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efta-01836502DOJ Data Set 10Other

EFTA01836502

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DOJ Data Set 10
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efta-01836502
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EFTA Disclosure
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To: Rich Kahn From: Jeffrey E Sent Tue 3/1/2011 4:38:43 PM Subject: Re: FW: STT Fuel Price Agreement as long as we maintain the 30Cent margin , and at sometime open to audit, we should buy the fuel „ thanks On Tue, Mar 1, 2011 at 11:32 AM, Rich Kahn wrote: Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Imaihc Sent: TubMTIvatraiTIT 2rITT7074SAM To: Rich Kahn Subject: RE: STT Fuel Price Agrement Good morning Rich Allow me to introduce myself, my name is Derek Watkins. I am V.P. Group Operations for Michael. Michael is travelling but he asked me to contact you to clarify the conversation between Jeffrey and Michael. I was present during their conversation between them and verbally introduced myself to Jeffrey at that time. My purpose for being there was to take notes to ensure there are no further misunderstandings. The attachment that you have is 100% correct. Allow me clarify the 30 cents margin that we are retaining. This EFTA_R1_00217384 EFTA01836502 is after the cost of product, all fees, taxes and transportaion costs. Our retail sales agreement with Chevron/Texaco forbids us disclosing propriety information. Were we to divulge confidential information, this would grossly undermine our relationship with those companies and subsequently have a damaging impact on our business. Upon receipt of the $50,000.00 we will make an immediate purchase on your behalf and the fuel will be placed in our storage tanks. You will be notified immediately confirming your price. All future pre-pays will be made in the same way with the price as it pertains to the market on that day. Furthermore, STTJC has a distribution list to 25 conract companies notifying them of any change in our pricing. We will add you to that list so you will be fully aware of any and all price changes, both up and down. Regards Derek Watkins for Michael J. Hancock -- Original Message Subject: RE: SIT Fu From: "Rich Kahn" Date: Mon. Februar To: : IU am Thank you for your email. I was away last week so I apologize for not responding sooner. My understanding was that the deal was going to be $0.30 above cost not $1.76 less retail. Please advise. Rich Kahn HBRK Associates Inc. EFTA_R1_00217385 EFTA01836503 301 East 66th Street, Suite 10F New York, NY 10065 tel 1.1 fax cell From Sent: Wednesday, February 23, 2011 I2:02 To: Rich Kahn Subject: STT Fuel Price Agrement Richard The attachment outlines the agreement between Jeffrey and myself. Regards Michael J. Hancock *********************************************************** 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 communication in error, please notify us immediately by return c-mail or by c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00217386 EFTA01836504

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