Epstein Files Search

EFTA00622456Set 9

2010-07-144p497w

Harry Sent: Wednesday, July 14, 2010 3:19 PM To: Emad Hanna Subject: Tom Hoch Design Attachments: Tom Hoch 1009 Door Inv 3.pdf; Torn Hoch MS Door Req 3.pdf; Tom ... Hoch MS Vanity Inv 1.pdf Emad, Attached for payment Tom Hoch Design in the total of $30,301.50 Project 1009 Code 08-210 $27,089.50 Project 1004 Code ... Existing Compound Remodel #1009 July 14, 2010 Trade: Doors / Frames Inv. #3 Subcontractor Tom Hoch Design Insurance ex • iration: January O. 1900 Invoice # Inv. #3 Partial Final Phase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622456.pdf

EFTA01118356Set 9

2010-10-1333p6,611w

Main House Expansion 06 Doors and Windows 06410 • Wood Doors Check 5/6/2010 WIRE Tom Hoch Designs 2.197.03 Check 5/18/2010 WIRE Tom Hoch Designs 22.689.50 Check 6/16/2010 WIRE American Export Company ... Check 7/14/2010 MEMO Island Grounds. Inc. - Timesheet 496.80 Check 7/16/2010 WIRE Tom Hoch Designs 27089.50 Check 7/26/2010 MEMO Island Grounds. Inc. - Timesheet 165.60 Credit Card Charge 7/27/2010 Classic Engineering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118356.pdf

EFTA00622450Set 9

2010-05-144p846w

Project: Existing Compound Remodel #1009 Trade: Doors / Frames 2 Subcontractor Tom Hoch Design Insurance ex iration: Manua 0. 1900 Partial Final Invoice # 2 08-21e X Phase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622450.pdf

EFTA01965817Set 10

2013-08-052p162w

Landing Connect COMPANIES IN GARY'S NETWORK ". Novaterra Gestion S.L. cx ,., • , Follow Company Tom Hoch Design Follow Company , -• Brian Moseley and Associates, Inc. x Follow Company -cis is an occasional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965817.pdf

EFTA00595769Set 9

2010-08-1128p551w

Company Limited TSCW9668915 Page 3 of 3 NON-NEGOTIABLE CARRIER'S CUBE. SHIPPER TOM HOCH DESIGNS SHIPMENT NO 3394069 2 CRATE(S) DOORS WOOD 3100 1406 209.0 5.918 FSCU7057239 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595769.pdf