""Purpose/Description"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2008

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EFTA00610463Set 9

2008-12-024p481w

Other: O Item/Items Requested: 200 ton of manufactured sand *cher); Cd.1 eau ;01M Purpose/Description: Misc. masonry,SWfte-Pavilion concreW Company Name: Heavy Materials Website or Special Purchase Instructions: Purchase Price ... Other: O Item/Items Requested: 200 ton of Colombian sand Meth\CeiZCA By ;IckreS Purpose/Description: Misc. masonry, Office-Pavilion-concretes Company Name Heavy Materials Website or Special Purchase Instructions: Purchase Price ... Urgent:OX Inventory: O Other: O Itemlltems Requested: 200 +/- ton of stone tatriusActaI egidaZitn Purpose/Description: Misc. Island concrete. Gliftee-Pavrttem concTete Company Name: Heavy Materials Website or Special Purchase Instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610463.pdf

EFTA00591435Set 9

2009-03-244p505w

Purchase/Repair: Urgent:OX Inventory: CI Other: ❑ Item/Items Requested: 100 ton of Colombian sand Purpose/Description: Misc. Island concrete, Mechanical Building Concrete Company Name: Heavy Materials Website or Special Purchase Instructions: Purchase ... Purchase/Repair: Urgent:OX Inventory: O Other: O Item/Items Requested: 200 +/- ton of stone Purpose/Description: Misc. Island Concrete. Mechanical Building Concrete Company Name: Heavy Materials Website or Special Purchase Instructions: Purchase ... Purchase/Repair: Urgent:CIX Inventory: 0 Other: 0 Item/Items Requested: 100 ton of Manufactured sand Purpose/Description: Misc. Island Concrete, Mechanical Building Concrete Company Name: Heavy Materials Website or Special Purchase Instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591435.pdf

EFTA01110052Set 9

Purchase/Repair: Urgent:DX Inventory: ❑ Other: ❑ Item/Items Requested: 500 +/- ton of Manufactu red Sand Purpose/Description: Misc. Island Concrete Company Name: Heavy Materials Website or Special Purchase Instructions: Purchase Price ... Frame for Purchase/Repair: Urgent:EIX Inventory: ❑ Other: ❑ Item/Items Requested: 500 ton of Colombian sand Purpose/Description: Misc. Island concrete Company Name: Heavy Materials Website or Special Purchase Instructions: Purchase Price ... Time Frame for Purchase/Repair: Urgent:EIX Inventory: ❑ Other: ❑ Item/Items Requested: 400 +/- ton of stone Purpose/Description: Misc. Island Concrete Company Name: Heavy Materials Website or Special Purchase Instructions: Purchase Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110052.pdf

EFTA00600395Set 9

2005-07-0612p2,334w

Amount Requested: 318.00 Payee: Nicolette Motors. Inc Address: Requested By: Emad Hanna Purpose/Description: Delivered Truck to Crowely Shipping Project # 83 Special Instructions: RUSH HI (check all that apply) Hold Check ... Amount Requested: $ 11,000.00 Payee: Jerse One Auto Sales Address: Requested By: Emad Hanna Purpose/Description: Purchase of Dump Truck for LSJ Project # 83 Special Instructions: RUSH 111 (check all that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600395.pdf

EFTA00600352Set 9

2005-03-2214p2,122w

Amount Requested: 113.96 Payee: Palm Beach Motorcycles, LLC Address: Requested By: Emad Hanna Purpose/Description: Balance Due on Purchase of two ATV's LSJ Project # 75 Special Instructions: RUSH !II (check ... required) MEW Bank Name: Bank Address: (required) Account # '20 ABA #061000104 Requested By: Emad Purpose/Description: Purchase of two 2005 Kawasaki ATVs Project # 75 Special Instructions: GIL Account description number Authorization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600352.pdf

EFTA00594995Set 9

2006-08-1813p1,616w

36th Street Long Island City, New York 11101 Requested By: Emad Hanna Purpose/Description: Project # 96 Final installment payment on total project cost of $ 256,231 Approved by JE on 2/6/06 ... Address: 2477 Arthur Kill Road Staten Island, NY 10309 Requested By: Emad Hanna Purpose/Description: Project # 96 Balance on Invoice # 2093 Project Budget Approved by JE on 2/6/06 Special Instructions: RUSH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594995.pdf

