Epstein Files Search

EFTA00722183Set 9

2010-10-196p635w

Mechanical Building #1002 October 19, 2010 Trade: Plumbing, Fire Protection Requisition #02 Subcontractor Abbott & Lineham Mechanical Insurance ex iration: March 26. 2011 nvoice # Requisition #02 Phase ... Sent: Wednesday, Oc ober 20, 2010 12.41 PM To: Emad Hanna Subject: Abbott and Lineham Mechanical Attachments: Abbott Req 1 1002 Fuel Piping.pdh Abbott Plumbing 1002 Req 2.pdf Emad, Attached ... payment (2) Abbott and Lineham Mechanincal Payouts $164,289.68. Plumbing, Fire Protection 1002 - 15-400 - $14,725.00 vC. 1002 - 15-500 - $126,954.68 I,- Fire Piping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722183.pdf

EFTA01069452Set 9

2011-02-024p443w

Project: Mechanical Building #1002 February 2, 2011 Trade: Fuel Piping Requisition #03 Subcontractor Abbott & Lineham Mechanical Insurance ex 'ration: March 26. 2011 Invoice # Requisition #03 Phase # 15-310 Original Contract ... Date: EFTA01069452 LSJ CONSTRUCTION Preset Mechanical Building 41092 ubcontractor Ml legal name Andel 5 Lineham Mechanical Date Revised February 2. 2011 Phase 15-310 Trade FUOi Pip.ng Invoice X Requisition ... C015 Descnphon Contracted TO Date 98.217.00 Balance of Contract effRetarnage 9.381. 19 EFTA01069453 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: Fax: Invoice 2/2/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069452.pdf

EFTA00622521Set 9

2011-01-104p467w

Project: Main Compound Renovations #1009 January 10, 2011 Trade: Plumbing Requisition #02 Subcontractor Abbott & Lineham Mechanical Insurance ex iration: March 26 2011 Invoice # Requisition #02 Partial Final Phase ... DeschpLon CO825 pompon Contracted To Dale 5.00000 Balance of Contract vatetarnage _-80000 EFTA00622522 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: Fax: Invoice ... January 11, 2011 12:46 PM To: Emad Hanna Cc: Monique Harry Subject: Abbott & Lineham Mechanical Req. #02 1009 Attachments: Abbott & Lineham Mechanical Req. #02 1009.pdf Good Afternoon Emad, Attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622521.pdf

EFTA00600635Set 9

2011-01-074p469w

Subcontractor Payout Project: Kitchen #1007 January 7, 2011 Trade: Plumbing Requisition #02 Subcontractor Abbott & Lineham Mechanical Insurance ex iration: March 26. 2011 Invoice # Requisition #02 Partial Final Phase ... Description Contracted To Dale • 16:5bdifif Balance Of Contract veRetainage 1.903 55 EFTA00600636 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas ... January 11, 2011 12:51 PM To: Emad Hanna Cc: Monique Harry Subject: Abbott & Lineham Mechanical Req. #02 1007 Attachments: Abbott & Lineham Mechanical Req. #02 1007.pdf Good Afternoon Emad, Attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600635.pdf

EFTA00609231Set 9

2011-02-024p426w

Payout Project: Mechanical Desal #1010 February 2, 2011 Trade: Plumbing Requisition #01 Subcontractor Abbott & Lineham Mechanical Insurance ex•iration: March 26. 2011 Invoice # Requisition #01 Partial Final Phase ... Contracted To Date 92.920 011 Balance of Contract wifielainage .... 0:050 70 EFTA00609232 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas ... Harry Sent: Friday, February 04, 2011 10:39 AM To: Emad Hanna Subject: Abbot & Lineham Mechancial Req 1 Plumbing Attachments: Abbott Mech Desal Plumbing Req 1.pdt Emad, Attached for payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609231.pdf

