EFTA00600419.pdf

NYSG 457 Madison Ave New York. NY 10022 Phone (212) 891-6414 Fax (212) 750-2408 E-Mail: I FAX To: Kathy From: Emad Hanna Fax: (561) 881-3937 Pages: 2 Phone: Date: 06-22-06 Re: Booking # 6152717 cc: Comments: Kathy please see attached invoice for Palm Trees. Please do not insure this shipment I would like to get a bill of Laden If you have any questions please contact me Thank you, - 7/q- 6 ,O10 3q0 0.,-- Gtr __J EFTA00600419 JUN-26- 2006 1U:13 FRLIM:LjJ TU: 121275W/108 P. 1 BILL OF LADING Tropical Tropical Shipping and Construction Company Limited TSCW6I 52717 Paz< I of I !VI/II-INGEill/I IA QM: ERIPPIA/CEPORTER PIN/MAE/1~M EXPRESS RELEASE. EFFIARPSCENCE, INC INV, Ills PO BOX 674 LOSARATtlIER IL 33170 UNITIA) STATES ZONSIGNERNOTNECOUAIRE UNLESS CIXISICMMITOORDER) fORVAROINGAGEVWMCIal :SI LLC M:LES ALEXANDER CO 3100 RED IlOOK QUARTERS II-3 SraltOMAS DINAILIME US VIRGIN ISLANDS ROPEY PARTY ALSO Null(Y/EOUTINCLINTTRuCnONs SAME AS ABOVE M<PCONINOCUUUMIR Nu. IEPA.muilAQC Ily• ~TOP LOADING TROPIC ATLANTIC. -COM Ce•cr lit""" place Of DaillellY OT OICAI:ItR IL I Aso ‘ouiriAY of 01UGIP OP PALM IMACH StAWirr e?circeorA PORT OP DISOUSGE CROWN RAY SEAPORT <ST THOMAS) PARDCUIAES PUIVUSIIED BY SIEMER KIKASURCKIE7C JAMS& NDISCONTAINIE I, RUMMER MAE DESCRIPTION I»PACKAGEVGOODS CAOS1 WEIGHT CM Lill KG CV [ .4315 WSEALNUMIUMS OPPØ "111PMENT NO 1516060 I 40ST OPEN TOP TOLU4949770 SLAC 1UNIT(S) PALM TREES 40000 18144 1600.0 45.307 4104245 TOTAL 40000 18144 1600.0 45.107 tummy NO 1516061 I 40ST OPEN TOP TOLU499605I SLAC I UNIT(S) PALM TREES 40000 18144 1600.0 45.307 3083841 TOTAL 40000 18144 1600.0 45.307 CLAUS NOINIEL - A EN X20060623005546. CARRIER'S CUBE. CARRIER'S WEIL H.r. SLAC INSURED VALUE AD VAUSIEM MEURER VALUE tatIoleferr RIDONTPAYAOLO ATIST 376.134.41 CLAUSE X3)C0K-~Ck) ST TISIAv inn / LS.ILLC .41111•MICAba. nese C0040ValLt iaors~v ea Rennin vULI OW« Wenrel.» PREPAID iDSOI ØT NMI GOOITID Mal TICt UhITO,A4TCOOK KUMAR OFSTIMMOONI K1 455680 ACCOSSANCE Van fat EXPNITAZIMNISTKATONKWILATICKt olaKIKK OCEAN FREIGHT-Fa naja LAW a allahla 0 SLR SIMI INLAND TRANSPORTATION SOME • Katralitt Ca,la IA« ISMICEDKY COMBO« TWCOPOIC DIMICER SURCHARGE 374/0 Kraal br Cs Cala am* tbn• -r ffwzmwaree...I~Ism"... Mad Ilte3 t9t...~=, 41~,...ntrat.„...istr,=; &, 4 ~",ru ~ k AtZ" IMAM) FUEL SURCHARGE tr .." pi"...» "mid 7 ",.,,,, ».ma nr~,7"1".~, Mna. Cr t-non.,,r, p.,, ,,,,,, ie" ..2 "„,,, Ant CAMS . .r~, SECURITY SURCHARGE, •rneres.40~~.41, ...6~.~ lusevneivr., •"••• ..."~sake Mil. INSURANCE PREMIUM Crde,~1.11•Ci. MemlawalztanninSiW Oa~~~ C =r 'eel aildevel• OD~a./ 1~ •••~ 1. ..~ K~ ,..Kalc4 a eS.. . ayr 2tresaitaitaa ler=4 " arCtrl: er tram lInard es=r li matab•;rd e navaer ehboa an Kial moral». Oak Wan. TOTAL USE/ 8.72400 DATEOf wimp« 06/2612006 I ~OP CELICIIMu. 844»WINED 1 IvOVAGE DATE 08/33/308,5 EFTA00600420  Pagel of Emad Hanna Frrni: Emad Hama S, Thursday, June 22, 2006 4:18 PM To: Cc: 'Daphnw Wallace' Subject: Shipment We do not wish to insure the following shipment to LSJ. LLC Booking # 6152717 Booking # 6189534 If you have any questions please call me Thank you, Emad Hama Project Controller NES, LLC 457 Madison Ave New York, NY 10022 aS (212)891-6414 6/26/2006 EFTA00600421  State of Florida No. c -205037 Department of Agriculture and Consumer Services 1911 S.W. 34th St. Mt Box 147100, Gainesville, FL 32614-7100 / (352) 372-3505 CifasUESH BRONSON Co—P veva- FOR OFFICIAL USE ONLY PHYTOSANITARY EXPORT CERTIFICATE Place: 4, n, 'Ea Section 581.031 (23) (a), F.S. Date: TO THE PLANT PROTECTION ORGANIZATION OF: 72/ Zoe' Date Inspected: S2flc friza/A/ xvinc. r ze, teal Ins oft') cemfy that the plants or plant products descnbed below nave been inspected according to a emanate procedures and are COnSidered to te eon train oilers/nine pests. and 7acticaiy free from other in unpin pests. and ma: they are considered to conform with the urrcnt phytosandary regulatcnS the iroponing country DISINFESTATION AND/OR DISINFECTION TREATMENT Date: Treatment: Chemical (active ingredient): Duration and Temperature: Concentration: Additional Information: Additional Declaration: DESCRIPTION OF THE CONSIGNMENT Name and address of export,: ,52.0 a 40 •eame-c am 4,.e.s- 9--,-,-; 'se'a re v - i /7,0' /5seFt* tale ea el." /10.5e%/ - Aroo,e,,aini-5/0‘ t and address of consignee: ,,p /te :-5 ->,9 sx ../ 944Oeee Declared nam ‘/C Ale, /.e.t" ai4arral_cAtf Declared means of conveyance: 577 7/0, 1- 49-$. /Jelf 4- •*7,7-5 Decarea porn o entry. U/, hectic/ /SA d'Aar Ics.94/ fieSe2 Name of produce and Quantity declared Oigln as ceirsbed try shipper Orstmguistung marks Number and (Wen:filen CO pa cages (including botanical names) (must be Cemated) 3 to /5.07--(Linfael- 37-aeo s- 37- ace3.4,....-74/ 71.4,6.. r A2-40,4i r 6,i :6G zi Name of A porized Inspect riff 7,1efi /444-en CHARLES H. BRONSON try Commissioner of Agriculture Tin colacato apples only to injurious insects and plant diseases of the growing crop which are readily Capatte of detection a: tne lime of shipment No iraO.Ity shat be attached to the Drown or Plant Industry or to any officer or representative of MO erosion with respect to this censkate 0 $,“: c, ORIGINAL Ass 'norm'''. PINK ccoy • Nalenrna^ YELLOW con, • DPI Ga nest' 0. BLUE C.Cay • Pam f40:ett 0" See:a is, OnC.S4Thata. Romeo late EFTA00600422  E escence, Inc. Box 676 Loxahatchee, Florida 33470 6-20-06 Inv. 1968 Bill: LSJ, LLC Miles Alexander do 6100 Red Hook Quarters B-3 St. Thomas, US Virgin Islands 00802-1348 Service: 37 Coconut palm trees @ $1500.00 each Total: $55,500.00 Terms: Thank you. EFTA00600423 5-18-06 Emad, I have been out of the country for much of the last 10 days. I had a very brief conversation with Juan concerning the refund right before leaving, however, we were not able to end that conversation with any purposeful conclusion. He explained to me that a refund in totality is not doable right now. Apparently, he has spent much of the money in Puerto Rico as deposit moneys for the Coconuts as well as attorney and travel expenses. He made 7 trips there for this failed operation. He tells me that he could come up with about $10-$15,000 now and remit the balance within the next several months or preferably, ship the original Coconut palms (35-40 trees or more). If, the balance is done in Coconuts, he can quickly get the same size trees to the island, for the same price, in weeks. If the balance is done in dollars, he tells me that it will take thru the summer months. He obviously has a serious cash flow problem right now, however, he has an order of 4-500 Coconuts in August which will relieve much of the cash flow misery. I encourage Jeffrey to take the trees. This was a very unfortunate incident but I suggest shipping delay from PR was out of his control with the current extraordinary circumstances. The government of PR simply shut down. I suggest this problem was ongoing for many months and filtered down to the environmental and agricultural departments. He was not aware of the government's