EFTA00595070.pdf

Emad Hanna From: tsuri Sent: Tuesday. May 18. 2010 1:34PM To: Emad Hanna Cc: Melanie' Subject: Emailing: Company Invoice Ben Hur Moving & Storage 327 Walnut Avenue Bronx NY 10454 888-BEN-HUR1 ) Fax: US DOT: 581878 ICC MC: 253484 Mover Register #: 12423 Company Invoice - N659136 Customer Name: From Address: City/State/Zip: Address To: City/State/Zip: Phone: Email: Emad Hanna Move Date: Requested 1) West Palm Beach, Fl Delivery: Total Job Volume: Sale Rep: ghannattihbrkassociates.coni 04/24/2010 05/03/2010 Tc / / 767 cf. HERB Cha .es Total Job Volume: 767 cf. 53.62 per cf. Diesel / Fuel Surcharge: 7% Labor for Packing Packing Materials Materials Sales Tax: 8.88% Valuation in Transit Additional Services: Additional Stops Additional Services: Full Packing & Materials Extra: Wood Crate for Vase Discount: Long Distance Discount Total Job Total Customer Payments (Move) Total Job Balance $2776.54 $194.36 5100.00 $75.00 $6.66 5100.00 5200.00 5950.00 $295.00 5-1202.56 $3495.00 $1800.00 51695.00 Remarks packing materilas used: 6 china boxes;50 Picture Mirror boxes; 1 Med Box EFTA00595070 Crate: 54 rolls or tape; 1 roll of shrink wrap: 200 feet of Bubble wrap: Pick Up By: H-AGENT AGENT AGENT H-MRELOC ROY M RELOCATION Customer Customer Signature Date Name• 2 EFTA00595071 EFTA00595072 sktocauton•Ist° PROFESSIONAL MOVING & STORAGE SERVICES 6445 NW 54th Court Lauderhill, FL 33319 Toll free #: 1- #: Credit Card Authorization form I, authorize M Relocation Inc. to charge my Credit cad for the amount of $ 0,0C-5 - 7 -V4-01%1)-U4tmAg Amount in words) By authorizing this charge I declare my satisfaction from the service I received and I will not dispute this charge. After unpacking, if there will be any damages to my belongings, I will file a claim with M Relocation's claims department. Card typ • Visa Master card Discover Card Number: xp. Date: e3/ Security Code: `21-7,r, (Back 3-4 Digits) Billing Address I PO‘S" Street Address, City, State, Zip Code Credit Card Holder Name: Signature: Job/Order #: N 6,<9 3 6 Date:03719//d EFTA00595073 Emad Hanna Front Melanie Sent: Tuesday. May 18, 2010 11:39 AM To: Emad Hanna Subject: RE: Contact Attachments: Credit Card Autho M Relocation.docx \ Balance for the Moves aroa995Ifr 1 z li• q i . Local Move: 5360.00 Total Balance Due:.52,355:00- 141-2,01,( I am attachin the credit card authorization form. Fax it back t' Includin a copy of the Cardholders ID and Front of Credit Card. Unless has it at destination. Melanie From: Emad Hanna [mailtc Sent: Tuesday, May 18, 2010 11:34 AM To: Melanie Subject: RE: Contact What are you showing we will owe at the completion of this job? And I can take care of that payment with you via credit card. From: Melanie [mailto Sent: Tuesday, May 18, 2010 11:31 AM To: Emad Hanna Subject: RE: Contact Will do, The driver just contacted me regarding billing. Does= have the balance at delivery? I am a bit confused now??? Melanie From: Emad Hanna [make Sent: Tuesday, May 18, 2010 11:15 AM To: Melanie Subject: RE: Contact Good I'm glad I hope the rest of your day goes well We are going to do that extra move so we will just instruct the driver to do so. EFTA00595074 AOL Mall 4112110 1:21 PM From: Ben Hur Moving Storage Sent: Monday, April 05, 2010 3:40 PM To: Emad Hanna Subject: Credit Card Authorization MOVING Si STORAGE INC. Call Us Toll Free Emad Hanna, Dear customer: please fill-in the information below, sign, e-mail back to us or fax to Monday, 04/05/2010 I, the cardholder, authorize Ben Hur Moving & Storage to charge my account towards moving services for Emad Hanna, N659136. Card holder information: (cardholder name): YE F ri? fy EP3TE TiV (check one): 1 edit card; Debit Card (check one): Visa; MasterCard; Discover; _.144EX; card 4: expiration date: ..