EFTA00605620Set 9
2009-10-0618p5,917w
Structural $9,375 $11,500 $32,625 $6,000 $59,500
MEP $10,500 $16,250 S24,000 $25,000" $75,750
Acoustical ... Item 1 above Item 1 above
Included in
MEP 51,000 S1,000 $3,000 S5,000
Item 1 above
Total $1,000 $6,000 $13,000 $20,000*
Consultant ... above
#1 above #1 above #1 above #1 above
S3,500**
Structural - - - -
Included in
MEP 55,000 55,000 510,000 520,000
#1 above
Included in
Waterproofing - - - -
#1 above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf
EFTA00724806Set 9
2009-10-0618p5,931w
Structural $9,375 $11,500 $32,625 $6,000 $59,500
MEP $10,500 $16,250 $24,000 $25,000" $75,750
Acoustical ... Item I above Item I above
Included in
MEP 51,000 $1,000 $3,000 $5,000
Item 1 above
Total $1,000 $6,000 $13,000 $20,000*
Consultant ... above
#1 above #1 above #1 above #1 above
S3,500**
Structural - - - -
Included in
MEP 55,000 55,000 510,000 520,000
#1 above
Included in
Waterproofing - - - -
#1 above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724806.pdf
EFTA00617418Set 9
13p4,943w
TOTAL CAKED TO SUMMARY • STEEL STRUCTURE i ROOF WORKS
11,570,500.00 3.170030.00
300 MEP WOKS -
ELECTRICAL WORKS -
Supply and installation of PVC CO/Iduil and PVC wire ... TOTAL • DRAMAGE WORKS 159,90101 43,805.22
TOTAL CARRIED TOSU/MARY • MEP WORKS 8091.541.12 2.216,86058
400 SOUND SYSTEM
Supply and ins Nation of audio system. Includes:
Mule-Zone Digital Auclo ... Inducing installolion ond conneclions
C 1 U 975.0:0.00 975=03 247,12329
ol MEP equipments. Pool Maintenance Kit one, Plumbing Ord
Esechical Accessories
TOTAL CARRIED TO SUMMARY • SWIPM1ING POOL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617418.pdf
EFTA00805189Set 9
13p4,946w
TOTAL CAKED TO SUMMARY • STEEL STRUCTURE i ROOF WORKS
11,570,500.00 3.170030.00
300 MEP WOKS -
ELECTRICAL WORKS -
Supply and installation of PVC CO/Iduil and PVC wire ... TOTAL • DRAMAGE WORKS 159,90101 43,805.22
TOTAL CARRIED TOSU/MARY • MEP WORKS 8091.541.12 2.216,86058
400 SOUND SYSTEM
Supply and ins Nation of audio system. Includes:
Mule-Zone Digital Auclo ... Inducing installolion ond conneclions
C 1 U 975.0:0.00 975=03 247,12329
ol MEP equipments. Pool Maintenance Kit one, Plumbing Ord
Esechical Accessories
TOTAL CARRIED TO SUMMARY • SWIPM1ING POOL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805189.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
angainta , san tc _ _ WNW! a4434433 att.**
AtIrag. 5-na- g-a - h z Mani MEP 5 45i
MYR_ P•#.-1 5 A.ainalt 0-W Ma - -ant- ale - --a-awassamn ... Watf"-rt.41,1-W-Mt•-a---SellS••-•-441at•St 4, MEP Irr- rano -Snarn -ram . -
tIlaialilitiVei Eiarrig£24: -3.1•511094, 3 .41.-535W- 1.;.5a......4E4= a...-ailtt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00605638Set 9
2010-02-152p195w
Billing Billing
POOL AREA
Structural 11,500.00 100.00 11,500.00 5,750.00 5,750.00
MEP 16,250.00 100.00 16,250.00 8,125.00 8,125.00
Acoustical ... GARAGE
Structural 1,000.00 100.00 1,000.00 500.00 500.00
MEP 1,000.00 100.00 1,000.00 500.00 500.00
EXIST. MAIN RES.