difficulties. He has shipped out of PR without any problems in the past. This environment created the backlog of processing the operation and, I believe, the government workers that he was dealing with had no interest in job performance. He has great trees in south Florida. I will tag the trees with him. Jeffrey can get the same size material and here it can be processed quickly. I am somewhat embarrassed by this incident but also understand that the scenario was quite unusual and simply created a mess for all. I have included a couple of coconut palm photos that are currently in his inventory. Juan is troubled and embarrassed by this ordeal as well. He, and I, would still like to fulfill this order by shipping quality trees to the island asap. Please let me know how you would like to proceed. Sincerely, alan EFTA00600424 EFTA00600425 EFTA00600426 Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 4/7/2006 Re: Puerto Rican Palm Frees I received an e-mail from Alan Stopek this morning with the names of the officials listed below. Dept of Agriculture: Argo Rene A. Colon David Padilla Velez — Supervisor Nilda Perez Rousset — Director Environmental Agency: Enrique Santiago Irizarry Dept of Natural Resources: Jauan Davila — Director )44_4_ Jose A. Rivera — Regional Director from the Caugas region. Alan is hoping that you can make a difference by contacting any officals that you may personally know in Puerto Rico to help make this deal happen. He also feels that these trees are great looking specimens and would love to see them tower over LSJ. He will make the necessary arrangements to send back the $ 56,250 he received back in November 2005. Please Advise Thank you, 1 EFTA00600427  Page 1 of 1 Emad Hanna From: Alan Stopek [coconut2@gate.net) S Thursday, March 30, 2006 9:04 AM To: Emad Hanna Emad, I got your message too late last night to respond. I also never received any messages from last week, at least most of the week, if you left any. I had all my computer and phone services disabled from trades people working around my office. It came back to life on Monday. But, I did finally speak to juan yesterday and this is the latest. We are still having difficulties with the pr government but he has drawn some options: I. Dig the Coconuts from the existing site and move them to a site nearby, within 20 miles, that is already certified for landscape tree digging. He has one site in mind and believes this is very doable. His expense will obviously be greater but he is willing to take the hit so the order can be processed. The trees will still need to be quarantined for a period of 20.40 days regardless. The digging and transference will take another 10-14 days as well. 2. Option 2 is still an uncertainty. He has been told by associates in pr that there is another existing and certified field of coconut palms. He does not know where that field is yet but thinks he should know by Tomorrow and will then need to check out the sizes, quantity and quality of the material. IF, this option pans out, this operation can be processed within 2-3 weeks since the field is already certified. Only the digging operation and loading on ship will need to be completed. I will let you know as soon as I know something. 