Case File
efta-01817804DOJ Data Set 10OtherEFTA01817804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01817804
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kari
From:
Jeffrey Epstein
Sent
Mon 8/3/2009 7:37:10 PM
Subject: Re: FW: last of the outstanding Invoices - Maguire Group
ok
On Mon, Aug 3, 2009 at 2:50 PM, Rich Kahn ‹
> wrote:
Both Gary and Doug have approved invoices totaling 7,275.94 to the Maguire
Group. Do I have your approval to pay?
Rich Kahn
HBRK Associates Inc.
From: Gary Kerney [mailto
Sent: Thursday, July 30, 2009 8:40 AM
To: Rich Kahn
Subject: RE: last of the outstanding Invoices - Maguire Group
Rich
I reviewed the attached with Doug .Invoices 13 and were plan revisions to amend for the request for partial
construction of the mech. bldginvoice 3 was for as bulbs to design the power grid for remodeling. The hourly
rates and expenses look in line to me.
EFTA_R1_00189725
EFTA01817804
Gary
From: Rich Kahn (math°
Sent: Wed 7/29/2009 2:47 PM
To: Gary Kerney
Subject: FW: last of the outstanding Invoices - Maguire Group
Doug has approved however JEE would like you to review these invoices.
Thank you
Rich Kahn
HBRK Associates Inc.
Rich Kahn
HBRK Associates Inc.
Original Message
From: Rich Kahn
Sent: Tuesday, July 28, 2009 3:59 PM
To: 'Jeffrey Epstein'
Subject: FW: last of the outstanding Invoices - Maguire Group
Doug has approved attached invoices totaling 7,275.94 to the Maguire
Group. Do I have your approval to pay?
Rich Kahn
HBRK Associates Inc.
EFTA_R1_00189726
EFTA01817805
From: Jeff McCormick mailto
Sent: Monday, July 27, 2009 1:47 PM
To: Doug Schoettle
Cc: Rich Kahn
Subject: last of the outstanding Invoices
Gentlemen, Hope all is well.
I am trying to close out old invoices over 60 days old. These last
outstanding invoices. please let me know status.
Total
13 & 14 arc for mcch bldg. $6,416.05
3 & 4 are for ex residence as-builts.$859.89
Jeff
Jeffrey M. McCormick
Principal Engineer
Ma uire Group Inc.
EFTA_R1_00189727
EFTA01817806
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