference number to Ema'd Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE CUSTOMERS TELEPHONE r OF THIS APPLICATION. rDATE OF APPLICATION CUSTOME I 5/3,2007 CUSTOMERS SIGNATURE (rAorocoom) CUSTOMER SFER REQUEST: (Complete appropriate Poxes) ll FAX ❑ IN PERSON O PHONE a IFAUMESSENGER tD. USED (Do not leave blank) TELE ONE/FAX I CALLBACK MOVER 9 EMIT: 0 AGREEMENT ON FILE O U By is Spoke to O limo ONETsuA mE ONLY TAKEN IN EY (Pita/ Neme) U HOLD PLACED INITIALS TESTRE" CALCULATED BY (rf&ter mmen lokon in by) INivALS J1II uliANCII AUTHORIZED SIGNER (Roy Nemo ) BRANCH TELEPHONE NO. BRANCH Au RIZED SIGNATURE J ( ) • PiNNINI41904:1102 EFTA00616359  Page I of I Emad Hanna F. -n: Christine Paratore S.....c Wednesday, May 02, 2007 4:13 PM To: Emad Hanna Subject: Little Saint James Island Countertops Hello, The banking information is as follows: Banco Popular 193 Altona St. Thomas, VI 00802 If you have any other questions please don't hesitate to call me. Nicole 5/2/2007 EFTA00616360 mar L4 U/ Utl:JUa P. I lames Waters tvg. . 43( iotivt,1 \ALP QoAitesp-k. - CV"la Cittiffrrtteril -a 4 T+ ta---4-- crte, caib Toy. checciti ti>rt 5.4eAL 4 71:44-( v4t,A),Nd (1-- Ps, 00-1- ?Ctivt--5;m, oit• -o•A • c>4011- <1;7,)LIA. EFTA00616361 EFTA00616362 Mar Os O7 12:4ip Christine Laiben P• 1 ocops•ts law]. • -moo 03 -1"2( .:rnxi Pa op asend (Rya rag dpq :mom osp &mew Si =gut (1:0 P0 Pu! MI »MU; 30 Ifil;S ) -009n10,0 4 PUI 8U9111IdU.01 J03 DIMS IS tuag pun o; own pan WM:Mg IOU Imp:op.! ota topmost% Ma aoratale3 t=I:"Pu! oipd MILL loPP ..z :Poi 4:4 ilturimPecl 7) !4t a >Pal 01=Wm° ( )F ong JO L 2Sa lia ) UPIJC0 cl! PalmµgnJ aq 00.0112.2 00'098' Y 0) 3310110D •elluipasp 13~0 ad se isopopqt; mantra dolpel INOOPW 31" .U.0 NOIldINOS30 V1311 NaeldtHS BaddIHS 1037100 'ON '0 cl 1•19Z-929 ~ill 'IS 'fluat ys u, var olopek aatim :33NDISNOO 6E6S-t.0800 IA 4franotti 'as %Ilaw L00U6!£ aracipern z GIPS 9ZSS # 3010ANI 31V0 GO jOALII • c+ dzs:Io to so -Iew FEB 28,2007 17:49 Robin Kendall Page 2 VIRGIN ISI ANDS GRANITE &MARBLE 6200 I:SIAM FRYDURAN. Still L: I Ill0MAS. VI 00802 ESTIMATE 2/28/2007 CDS [omit NAME Jelicry RlnMciII MATERIAL Sla.IICTBD Clammy 2 MAU_ THWKNF.S.S 3 an rncr DETAII. 3-3/4" Cuswiti Edge MATERIAL REQUIRED 61.21 ST 132.41 SINE $ 8.104.83 HACK SPI ASH Sr 66.21 5/SE S 1,787,54 SINK CI ri our If FA 200.00 5/EA S 200.00 13NIWKINOIIN r 11 I FA 250.00 5/EA S 250.00 (IX* Itilf 200.00 $IEA O1111.1.V I r ou rs FA 35.00 SIVA • [At 44.83 IF '73.00 SAT S 7.845.8; mtimuitkmovt lulls I EA 1.500.00 54, A S 1.500.00 (VI IIER • 2 EA 650.00 5/FA 1 1.300.00 PROJECT TOTAL - FABRICATED AND INsTA LIED S 20,980.19 LESS 50% DEPOSIT REQUIRED S 10.494.10 LESS 25% PRIOR TO DELIVERY S 5,247.05 HAI A IS( IH/E AT COMPLETION S 5,247.05 CUSTOMER SIGNATURE thirosnsCHECIC NDIF ;HANI / FANO WARM I. ANI: NAT NEAL S IONIS AND ARE SUBJECT TO VARIATIONS IN SIIMMO. COI Olt, AND VEINING JOINTS IN FABRICATED STONE. WILT. HAVE. 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 &MARBLE 6200 ESTATE FRYDENHOL SUITE ST. THOMAS. VI 00802 ESTIMATE - Kitchen AZLE auoTE. DATE: 11/28/2006 CUSTOMER NAME Bruce White for Jeffery Epstein MATERIAL SELECTED MATL. THICKNESS 3cm EDGE DETAIL 3cm Standard MATERIAL REQUIRED 59.R7 SF 182.00 ' SISF S 10,897.09 BACK SPLASH 4 in Back Splash 18.65 LE 60.67 SiLF S 1.131.18 SINK CUT OUT 1 EA 200.00 S/EA S 200.00 UNDERMOUNT U 1 EA 250.00 S/EA S 250.00 INSTALL SINK 0 EA 150.00 S/EA COOK TOFU 0 EA 200.00 5/EA OUTLET CUT OUTS 4 0 EA 35.00 5/EA EDGE DETAIL LF 22.17 LF 35.00 S/LF S 775.83 MEAS./REMOVE TOPS 0 EA &EA OTHER - Delivery to Lesser St. James 1 EA 750.00 • S/EA S 750.00 PROJECT TOTAL - FABRICATED AND INSTALLED S 14,064.11 LESS 50% DEPOSIT REQUIRED S 7.002.05 LESS 25% PRIOR TO DELIVERY $ 3,501.03 BALANCE DUE AT COMPLETION S 3,501.03 CUSTOMER SIGNATURE DEPOSIT CHECK # NOTE. GRANITE AND MARBLE ARE NATURAL STONES AND ARE SUBJECT TO VARIATIONS DI SHADING. COLOR, AND vEINDIO l0WTS IN FABRICATED STOMMRU. HAVE vARTATION TN COLOR AND V11NTNQ As A Rp-strrfi. siolt aftp 5-5,45(7/6 sl.icti) if/ sp. va€ Ss 410 Inv)) - ,til-aeMS-e441-1610.rajoitai) EFTA00616365 EFTA00616366  EFTA00616367 \_; IA, L 1. D-0./2," •\___ 17- .) 0 a 33 22 /5 4 ,6" e5 14r " rA4>A4,_ -44 -7:1'4) K A -POCK_ 1-Jt1 'Pt'. cysc-1 oc T v 2.7"-e ‘ r Won& ft 4" 11 c a- - 25'6 -a40 Fno rt,Lt,LA EFTA00616368  1 1 I r. n ~do "Th rt'l C. Q --I 51 -----> EFTA00616369