EFTA02687078Set 11

2011-02-024p406w

Payout Project: Mechanical Desal #1010 February 2, 2011 Trade: Plumbing Requisition #01 Subcontractor Abbott & Lineham Mechanical Insurance expiration: March 26. 2011 Invoice # Requisition #01 Partial Final Phase ... Foi.92 Balance of Contract wiRelainage 9.059 Pit EFTA_R1_02013897 EFTA02687079 Abbott & Lineham Mechanical Invoice 2/2/11 LSJ, LLC Attn: William Rowles 6100 Red Hook Quarter B-3 St. Thomas ... Harry Sent: Friday, February 04, 2011 10:39 AM To: Emad Hanna Subject: Abbot & Lineham Mechancial Req 1 Plumbing Attachments: Abbott Mech Desal Plumbing Req 1.pdf Emad, Attached for payment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687078.pdf

EFTA01069444Set 9

2011-02-024p457w

Mechanical Building #1002 February 2, 2011 Trade: Plumbing, Fire Protection Requisition #04 Subcontractor Abbott & Lineham Mechanical Insurance ex iration: March 26. 2011 Invoice # Requisition #04 Phase # 5-400715-500 Original ... CON5 ConoacAce To Dale 287.100 00 Balance of Contract veRetanage 27.992 25 EFTA01069445 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas ... Harry Sent: Friday, February 04, 2011 10:47 AM To: Emad Hanna Subject: Abbott & Lineham Mech Plumbing Fire Pro Req 4 Attachments: Abbott Mech 1002 Plumbing Req 4.pd1 Emad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069444.pdf

EFTA02687104Set 11

2011-03-264p424w

Project: Mechanical Desal #1010 February 2. 2011 Trade: Fire Protection Requisition #01 Subcontractor Abbott & Lineham Mechanical Insurance expiration: March 26, 2011 Invoice # Requisition #01 Partial Final Phase ... Date _43.501X Balance of Contract wtgetlarcl000 4,241.25 EFTA_R1_02013948 EFTA02687105 Abbott & Lineham Mechanical Invoice 2/2/11 L5.1, LLC Attn: William Rowles 6100 Red Hook Quarter ... Sent: Friday, February 04. 2011 10:40 AM To: Emad Hanna Subject: Abbott & Lineham Req 1 Mech Desal Fire Attachments: Abbott Mech Desal Fire Req 1.pd1 Emad, Attached

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687104.pdf

EFTA00600639Set 9

2010-11-055p656w

Harry Sent: Friday, November 05, 2010 2:38 PM To: Emad Hanna Subject: Abbott & Lineham Attachments: Abbott Req 1-1007.pdf; Abbott Req 1 -1009.pdf; Abbott Req 2 - 1006.pdf; Abbott ... 1004.pdf Emad, Attached for payment (4) Abbott & Lineham Payouts total = $17,522.98 1007 Code 15-400 Req 1 - $4,396.45 1006 Code 15.400 Req 2 - $2,494.53 1004 Code ... Subcontractor Payout Project: Kitchen #1007 November 4, 2010 Trade: Plumbing Requisition #01 Subcontractor Abbott & Lineham Mechanical Insurance ex iration: March 26, 2011 Invoice # Requisition #01 Phase # 15-400 Original Contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600639.pdf

EFTA02686499Set 11

2011-02-024p481w

Mechanical Building #1002 February 2. 2011 Trade: Plumbing, Fire Protection Requisition #04 Subcontractor Abbott & Lineham Mechanical Insurance expiration: March 26.2011 Invoice # Requi n #04 Partial Final Phase ... Palance of Contract in 27.992 25 EFTA_R1_02012204 EFTA02686500 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas ... Fianna From: Monique Harry Sent: Friday, February...MIM I To: Emad Hanna Subject: Abbott & Lineham Mech Plumbing Fire Pro Req 4 Attachments: Abbott Mech 1002 Plumbing Req 4.pdf Emad, Attached

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686499.pdf

EFTA01069448Set 9

2011-02-024p411w

Project: Mechanical Desal #1010 February 2, 2011 Trade: Fire Protection Requisition #01 Subcontractor Abbott & Lineham Mechanical Insurance ex iration: March 26.2011 Invoice # Requisition #01 Partial Final Phase ... COB1 CO*2 COSO cox4 COTI5 Conhacted To Dale saiance &Contract wiRelarnage EFTA01069449 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: Fax: Invoice 2/2/11 ... Harry Sent: Friday, February 04, 2011 10:40 AM To: Emad Hanna Subject: Abbott & Lineham Req 1 Mech Desal Fire Attachments: Abbott Mech Desal Fire Req 1.pdf Emad, Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069448.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American ... IOLTA Imad: 0810B1Qgc05C004391 Trn: 0938100222Es 08/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Final Payment Mechanical Desal Fireprotection Final Payment Mechanicaldesal Plumbing Mechanical Building ... Payment Imad: 0816BlOgc03C004179 Trn: 1201200228Es 08/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Ref Inv 1024 Imad: 0816B1Qgc06C005260 Trn: 1206600228Es 08/16 Fedwire Debit Via: Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA00609235Set 9