EFTA00616498Set 9

2007-01-1712p2,234w

National Bank 3rd and Main Street Lingle, WY 82223 Account Requested By: Emad Hanna Purpose/Description: LSJ Project # 301 Purchase of a New Holland Tractor Special Instructions: Gil Account Tractor - Backhoe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616498.pdf

EFTA00591305Set 9

Time Frame for Purchase/Repair: Urgent:OX Inventory: ❑ Other: ❑ Item/Items Requested: 100 +/- tons of stone Purpose/Description: Misc. Island Concrete Company Name: Heavy Materials Website or Special Purchase Instructions: Purchase Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591305.pdf

EFTA00616339Set 9

2006-10-319p1,148w

Chase Bank Address: 1200 N. Dixie Avenue (required) Elizabethtown, Kentucky 42701 Requested By: Emad Purpose/Description: Purchase of a Mini Excavator LSJ Project # 270 Special Instructions: GIL Account Tractor-Backhoe-Excavator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616339.pdf

EFTA00591369Set 9

Time Frame for Purchase/Repairasap Urgent: Inventory: Other: repair , stock Item/Items Requested:seal kits Purpose/Description: IHI Trachos Company Name:IHI compact excavators Website or Special Purchase Instructions:18005381447 Jason Purchase Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591369.pdf

EFTA00591339Set 9

Lafayette Barge 225.00 Total Expected Cost: $1,455.00 Deposit Required? Yes: No: List Dept: Purpose/Description: Walls for New Locker Room and Misc. projects Purchased From: MSI Company Name & Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591339.pdf

EFTA00591349Set 9

2008-02-133p368w

Payment Method: House Account yes Credit Card: Check: List Dept: landscaping Purpose/Description: 6-8 months fertilizer supplies etc: • Merit is our main systemic insecticide to control leaf pests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591349.pdf

EFTA00591331Set 9

2006-01-173p243w

Deposit Required? No: Payment Method: House Account: c_____F_redit Card: Check: List Dept: . Purpose/Description: --r; d e_ 1 A„ s IQ° Rid Purchased From , Company Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591331.pdf

EFTA00591392Set 9

2009-01-127p682w

Time Frame for Purchase/Repair: Urgent: Inventory:XX Other: Item/Items Requested:. Recommended spare parts Purpose/Description:To have parts ready for break downs Company Name: Kent demolition tools Wobsito or Special Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591392.pdf

EFTA00591360Set 9

2008-05-293p385w

Frame for Purchase/Repair:A S A P Urgent:X Inventory: Other: Item/Items Requested:Differential Purpose/Description:Lull Lift Company Name:United Rental Website or Special Purchase Instructions:561-616-5000 Gary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591360.pdf

EFTA00730698Set 9

2009-08-112p162w

Frame for Purchase: Urgent: Inventory: Other: X Item/Items Requested: 40 ft Wooden Flag Pole Purpose/Description: To replace Flag Pole that blew down and cracked in half during a wind storm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730698.pdf

EFTA00591383Set 9

2009-01-012p202w

Requested By: AM Time Frame for PurchaselRepair: Urgent: Inventory:X Other: ltomfitems Requested: oil Purpose/Description:R.O's Company Namo: Carib.Oil Websito or Special Purchase Instructions: Purchase Prico: 1273.89 Tax: Shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591383.pdf

EFTA00616370Set 9

2006-11-3012p2,182w

Suntrust Bank Bank Address: 25 Park Place (required) Atlanta, GA 30303 Requested By: Emad Purpose/Description: Proj - 282 - Purchase of 3 ATV's $ 18,588.35 Purchase of parts for other ATVs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616370.pdf

EFTA00616350Set 9

Total Expected Cost: $1,392.60 Deposit Required? Yes: Pay upon receipt. No: List Dept: Purpose/Description: Tile Floor at Cabana Purchased From: Floor Factory Company Name & St. Thomas Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616350.pdf

EFTA00616355Set 9

2007-07-1115p1,588w

Deposit Required? Yes: X - 60% Deposit 40% On Completion No: List Dept: Main House Purpose/Description: To install new countertops in kitchen Purchased From: A Better Counter Company Name & 8526 Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf

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Results by Dataset28 total

Set 9

28