EFTA00622513.pdf

LSJ CONSTRUCTION Subcontractor Payout Project: Existing Compound Remodel #1009 Trade: Window Treatments Subcontractor Accent on Windows Insurance ex iration: January 0, 1900 Invoice # Req. #1 Partial Final Phase # 12-500 X January 21, 2011 Req. #1 Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: $20,575.00 $0.00 $0.00 $20,575.00 Total Work Completed to Date: 50% $10,287.50 Less Retainage: Total Payments Made to Date: $0.00 / v Total Current Payment Due: f $10,287.50 in" -- Balance to Finish including Retainage: Sales Tax Liability: $0.00 a. Subcontractor/Supplier is liable, explaii install only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable: c. Use Tax to be paid by our company: d. Shipping Total Outlays for this contract incl. Sales or Use Tax: JEE approval attached YES NO X Submitted Bill Signed: Date: Janus $10,287.50 None $10,287.50 YES X Invoice Attached NO A Approved by: Ga Signed: Date: January 21, 2011 Approved by: Signed: Date: EFTA00622513 15J CONSTRUCTION Protect Suppler . kJ legal name. Phase a Trade InvOiCie InsuranCe expirtitiOn: inyo ric ix# Date P O Amount CON1 COs2 CON3 COSI CO'S 0111111 01/21111 SeelOPIOn 02 RequisIllon e3 Ruittalion tt4 [Total Contract Amount - Phase CON CON2 COQ CO14 C0015 Eating Compound Remodel a1009 Acconi on Windows 12-500 Window Treavnents Req SI Dale Revised January 21 201i Payment Partial Final X C/O Amount Rai age Due Pad Date Paol Cheat, Balance 1 Wmdow shutters 20.575 00 50% Maga 10287 50 0.00 10.287.50 10.287 SO Balance 000 000 0 00 0.00 I 10.287 50 0.00 L 10.28750 0.00 10287.50 %Widow Shutter 20.575 00 - Desolation • Description • Description Dominion Description 1 Contacted To Dale r/ 5/50 Balance of Contract wlRetanage 10.287 SO EFTA00622514 500 Forest Are Portland ME 04101 Bill To Once Gordon LS.1 4100 Red think On II3 Ihomas. VI 0WO2 Date Invoice It sflu.xu Ship To Brice flindon i I S.I MINI Red 'look Olr St. Thomac. VI 00/102 P.O. No. Terms Due Date Rep Project Due on receipt I /31'7W I fit. Oly Descnplion Rate Amount O4 Lafayette Woodland Harvest framed wood shutters 317 96x75 2.0.350.011 Pack ins and inland freight by Lafayette. noi common carrier. to Medley.H. 225.0t) 225011 33178 se. deposit . balance doe upon 'hipmcnl from I afayette to Medley.1,1 3317X Subtotal I:N.57s on Sales Tax (0.0%) So.00 Balance Due S20.575.111) Phone N Fax N Email Web Site wkiw accenioumintkm.nci EFTA00622515 Accent on Windows January 21, 2011 William Rowles 6100 Rd Hook Quarter B3 St. Thomas. VI 00802 Dear Bill, Enclosed please find the Funds transfer instructions. The institution sending the wire will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA / Routing #: Further Credit: University Credit Union University of Maine Rangeley Road Orono. ME 04469 ABA I Routing #: Member Account # Final Credit: Member Name: ACCENT ON WINDOWS Member Account # Any questions, please do not hesitate to contact us. Sincerely, Gail Lerman Paul Boutin 500 Forest Avenue Ponland, Maine 04101 www.AccentOnWindows.nct EFTA00622516 Accent on Windows 500 Forest Avenue Portland. Maine 04101 Tel. (207) 772-1088 Fax (207)772-1190 Name I Address William Rowles 6100 Red Hook Quarter 83 St. Thomas. VI 00802 Customer Telephone Date Estimate # 1/10/2011 896763 Item Description Quantity Total Accent on Windows will furnish only Lafayette Woodland Harvest Wood Shutters as follows: Lafayette Woodland Harvest framed single panels with 1 1/4" louvers, with center styles - some with divider rails. standard color and hardware Shipping and packaging using Lafayette's truck to Medley. Florida (Lafayette's schedule) Shipping and packaging using Fed-Ex to Medley. Florida the 225.00 would have to be added to the 720.00 This quote is based on your measurements. — 64 $20,350.00 $225.00 $720.00 A 1/2 deposit is required to place an order. balance due upon installation SUBTOTAL: By signing below. the buyer agrees to the terms outlined by Accent on Windows for this estimate/congas! further agrees lo the payment terms. as described for thls project The Wad deposit requested is required order wit be placed an the balance is expected upon installation. The buyer before the TAX (5.0 %): TOTAL: Signature: EFTA00622517 Emad Hanna From: Eve Febe Sent: Friday, January To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Accent on Windows Req. 401 1009 Attachments: Accent on Windows Req. #01 1009.pdf Good Afternoon Emad, Attachment for payment Accent on Windows Req. #01. In the amount of $10287.50. Project 1009 Code12-500 Eve 1 EFTA00622518 Harry Beller From: Emad Hanna Sent: Wednesday, February 02, 2011 10:56 AM To: Harry Beller Subject: FW: shutters Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 1OF New York NY 10065 Cell LS] Office St. Thomas Office NY Office Fax From: Rich Kahn Sent: Wednesday, February 02, 2011 9:29 AM To: Emad Hanna Subject: FW: shutters Please forward me wire instructions Thanks Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 tel fax cell From: Jeffrey Epstein fmailto:ieevacationOomail.comi Sent: Tuesday, February 01, 2011 5:19 PM To: Rich Kahn Subject: Re: shutters ok to pay On Tue, Feb 1, 2011 at 4:21 PM, Rich Kahn Just wanted to verify no approved means this is ok to pay? P wrote: EFTA00622519 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein (mailto:ieevacation@ amail.com) Sent: Tuesday, February 01, 2011 9:43 AM To: Gary Kerney Cc: Rich Kahn Subject: Re: shutters no approved On The, Feb 1, 2011 at 9:42 AM, Gary Kerney < Jeffrey l> wrote: Rich is holding the deposit to Accent windows order for the shutters on cottages and kitchen of 521,295 I showed you the bid and you approved it 1/13/11 did you change your mind? if not should we add shutters for the doors in the master bedroom foyer? *********************************************************** 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 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00622520