(21.. - / _j (month/year) card billing address 57-77-inen4 c 11 s vx- co get?- Address City State Zip amount to be charged: $ SOO I hereby declare that I will not charge back this amount if any problems service. Instead, I understand that if I have a problem, I will contact the Customer Service Department C.. VC 0 ch, Fl 33480 Ground WEST PALM BEACH, FL 33401 Phone: ad on the inventory ies will apply on man must confirm arise from my move or storage above named company's Ground NEW YORK, NY 10065 ehanna hbrkassociates.com Extra Stop / Notes FLAT PRICE. Customer will deposit 10% for this move (No Refund). Price is bass listed below. Disassemble and Reassemble of all basic furniture. Additional charc move date for undisclosed stair carry and long carry origin and destination. Fore nynninay he:4nm mnvinn Any ntra iforn will be added to inventory at $3.70 pei EFTA00595075 AOl SNd 3/4: I " mvdilduiu 4112110 1:22 PM Delivery: Roforonco By: BEN NUR SITE Croatod on: 04/0512010 To Total Moving Quote $1800.00 Understanding Your Quote PRICE - Price is based or the items, services, locations. ano other informaticn provided by the customer and typed in this estimate. Additional items and/or services may result in an additional cost. MINIMUM • Hourly based moves • 4 hours; Volume b ased moves - 250 cf; Weight based moves - 1750 lbs. PACKING - Ben Hur will pack all items fisted in the inventory, except or items marked P60 (Packed By Owner). DISMANTLING • Ben Hut will dismantle and reassemble tables. regular beds, and dresser's mirrors. All other dismantling and reassembly must be specified in writing in this estimate. FURNITURE PROTECTION • Ben Hur will protect all furniture as needed. INVENTORY A complete itemized inventory is part of Ben Hur service in the 'ollowing moves: into storage; consolidated; and interstate (excluding NY commercial zone). On all other moves inventory is not ncluded. DELIVERY • Exclusive Service: same day or as otherwise specified in this estimate. Consolidated Service: up to 1400 miles 3-10 business days: up to 3000 miles 7-20 business days; or as otherwise specified in this Estimate or Order for Service. tin less a guaranteed delivery date or time frame for delivery is given, the first date indicated as available or requested for delivery is the first date of the delivery window and not the promised delivery date. Reimbursement rate for lateness is $25 per day. TOLLS • unless included in this estimate, local tolls, and muni-meter are to be paid by me customer. MOVE LIABILITY - Released Value (RV): of 30 cents per lb. per article for hourly rate moves within New York State and 60 cents per lb. per article for binding price moves within New York State, California. and all inter-state moves. (Compensation is based on the actual or estimated weight of the item/s). Full-Value-Protection (FVP) is available at SS per 5500 of declared value - Minimum ialuation is $2,500: Maximum valuation is $10,000: Deductible $250 applies. (In case of loss or damage Ben Hur will repair, rec4ace with a similar item or make monetary payment based on the current market replacement value of the tem/s). Unless otherwise indicated in this estimate or in the Bill of Lading, the default liability is FVP up to $2,500 at the charge of S25 and deductible of $250. INSURANCE - Third Party Insurance may be obtained via Baker Moving Insurance. If you purchase this separate coverage, your claim will be handled by Baker. Baker may be reached on the web at www.bakerintl,Com• by phone at (800) 356-0093; or