Jul 11 07 09:47a Christine Paratore p.1 Nterar r 8526 Suite #2 Lindberg Bay St. 'omas, 'VI 00802-5939 Fax Transmittal: To: Emad Hanna Phone: Fax: Date: July 11, 2007 Total Pages (includes cover sheet): 2 Comments: This is a copy of the original invoke. We had Lance•the caretaker sign off as approving and accepting the final job. The balance due is $4,619.00. Please wire the balance to the following account, which is different from the first wire transfer. onivez PopuL Account Name: Routing #: Account #: Address of Bank: Bank Phone #: Thank you, Nicole 193 Altona and Westgunst, St. Thomas, VI 00802 EFTA00616355 Page I of I Records Listed For: EMAD from 05/01/2007 to 05/02/2007 From Message RAHNA 4:38PM yes RE: IS) Kitchen Counter top quote received totaling $11,510 plus tax. Is this ok to ... Orignal Message: IS) Kitchen Counter top quote received totaling $11,510 plus tax. Is this ok to send a 60% deposit? Phone Done L Mark Checked Messages as Read Message'' initrssade=-4 ( tIftMessan Word Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search Callers http://domsrvOl/foxhaven/wc.d11?Gmax—MsgElink 5/2/2007 EFTA00616356 LSJ Approval/Purchase Items/Payment Request Form Date of Request: 5/1/07 Status: Urgent: X — Request JE Inventory: Other: Item/Items Requested: New Countertops, Faucet & Undermount Sink Purchase Price: shipping, tax and all related costs. $9,717.00 - Counter Fabrication $405.00 - Faucet $350.00 - Undermount Sink $1,040.00 — Travel Total Expected Cost: $11,510.00 +tax Deposit Required? Yes: X - 60% Deposit 40% On Completion No: List Dept: Main House Purpose/Description: To install new countertops in kitchen Purchased From: A Better Counter Company Name & 8526 Suite 2 Lindberg Bay Address or Web Site St Thomas VI 00802 Requested By: J. Epstein Time Frame for TBD Purchase/Repair: Special Instructions: Requires fast tracking, original request Nov 06 Attach Quote: Yes: X No: Were Competitive Quotes Obtained? Yes: No: X If No, Why Not: Only Game in Town Authorization: EFTA00616357 Jul 11 07 09:47a Christine Paratore P - 2 Aes )Oe rangrOadangsra 8526 Suite 2 Lindberg Bay St. Thomas, VI 00802-5939 . CONSIGNEE: i e t J Island Lance Kitchen Invoice DATE INVOICE* 4/30/2007 ABCt IRS P.O. NO. COLLECT SHIPPER: SHIPPER 60% to Start ITEM DESCRIPTION QTY RATE AMOUNT Fab.Top Counter Fabrication as per owners drawings. Counter to be fabricated in Corian (Anthracite color). Counter to look 2" thick. Baciciplash to look 2" thick Build up of front edge to have a 3/4" round over on top and 3/4' round over on bottom. - 9,715.00 .. 9,715.00 Travel Timc Travel Time to Template Countertops, 2 People 260.00 260.00 Travel Timc Travel Time to lostall Countertops, 3 People 780.00 780.00 Faucet Faucet with Pull-Out Spray in Chrome 405.00 405.00 Sink Undcrmount Sink in 18/10 Stainless Steel. Travaho 350.00 IN).00 LE-199A Single Bowl Kitchen Sink. Payment Terms: 60% Deposit 40% Upon Completion Ad 4 3 / ‘ I q OD _ 4921-else-i vc- 19-ed(e14.../ • 44(- i r /Sti—e_-. e C,4C•7 1 Total $11,510.00 EFTA00616358 Transfer