3. Option 3 is, I suggest, a last resort. He has larger coconut trees here in south florida. He can collect from the various areas and have an order assembled at his nursery within 2-3 weeks. He tells me that That he has hundreds of good looking coconuts down here of the required size. I certainly would inspect these, as well as have your reps come here to do the same. The freight is going to be much more Money than the pr option 1 & 2, but he tells me that the trees are less expensive and he, again, is willing to accept the hit to process the order. So this is the latest information. I hopefully will receive more today regarding option 2. I realize that this has taken much longer than anyone expected, especially Juan. He has worked pr before but never has been in this type of bureaucratic entanglement. He needs to get thru this because he has other orders for island work and pr has been a good resource for him. He has had his attorney and some others working the officials. They seem to have connected more effectively than juan. Juan believes that they have a perception of him as being some fat, abusive American so he let the others work it. He has suggested to me that his attorney feels that he can complete the mission but will take more time. I am nervous that Jeffrey is losing faith in the process. I obviously want this shipment to be processed asap. I feel somewhat embarrassed by the ordeal but still appreciate that unfortunate circumstances can occur especially when working with a bureaucracy, and apparently this one down there. We have even had some moments of entertaining the idea of enticing the officials with some monetary incentives but quickly walked away from that concept. I will call Jeffrey today about all of this. I will wait for some hours so I can hopefully get a little more data regarding option 2. Talk soon. alan stopck efflorescence 3/30/2006 EFTA00600428  M escence, Inc. . Box 676 Loxahatchee, Fl. 33470 11-9-05 Inv. 1816 Bill: Epstein residence Little St. James U.S. Virgin Islands Service: 75 B&B Coconut palms, 20' ct @ $1500.00 each. Total: $112500.00 Terms: 50% Deposit due- $56250.00 25% Payment due upon ship certification- S28125.00 25% Payment due upon delivery- $28125.00 Sales Tax: Due with final payment. Alan Stopek Date Efflorescence, Inc., M. Box 676, Loxahatchee, Fl. 33470 ,1 Jeffrey Epstein Date Little St. James, U.S. Virgin Islands EFTA00600429  New York Strategy Group 457 Madison ave New York, NY 10022 (212) 750-9895 FAX (212) 750-2408 FAX TRANSMITTAL To: Daphne Wallace From: Emad Hanna Date: 11/16/05 RE: LSJ Project # 104 Puerto Rican Palm Trees Fax # 340-714-3802 O Urgent O Please Review O For Your Information O As Per Your Request Total pages (including cover sheet) 2 Comments: Hi Daphne I set this up in Microsoft Project Please set up on your end in Quickbooks as a project so you can apply any payments that are made. We also need a check made out for the 50% Deposit and I will print it here. Thank you EFTA00600430 EFTA00600431 EFTA00600432  LSJ Photo Archive - 07-07-coconut-proj-104 Page 1 of 2 ilk Home Aments and Lists Create Site Settings Help Up to Epstein . ests Intranet Little St. James LSJ Photo Archive: 07-07-coconut-proj-104 Cal Project 104 - Puerto Rican Tall Palm Trees at Edit Properties I a Edlt Picture I )( Delete I Chedc Out I OVersion History O Discuss I Alert Me I Go Sack to Picture Library Preview: Name 07-07-coconutprgh1Q4 File Type: jpg Picture Size: 640 x 480 Title: Date Picture taken. http://websrv01/1sj/LSJ%20Photo%20Archive/Forms/DispForm.aspx?1D=529&Source=http%3A%2F%2Fwebsrv01%2F1sj%2FLSJ%2520Pho... 7/11/2005 EFTA00600433  LSJ Photo Archive - 07-07-coconutl-proj-104 Page I of 2 S Hom- iments and Lists Create Site Settings Help