email at infoPbakerintl.com. Ben Hur's account C with Baker is 16647. EXTRAORDINARY VALUE OR HIGH VALUE ARTICLE - All articles whose value exceeds $100 per pound must be identified prior to the move and noted as EV on the list of articles. or noted in the Thaler. These items are defined as items having a value greater than $100.00 per pound der article, for example, Antiques, Artwork, Rugs, Electronics. Crystal. Silverware, Furs, Collectibles. EXTRA ORDINARY VALUE AND PERISHEABLES - Ben Hur is not responsible for the following items: laptops, cameras, camcorders, computer software, *ank bias, foreign currency and coins, precious stones. Jewelry, stamps, stamp collections, letter; or packets of letters, deed notes, drafts or valuable papers of any kind, other items similar in nature, medication, food, and/or other penshabies. PRESS BOARD FURNITURE Ben Hum is not responsible for damage to assembled pressboard furniture as it is not built to withstand the normal stress of a move as an assembled unit. TARIFF All charges are based on full tariff rates. Tariff is available for viewing 'upon reasonable request. ACCESSORIAL SERVICES Applicable charges are for: line•haul / labor, packing & protecting materials, packing & unpacking, dismantling & reassembling, over-weight items, pianos, fuel, state tax, walk-up & elevator, long :arry and shuttle, additional piCk•ups & drop-offs, guaranteed pick-up & delivery, priority service, redelivery, storage - over- night; in-transit; long-term. Travel time, tolls, and mileage are applicable on local and exclusive service moves only. ESTIMATE Ail estimates are valid for 90 days. On all Binding-Estimate moves the pnce Is based on the items (measured by volume), services, locations, and other information provided by the customer and typed in this estimate. Additional items and/or services may result in an additional cost. The final price on Non-Binding-Estimate moves within NYS, NYS Commercial Zone, and California are based on the actual time/manpower/truck it took to complete the move plus other services requested, subject to the 125% NYS rule and the 110% CA rule: Maximum amount demanded at delivery prior to unloading is the amount of the non- binding estimate plus 25% or 10% respectively. Additional charges will be billed and are due 15 days after delivery. The final once on non-binding-estimate inter-state moves - NYS Commercial Zone excluded -are based on the actual weight of the ihiPment plus other services requested, Subject to the 110% rule: Maximum amount demanded at delivery prior to unloading is the amount of the non-binding estimate plus 10%. Additional charges will be billed and are due 30 days after delivery. The Shipper will be notified of final charges while in transit• prior to delivery. The above information, non-binding and binding, does not apply to Post Contract Services, POST CONTRACT SERVICES - services that are not included in the estimate and are requested by the customer or needed to continue or complete the move after the contract was signed, such as long-carry, walk- up, shuttle, etc. These services are additional to the estimate and mug be paid in full upon delivery. On interstate consolidated moves an 18-wheeler is normally used to deliver the property. If the destination address does not have access for an 18-wheeler the shipper will to required to pay for shuttle service. PAYMENT - Exclusive Service moves: 100% upon delivery by credit card, certified check, money order. cashier's check, or cash. Consolidated Service moves: 50% is due upon pick-up by credit card, certified check, money order, Cashier's Check, or cash. The remaining balance