EFTA00595181.pdf

Emad Hanna From: Chris Campbell it: Tuesday, Septel M/ il.. Emad Hanna Subject: RE: Fountain Emad. I just spoke to our warehouse manager. He's going to open the crates that he's able to. we'll certainly do the best we can to assist you. In regards to damage if you have any breakage the pieces can be fixed or replaced. In regards to shipping quote/arrangement our quote was a verbal done by phone, this is the very best we could get. If you want to have your own quote please use the information below to obtain your own quotation. We don't have specific carriers that we use. We go through a company called unishippers, they bid out the delivery for us. Here is the crate information: You have 15 crates In lbs In CM #2 = 1760 223x223x98 #3 = 1210 93x93x72 #4 = 770 79x79x105 #5 = 1210 135x90x82 #6 = 1210 135x90x82 #7 = 1210 135x90x82 #8 = 1210 135x90x82 #9 = 550 110x65x82 #10 = 550 110x65x82 1,11 = 990 130x80x52 = 990 130x80x52 i3 = 880 123x125x70 #14 = 660 93x105x60 #15 = 660 93x105x60 #16 = 770 145x125x62 Total gw 14,5701bs plus skid weight and any 2x4 we add to crates for support Approx. 15.000 lbs Sincerely. Chris Campbell ( sales / custom specialist ) Fine's Gallery 11400 South Cleveland Ave. Fort Myers. Fl. 33907 0)866.860.1710 (p) 239.277.0009 (f) 239.4 (c) chris International Custom Marble Leader From: Emad Hanna [mailto:ehannaa Sent: Monday, September 22, 2008 11:33 AM 1 EFTA00595181 To: Chris Campbell Subject: RE: Fountain Chris, Just a few more questions if you don't mind answering. 1) How may crates are there? 2) If all the crates are not opened and everything inspected before shipping what would happen once we receive it and unpack everything and find some broken piece's? 3) I need to see the shipping quote that you have received showing the cost as $ S,722. The 1" fountain shipping cost was 3,649. This is a 60% increase is a short period of time and I understand that fuel costs went up but this is an insane increase and I want to see the quote. 4) While I'm there the boss wants me to take lots of pictures so opening 1 crate will not be satisfactory. I need to see the following (skirt, top basin and pedestal). 5) Provide me if you can with a list of carrier's that you have used in the past so that we can price our own shipping if we choose to. 6) I need to know the size and weight of all the crates Thanks From: Chris Campbell [mailtol Sent: Monday, September 22, 2008 11:22 AM To: Emad Hanna Subject: RE: Fountain tmad. We've opened one of the crates and the fountain has been produced in the marble we ordered. Sincerely, Chris Campbell ( sales / custom specialist ) Fines Gallery 11400 South Cleveland Ave. Fort Myers. FL 33907 (0 R66./160.1710 (p) 239.277.0009 (0 '39.418.0321 (e) Intcniai ional Custom Marble Leader From: Emad Hanna [mailto Sent: Monday, September 22, 2008 9:27 AM To: Chris Campbell 'bject: Fountain Chris, 2 EFTA00595182 Emad Hanna From: it: Subject: Attachments: Monday, September 15,2008 2:16 PM Emad Hanna Fw: shipping NEW Wire Transfer.doc Hi Emad We still have to pay shippiong? I am working on Brice travelling next Monday I have spoken to Judy and will let her know Brices details once in hand K Sent from my BlackBerrye wireless handheld Original Message From: "Judy Sorrell" < Date: To: < Subject: shipping Mon, 15 sep 2008 Dear Brice, 13:45:49 Your marble is here and ready to ship. I have a entire container reserved for your 15 crates. Total due for shipping to you is $5722.00 payable by -L'eck or wire transfer see attched info. Thank you Judy Judy Sorrell Shipping Dept Fine's Gallery 11400 South