2011-02-024p220w

Project: Mechanical Desal #1010 February 2, 2011 Trade: Fire Protection Requisition #01 Subcontractor Abbott & Lineham Mechanical Insurance ex iration: March 26.2011 Invoice # Requisition #01 Partial Final Phase ... Harry Sent: Friday, February 04, 2011 10:40 AM To: Emad Hanna Subject: Abbott & Lineham Req 1 Mech Desal Fire Attachments: Abbott Mech Desal Fire Req 1.pdf Emad, Attached ... payment Abbott & Lineham Mechanical Fire Protection Req 1 in the amount of $39,258.75. Project 1010 Code 15-500. Monique EFTA00609238

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609235.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

09/08 09/08 09/08 09/08 Description 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound ... R110872 Imad: 0915BlOgc07C009362 Trn: 1610900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Inv-1031-34 Hours At $75 Per Hour Imad: 0915BlOgc07C009365 Trn: 1610700258Es 09/15 ... Customer No 1007720 Trn: 1518800266Es 09/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham EFTA01527968 Mechanical Ref: Ref Inv 1038 Imad: 0926B1Qgc07C011739 Trn: 1799000269Es 09/26 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA02698417Set 11

2011-10-034p1,249w

Abbott & Linehan) Mechanical Inv. 1132: install reverse osmosis unit under sink - hangar 480 Abbott & Lineham Mechanical Inv. 1125: extra water heater 523 Abbott & Lineham Mechanical Inv. 1111: Rough in plumbing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698417.pdf

EFTA01118691Set 9

2011-10-144p1,242w

Outside Materials and Contractor IG Employee Name Memo vendors Labor Labor Abbott & Lineham Mechanical Inv. 1132: install reverse osmosis unit under sink - hangar 480 Abbott & Lineham Mechanical Inv. 1125: extra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118691.pdf

EFTA00727516Set 9

2010-10-261p520w

10/25/2010 Wire Stephen Auguste 14016 • L.S.J -7,350.00 272,122.50 Check 10/25/2010 Wire Abbott & Lineham LSJ Mechani. . 14016 • L.S.J -22,610.00 249,512.50 Check 10/25/2010 Wire Publicislive 50380 • Consu ... 10/26/2010 Wire Midcoast Aviaion Inc 14016. L.S.J -43,947.50 214.570.06 Check 10/26/2010 Wire Abbott & Lineham LSJ Mechani... 14016 • L.S.J -141,679.68 72.890.38 Total 10011 • JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727516.pdf

EFTA00283372Set 9

3p367w

Abbot & Lineham Mechanical P.M.B 851 6501 Red Hook Plaza St. Thomas, USVI 00802 715-3006 Invoice: 1031 8-25-2011 LSJ LLC Attn.: William Rowles 6100 Red Hook Plaza ... Total Hours = 86 hrs @$75.00 hr = $6450.00 Total Amount Due: $7900.90 Thanks George Lineham LITTLE ST TAMES NaLs31 C15Go= 6t-tc APPROVED FOR PAYMENT GL4' Occ-2)( KAREN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283372.pdf

EFTA00610667Set 9

2011-12-313p1,570w

R101239, R110238... 140... -6,588.24 2,934,136.70 Check 1/26/2011 Wire Abbott & Lineham Mechanical Req 4. Kitchen req 4. Mechan... 140... -41,200.00 2,892,936.70 Check 1/262011 Wire Michael ... Wire ISCO Industries LLC 140... -2,926.96 1,610,982.83 Check 2/11/2011 Wire Abbott & Lineham Mechanical Req 4, Kitchen req 4. Mecham 140... ,185,360.82 1,425,622.01 Check 2/11/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01527727Set 10

13p1,851w

Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad ... Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Re 4 Mechanical Bldg Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf