Epstein Files Search

EFTA00622509Set 9

2010-11-014p578w

Emad Hanna From: Monique Harry [ Sent: Monday. Novem....... To: Emad Hanna Subject: Virgin Islands Granite & Marble Req 3 Attachments: VI Granite & Marble 1009 Req 3 pdf Emad, Attached for payment ... Virgin Island Granite & Marble Req :3 in the amount of $2,550.07. Project 1009 Code 12-310. Monique 1 EFTA00622509 LSJ CONSTRUCTION Subcontractor Payout Project: Existing Compound Renovation #1009 November ... Trade: Granite Countertops Requisition #03 Subcontractor Virgin Islands Granite & Marble Insurance ex iration: Invoice # Requisition #03 Phase # 12-310 Original Contract Sum: Change Orders Submitted & Approved: S8 421.75 New Change

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622509.pdf

EFTA00622505Set 9

2010-09-304p496w

Existing Compound Renovation #1009 September 30, 2010 Trade: Granite Countertops Requisition #02 Subcontractor Virgin Islands Granite & Marble Insurance ex 'ration: Invoice # Requisition #02 Phase # 12-310 Original Contract ... CONS Description Contracted To Dale 8,947 44 Balance of Contract willoloinage EFTA00622506 Virgin Islands Granite & Marble 6200 tsiaie Frydenhoi. sic. I Invoice III) BOX 502970 1)tie Date ... James St. l hotitas. VI Balance Due 56.134.53 sc., c Dater Virgin Islands Granite & Nlarble 2008 I Invoice a h200 I slate l.r)tlenlitti. Sic I IN I iiti\ u29741

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622505.pdf

EFTA00622502Set 9

2010-08-023p382w

Existing Compound Renovation #1009 August 2, 2010 Trade: Granite Countertops Requisition #01 Subcontractor Virgin Islands Granite & Marble Insurance ex iration: Janua O. 1900 Invoice # Requisition #01 Phase # 12-310 Original ... EFTA00622502 LSJ CONSTRUCTION Project Existing Compound Renovation 01009 Superior - lull legal name: Virgin Islands Granite a Marble Data Revised August 2. 2010 Phase # 12-310 Trade. Granite Countertops Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622502.pdf

EFTA00616355Set 9

2007-07-1115p1,588w

EESGLI EFTA00616363 PCB 28,2007 17:99 Robin Kendall Page 1 VIRGIN ISLANDS GRANITE &MARBLE Fax To: Emad llama From: Mike Cordiner Fax: Pages: 2 Phone: Date: 2/28/2007 Re: Revised ... QUESTKellIANKS VIRGIN LSLANDS OKAMON 8.O.8OX 502970ST.MOMAKUSVI 00806. EFTA00616364 IN 11 le( PHONE VIRGIN ISLANDS GRANITE FAX 6200 ESTATE FRYDENHOL SUITE &MARBLE ST. THOMAS. VI 00802 ESTIMATE - Kitchen AZLE auoTE

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

EFTA00606490Set 9

2011-01-104p223w

Project: Master Suite #1004 January 10, 2011 Trade: Granite Countertops Requisition #01 Subcontractor Virgin Islands Granite & Marble Insurance ex 'ration: January o. 1900 Invoice # Requisition #01 Phase # 12-310 Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606490.pdf

EFTA00600627Set 9

2011-01-274p516w

Description CO,* Deftript Contracted To Dale 22,63784 Balance Of Contract waletainage EFTA00600628 Virgin Islands Granite & Marble 2008 Invoice 6200 Estate Frydenboj, Ste. I N) Box 502970 Date Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600627.pdf