Application (SHADED AREAS FOR BANK USE ONLY) BRANCH NO. PREFIX i TEST KEY I DATE TIME TRANSFER TYPE: to WIRE 1O CABLE O DRAFT O Mall to Customer • Mail to Payeo El Sand to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY I I Mann* APPROVE IF TRANSFERRING FOREIGN CURRENCY: ccatiNACT No VALUE DATE i coNveFtSmo RATE 1 CONVERTED BY (maws) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) 1 TRADER'S NAM@ U.S. DOLLARS S 0.906.00 )JOT& ADOWONAL FEES S . Foreign currency amount multiplied by the exchange tate • U.S. dollar Amount. METHOD • U.S. Dollar OF PAYMENT: amount divided by the exchange rate = Foreign *anew Amount. AMOUNT S 6,906.00 DEBIT DEBIT BRANCH/DEPT. INTERMEDIARY CORRESPONDENT BANK: (If necessary) NO, 06 ABA ROUTING NOJSWIFT CODE NAME/ACCOUNT TITLE LSJ. LLC BAN NAME MAKING ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook Quarter. 93 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 CITY. STATE, ZIP WOE. COUNTRY 4t. Thomad. VI 00002-134, USA CITY. STATE, LP CODE, COUNTRY :0: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY ar BANIt CODe ACCOUNT NO. eANK Banco Popular NAME/AC.COUNT TITLE ADDRESS A Bolter Counter Inc. Escrow 193 Mona ADDRESS CITY. VATE, ZIP CODE. COUNTRY 8526 Sotto 2 Undberg Bay St. ThoMas, VI, 00802. USA MCC STATE. BP CODE, COUNTRY ORIGINATOR St. Thomas, VI, 008024939, USA REFERENCE: BENEFICIARY REFERENCE: I I I I 1 t l i I I I 1 1 I I I ' I I I I I I ; I I SPECIAL INSTRUCTIONS: (Optional) Please email Fed. Reference number to Ema'd Hanna at CUSTOMERS THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. TELEPHONE r rDATE OF APPLICATION CUSTOME I 5/3,2007 CUSTOMERS SIGNATURE (rAorocoom) CUSTOMER SFER REQUEST: (Complete appropriate Poxes) ll FAX ❑ IN PERSON O PHONE a IFAUMESSENGER tD. USED (Do not leave blank) 0 TELE ONE/FAX AGREEMENT ON FILE I CALLBACK MOVER 9 EMIT: U By O ONETsuAmE ONLY is Spoke to O limo U HOLD PLACED TAKEN IN EY (Pita/ Neme) INITIALS J1II TESTRE" CALCULATED BY (rf &term men lokon in by) INivALS uliANCII AUTHORIZED SIGNER (Roy Nemo) J BRANCH TELEPHONE NO. ( ) • BRANCH Au RIZED SIGNATURE PiNNINI41904:1102 EFTA00616359 Page I of I Emad Hanna F. -n: Christine Paratore S.....c Wednesday, May 02, 2007 4:13 PM To: Emad Hanna Subject: Little Saint James Island Countertops Hello, The banking information is as follows: Banco Popular 193 Altona St. Thomas, VI 00802 If you have any other questions please don't hesitate to call me. Nicole 5/2/2007 EFTA00616360 mar L4 U/ Utl:JUa P. I lames Waters tvg. . 43( iotivt,1 \ALP QoAitesp-k. - CV"la Cittiffrrtteril -a 4 T+ ta---4- crte, caib Toy. checciti ti>rt 5.4eAL 4 71:44-( v4t,A),Nd (1-- Ps, 00-1- ?Ctivt--5;m, oit• -o•A • c>4011- <1;7,)LIA. EFTA00616361 P Laiben Christine 12:4ip O7 Os Mar 1 • ocops•ts law]. Y ' 00'098 2 . 0112 . 00 Pa nxi .:r 03 moo -1"2( - =gut Si &mew osp :mom dpq rag (Rya asend op I UP4 0,0 9n1 -00 ) Ifil;S 30 »MU; MI Pu! 0 P0 (1: WM:Mg pan own o; pun tuag IS DIMS J03 8U9111IdU.01 t=I:"Pu! aoratale3 Ma topmost% ota :op.! Imp IOU >Pal a !4t 7) ilturimPecl 4:4 :Poi ..z loPP MILL oipd aq PalmµgnJ ! cl 0 JC PI U) lia Sa 2L JO ng o F) ( =Wm° 1 0 mantra isopopqt; se ad 13~0 •elluipasp 3310110D 0) • dolpel V1311 NOIldINOS30 .U.0 31" INOOPW cl '0 'ON 1037100 BaddIHS NaeldtHS L00U6!