must be paid in full upon delivery by certified :heck, money order, or cashier's check. TIPPING It is customary to tip movers, upon satisfaction with the service. Tipping amount may vary based on the size, type and move destination. Consult Ben 14/I'S sales representative for more information. Articles List _ _ 2 BLACK DIRECTORS CHAIR 1 GLASS TABLE 1 ROUND TABLE GLASS 1 BLACKBOARD 2 GRAY PLANTER 1 SHOWER TOWER/HARDWARE 36 BOX. BLUE TILES 1 GRAY STORAGE CABINET 1 SIDE TABLE littp ffiebIll 'tool tom/31421. I Iliaol- I ten-in/Suit Page 2 0 3 EFTA00595076 AOL AILd (21 4112110 1:22 PU CHAIR LOUNGE CHAIRS DESK GLASS DESK LARGE DESK LARGE GLASS DIRECTORS CHAIR 1 MAGAZINE RACK I MIRROR 1 OFFICE PRINTER/COPIER 2 PICTURES POSTER 5 PICTURES SMALL I RED LAQUER DESK I SOFA-3 SEAT/BED I TABLE COFFEE REGULAR I TERRA COTTA PLANTER 2 WHITE DRAWER I WHITE FILING CABINET 1 WOOD RAILINGS WAIVER - The shipper waives the ugh for a visual estimate and accepts phone estimate. Initial A Shipper/Representative X Efia Signature Date yOu no longer wish to receive amens from Ben Hur Moving & Storage, please click on remove mn http //webmataol.comf 11423- Page 3 o13 EFTA00595077 A01. Mall 12) 3110110 9:13 ASA From: Jeffrey Epstein fmailto:ieevacationCaomail.com] Sent: Wednesday, March 10, 2010 5:06 AM To: Sarah Kensington; Bella Klein; Darren indyke (AOL); Brice Gordon Cc: Jack Goldberger; Story Cowles; Emad Hanna Subject: \\ e ‘k ill be giving up the fsf office. at the end of the month.. lets move everything. telephone system to new york, desk to new york, books to vi. tele to vi furniture to new york or island **** ******* **** ******* **** ***** **** ****** **** ***** **** ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information. and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this c or any pan thereof is strictly prohibited lawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmail.com. and destroy this communication and all copies thereof, including all attachments. Iutp fiefebrnalLaol.comf30746-111/aol-11en-uelSulte.aspx Page 1 of 1 EFTA00595078 04/23/2010 08:43 FAI 7184018009 DEN MIR 140ViNG QB002/002 ActurcE L./ 141001JORR "" 215-491-210! 1b to 2154191-2700 The Setter Company 975 Easton Road Suite 100 Warrington. PA 18976 MAW rsAa Ben Hur Moving á Storage 327 Rose Feiss Blvd. CERTIFICATE OF LIABILITY INSURANCE RATII 0•40Offferi 04/23/2010 Bronx, NY,10454 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ORLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND. EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURERS AFFORDING COVERAGE Wain A Fireman's Fund Ins Co entotplit RSUI Indemnity CO astamc Zurich American Ina Co ROIBEN D HNC I 16535 111E ANY MAY POUOES. tiai r FOUOES OF iNSURANCE LISTEDBELOW RAVE KIN ISSUED TO TIE INSURED NAMED MOVE FOR DE POLICY PF_FOODINDICATED NOTATINSTANDING REOUIRELENT, TERM OR COMMON OF ANY CONTRACT OR OTTER DOCUMENT WITH RESPECT TO WRICH MS CERTIFICATE MAY DE ISSUED OR PERTAIN. THE WSLIRANCE AFFORDED DY NE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL. TETTIMS. OCCLUSIONS NOCONDITONS OF SUCH AGGREGATE LINTS SHOWN MAY HAVE DEOIREDUCED BY PMD CLAIMS nvir es INSIMILME Mai MARRA ~agar SOTS A i maw tailLITT Ca/CRUM. ._ j CLAM Writ airOL TY MZG80908505 07/20/09 07/20/10 CAM OCOJRROCR $ 1.000,000 7 01METTEMERTED EMMA Cafte~ $ 100.000 _ LICO COP Pet wanes+) $ 10.000 meow A 000114111« 1,000,000 OEMWRAOCATOATE *2,000,000 *2,000.000 OM ~OR% Ian APRS/ PER pox-J-17R fl wic MOUCIS• ~OP ROG —I enplane Benefits 51.000,000 A Asa moomons unis.m NW MAO OY•NrJ NA 01 liCHEDMED AU1 O's MUD AillOS notanno surroz Comp/gee $1,000 MZG80908505 07/20/09 07/20/10 Mt S nag Its Snag 5 1.000.000 graY NARY 12 L MOO DRURY (Pirtotann 1 PROPERTY DAMAGE Ow scSita) $ GARACII WOLIN RAW AUTO AUTO ONLY • EA NSW« S one Tema CA ACC $ AUTO ONLY. 1.49.-P B MISS PUSWIRJALMSain NHA049667 07720/09 07/20/10 UOIDouivenice *4,000.000 3* came K CLAM MK ADOMOAll! i 4.000,000 R OTDIICTRE RITIM ON I * $ C MOMS CORIPIRMR031 NO PIPLOICRIr LI4WIT ANY nectactowan4mstao rta otncoaadaut DOLOeE0? el eimeisoryisme Ianw. PROVItft it i WV.. WC4381266-00 09/00/09 09/08/10 1_, IAr il a rAcestors in R 500.000 Lt. crass .r,..oupurnm s 500.000 a Dinar •Pcter Lain 1500,000 fl ex A INLAND MARINE MZG80908505 07/20/09 07/20110 CARGO 5300,000 CCICIWOON 0. ~TONS I tOCATION5 fIRIPOCUI t VC ~ORS ADOCR St 000.15/11EHT I MC lAl PROMSOMS The following are Additional Insureds under General Uablety as per written contract with Named Insured:Ono Cloadako Centro, LLC and its authorized representative, WGCompass Realty Management, LLC, as respect to the Insured's lensed premises at Ono Cloartake Centre at 250 S. Australian Avenue, West Palm Beach, Florida 33401 CERTIFICATE HOLDER Fang Phone, CANCELLATION DIOUla ~OP MEADOW DOKROPOPOtatillICANCRILEDII~011it ^WM OATS mottor, tie tiara mown at mow" To. _I Q_ OAT* Moll» ROM /0 DC ~MCAT! HOLM WAS ID Tit tat OJT faun To DO 50 MALL IWO% 10ODJOATON OR ~MY 0 , ANY KM MOM T1Q tiji~ II/ AC ORR OR PRORMATIVIL Anal= IMEPRKIITATNI Ono Clearlake Centro. LLC WGCompass Realty Management. LLC 250 S Australian Avenue suite 105 West Palm Beach. Florida 33401 ACORD 25 (2000í01) 01988.2009 ACORD CORPORATOR. All rights resented. The ACO1W name and logo ma regliAnted rondo of ACORD EFTA00595079 WUCcimpass April 22. 2010 BEN MAR MOVERS Re: CERTIFICATE OF INSURANCE Clear Sir or Madam: L'•'SCoreo., RePly C074014141 Oim CVartia Cr•Unt sxa• Aditr37M 4,444, Su/74 7(75 10471t Ore ?CIO'. F. 3140)40A le. 5S' Sts 'ci 561 QS3 77:4 7.4o4v9447n4aiLcOm Please be advised that WGCompass Realty Management, lit does not have a current Certificate of Insurance for Workers Cempensation and Employers' Liability for your company. Therefore, Immediately submit a current Certificate of Insurance listing `Additional Insured" and the *Additional Certificate Holder" as follows: I. Additional Insured applies as follows: One Clearlake Cenve, LLC and Its authorized representative, WGCompass Realty Management, LLC, as respect to the Insured's leased premises at One Clearlake Centre at 250 S. Australian Avenue, West Palm Beach, Florida 33401. 2. Certificate Holder should be identified as follows. One Clearlake Centre, LLC and its authorized representative, WGCompass Realty Management LLC, 250 S. Australian Avenue, Suite 105, West Palm Beach, Florida 33401. Thank you for your prompt attention in this matter. Should you have any questions, please feel free to contact me at (561) 833-1680, See attached insurance requirements for contractors. Sincerely, ONE C.LEARLAKE CENTRE, LLC WGCompass Realty Management, LLC Phyllis Ginsberg Phyllis Ginsberg Attachment EFTA00595080 Insurance Requirements The moving contractor must provide evidence of the following: 1. Workmen's Compensation in statutory limits for the state, with employer's liability of $1,000,000; bodily injury, personal injury and property damage liability insurance in comprehensive general liability form. The certificate of evidence must be furnished to the management office before any items can be moved onto the premises. 2. Comprehensive General Liability insurance that includes coverage of operation, elevators, and products, including personal injury and contractual liability coverage and shall designate the assumptions of liability under performance of the act of moving, Such insurance shall be in limits no less than $2,000,000 per occurrence combined single limit bodily injury or property damage. Property damage insurance shall be broad form including completed operations. 