From: Chris Campbell
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. 33901 0H 239.277.0009 I Fax 239.418-0321
xr_ 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 flocs 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
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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.
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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
tEdit Properties I ijEdit 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
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Description:
Keywords.
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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
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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
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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
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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
fftel5ei
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
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EFTA00595196
📷 Images in this document (16 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a receipt or invoice from a company named "Fine's Gallery." The document includes various fields such as "Order Number," "Customer Quote," "Special Offer," "Total," and "Payment." There are handwritten notes on the document, including a signature at the bottom. The visible text includes the name "Jeremy," a date "5/27/06," and a phone number. The docum
[Image 2] The image is a photograph of a printed document, specifically an invoice or order summary from a company named "Fine's Gallery." The document includes a customer order number, a customer name, and various details such as the date of the order, the items ordered, their prices, and the total amount due. There are also sections for the customer's signature and the company's payment information. The d
[Image 3] The image appears to be a screenshot of a webpage with a photograph displayed. The photograph shows a rectangular stone or concrete slab embedded in a ground surface, possibly a sidewalk or pavement. The slab is set into a recessed area, and there are visible cracks and signs of wear on the surface. The surrounding area looks like an urban setting with a concrete or asphalt ground. There are no vi
[Image 4] The image appears to be a photograph of a blue object with a rough texture, possibly a piece of fabric or a mat. It is displayed on a webpage, as indicated by the URL and the layout of the image within a web browser window. The object is placed on a surface that looks like a table or a countertop. There are no visible texts, logos, or other distinguishing features that provide additional context a
[Image 5] The image appears to be a screenshot of a webpage with a thumbnail image displayed. The thumbnail shows a close-up of a surface with three rectangular objects on it. The objects have a reflective quality, suggesting they might be mirrors or reflective panels. The surface they are placed on looks like a concrete or stone floor, and there is a hint of a structure or wall in the background. The image
[Image 6] The image appears to be a photograph of a construction or repair site. In the foreground, there is a large, rectangular, dark-colored object that could be a piece of machinery or equipment. The background shows a section of a wall or structure with visible cracks or damage, indicating a need for repair or renovation. There are no visible texts, logos, or people in the image. The style of the image