EFTA00595070.pdf

Emad Hanna From: tsuri Sent: Tuesday. May 18. 2010 1:34PM To: Emad Hanna Cc: Melanie' Subject: Emailing: Company Invoice Ben Hur Moving & Storage 327 Walnut Avenue Bronx NY 10454 888-BEN-HUR1 ) Fax: US DOT: 581878 ICC MC: 253484 Mover Register #: 12423 Company Invoice - N659136 Customer Move Date: 04/24/2010 Emad Hanna Name: Requested 05/03/2010 Tc / / 1) West Palm Beach, Fl Delivery: From Address: Total Job 767 cf. Volume: City/State/Zip: Sale Rep: HERB Address To: City/State/Zip: Phone: Email: ghannattihbrkassociates.coni Cha .es Total Job Volume: 767 cf. 53.62 per cf. $2776.54 Diesel / Fuel Surcharge: 7% $194.36 Labor for Packing 5100.00 Packing Materials $75.00 Materials Sales Tax: 8.88% $6.66 Valuation in Transit 5100.00 Additional Services: Additional Stops 5200.00 Additional Services: Full Packing & Materials 5950.00 Extra: Wood Crate for Vase $295.00 Discount: Long Distance Discount 5-1202.56 Total Job $3495.00 Total Customer Payments (Move) $1800.00 Total Job Balance 51695.00 Remarks packing materilas used: 6 china boxes;50 Picture Mirror boxes; 1 Med Box EFTA00595070  Crate: 54 rolls or tape; 1 roll of shrink wrap: 200 feet of Bubble wrap: Pick Up By: H-AGENT AGENT AGENT H-MRELOC ROY M RELOCATION Customer Customer Signature Date Name• 2 EFTA00595071 EFTA00595072  sktocauton•Ist° PROFESSIONAL MOVING & STORAGE SERVICES 6445 NW 54th Court Lauderhill, FL 33319 Toll free #: 1- #: Credit Card Authorization form I, authorize M Relocation Inc. to charge my Credit cad for the amount of $ 0,0C-5 - 7 -V4-01%1)-U4tmAg Amount in words) By authorizing this charge I declare my satisfaction from the service I received and I will not dispute this charge. After unpacking, if there will be any damages to my belongings, I will file a claim with M Relocation's claims department. Card typ • Visa Master card Discover Card Number: xp. Date: e3/ Security Code: `21-7,r, (Back 3-4 Digits) Billing Address I PO‘S" Street Address, City, State, Zip Code Credit Card Holder Name: Signature: Job/Order #: N6,<9 3 6 Date:03719//d EFTA00595073 Emad Hanna Front Melanie Sent: Tuesday. May 18, 2010 11:39 AM To: Emad Hanna Subject: RE: Contact Attachments: Credit Card Autho M Relocation.docx \ Balance for the Moves aroa995Ifr 1 z li• q i . Local Move: 5360.00 Total Balance Due:.52,355:00- 141-2,01,( I am attachin the credit card authorization form. Fax it back t' Includin a copy of the Cardholders ID and Front of Credit Card. Unless has it at destination. Melanie From: Emad Hanna [mailtc Sent: Tuesday, May 18, 2010 11:34 AM To: Melanie Subject: RE: Contact What are you showing we will owe at the completion of this job? And I can take care of that payment with you via credit card. From: Melanie [mailto Sent: Tuesday, May 18, 2010 11:31 AM To: Emad Hanna Subject: RE: Contact Will do, The driver just contacted me regarding billing. Does= have the balance at delivery? I am a bit confused now??? Melanie From: Emad Hanna [make Sent: Tuesday, May 18, 2010 11:15 AM To: Melanie Subject: RE: Contact Good I'm glad I hope the rest of your day goes well We are going to do that extra move so we will just instruct the driver to do so. EFTA00595074  AOL Mall 4112110 1:21 PM From: Ben Hur Moving Storage Sent: Monday, April 05, 2010 3:40 PM To: Emad Hanna Subject: Credit Card Authorization Call Us Toll Free MOVING Si STORAGE INC. Monday, 04/05/2010 Emad Hanna, Dear customer: please fill-in the information below, sign, e-mail back to us or fax to I, the cardholder, authorize Ben Hur Moving & Storage to charge my account towards moving services for Emad Hanna, N659136. Card holder information: (cardholder name): YE F ri? fy EP3TE TiV (check one): 1 edit card; Debit Card (check one): Visa; MasterCard; Discover; _.144EX; card 4: expiration date: ..(21.. - / _j (month/year) card billing address 57-77-inen4 c 11 s vx- co get?