EFTA00610400Set 9
2009-07-2410p2,153w
SOUTHLAND BLVD
ORLANDO, FLORIDA 32809
PHONE:
FAX:
Kits
Annelle Knopp
Office Manager/Contract Administrator
Kraus-Manning, Inc.
7233 Lake Ellenor Dr, suite 100
Orl
ext. 206
Fax:
Cell:
e
NOD32 ... Payout
Project: Mechanical Building 24-Jul-09
Trade: Testing
7714-18, 19, 20
Subcontractor Kraus-Manning Inc
Insurance expiration: January 0, 1900
Invoice # 7714-18, 19, 20 Partial Final
Phase ... Signed:
Date: lin)°, Date:
EFTA00610402
LSJ CONSTRUCTION
Project Mechanical Building
ibcontractor • full legal name: Kraus-Manning Inc Date Revised. 24-Jul-09
Phase # 02-000
Trade: Testing
Invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610400.pdf
EFTA01858135Set 10
2011-09-239p1,225w
Europe, and may be available to loan.
Thanks for your time.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
EFTA ... Thomas, USW 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
KM
Kraus-Manning
Coostructton SOPIICA4—
From: Mike Kraus
Sent: Frida , Se M
temPlI ... Craig Noblett and Tony Monaghan who are
copied on this email.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning. corn
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858135.pdf
EFTA00610390Set 9
2009-05-2610p1,744w
CONSTRUCTION
Subcontractor Payout
Project: Mechanical Building 20-May-09
Trade: Testing
7714.17
Subcontractor: Kraus-Manning Inc
Insurance expiration: January 0, 1900
Invoice # 7714.17
Phase # 02-000
Original Budget ... vise Ravin To
6100 Re0 Hoot 0uww. Sues 8.3 Kraus-Manning, Inc
SI Thomas USVI 00502 6501 Red Hook Plata Si. 701. PAID 700
Tsciinsi ID
Re Kill Protect .771a ... Monique Harry
Sent: Wednesday,
To:
Cc: Curtis Royston
Subject: : muss anning 77144 7
Attachments: Kraus-Manning Payout Inv 7714.17 BACK UP.pdf: Kraus-Manning Payout Inv 7714-17
cover.pdl; Kraus Manning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610390.pdf
EFTA00621175Set 9
2010-06-106p1,422w
Monique Harry
Sent: Thursday, June 10, 2010 11:12 AM
To: Emad Fianna
Subject: Kraus-Manning
Attachments: Kraus-Manning 26-30.pdf
Emad,
Attached for payment Kraus-Manning for the total amount ... have any further questions or comments, please do not Mutate to contact
Sunceteiy.
KRAUS-MANNING. INC.
•
Sean &Comet Billed To Dale $ 71.996.83
Director of Operations. USVI Paid To Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621175.pdf
EFTA00610414Set 9
2010-08-024p1,017w
From: Monique Harry
Sent: Friday, August 1. •1:11 1
To: Emad Hanna
Subject: Kraus-Manning
Attachments: Krauss Manning Inv 31,32,33.pdf
Emad,
Attached for payment (3) Kraus-Manning ... L.S.J.. LLC Please Remit To:
6100 Red Hook Quarter, Suite B-3 Kraus-Manning, Inc.
St. Thomas. USVI 00802 7233 Lake Ellenor Drive, Sulfa 100
Orlando, FL 32809
Federal ... Invoice # 7714.31
L.S.J., LLC Please Remit To:
6100 Red Hook Quarter, Suite B-3 Kraus-Manning, Inc.
St. Thomas. USVI 00802 7233 Lake Ellenor Drive, Suite 100
Orlando
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610414.pdf
EFTA00610385Set 9
2009-03-305p843w
March 30, 2009 6:21 PM
To: Emad Hanna
Cc: Curtis Royston
Subject: FW: Kraus-Manning Invoice 7714-16
Attachments: Kraus-Manning Inc Inv 7714-16.pdf
Emad
Attached is approved ... From: Curtis Royston
Sent: Monda !•larch 30, 2009 5:50 PM
To:
Subject: FW: Kraus-Manning Invoice 7714-16
From: Monique Harry [maitto
Sent: Thursday, March ... Curtis Royston
Subject: Kraus-Manning Invoice 7714.16
Curtis,
Attached for your review and approval Krauss-Manning 7714-16 in the amount of $2,365.60. Mech
Building code 02-000.
