EFTA00618064.pdf

Emad Hanna From: Jollity Epstein goevacationegmatcom) Sent: Tuesday, May 04, 2010 1:59 PM To: Emad Fianna Subject: Re: Deal Plant Material ok On Mon. May 3. 2010 at 2:08 PM. Emad Hanna < s wrte: Jeffrey. Gary is seeking approval for S 40.140 for 200 Ions of Stone, 2.01X) tons of Colombian sand, 200 tons of manufactured sand for pick up this Wednesday. And will need another 300 tons of each for next week and dial cost is S 60,210 i*fr j al75-° So total approval is for S 100.350 704kk- 4 i1,y00 Thank you 4\1 04 0 . 1 g, 0° Emad Hanna Project Controller nah-tu÷St mitt) " 21 75-° HBAK Assoclata$ sfilani-s-Afro Immiv-ed <.) 2,6 cs-...18 acti-Jiobo /217- PO Box 400 New York, NY 10150 84-bna- ier441 Ph (646) 862-4815 Fax (646) 350.0221 1/6/0 PaAriAect se 4c 5 5-3.90. EFTA00618064  05-20-10;18:39 ; 16463500221 C 1/ 10 HEAVY MATERIALS LLC 7865 ESTATE MARIENDAHL-11 ST THOMAS, VI 00802-1600 T-NVOICE 42845 1 RECEIVED 05/16/10 LSJ350 NET 30 DAYS MAY 1 9 2010 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 IAA LW ST. THOMAS„ VI 00802 NAtAk1A, ACC TAX TICCIT Mt P.O. ORDER LOCATION PRODUCT °TT RATA. MOUNT RATE AMOUNT AMOUNT AMOUNT TOMO 101 160 05/17/10 OUTRAY 057 CAmA64. as.63 33.00 810.'15 1 \ 0.00 0.00 0.06 0.00 045.75 ..— . ... AKOVOC7 TOTAL QUARRY 157 00nR56 25.63 Ton $84.5.'19 $0.00 $0.00 $U.VU 6445.79 101143 05/13/10 OJAKRY NANUFACTUR 24.77 42.50 1,222.73)(0.00 0.00 0.00 0.00 1,222.73 PRODUCT TOTAL QUARRY NANUFACTUR 20.77 Teo $1,222.13 $0.00 00.0C 90.00 01,222.73 101171 05/13/10 $122010 (PARRY 597 COARSE 26.14 31.00 049.4, 4:5;0.0p 0.00 0.00 0.00 049.42 191207 05/14/10 5122010 QUARRY 057 COARSE 26.12 33.00 001.96A 0.00 0.00 0.00 0.00 861.96 PRODUCT TOTAL QUARRY 537 (WART 51.06 ton 61,111.10 30.00 90.00 90.00 11,111.30 181127 05/13/10 5122010 QUARRY MANIMACTUR 28.4$ 42..O 1,21.0.407> $0.00 0.00 0.00 0.00 1,210.4U 101152 114/13/1021220111 QUARRY KANUPACtUR 27.24 42.50 1,157.10 kl 0.00 0.00 0.00 0.0C 1,167.70 PRODUCT ToTm. OUARRy mmurD0TUR 55.72 Ton 42,360.10 $0.00 60.00 00.00 $2,360.10 isuolops. Ft/T*1 161.90 Tuft $6,14a.en 50.00 60.00 00.00 96,110.00 TOTAL INVOICE ---> $6,148.00 • ••• •=1. PAINE" DUE;JUN 15 2010 LATE FEES ASSESSED AFTER ABOVE DATE. EFTA00618065  05-20-10;18:39 ; 16463500221 2! 10 •t SABAN/ ••J •anal.“1 I • rage 1 or t Pt Windows Uwe" Home Profile People Mall Photos More. MSN• [Search the web Hotmail New I Delete Junk I Mark as • Move to • I St Messenger • I Op monlqueharry@hotm... Reply Reply all Forward I Inbox (54) Junk Desal Plant Material Drafts (1) From: rimed Hanna (ehannaehbrkassociates.corm Sent: Tue 5/04/10 2:06 PM Sent To: Gary Keme ); Monique Harry Deleted (4) BUPA Cc• Rich Kahn X Daphne Wallace Evert Lafayette (124) For your records JE approval Sent Lafayette From: Jeffrey Epstein [mailtmjeevacation@gmaitcom] Manage folders Sent: Tuesday, May 04, 2010 1:59 PM Add an e-mail To: Emad Hanna account Subject: Re: Desal Plant Material m- Related places ok Today On Mon, May 3, 2010 at 2:08 PM, Emad Hanna Contact list <2118/1051401bIk aSSIM> wrote: Jeffrey, Calendar Gary is seeking approval for $ 40,140 for 200 tons of Stone, 200 tons of Colombian sand, 200 tons of manufactured sand msn, for pick up this Wednesday. And will need another 300 tons of each for next week and that cost is $ 60,210 So total approval is for $ 100,350 Thank you Emad Hanna Project Controller HBRK Associates PO Box 400 New York, NY 10150 Ph (646) 862-4815 Fax (646) 350-0221 5/5/2010 EFTA00618066  05-20-10;18:39 16463500221 # 2/ • I/ 1 LSJ, LLC 6100 Red Hook Qtr Suite 83 PURCHASE ORDER St Thomas, USVI 00802 3404794054 Date 5/12/2010 APPROVE/ Heavy Material LLC vEr0OnS 788$ Estate Manendahl -11 With AWO St. Thomas, VI 00802 ADDRESS MI 350 Account -• ITEM DerodP044 UNIT QTY. Om NO. Pee Tao UNIT ORDERED PRICE i Columbian Sand -1 load .7on AvAIL4ti, st0.00 1 ons 2 Manufactured Sand -2,103ads 4-1 $42.50 Tons 3 #57 Stone • 3 loads $33.00 Tons 4 5 6 7 a 9 10 11 12 19 14 15 PURPOSE: TOTAL. REMARKS: Pick up May 13, 2010 Approved trucking Company Telephone Nunkle: Fax nuinbon Dream Engineering -James Jones .r/7-2200 626-3500 2 Date Recelved: Initials: oRDERED BY Thomas MetnicK TITLE: APPROVED Monique Harry ADnrovprSig tur TITLE: Prpject Administrator ()Air EFTA00618067 EFTA00618068 EFTA00618069 EFTA00618070 EFTA00618071 EFTA00618072 EFTA00618073  05-20-10;18:39 ; 1646350022' 4 4/ HEAVY MATERIAL Aggregate Approval Dated 5-3-10 TRACKING STONE -500 Tons Trip Ticket # Date Ton Total Balance Ton 1 180779 5/5/2010 24,73 816.09 475.27 2 180795 5/6/2010 28.43 938.19 446.84 3 180811 5/6/2010 29.64 978.12 417.2 4 181166 5/13/2010 25.63 845.79 ../i 391.57 5 181176 5/13/2010 25.74 849.42 / L 365.83 6 181207 5/14/2010 26.12 861.96 / 339.71 7 0 8 0 9 0 10 0 11 0 12 0 13 0 14 15 15 . . 0 16 . 0 17 0 18 0 19 0 20 0 EFTA00618074  05-20-10;18:39 16463500221 MANUFACTURED SAND - 500 Tons Trip Ticket # Date Ton Total Balance Ton 1 180764 5/512010 29.27 1,243.98 470.73 2 180803 5/6/2010 30.56 1,298.80 / 440.17 3 181127 5/13/2010 28.48 1,210.40 .1/ 411.69 4 181143 5/13/2010 28.77 1,222.73 -/ 382.92 5 181155 5/13/2010 27.24 1,157.70 1 355.68 6 0.00 7 0.00 8 0.00 9 0.00 10 0.00 11 0.00 12 0.00 13 0.00 14 0.00 15 0.00 16 0.00 17 0.00 18 - 0.00 19 — 0.00 20 0.00 Monique Harry Project Administrator Lafayette Contractors, LLC EFTA00618075