- Address City State Zip amount to be charged: $ SOO I hereby declare that I will not charge back this amount if any problems arise from my move or storage service. Instead, I understand that if I have a problem, I will contact the above named company's Customer Service Department C.. VC 0 ch, Fl 33480 Ground Ground NEW YORK, NY 10065 WEST PALM BEACH, FL 33401 ehanna hbrkassociates.com Phone: Extra Stop / Notes FLAT PRICE. Customer will deposit 10% for this move (No Refund). Price is bass ad on the inventory listed below. Disassemble and Reassemble of all basic furniture. Additional charc ies will apply on move date for undisclosed stair carry and long carry origin and destination. Fore man must confirm nynninay he:4nm mnvinn Any ntra iforn will be added to inventory at $3.70 pei EFTA00595075  4112110 1:22 PM AOl SNd 34/ : I " mvdilduiu To Total Moving Quote $1800.00 Delivery: Roforonco By: BEN NUR SITE Croatod on: 04/0512010 Understanding Your Quote by the customer and typed in this PRICE - Price is based or the items, services, locations. ano other informaticn provided may result in an additional cost. MINIMUM • Hourly based moves • 4 hours; Volume estimate. Additional items and/or services ased moves - 250 cf; Weight based moves - 1750 lbs. PACKING - Ben Hur will pack all items fisted in the inventory, except b or items marked P60 (Packed By Owner). DISMANTLI NG • Ben Hut will specified dismantle in writing and in this reassemble estimate. tables. regular beds, and FURNITURE PROTECTION dresser's mirrors. All other dismantling and reassembly must be Hur will protect all furniture as needed. INVENTORY A complete itemized inventory is part of Ben Hur service in the • Ben On all other moves inventory is not 'ollowing moves: into storage; consolidated; and interstate (excluding NY commercial zone). estimate. Consolidated Service: up to 1400 ncluded. DELIVERY • Exclusive Service: same day or as otherwise specified in this in this Estimate or Order for Service. miles 3-10 business days: up to 3000 miles 7-20 business days; or as otherwise specified given, the first date indicated as available or requested for tin less a guaranteed delivery date or time frame for delivery is is the first date of the delivery window and not the promised delivery date. Reimbursement rate for lateness is $25 per delivery paid by me customer. MOVE LIABILITY - day. TOLLS • unless included in this estimate, local tolls, and muni-meter are to be State and 60 cents per lb. per Released Value (RV): of 30 cents per lb. per article for hourly rate moves within New York moves within New York State, California. and all inte r -state moves. (Compensati on is based on the actual article for binding price -Protection (FVP) is available at SS per 5500 of declared value - Minimum or estimated weight of the item/s). Full-Value Ben Hur will repair, ialuation is $2,500: Maximum valuation is $10,000: Deductible $250 applies. (In case of loss or damage replacement value of the tem/s). Unless rec4ace with a similar item or make monetary payment based on the current market default liability is FVP up to $2,500 at the charge of S25 and otherwise indicated in this estimate or in the Bill of Lading, the INSURANCE - Third Party Insurance may be obtained via Baker Moving Insurance. If you purchase this deductible of $250. Baker may be reached on the web at www.bakerintl,Com• by phone at separate coverage, your claim will be handled by Baker. 356-0093; or email at infoPbakerin tl.com. Ben Hur's account C with Baker is 16647. EXTRAORDINARY VALUE OR (800) the move and noted as EV HIGH VALUE ARTICLE - All articles whose value exceeds $100 per pound must be identified prior to a greater than $100.00 per pound on the list of articles. or noted in the Thaler. These items are defined as items having value EXTRA ORDINARY VALUE der article, for example, Antiques, Artwork, Rugs, Electronics. Crystal. Silverware, Furs, Collectibles. responsible for the following items: laptops, cameras, camcorders, computer software, AND PERISHEABLES - Ben Hur is not packets of letters, deed *ank bias, foreign currency and coins, precious stones. Jewelry, stamps, stamp collections, letter; or other penshabies. PRESS notes, drafts or valuable