Case File
efta-02025299DOJ Data Set 10OtherEFTA02025299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02025299
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
emad hanna
Sent
Fri 4/29/2011 8:38:45 PM
Subject Re:
no I just inquired with Manuel and he told that Arran was on vacation at the time and that Brice
told him to order the parts right away in order to move some trees around
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York. NY 10065
On Apr 29, 2011, at 4:29 PM, Jeffrey Epstein wrote:
Did aran order this without approval?
On Fri, Apr 29, 2011 at 4:13 PM, emad hanna <1
> wrote:
Rich received the check from FTC with the invoices and he knew nothing about it
and he came to me and asked me about it and I didn't know anything about it
either.
So I called Arran and asked him who approved it since there was no signature on
the invoice and he told me he thinks Brice and Gary gave a verbal on it he wasn't
sure. I emailed brice about it about an hour ago and he has not responded. We are
holding the check here and not signing it
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
EFTA_R1_00532715
EFTA02025299
On Apr 29, 2011, at 4:04 PM, Jeffrey Epstein wrote:
could you tell about the lowell.. brice said he ordered 18k of
parts???? how does this happen.? do not talk to brice on this
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 [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 c-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00532716
EFTA02025300
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