Up to Epstein . ests Intranet Little St. James LSJ Photo Archive: 07-07-coconut1-proj-104 Lii Project 104 - Puerto Rican Tall Palm Trees Edit Properties I EttEdit Picture I )( Delete I a Check Out I ()Version History O Discuss I Alert Me I Go Back to Picture Library Preview: Name: 0.7.7o7-coconutkpfpno4 File Type: 1Pg Picture Size: 640 x 480 Title: Date Plaine Taken: http://websrv0I/Isj/LSJ%20Photo%20Archive/Forms/DispForm.aspx?1D=5248t.Source=http%31O/02F%2Fwebsrv01%2FIsr/02FLSJ%2520Pho... 7/11/2005 EFTA00600434  LSJ Photo Archive - 07-07-coconut2-proj-104 Page 1 of 2 Homy. Jments and Lists Create Site Settings Help Up to Epstein •ests Intranet Little St. James LSJ Photo Archive: 07-07-coconut2-proj-104 a Project 104 - Puerto Rican Tall Palm Trees Edit Properties IgiEdit Picture I )( Delete I a Check Out ' Version History I Q Discuss I Alert Me I Go Back to Picture Library Preview: Name: 07-07-coconut2-proj-104 File Type: jog Picture Size: 640 x 480 Title: Date Prrture lake". http://websrvOl/Isj/LSJ%20Photo%20Archive/Forms/DispForm.aspx?1D=525&Source=http%3A%2M2Fwebsrv01%2F1sj%2FLSJ%2S2OPho... 7111/2005 EFTA00600435  LSJ Photo Archive - 07-07-coconut3-proj-I04 Page 1 of 2 la Home uments and Lists Create Site Settings Help Up to Epstein rests Intranet Little St. James LSJ Photo Archive: 07-07-coconut3-proj-104 ca Project 104 - Puerto Rican Tall Palm Trees Edit Properties I grEdit Picture I )( Delete I Check Out 1 '5JVersion History I C Discuss I Alert Me I Go Back to Picture Library Preview: Name. 02-SR:cassatit3:oroi File Type: Jog Picture Size: 640 x 480 Title: Date Pirtme taken, http://websrv01/1sj/LSJ%20Photo%20Archive/Forms/DispFonn.aspx?1Cw526&Source=http%3A%2F%2Fwebsrv0 1 %2FIsj%2FLSJ%2520Pho... 7/11/2005 EFTA00600436  LSJ Photo Archive - 07-07-coconut4-proj-104 Page I of 2 IP Home uments and Lists Create Site Settings Help Up to Epstein rests Intranet Little St. James LSJ Photo Archive: 07-07-coconut4-proj-104 all Project 104 - Puerto Rican Tall Palm Trees ',Edit Properties I EaEdit Picture I )( Delete I Check Out I 4.SIVerslon History I I J Discuss I Alert Me I Go Back to Picture Library Preview: Name. 07707-cogstut4 File Type: Jog Picture Size* 640 x 480 Title' Date Picture taken: Hhttp%3A%2F%2Fwebsrv01%2F1sj%2FLSW02520Pho... 7/11/2005 EFTA00600437  LSJ Photo Archive - 07-07-coconut5-proj-104 Page 1 of 2 N Home uments and Lists Create Site Settings Help Up to Epstein rests Intranet Little St. James LSJ Photo Archive: 07-07-coconut5-proj-104 GI Project 104 - Puerto Rican Tall Palm Trees (Edit Properties I aEdit Picture I X Delete I Chedc Out i OVersion History I p Discuss I Alert Me I Go Back to Picture Library Preview: Name: 07-07-coconutSMI-104 File Type: )P9 Picture Size: 640 x 480 Title: Date Pictuie taken: http://websrv01/1sj/LSJ%20Photo%20Arehive/Forms/DispForm.aspx?1D=528&Source=http%3A%2F%2Fwebsrv01%2FIsr/o2FLSJ%2520Pho... 7/11/2005 EFTA00600438  LSJ Photo Archive - 07-07-landing-craft-proj-104 Page 1 of 2 is Home uments and Lists Create Site Settings Help Up to Epstein rests Intranet Little St. James LSJ Photo Archive: 07-07-landing-craft-proj-104 Project 104 - Puerto Rican Tall Palm Trees raEdit Properties I 'Edit Picture I )( Delete I a Chedc Out !'Version History I CI Discuss I Alert Me I Go Back to Picture Library Preview: Name: 07707-landingrcraft-proj-104 File Type: JP9 Picture Size: 640 x 480 Title. Date Picture inn. ispForm.aspx?11›.5308tSource=http%3A%2P/02Fwebsrv0 r/o2F1sj%2FLSJe/02520Pho... 7/11/2005 EFTA00600439