£ law %I 31V0 3010ANI # jOALII GO var u, ys 'fluat 'IS ~ill 1•19Z-929 aatim k olope :33NDISNOO 'as franotti 4 IA t.0800 - 6E6S 9ZSS GIPS z aracipern -Iew so to dzs:Io c+ • EFTA00616362 FEB 28,2007 17:49 Robin Kendall Page 2 VIRGIN ISI ANDS GRANITE &MARBLE ESTIMATE 2/28/2007 6200 I:SIAM FRYDURAN. Still L: I Ill0MAS. VI 00802 CDS [omit NAME Jelicry RlnMciII MATERIAL Sla.IICTBD Clammy 2 MAU_ THWKNF.S.S 3 an rncr DETAII. 3-3/4" Cuswiti Edge MATERIAL REQUIRED 61.21 ST 132.41 SINE $ 8.104.83 HACK SPI ASH Sr 66.21 5/SE S 1,787,54 SINK CI ri our If FA 200.00 5/EA S 200.00 13NIWKINOI IN r 11 I FA 250.00 5/EA S 250.00 (IX* Itilf 200.00 $IEA O1111.1.V I r ou rs FA 35.00 SIVA • [At 44.83 IF '73.00 SAT 54, A S 7.845.8; mtimuitkmovt lulls I EA 1.500.00 S 1.500.00 (VI IIER • 2 EA 650.00 5/FA 1 1.300.00 PROJECT TOTAL - FABRICATED AND INsTA LIED S 20,980.19 LESS 50% DEPOSIT REQUIRED S 10.494.10 LESS 25% PRIOR TO DELIVERY S 5,247.05 HAI A IS( IH/E AT COMPLETION S 5,247.05 CUSTOMER SIGNATURE thirosnsCHECIC ND IF ;HAN I / FANO WARM I. AN I: NAT NEAL S ION IS AND ARE SUBJECT TO VARIATIONS IN SI IMMO. COI Olt, AND VEINING JOINTS IN FABRICATED STONE. WILT. HAVE. VARIATION IN COI Olt AND VEINING A% A 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 Estimate CC: 0 t lrgent ❑Fur Review OPlease Comment OPlease Reply • Comments: PLEASE CALL WITH ANY QUESTKellIANKS VIRGIN LSLANDS OKAMON 8.O.8OX 502970ST.MOMAKUSVI 00806. EFTA00616364 VIRGIN ISLANDS GRANITE &MARBLE ESTIMATE - Kitchen DATE: 11/28/2006 CUSTOMER NAME Bruce White for Jeffery Epstein MATERIAL SELECTED EDGE DETAIL 3cm Standard MATL. THICKNESS IN 11 le( PHONE FAX 6200 ESTATE FRYDENHOL SUITE ST. THOMAS. VI 00802 AZLE auoTE. 3cm MATERIAL REQUIRED 59.R7 SF 182.00 ' SISF BACK SPLASH 4 in Back Splash 18.65 LE 60.67 SiLF SINK CUT OUT 1 EA 200.00 S/EA UNDERMOUNT U 1 EA 250.00 S/EA INSTALL SINK 0 EA 150.00 S/EA COOK TOFU 0 EA 200.00 5/EA OUTLET CUT OUTS 4 0 EA 35.00 5/EA EDGE DETAIL LF 22.17 LF 35.00 S/LF MEAS./REMOVE TOPS 0 EA &EA OTHER - Delivery to Lesser St. James 1 EA 750.00 • S/EA S 10,897.09 S 1.131.18 S 200.00 S 250.00 S 775.83 S 750.00 PROJECT TOTAL - FABRICATED AND INSTALLED S 14,064.11 LESS 50% DEPOSIT REQUIRED S 7.002.05 LESS 25% PRIOR TO DELIVERY $ 3,501.03 BALANCE DUE AT COMPLETION S 3,501.03 CUSTOMER SIGNATURE DEPOSIT CHECK # NOTE. GRANITE AND MARBLE ARE NATURAL STONES AND ARE SUBJECT TO VARIATIONS DI SHADING. COLOR, AND vEINDIO l0WTS IN FABRICATED STOMMRU. HAVE vARTATION TN COLOR AND V11NTNQ As A Rp-strrfi. siolt aftp 5-5,45(7/6 sl.icti) if/ sp. va€ Ss 410 Inv)) - ,til-aeMS-e441-1610.rajoitai) EFTA00616365 EFTA00616366 D-0./2," \_; .) a 0 33 'Pt'. e5 14r " rA4>A4,_ -7:1'4) K A -POCK_ 1-Jt1 cysc-1 oc •\___ 17- 22 /5 IA, L 1. 4 6" , -44 EFTA00616367 T v 2.7"e - ‘ r Won& ft 4" 1 1 c a- - 25'6 -a40 Fno rt,Lt,LA EFTA00616368 ~do 1 1 r . n rt'l "Th I Q C. --I 51 -----> EFTA00616369