papers of any kind, other items similar in nature, medication, food, and/or to assembled pressboard furniture as it is not built to withstand the BOARD FURNITURE Ben Hum is not responsible for damage is available for viewing normal stress of a move as an assembled unit. TARIFF All charges are based on full tariff rates. Tariff AL SERVICES Applicable charges are for: line•haul / labor, packing & protecting 'upon reasonable request. ACCESSORI & elevator, long materials, packing & unpacking, dismantling & reassembling, over -weight items, pianos, fuel, state tax, walk-up piCk•ups & drop-offs, guaranteed pick-up & delivery, priority service, redelivery, storage - over- :arry and shuttle, additional moves only. ESTIMATE night; in-transit; long-term. Travel time, tolls, and mileage are applicable on local and exclusive service are valid for 90 days. On all Binding-Estim ate moves the pnce Is based on the items (measured by volume), Ail estimates and/or services services, locations, and other information provided by the customer and typed in this estimate. Additional items Zone, and may result in an additional cost. The final price on Non-Binding -Estimate moves within NYS, NYS Commercial requested, subject to California are based on the actual time/manpower/truck it took to complete the move plus other services amount demanded at delivery prior to unloading is the amount of the non- the 125% NYS rule and the 110% CA rule: Maximum The final binding estimate plus 25% or 10% respectively. Additional charges will be billed and are due 15 days after delivery. inter -state moves - NYS Commercial Zone excluded -are based on the actual weight of the once on non-binding-estimate demanded at delivery prior to unloading is ihiPment plus other services requested, Subject to the 110% rule: Maximum amount and are due 30 days after delivery. The the amount of the non-binding estimate plus 10%. Additional charges will be billed Shipper will be notified of final charges while in transit• prior to delivery. The above information, non-binding and binding, does apply to Post Contract Services, POST CONTRACT SERVICES - services that are not included in the estimate and are not was signed, such as long-carry, walk- requested by the customer or needed to continue or complete the move after the contract mug be paid in full upon delivery. On interstate consolidated up, shuttle, etc. These services are additional to the estimate and moves an 18-wheeler is normally used to deliver the property. If the destination address does not have access for an 18-wheeler PAYMENT - Exclusive Service moves: 100% upon delivery by credit card, the shipper will to required to pay for shuttle service. pick-up by credit card, certified check, money order. cashier's check, or cash. Consolidated Service moves: 50% is due upon order, Cashier's Check, or cash. The remaining balance must be paid in full upon delivery by certified certified check, money to tip movers, upon satisfaction with the service. Tipping :heck, money order, or cashier's check. TIPPING It is customary e for more information. amount may vary based on the size, type and move destination. Consult Ben 14/I'S sales representativ _ Articles List _ 2 BLACK DIRECTORS CHAIR 1 GLASS TABLE 1 ROUND TABLE GLASS BLACKBOARD 2 GRAY PLANTER 1 SHOWER TOWER/HARDWARE 1 BOX. BLUE TILES 1 GRAY STORAGE CABINET 1 SIDE TABLE 36 Page 2 0 3 littp ffiebIll 'tool tom/31421. I Iliaol- I ten-in/Suit EFTA00595076 AOL AILd (21 4112110 1:22 PU CHAIR LOUNGE 1 MAGAZINE RACK I SOFA-3 SEAT/BED CHAIRS I MIRROR I TABLE COFFEE REGULAR DESK GLASS 1 OFFICE PRINTER/COPIER I TERRA COTTA PLANTER DESK LARGE 2 PICTURES POSTER 2 WHITE DRAWER DESK LARGE GLASS 5 PICTURES SMALL I WHITE FILING CABINET DIRECTORS CHAIR I RED LAQUER DESK 1 WOOD RAILINGS WAIVER - The shipper waives the ugh for a visual estimate and accepts phone estimate. Initial A Shipper/Representative X Eif a Signature Date yOu no longer wish to receive amens from Ben Hur Moving & Storage, please click on remove mn http //webmataol.comf11423- Page 