Cleveland Ave 239-277-0009 Fax 239-418-0321 1 EFTA00595183 Tine's Gallery Internet, £LC 11400 South Cleveland Avenue, Fort Myers, Fl 33907 phone: 239.277.0009 (toll free: 1.866.860.8607) fax: 239.418.0321 NEW WIRE TRANSFER FIFTH THIRD BANK SWIFT CODE: COMPANY: ACCOUNT #: FTBUS3C FINES GALLERY INTERNET, LLC 11400 SOUTH CLEVELAND AVENUE FORT MYERS, FL 33907 7431999015 ABA #: FIFTH THIRD BANK 2068 CLEVELAND AVENUE FORT MYERS, FL 33901 ACCOUNT #: EFTA00595184 F.O.B. Ship Via Ground di :wet; Fine's Gallery tote-net U.C. t 1400 South Cleveland Ave. Fort Myers, Florida. 3390 1 0H 239.277.0009 I Fax 239.418-0321 x r_ SkititiAltRearedi Order Number: 5201 Customer Quote for: Gordon Quotation -4 5201 Request Date 2/1/2008 Ship Date Request By Chris Campbell / Mo Had Pending Order: Sold Special Order: Yes Billing Name Jeffrey Epstein Company NES, 1.1C Address 457 Madison Ave City New York State NY Zip 10022 Country Page Number ttemli Description MF-CIJSB • WWI ING TO ORDER • 3536 OMPADOR &AGA: MAR SLR 00tlYTAIN DER OR IOINAt. Pout/TAM fl ocs Customer Phone cell: bike Borden Customer Fax (212) 750-2408 Customer Email Brice: ill=1811881.8.alla State Zip Rust Name Brice k Last Name Gordon Company Address 49 Zorro Ranch Road City Stanley State NM Zip 87056 Country Quantity Price Amount 1 2,500.00 2,500.00 /tams Or SALE &moo DUE IN ORDER TO RESIN PRODUCTION PROD.:CT ION TIME, A;PRoXIMAT£LY 120.140 DAYS Sr-IIPOMO TERMS. FP.ES WILL PAY FOR ORIGINAL TO SE InuitACC OACA TO FIN t5 GALLERY CO uNTA I MUST DE CRATED PROPERLY CUSTOMER WILL DAY FOR REPLACEMENT COUVTAIN TO SE DELIvise° tI %AL eAtANCE tOt TO DE LIVERY Customer Signature • L.. Date Signed Spii5IDSI Subtotal: 2,500.00 $ ••mvc mann.. 4., tram ot Discount: 0.00 CostornPr CHOW, Rem tom DE nu ethatehr undo arrival. Storage Fee: will apply. Terms Deposit Discount Rate lax: 0.00 • Shipping: Total: Sales Tax Rate Weight 2 ,500 .0 0 Si' t1,1 e>s Sioxsal Kt gat Ran arm Varna ba 1:4.t r ra d new rwse Yd ne ormsorkg dere drAltstJota's thete frac be ratebri n t e seietec ten= cezt env emir %reale d !hex wee ranYsilrom ne °iota ric fO mug :vase Faiirs: hart C403 via Mr 0 tret wa Mtn Olean A VA rwrilnael twos: arever: apace ate roman GA tette showilmsanyw 2„,., „nay rat ape t4 ode paw Fees Galwy ra PU vac( of fors rola rip irlwOrk fret Y ay.* vq rim .sett a aite road 06 to spatter a* Marreraswi t' tIOLTA CCCS1S at nOrKEtUne...t aT:2t StES en Ina! :- ,E)Ga of) eta ray ;target slatedogtia0!ttlf tat Cretin rave d donors Iv!, tbrot4 beat oe: [rtes tee Icr mkoxi t4r,poeratlystoi!* re; 4-.I.4t.•: :.o)-4r area b goer nt s Galen to OWN) P. assocret reeve nits is ettrit en Wt. atg C•19 P.M to PC'it ka rt kr iFIVis Casa se% -;seri Yb pus re red 4 ea (CAW It% art* mon xlme retain et wituguesseauien coneny At teas waged wens:tee ea be t.slute$ rtsto!,Y0,!. !nmatre r tot donne), !"4 tusbnersatiesw.2rt ten tfi waged dear ind try Grow Mt met( a+, WWI Ort mate Nan natt sm resonSt tec! nr CH I PL 'ILC 3149,2/ ,ot 3u/chi ttli CC EFTA00595185 Lauren Kwintner From: Zorroranch it: Wednesday, November 21. 2007 1.07 PM Lauren Kwintner Subject: FYI Attachments: Lauren jpg FYI Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007. 3 So V. ca04".4.n Sok= *Ft CA0:42eco IN tit \?