Case File
efta-02019444DOJ Data Set 10OtherEFTA02019444
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02019444
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation
"v
i n
ail.comj: Jeffreyilim
ilail.comj
Cc:
Steve Hanson
j; Richard Kahn
From:
Craig Martin
Sent
Mon 6/4/2012 5:37:59 PM
Subject: Re:
All invoices are going through FT.
They are publishing a daily summary
Monique sends me all invoices
From: Jeffrey Ep
To: Craig Martin
Cc: Steve Hanson
Sent: Monday, June 4, 2012 1:27 PM
Subject: Re:
COM>
Richard Kahn <
hopfullly you have approved each invoice, for this pour as i directed„ under a fake budget , is
not relevant
On Mon, Jun 4, 2012 at 1:23 PM, Craig Martin -c=
l> wrote:
I'll ck
He said he was going to pour today
c
From: Jeffrey Epstein <jeevacationaamail.com>
To: Craig Martin <
Sent: Monday, June 4, 2012 1:21 PM
Subject: Re:
he now tells me not until thurs .. so they got their extra week . which i was clear was their
scheme
On Mon, Jun 4, 2012 at 1:20 PM, Craig Martin e
> wrote:
The last 20% of pour was scheduled for Monday
We need the time to remove ramp and form last 20% of pad
In the meantime scan helped survey berm, they other cement crew we needed to construct
transformer building and refill cement hopper
We are still under budget.
The workers should be gone today.
EFTA_R1_00524143
EFTA02019444
From: Jeffrey Epstein <'eevacation
mail.com>
To: Craig Martin <
Cc: Steve Hanson <
Sent: Monday, June 4, 2012 8:38 AM
Subject:
toms guys are still on the island, pour didn't happen, one more week of salaries. not sure again
how this happens.
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 e-mail or by c-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
* * * * * * * * * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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 e-mail or by e-mail to Ja.
;•-•o. acation(Mgmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00524144
EFTA02019445
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 e-mail or by e-mail to jeevacation(y, umail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00524145
EFTA02019446
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