3 o13 EFTA00595077  3110110 9:13 ASA A01. Mall 12) From: Jeffrey Epstein fmailto:ieevacationCaomail.com] Sent: Wednesday, March 10, 2010 5:06 AM To: Sarah Kensington; Bella Klein; Darren indyke (AOL); Brice Gordon Cc: Jack Goldberger; Story Cowles; Emad Hanna Subject: \\ e ‘k ill be giving up the fsf office. at the end of the month.. lets move everything. telephone system to new york, desk to new york, books to vi. tele to vi furniture to new york or island **** ******* **** ******* **** ***** **** ****** **** ***** **** ***** 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 c or any pan thereof is strictly prohibited lawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected]. and destroy this communication and all copies thereof, including all attachments. Page 1 of 1 Iutp fiefebrnalLaol.comf30746-111/aol-11en-uelSulte.aspx EFTA00595078  7184018009 DEN MIR 140ViNG QB002/002 04/23/2010 08:43 FAI RATII 0•40Offferi ActurcE L./ CERTIFICATE OF LIABILITY INSURANCE 04/23/2010 141001JORR "" 215-491-210! 1b to 2154191-2700 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ORLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE The Setter Company HOLDER. THIS CERTIFICATE DOES NOT AMEND. EXTEND OR 975 Easton Road ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Suite 100 INSURERS AFFORDING COVERAGE HNC I Warrington. PA 18976 MAW rsAa Wain A Fireman's Fund Ins Co Ben Hur Moving á Storage entotplit RSUI Indemnity CO astamc Zurich American Ina Co 16535 327 Rose Feiss Blvd. ROIBEN D Bronx, NY,10454 111E FOUOES OF iNSURANCE LISTEDBELOW RAVE KIN ISSUED TO TIE INSURED NAMED MOVE FOR DE POLICY PF_FOODINDICATED NOTATINSTANDING ANY REOUIRELENT, TERM OR COMMON OF ANY CONTRACT OR OTTER DOCUMENT WITH RESPECT TO WRICH MS CERTIFICATE MAY DE ISSUED OR S OF SUCH MAY PERTAIN. THE WSLIRANCE AFFORDED DY MAY NE HAVE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL. TETTIMS. OCCLUSIONS NOCONDITON DEOIREDUCED BY PMD CLAIMS POUOES. AGGREGATE LINTS SHOWN Mai MARRA ~agar SOTS ti ai r nvir es INSIMILME CAM OCOJRROCR $ 1.000,000 i maw tailLITT 01METTEMERTED $ 100.000 A 7Ca/CRUM. EMMA COP Cafte~ Pet wanes+) $ 10.000 _ ._ j CLAM WritairOL TY LICO MZG80908505 07/20/09 07/20/10 meow A 000114111« 1,000,000 OEMWRAOCATOATE *2,000,000 MOUCIS• ~OP ROG *2,000.000 OM ~OR% Ian APRS/ PER Benefits 51.000,000 —I pox-J-17R fl wic enplane moomons unis.m nag 5 1.000.000 NW MAO ItsSnag S A Asa OY•NrJ NA 01 MZG80908505 07/20/09 07/20/10 Mt graY NARY liCHEDMED AU1O's 12 MUD AillOS MOO DRURY (Pirtotann L notanno surroz 1 Comp/gee $1,000 PROPERTY DAMAGE Ow scSita) $ GARACII WOLIN AUTO ONLY • EA NSW« S RAW AUTO one Tema CA ACC $ AUTO ONLY. 1.49.-P UOIDouivenice *4,000.000 MISS PUSWIRJALMSain ADOMOAll! i 4.000,000 B 3* came ❑ CLAM MK NHA049667 07720/09 07/20/10 * $ R OTDIICTRE RITIM ON MOMS CORIPIRMR031 NO PIPLOICRIr LI4WIT I el 1_, IAr il 09/08/10 a rAcestors in R 500.000 ANY nectactowan4mstao rta 09/00/09 C otncoaadaut DOLO e E0? WC4381266-00 Lt. crass .r,..oupurnm s 500.000 eimeisoryisme a Dinar •Pcter Lain 1500,000 Ianw. PROVItft it i WV.. fl ex MZG80908505 07/20/09 07/20110 CARGO 5300,000 A INLAND MARINE CCICIWOON 0. ~TONS I tOCATION5 fIRIPOCUI t VC ~ORS ADOCR St 000.15/11EHT I MC lAl PROMSOMS Named Insured:Ono Cloadako Centro, The following are Additional Insureds under General Uablety as per written contract with LLC and its authorized representativ e, WGCompas s Realty Managemen t, LLC, as respect to the Insured's lensed premises at Ono Cloartake Centre at 250 S. Australian Avenue, West Palm Beach, Florida 33401 CERTIFICATE HOLDER Fang Phone, CANCELLATION DIOUla ~OP MEADOW DOKROPOPOtatillICANCRILEDII~011it ^WM Ono Clearlake Centro. LLC OATS mottor, tie tiara mown at mow" To. I_Q_ OAT* Moll» WGCompass Realty Management. LLC ROM /0 DC ~MCAT! HOLM WAS ID Tit tat OJT faun To DO 50 MALL 250 S Australian Avenue suite 105 IWO% 10ODJOATON OR ~MY 0 , ANY KM MOM T1Q tiji~ II/ AC ORR OR West Palm Beach. Florida 33401 PRORMATIVIL Anal= IMEPRKIITATNI ACORD 25 (2000í01) 01988.2009 ACORD CORPORATOR. All rights resented. The ACO1W name and logo ma regliAnted rondo of ACORD EFTA00595079  L'•'SCoreo., RePly C074014141 Oim CVartia Cr•Unt WUCcimpass sxa• Ad itr37 M 4,444, Su/74 7(75 10471t Ore ?CIO'. F. 3140)40A le. 5S' Sts 'ci 561 QS3 77:4 7.4o4v9447n4aiLcOm April 22. 