Monique
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610385.pdf
EFTA01993683Set 10
2011-09-239p1,211w
Europe, and may be available to loan.
Thanks for your time.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
or
EFTA ... Tony Monaghan who are
EFTA_R1_00487413
EFTA01993684
copied on this email.
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
or
United ... interest in their rock crusher. We hope to learn more soon.
Thanks,
Mike Kraus
Kraus-Manning, Inc.
www.kraus-manning.com
Cell
Orlando Office
7233 Lake Ellenor Drive
Orlando Florida 32765
or
United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993683.pdf
EFTA00610410Set 9
2009-01-094p718w
CONSTRUCTION
Subcontractor Payout
Project: Mechanical Building 3-Aug-09
Trade: Testing
771441
Subcontractor Kraus-Manning Inc
Insurance ex 'ration: January 0, 1900
Invoice # 7714-21 Partial Final
Phase ... Signed. Signed
Date. Date
EFTA00610410
LSJ CONSTRUCTION
Project Mechanical Building
Jbcontractor - full legal name: Kraus-Manning Inc Date Revised: 3-Aug-09
Phase # 02.000
Trade: Testing
Invoice #: 7714-21
Payment ... Invoice # 7714-21
tSJ. IIC Please Remit To:
6100 Red Hook Quarter, Suite 8.3 Kraus-Manning, Inc.
St Thomas. USVI 00802 7233 Lake Ellenor Drive, Sulte 100
Orlando
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610410.pdf
EFTA00878307Set 9
2011-09-236p1,227w
Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
EFTA00878307
Kraus-Manning
Construction
Services Logo
From: Mike Kraus [mailto:
Sent: Friday, September ... Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town. Tortola
[0]Kraus-Manning
Construction
Services Logo
From: Mike Kraus [mailto:
Sent: Saturday, September ... Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town Tortola
s Kraus-Manning
Construction
Services Logo
From: Robert Aquadro [mailto:
Sent: Friday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878307.pdf
EFTA00610377Set 9
2009-01-013p620w
hursday,February 1 , 2009 10:34 AM
Fmari Hanna
Cc: •
Subject: Invoices from Kraus-Manning and Pro Concrete-Charles
Attachments: Kraus-Manninglnclnv7714.15.pdf; ProConcretelnvoice1148.pdf
Emad,
Attached for payment:
1. Kraus-Manning Invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610377.pdf
EFTA00727523Set 9
2010-09-301p594w
Check 9/22/2010 Wire Dennis Boone 14016 - L.S.J., -5,240.00 232,673.88
Check 9/22/2010 Wire Kraus-Manning. Inc 14016 • L.S.J., -26.313.00 206.360.88
Check 9/22/2010 Wire Calypso Realty, P.C. Es... October rent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727523.pdf
EFTA01483077Set 10
2009-10-301p306w
Pavilion Countertops Imad: 1021B1Qgc08C004213 Tm: 0786900294Es
10/21 Fedwire Debit Via: Regions/062000019NC: Kraus-Manning, Inc. Ret Ref:Lsj-Master 1,235.00 850,146.96
Suite Testing/Time/14:34 Imad: 102181Qgc03C005553 Tm: 0753700294Es
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483077.pdf
EFTA01483181Set 10
2010-05-281p336w
A9214 Web ID: 9493560001 6,481.35 751,766.07
05/11 Fedwire Debit Via: Regions/062000019 NC: Kraus-Manning, Inc. Ref: 216.00 751,550.07
Re:Lsj-Inv#P-050510/Time/16:08Imad: 0511B1Q9c06C006435
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483181.pdf