(A \\14c EFTA00595186 Fine's Gallery Resolution Agreement Re: Mr. Jeffery Epstein Fountain Order # 3836 Order Complaint: Fountain color does not match color ordered. Offered Resolution: As a courtesy. Fine's Gallery will agree to take the fountain back and produce a replacement in order to keep you as a satisfied customer] Terms of Resolution: Every time a natural stone is quarried from a mountain it is expected that there will be a certain degree of variation. The small granite slab we provide as a sample is just a small part of a larger block which is quarried many times throughout a year. Within that year the blocks will always produce different color variation. The color of the fountain will be matched with the original granite sample to the best of our ability. With this understanding we will proceed with production of the replacement fountain. Production will begin when we receive this agreement signed as well as the original fountain back at our location. Customer Signature Date kist,sided EFTA00595187 Zorro Photo Archive - 02-23-07-Estancia-Fountainl-proj-55 Page 1 of I Horne Documents and lasts C Site Settings Help Zone Rands Zorro Photo Archive: 02-23-07-Estancia-Fountainl-proj-55 Project 55 - New Estancia Fountain t Edit Properties I ij Edit P.:, re )( De'ete [neck Or: Herne: 02-21.07-estancia-fountaint-pru)-55 File Type: 100 Picture Size: 1280 x 960 Date Picture Taken: DeSenate:in: Keywords: Created at 2/23/2007 5:35 PM by emad Hanna Last modified at 2/23/2007 5:35 PM by rnsad Hanna Up to Epstein Interests Intranet Alert Me I Go Baia— 7 L. ary lutp://websrvOl/zono/Zonv%20Photo%20Archive/Forms/DispForm.aspx?1D=2938tSour... I I /27/2007 EFTA00595188 Zorro Photo Archive - 02-23-07-Estancia-Fountain-proj-55 Page 1 of 1 Rt Homo Documents anti inks Site settings Help Zorro Ranch Zorro Photo Archive: 02-23-07-Estancia-Fountain-proj-55 La Project S5 • New Estancia Fountain IM6OR Properties I &Ede Picture I X NW, I ej (beck Dut C:jVerson HisteY I Discuss I Alert Me I Go Back to Picture Library Preview. Naine 02-2 3-0/-tsiancia-Founimn-proj-55 Fee Type: lop Picture Sae: 1280 x 960 Tale: Date Picture Taken. Description: Keywords. Created at 2/23/2007 5:35 PM ty Emad Hanna t ost mod lied at 2/23/2007 5:35 PM by EMI'S Henna Up to Lostein Inteiests Potent, lutp://websrvOl/zorro/7-orro%20Photo%20Archive/Fonns/DispForm.aspx?1D=2928cSour... 11/27/2007 EFTA00595189 Zorro Photo Archive - 10-03-07-Fountain008 PageIot I al Home Documents and Lists Create Site Settings Help Zorro Ranch Zorro Photo Archive: 10-03-07-Fountein008 Up to Epstein Interests Intranet lJ Project 55 - New ESIIInCla Fountain Edit Propente$ I alEtt Picture I X Otte I ej Check Out [-::,IVenlon /More (*gun I Alert Me I Go Sack teleeture Library Name: Fee Type tP0 Picture Size: 1280 x 960 lee* Date Pttture Taken. Otecrepuon. Keywords: 10-03-07-Founton00. Created at 10/3/2007 11:40 AM by Unfit) htanna East Modified at 10/3/2007 11:40 AM by Email Hanna Imp://websrvOlkorro/Zorro%20Photo%20Archive/Fomu/DispForin.aspilD=377&Sour... 11/27/2007 EFTA00595190 Zorro Photo Archive - 01-17-07-New-Estancia-proj-55-jpg Page I of 1 Home Documents and lists Croate Sit, Settings Help Zorro Ranch Zorro Photo Archive: 01.17-07-New-Estancia-proj-55-jpg u Project 55 • New Estancia Fountain eent Properties I 12200t Picture I X 008te I ea Cheek Out I ;0Version Kislev I preview. Name: 01:17:07:39109.4g10)C4,05111- 59,109 File Type" 100 Picture Size: 1280 a 960 Title: Date Prcture Taken: DescuMen: Keywords: Created at 1/19/2OO7 4:11 PM by Emad Hama Last meddled at 1/19/7OO7 4:31 PM by mad Hama up to Epstein Interests Intranet Discuss 1 Met Me I Go Back to Picture latelrY lutp://websrvOlkorro/Zorro%20Photo%20Archive/Forms/DispForrn.aspx?ID=280&Sour... 11/27/2007 EFTA00595191 Fine's Gallery Resolution Agreement Re: Mr. Jeffery Epstein Fountain Order # 3836 Order Complaint: Fountain color does not match color ordered. Offered Resolution: As a courtesy, Fine's Gallery will