EFTA01118356Set 9
2010-10-1333p6,611w
Service
Main House Expansion
09 Finishes
09-920 - Palming
Credit Card Charge 7/2/2010 The Paint Depot 35.10
Credit Card Charge 7/2/2010 The Paint Depot 370.60
Credit Card Charge 8/19/2010 ... Paint Depot 740.55
Credit Card Charge 9/17/2010 The Paint Depot 591.30
Credit Card Charge 9/17/2010 The Paint Depot 306.00
Check 9/27/2010 MEMO Island Grounds. Inc. - Tomesheet 1.245.00
Check 10/13/2010 MEMO ... Island Grounds, Inc. • Timesheet 1.880.38
Credit Card Charge 10/19/2010 The Paint Depot 161.22
Check 10/25/2010 MEMO Island Grounds. Inc. - Timesheet 2,206.00
Check 10/29/2010 MEMO Wand Grounds, Inc. - Timesheet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118356.pdf
EFTA00621181Set 9
2010-06-105p269w
Harry 1
Sent: Thursday, June 10, 2010 2:34 PM
To: Emad Hanna
Subject: Paint Depot
Attachments: Paint Depot 49747.pdf; Paint Depot Invoice 50146.pdf
Emad,
Attached for your review charges ... Paint Depot Acctount.
Invoice 50146 - $278.10 - 1009 - 07-412. C
Invoice 49747 - ($508.85)
$154.85 - 1009 -07-412 V G
$202.50 - 1004 -09-950 le-
$46.90 - 1002 -
$104.60 - LSJ
Monique
Hotmall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621181.pdf
EFTA02698417Set 11
2011-10-034p1,249w
Sherwin-Williams paint • hangar 1,666
Sherwin-Williams paint • hangar 2.668
The Paint Depot September 2011 charges - Hangar 4,995
The Paint Depot October 2011 charges - Hangar 47
EFTA ... Outside
Materials and Contractor IG Employee
Name Memo vendors Labor Labor
The Paint Depot April 2012 charges • hangar 2.472
The Paint Depot May 2012 charges - hangar 3,748
Tropical Shipping
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698417.pdf
EFTA00622493Set 9
2010-07-133p142w
Emad Hanna
From: Monique Harry
Sent: Wednesday, August .....
To: Emad Hanna
Subject: Paint Depot
Attachments: Paint Depot 52573.pdf
Emad,
Attached for your review Paint Depot Invoice 52573 in the amount ... Project 1009 Code 09-920.
Monique
1
EFTA00622493
14,2241
The Paint Depot. inc.
1::
400 laphune Nil/ Road, Ste
3
St raotas. VI 00802
Sales Peceipt
Transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622493.pdf
EFTA00622496Set 9
2010-10-133p219w
Monique Harry ri
Sent: Wednesday, October 13, 2010 2.04 Pm
To: Emad Hanna
Subject: Paint Depot 57900
Attachments: Paint Depot Const 9-30-10 stmt.pdf
Emad,
Attached for your review ... Paint Depot Invoice 57900 in the amount of $205.02. Project 1009 Code 09-920
Paint Depot is paid via credit card (walk-in).
Monique
idutecy ... EFTA00622496
/27,4-rq o tramitp
/O0 9 d 9 - 92o
EFTA00622497
The Paint Depot
4003 Raphune Hill RdSte 10
St. Thomas, VI 00802
L108 LSJ Construction Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622496.pdf
Febe
Sent: Thursday, ecer
i.,11.11%
To: Emad Hanna
Cc: Monique Harry
Subject: Paint Depot PO#2368
Attachments: Paint Depot PO#2368 1008 07-412.pdf
Good Morning Emad,
Attachment for your ... review The Paint Depot PO#2368. In the amount of $591.70. Project 1008 Code 07-412
Eve Febe
America Yacht Harbor
6100 Red Hook Quarter, Suite B 3
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622322.pdf
EFTA00811577Set 9
2017-01-1213p1,724w
Expense Subcontractors Labor: 6,901.75 6,901.75
Overhead Expenses (40%) 40.00% 2,760.70
The Paint Depot, Inc 234537 13.00 13.00 I
Collins Trucking 3978 425.00 425.00'
SeaChest ... E5ful ki(z-
✓ Wettle4 510 sat timiv tio% piadiur
No o\( -(Ä)(
EFTA00811582
The Paint Depot. Inc
COLLIN'S TRUCKING 4003 Raphune Hill Road, Ste 10
FAST & DEPENDABLQERVICE St Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811577.pdf