3. Naming One Cicarlake Centre, LLC, and WGCompass Realty Management, LLC as Certificate Holders and Additional Insured. In addition, the moving contractor must agree to protect, indemnify, and hold the Landlord harmless from and against all claims, demands and causes of action of every kind and character, wing in favor of moving contractor's employees, Tenant and its employees, or other third Mies due to bodily injury, personal injury, death, or damage to property in any way resulting from willful or negligent acts or omissions on the part of the moving contractor, its agents, employees, representatives, or sub-contractors. The moving contractor shall be responsible for all dames and loss sustained to tools and equipment utilized in the performance of all work there under. 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Yall fl) 3131/10 12:S7 PIA P1053813 Qfruiviare-o-tier. \ram_ F )S L-5T //webmal.aol.com131226-1111aol-tlen•us/Sulte.aspx Par 5 of 9 EFTA00595099 AOL Mall (1) 3131110 12:57 P►f Mtplivatmall.aol.com/31226-111/ao1-1/en-us/Mate.aspx \,3a0 9k ff Jq FTC, Page 7 of 9 EFTA00595100 Qs-0---ter 4 42-vt;N http //webmall aol com/31226-131/a0-1/en-usiSuittaspx V-0-ShAt 4 lio-e-0 PIC /1 -° 4-C4t 4% FTC_- Page 9 of 9 EFTA00595101 AOL Mill II) 3131/10 12:57 PM timu'''At t 4 vr httplivatmallaol.com/31226-111/aol-Iten-us/Sulte.aspx Page 8 of 9 EFTA00595102 AN Mall (I) 3131/10 12:22 PM From: Sarah K. [rnailto:sarahk525(&omail.com] Sent: Tuesday, March 3D, 2010 5:04 PM To: Emad Hanna Subject: more LS)/FTC items ad P3120284 ^ Nip Threbmail.aM.com/31226-111/aol-lien-usiSuile.aspx --44-tiptpfr Page 1 of S EFTA00595103 ACH 143041) 1(31/10 12 57 PM From: Sarah K. [mailto:sarahk525(aomail.corn] Sent: Tuesday, March 30, 2010 5:00 PM To: Emad Hanna Subject: L.SJ/FTC items P1053604 (-044 - 4 °gt- fr \i-O-bA2 -errtfirtet http //webmall.aol.corn/31226-111/aol-1/en-usiSuite.aspx PIC -If?-3 FTC, Page 1 o19 EFTA00595104 A0L Mad 1U 7/31/101217 PM P1053609 ZO4A;1/41\K http //weboultaoLcom/31226-111/.10-1076-9161MoALPx pie #2k-i -fit-C.Min" FTC-- Paoli I of 9 EFTA00595105 i. 1 : 11 I 5%1 I"0`.)3,31:2 enitti 4-664- je-t6.7fetre" zoo FTC., 4O1 http:/1webmailaol.com/11226. I IlAtol-Iten-usiSulte.aspx Pain 4 of 9 EFTA00595106 AC4. Mail (I) 4/13110 8 II AM htlp / /Nebroad aolcom/11423-111401-1/4n-uSiSulttasox Piot 4 of 4 i u l! EFTA00595107 AOL Kull!) 4/13/10 8 II MA Mae Hey Emad.. Here are a few things to add to the list for Ben Hur: For NYC: Epson printer copy (26"x10"x1(1") weighs 731bs. It is in the storage unit in PB. Bill said we could use it in the office there.. I figured in 10B 2 bistro tables (one for 301 apt. BA, and the other to 71st Storage) The are 45" tall and 24"square 1 Full size mattress and box spring to 301 apt. 11P Gray desk drawers(21"x16"x24") to 301 apt. 14G Possibly a safe. Nadia might have a use for it in NY at 301% She is going to let me know. It measures 19"x24"x17" Also, we have 4 of those black desk chairs with wheels.. not 3. Can you use all 4? For Tropical Shipping Items: Je black desk chair will go to LSJ Watorcooler to LSJ 2 Glass desks to LSJ (56"x30") 7 Attached Images Intro /Animal, aokoni/31423-111/aol-lien-us/Suite.aspx Page 1 of 4 EFTA00595108 AM. Mail (0 4/13/10 8:11 AM MIP /Amtmaltaolsom/31423-111/aol-1/en-us/Sate.aspx Page 2 of 4 EFTA00595109 AOL Mat( (II 4/13110 0:11 AU hop fjoebmataoleom(31423-111/aol-Ifen-us/Suite.aspe Page 3 of 4 EFTA00595110 EFTA00595111 EFTA00595112