MEP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605638.pdf
EFTA02683394Set 11
2010-02-152p174w
Billing Billing
POOL AREA
Structural 11,500.00 100.00 11,500.00 5,750.00 5,750.00
MEP 16,250.00 100.00 16,250.00 8,125.00 8,125.00
Acoustical ... GARAGE
Structural 1,000.00 100.00 1,000.00 500.00 500.00
MEP 1,000.00 100.00 1,000.00 500.00 500.00
EXIST. MAIN RES.
MEP
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683394.pdf
EFTA00725086Set 9
2010-02-152p197w
Billing Billing
POOL AREA
Structural 11,500.00 100.00 11,500.00 5,750.00 5,750.00
MEP 16,250.00 100.00 16,250.00 8,125.00 8,125.00
Acoustical ... GARAGE
Structural 1,000.00 100.00 1,000.00 500.00 500.00
MEP 1,000.00 100.00 1,000.00 500.00 500.00
EXIST. MAIN RES.
MEP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725086.pdf
EFTA00679415Set 9
2010-02-152p197w
Billing Billing
POOL AREA
Structural 11,500.00 100.00 11,500.00 5,750.00 5,750.00
MEP 16,250.00 100.00 16,250.00 8,125.00 8,125.00
Acoustical ... GARAGE
Structural 1,000.00 100.00 1,000.00 500.00 500.00
MEP 1,000.00 100.00 1,000.00 500.00 500.00
EXIST. MAIN RES.
MEP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679415.pdf
EFTA00727145Set 9
2009-09-2814p5,321w
Structural $9,375 $11,500 $32,625 $6,000 $59,500
MEP $10,500 $16,250 $24,000 $25,000" $75,750
Acoustical ... Item 1 above Item I above
Included in
MEP $1,000 $1,000 $3,000 $5000
Item 1 above
Total $1,000 $6,000 $13,000 $20,000*
Consultant fees ... above #1 above #1 above #1 above #1 above
$3
Structural - - - - ,500"
Included in
MEP $5,000 $5,000 $10,000 $20,000
#1 above
Included in
Waterproofing - - - -
#1 above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727145.pdf
EFTA02313740Set 11
2019-02-179p1,631w
company are available and this
company has only one asset = Bin Ennakhil in Marrakech
• MEP, roofs control: No but can be d=ne at anytime
All the best
Alex
Alex ... able to. Taxes =n transfer, estimated closing costs,
inspections, time frame. Has a recent=MEP survey been done? Have the roofs been examined? If it is in co form
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313740.pdf
EFTA02313263Set 11
2019-02-156p949w
company are available and this company has
only one asset - Bin Ennakhil i= Marrakech
- MEP, roofs control: No but can be done at=anytime
2
EFTA_R1_01202866
EFTA02313264 ... Taxes on transfer, estimated closing costs,
inspections, t=me frame. Has a recent MEP survey been done? Have the roofs been examined? 1= it is in co form, is there
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313263.pdf
EFTA02313666Set 11
2019-02-1710p1,820w
available and this
com=any has only one asset - Bin Ennakhil in Marrakech
- MEP, roofs =ontrol: No but can be done at anytime
All the bes=
Alex
</=iv>
Alex Peto ... Taxes on transfer, estimated closing costs, inspections, ti=e
frame. Has a recent MEP survey been done? Have the roofs been examined? =f it is in co form, is there
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313666.pdf
EFTA01035844Set 9
2019-03-152p407w
architectural works: roof frame works (metal), roofing (standing seam metal roofing), MEP
(air conditioning, electricity...) it would be easier to look for your team if possible. We will have ... side master. . , your design has it too close to cottage. I think . miami mep
team will be sent . . contractor that built library , no longer here. . will send plans.
please note
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035844.pdf
EFTA02312568Set 11
2019-02-1810p1,886w
available and this
company has only one asset - Bin E=nakhil in Marrakech
- MEP, roofs control: No but can b= done at anytime
=11 the best
Alex<=div>
<=aufvertrag.doc ... Taxes on transfer, estimated closing costs,
inspections, t=me frame. Has a recent MEP survey been done? Have the roofs been examined? 1= it is in co form, is there
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312568.pdf