EFTA00622513.pdf

LSJ CONSTRUCTION Subcontractor Payout January 21, 2011 Project: Existing Compound Remodel #1009 Trade: Window Treatments Req. #1 Subcontractor Accent on Windows Insurance ex iration: January 0, 1900 Partial Final Invoice # Req. #1 12-500 X Phase # $20,575.00 Original Contract Sum: $0.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $20,575.00 Total Work Contracted to Date: 50% $10,287.50 Total Work Completed to Date: $0.00 Less Retainage: $0.00 / v Total Payments Made to Date: f $10,287.50 in" -- Total Current Payment Due: $10,287.50 Balance to Finish including Retainage: Sales Tax Liability: install only / tax a. Subcontractor/Supplier is liable, explaii included in contract cable: b. Non-resident Subcontractor/Supplier Bond Appli c. Use Tax to be paid by our company: None d. Shipping $10,287.50 Total Outlays for this contract incl. Sales or Use Tax: Invoice Attached JEE approval attached NO YES NO YES X X A Submitted Bill Approved by: Ga Signed: Signed: Date: Janus Date: January 21, 2011 Approved by: Signed: Date: EFTA00622513 15J CONSTRUCTION Protect Eating Compound Remodel a1009 Suppler . kJ legal name. Acconi on Windows Dale Revised January 21 201i Phase a 12-500 Trade Window Treavnents InvOiCie Req SI Payment InsuranCe expirtitiOn: Partial Final X Date C/O Amount Rai age Due Pad Date Paol Cheat, Balance 1 inyo ric ix# P O Amount 0111111 Wmdow shutters 20.575 00 CON1 COs2 CON3 COSI CO'S 01/21111 50% Maga 10287 50 0.00 10.287.50 10.287 SO Balance 000 000 SeelOPIOn 02 0 00 RequisIllon e3 0.00 Ruittalion tt4 [Total I 10.287 50 0.00 L 10.28750 0.00 10287.50 Contract Amount - Phase %Widow Shutter 20.575 00 CON - Desolation CON2 • Description COQ • Description CO14 Dominion C0015 Description Contacted To Dale r/ 5/501 Balance of Contract wlRetanage 10.287 SO EFTA00622514  500 Forest Are Date Invoice It Portland ME 04101 sflu.xu Bill To Ship To Once Gordon LS.1 Brice flindon i I S.I 4100 Red think On II3 MINI Red 'look Olr Ihomas. VI 0WO2 St. Thomac. VI 00/102 P.O. No. Terms Due Date Rep Project Due on receipt I /31'7W I fit. Oly Descnplion Rate Amount O4 Lafayette Woodland Harvest framed wood shutters 317 96x75 2.0.350.011 Pack ins and inland freight by Lafayette. noi common carrier. to Medley.H. 225.0t) 225011 33178 se. deposit . balance doe upon 'hipmcnl from I afayette to Medley.1,1 3317X Subtotal I:N.57s on Sales Tax (0.0%) So.00 Balance Due S20.575.111) Phone N Fax N Email Web Site wkiw accenioumintkm.nci EFTA00622515  Accent on Windows January 21, 2011 William Rowles 6100 Rd Hook Quarter B3 St. Thomas. VI 00802 Dear Bill, Enclosed please find the Funds transfer instructions. The institution sending the wire will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA / Routing #: Further Credit: University Credit Union University of Maine Rangeley Road Orono. ME 04469 ABA I Routing #: Member Account # Final Credit: Member Name: ACCENT ON WINDOWS Member Account # Any questions, please do not hesitate to contact us. Sincerely, Gail Lerman Paul Boutin 500 Forest Avenue Ponland, Maine 04101 www.AccentOnWindows.nct EFTA00622516  Accent on Windows 500 Forest Avenue Date Estimate # Portland. Maine 04101 1/10/2011 896763 Tel. (207) 772-1088 Fax (207)772-1190 Name I Address Customer Telephone William Rowles 6100 Red Hook Quarter 83 St. Thomas. VI 00802 Item Description Quantity Total Accent on Windows will furnish only Lafayette Woodland Harvest Wood Shutters as follows: Lafayette Woodland Harvest framed single panels with 1 1/4" louvers, with center styles - some with divider rails. standard color and hardware 64 $20,350.00 Shipping and packaging using Lafayette's truck to Medley. Florida (Lafayette's schedule) $225.00 Shipping and packaging using Fed-Ex to Medley. Florida $720.00 the 225.00 would have to be added to the 720.00 This quote is based on your measurements. A 1/2 deposit is required to place an order. balance due upon installation — SUBTOTAL: By signing below. the buyer agrees to the terms outlined by Accent on Windows for this estimate/congas! The buyer further agrees lo the payment terms. as described for thls project The Wad deposit requested is required before the order wit be placed an the balance is expected upon installation. TAX (5.0 %): TOTAL: Signature: EFTA00622517 Emad Hanna From: Eve Febe Sent: Friday, January To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Accent on Windows Req. 401 1009 Attachments: Accent on Windows Req. #01 1009.pdf Good Afternoon Emad, Attachment for payment Accent on Windows Req. #01. In the amount of $10287.50. Project 1009 Code12-500 Eve 1 EFTA00622518 Harry Beller From: Emad Hanna Sent: Wednesday, February 02, 2011 10:56 AM To: Harry Beller Subject: FW: shutters Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 1OF New York NY 10065 Cell LS] Office St. Thomas Office NY Office Fax From: Rich Kahn Sent: Wednesday, February 02, 2011 9:29 AM To: Emad Hanna Subject: FW: shutters Please forward me wire instructions Thanks Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F York NY 10065 tel New fax cell From: Jeffrey Epstein fmailto:ieevacationOomail.comi Sent: Tuesday, February 01, 2011 5:19 PM To: Rich Kahn Subject: Re: shutters ok to pay On Tue, Feb 1, 2011 at 4:21 PM, Rich Kahn P wrote: Just wanted to verify no approved means this is ok to pay? EFTA00622519 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein (mailto:ieevacation@ amail.com) Sent: Tuesday, February 01, 2011 9:43 AM To: Gary Kerney Cc: Rich Kahn Subject: Re: shutters no approved On The, Feb 1, 2011 at 9:42 AM, Gary Kerney < l> wrote: Jeffrey Rich is holding the deposit to Accent windows order for the shutters on cottages and kitchen of 521,295 I showed you the bid and you approved it 1/13/11 did you change your mind? if not should we add shutters for the doors in the master bedroom foyer? *********************************************************** 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. 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