agree to take the fountain back and produce a replacement in order to keep you as a satisfied customer.' Terms of Resolution: Every time a natural stone is quarried from a mountain it is expected that there will be a certain degree of variation. The small granite slab we provide as a sample is just a small part of a larger block which is quarried many times throughout a year. Within that year the blocks will always produce different color variation. The color of the fountain will be matched with the original granite sample to the best of our ability. With this understanding we will proceed with production of the replacement fountain. Production will begin when we receive this agreement signed as well as the original fountain back at our location. Customer Signature Date EFTA00595192 1.5 Sep 2007 10:10AM FINESGALLERY 2394180321 I° • 2 ff tel 5ei GALLERY Fine's Gallery 11400 S. Cleveland Avcn Fort Myers, FL 33907 To: Epstein, Jeffrey EJEmad Hanna NES, U.0 457 Madison Ave. New Yourk, NY 10022 Statement Date 9/14/2007 Date Transaction Amount Balance 10/31/2006 05/02/2007 Balance forward INV #3836. Due 05/02/2007, --- Marble, 1 @ $23,750.00 = 23,750 --- Customer Deposits $-50.00 tv..-s --- Customer Deposits $-7,125.00 --- Shipping $3,649.32 --- Tax: FL @ 6.0% = 0.00 20,224.32 0.00 20,224.32 Amount Due $20,224.32 EFTA00595193 1E Sep 2007 10:10AM FINESGALLERY 2394180321 P • 1 WIRE MANSE FIFTH THIRD B SWIFT CODE? FTBC US3C COMPANY:• FINES GALLERY 11400 SOUTH CLEVELA FORT MYERS, FLORIDA ACCOUNTW:83922990 3 YE. 7 ABA #: FIFTH THIRD BANK 2068 CLEVELAND AVE. FORT MYERS, FLORIDA 3 9 ACCOUNT EFTA00595194 Page 1 of 1 Records Listed For: EMAD from 09/18/2007 to 09/18/2007 From LESLEY 12:20PM Message fine to send wire RE: Re: Zorro Fountain: The fountain has arrived at the vendor, balance due is $ 20... Orignal Message: Re: Zorro Fountain: The fountain has arrived at the vendor, balance due is $ 20,224 includes the shipping cost to Zorro. With your approval I will send the wire. Phone Done Mark Checked Messages as Read 21MMEN CIMINO twilailM Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrv01/thxhaven/we.dll?G max—MsgEl ink 9/18/2007 EFTA00595195 . I C me s 0 a/any 11400 South Cleveland Ave. Fort Myers, FL. 33907 PM-2W277-0009 tti ( Show All Records Order Number: 3836 Customer Quote for: Gorden Quotation # 3836 Request Date 4/27/2007 Ship Date Request By Chris Campbell Pending Order: Yes Special Order. Yes Billing Name Jeffrey E. Epstein / Emad Hanna Company NES, LLC Address 457 Madison Ave City New York State NY Zip 10022 Country Customer Phone 212.891.6414 Customer Fax (212) 750-2408 Customer Emad State Zip First Name Brice II. Last Name Gorden Company Zorro Ranch Address 49 zorro ranch road City Stanley State NM Zip 87056 Country Page Number Romt/ Description Quantity Price Amount MF-CUS 17 -0- (tot ridth Er depth height Froportionat• 1 23,750.00 23,750.00 550 SAMPLE DEPOSE RECEIVED I CP 11-06 TERMS OF SALE 20% DEPOSIT REQUIRED TO BEGIN PRODUCTION PRODUCTION TIME: APPROXIMATELY 90.130 DAYS SHIPPING TERMS: FOB FORT MYERS ( COST NOT INCLUSIVE ) FINAL BALANCE: DUE PRIOR TO DELIVERY • Customer Signature Br sln•ng roe ran read and apron to all tIMMS oF mt. 'Customer pickup items must be picked up immediately upon arrival. Storage Fees will apply. Terms Deposit Discount Rate F.O.B. Ship Via Ground Sales Tax Rate weight Subtotal: 23,750.00 Discount: 0.00 Tax: 0.00 Shipping: Total: 23,750.00 TomsolParimaX Pirsout Mocks ROI ("Doi to *Pt Mein MO Nese mat Car= A 30% naeoetaaaal* oeosc 4 teat to *at aster. 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