2010 BEN MAR MOVERS Re: CERTIFICATE OF INSURANCE Clear Sir or Madam: rent Certificate of t WG Com pas s Rea lty Ma nag ement, lit does not have a cur re, Immediately Please be advised tha company. Therefo and Employers' Liability for your and the *Additional Certificate Insu ran ce for Wo rke rs Cem pen sat ion ured" Insurance listing `Additional Ins submit a current Certificate of Holder" as follows: authorized app lies as foll ow s: One Clearlake Cenve, LLC and Its I. Additional Insured Rea lty Ma nag em ent , LLC , as res pect to the Insured's leased premises representative, WGCompass tral ian Ave nue, West Palm Beach, Florida 334 01. ke tre at 250 S. Aus at One Clearla Cen Centre, LLC and its e Ho lde r sho uld be ide ntif ied as follows. One Clearlake ian Avenue, Suite 2. Certificat S. Austral pass Realty Management LLC, 250 authorized representative, WGCom 01. 334 105, West Palm Beach, Florida please feel free to pro mp t atte ntio n in this ma tter . Should you have any questions, Thank you for your contact me at (561) 833-1680, nts for contractors. See attached insurance requireme Sincerely, ONE C.LEARLAKE CENTRE, LLC WGCompass Realty Management, LLC Phyllis Ginsberg Phyllis Ginsberg Attachment EFTA00595080 Insurance Requirements : provide evidence of the following The moving contractor must h ployer's liability of en' s Co mp ens atio n in sta tutory limits for the state, wit em insurance in 1. Workm bo dily inju ry, per son al inju ry and property damage liability ished $1,000,000; era l liab ility for m. The cer tificate of evidence must be furn comprehensive gen the premises. the ma nag em ent off ice bef ore any items can be moved onto to operation, ner al Lia bili ty ins ura nce that includes coverage of 2. Comprehensive Ge lud ing per son al inju ry and contractual liability coverage elevators, and products, inc the act of ate the ass um ptio ns of liability under performance of and shall des ign occ urrence ins ura nce sha ll be in lim its no less than $2,000,000 per moving, Such urance it bo dily inju ry or pro per ty damage. Property damage ins combined single lim pleted operations. shall be broad form including com ent, LLC as arla ke Ce ntre , LL C, and WGCompass Realty Managem 3. Naming One Cic l Insured. Certificate Holders and Additiona the Landlord con trac tor mu st agr ee to protect, indemnify, and hold racter, In addition, the moving cla ims , dem and s and cau ses of action of every kind and cha harmless from and against all d trac tor' s em plo yee s, Ten ant and its employees, or other thir con any way resulting wing in favor of moving al inju ry, dea th, or damage to property in inju ry, per son its agents, Mies due to bodily iss ion s on the part of the moving contractor, sible for nt acts or om from willful or neglige tor shall be respon es, or sub -contractors. The moving contrac re employees, rep res ent ativ ls and equ ipm ent util ize d in the performance of all work the to too all dames and loss sustained under. EFTA00595081  3/31/1O12:t1 via AOL Mall (3) 3e\ €A4 O-t 10 :+9e S 12 Mllannitmatkaol cern/31226- III faol-I ien-us/Sulttaspx EFTA00595082  3/3l/1012'21 PM P1053613 0-f-1%ir ttAktv 60-11-p $Pr Page 3 of 12 http /Aramml eol com/ 31226-1I 1fool-1/en-us/Suite aspx EFTA00595083  3/31/10 n re! A01. 441001 Yr- 30 se4_“ PIC # Page 10 o! 12 hitp://webmalleatom/31226-111/aol-lien-ustSults.aspit EFTA00595084  3111110 12'21 PM AOL Mall 01 1'101225ft 301 €04-A bOt- g pie Pine 1 of 12 http /ArehmalLaptcom/31226-111/aol-1(en-us/Suite.atpx EFTA00595085 AOL Mail 01 3/31/10 12:21 PM 3O\ &,Ait ((-M\ pict\--c MIDI/warned.aoLcomf 31226- 111/ao1-1/ en-us/Suite.mpx Pa0e 6 of 12 EFTA00595086  1053020 bite //nbmariaolcomIll226-311/ael-lbrin-mIfl l asp. 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