EFTA01110117
EFTA01110118 DataSet-9
EFTA01110126

EFTA01110118.pdf

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Condado Window Hurricane Protection, Inc. P.O. Box 13847, San Juan, P.R. 00908-3847 903 R.H. Todd Ave., San Juan, P.R. 00908 Tel. (787) 721-7225, 723-5469 Fax 722-1395 www.eond ad owindow.eom Wednesday, May 23, 2012 LSJ EMPLOYEES LLC 6100 RED HOOK QUARTERS B-3 ST THOMAS, USVI 00802 Re: FIVE PALMS BUILDING As per today, customs door for the Little St James Five Palms Building has been completed. All the glass has been changed and locking and other terminations were finish. Please revise this statement and submit payment at you earliest convenience. Thank you. Invoice Material Amount Payments Checks Balance Numer 20053 CUSTOM DOORS $ 15,000.00 $ 7,500.00 2743 $ 7,500.00 Remaining Balance: $ 7,500.00 n ( a_ 6,1i ‘J‘ CA Ebire__ Page 1 of 1 EFTA01110118 Hounail Print Message Page I of 2 Re: Condado Windows Invoice 20053 From: Craig Martin (MIIMIa Sent: Thu 5/31/12 12:00 PM To: Monique Harry Thomas Melnick (1 ok to pay Craig From: Monique Harry < To: Craig Martin < Thomas Melnick < Sent: Thursday, May 31, 2012 10:24 AM Subject: FW: Condado Windows Invoice 20053 Good day Tom & Craig, I need both your approvals on the attached document for payment. Please physically sign and date document. MONIQUE HARRY Project Administrator L5J, LLC 6100 Red Hook Qtr Suite B3 St. Thomas. USVI 00802 Telephon Subject: Re: Condado Windows Invoice 20053 From: Date: Thu, 31 Ma 2012 09:53:02 -0400 CC: To: thank you for email i want both Craig and Tom to sign all construction related paperwork before it is presented to me to pay please update and resend thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel 212-971-1306 fax 646-350-0954 cell On May 31, 2012, at 9:44 AM, Monique Harry wrote: http://snI38w.snt138.maiI.live.cotn/mail/PrintMessages.aspx?cpids=ae4a05 b0-ab39-1I el-af... 6/2/2012 EFTA01110119 Hotmail Print Message Page 2 of 2 Rkh, Attached for payment vla check Condado Window Hurricane Protection, Inc in the amount of $7,500.00. Project 1015 Code 08-210 (Exterior Doors at Five Palms) MONIQUEHARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite 83 St. Thomas USVI 00802 Telephone <LSJ_Concliuu_Lts_u5iiiz_ib 0.pcif> http://snI 38w.snt138.mail.live.com/maiYPrintMessages.aspx?cpids=ae4a05b0-ab39-11eI 6/2/2012 EFTA01110120 Condado Window of Hurricane Protection, Inc. P.O. Box 13847, San Juan, P.R. 00908-3847 903 R.H. Todd Ave., San Juan, P.R. 00908 Tel. (787) 721-7225, 723-5469 Fax 722-1395 www.condadowindow.com Wednesday, April 04, 2012 Little St James St Thomas, USVI To Whom May It Concern: We present to you an estimate to supply and the option to install the following items for your residence located in little St. James: • To manufacture a set of Special Custom Doors. • The requested color of aluminum is White Aluminum as per requisition of purchaser for tracks, tubes, door fames, and pertaining metal extrusions that will be visible. The quoted glass Laminated Glass with a selection of tints: Clear, Gray, Bronze, or Bluegreen. Quote is based on preliminary measurements. Final measurements need to be taken prior fabrication. Quote (Installed): • Doors of choice (according to presented options) and Hardware • Structural Support Angle and Fasteners Installed • Installation Service • Total $ 15,000.00 JOB DOES NOT INCLUDE SHIPPING NOR DELIVERY TO LITLE ST JAMES. PRICE ONLY APPLIES WITH DOORS AT JOB SITE READY TO INSTALL. Terms: 50% of deposit, and remaining 50% after complete installation Estimated Time of Delivery: 4-5 weeks Please contact us if you have any questions or comments. This estimate is valid for (60) Days. Very Truly yours, Robert Vanbever Page 1 of 1 EFTA01110121 9:12 AM LSJ Employees LLC 05124/12 Vendor QuickReport All Transactions Type Date Num Memo Credit Condado Window kturricane Protection, Inc. Check 4/5/2012 2743 Little St. James dated 4/4/2012 - Special Custom doors - 50% deposit 7,500.00 /0/c r-ai 0 Page 1 EFTA01110122 Hotmail Print Message Page I of 3 Fwd: Revised Estimate and New Drawings From: brice gordon Sent: Thu 5/31/12 11:04 AM To: Forwarded message From: TOM MELNICK < Date: Tue, Apr 3, 2012 at 11:53 AM Subject: Fwd: Revised Estimate and New Drawings To: Brice Gorden < Forwarded message From: Jeffrey Epstein Date: Tue, Mar 27, 2012 at 1:47 PM Subject: Re: Revised Estimate and New Drawings To: TOM MELNICK tell him 15k for doors installed. otherwise we will get in florida On Mon, Mar 26, 2012 at 4:51 PM, TOM MELNICK > wrote: Forwarded message From: TOM MELNICK < > Date: Fri, Mar 23, 2012 at 9:49 AM Subject: Fwd: Revised Estimate and New Drawings To: jeffrey epstein Jeff ...window shops and quote for 5 palms alum / glass doors...delivered and installed...let me know if this is a go ..or do you want to revise design ...thanks... Forwarded message From: Bill Adams < > Date: Fri, Mar 23, 2012 at 9:13 AM Subject: Fwd: Revised Estimate and New Drawings To: Tom Melnick < http://sn138w.snt138.mail.live.com/mail/PrintMcssages.aspx?cpids=e8d1429c-ab31-1 lel-a... 6/2/2012 EFTA01110123 I lotmail Print Message Page 2 of 3 Forwarded message From: < Date: Fri, Mar 23, 2012 at 6:29 AM Sulfect: Revised Estimate and New Drawings To: Good Morning: Please revise attached documents. Thank you and have a nice day. Condado Window Sales Department The message is ready to be sent with the following file or link attachments: LT ST JAMES QUOTE 03-22-2012.pdf CWPR-ST JAMES D1-C_3.pdf CWPR-ST JAMES D1-C_4.pdf CWPR-ST JAMES D1-C_5.pdf CWPR-ST JAMES D1-C_6.pdf Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. Albert W. Adams Project Superintendent LSJ, LLC Sm. ************ i**********• ***st• *11 MA** ***** • * fie st *** * ** * • * 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. If you have received this http://sn138w.snt138.mail.live.corn/mail/PrintMessages.aspx?cpids=e8d1429c-ab31-1 lel-a... 6/2/2012 EFTA01110124 Flottnail Print Message Page 3 of 3 communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved price Gordon Little Saint James USVI Phon. -a... 6/2/2012 EFTA01110125
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e0f22dd580d75d63fd9d201327577edbb5209006d0028b655af8a3fc89199c69
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EFTA01110118
Dataset
DataSet-9
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document
Pages
8

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