Case File
efta-02459734DOJ Data Set 11OtherEFTA02459734
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02459734
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Tuesday, June 14, 2016 11:29 AM
To:
Jeffrey Epstein
Subject:
Fwd: LSJE LLC
Cecile will be speaking today with Jef=ers about money owed to us.
Sent from my iPhone
=egin forwarded message:
From: =/b> Cecile de Jongh
<mailto
Date: June 13, 2016 at 8:59:18 PM EDT
<=>To: Richard Kahn <
<mailto
Subject: Re: LSJE LLC
Hi Rich,
I will be speaking=with him tomorrow at 11.
With warm regards,
Cecile=/span>
Sent from my iPhone and misspellings courte=y of iPhone.
On Jun 13, 2016, at 4:25 PM, Richard Kahn
<mailto:
> >= wrote:
you can confirm with daphne but it appears no mone= was sent to us
>>>
not sure if d=phne has brought you up to speed but would be happy to provide details as i=think you
should begin calling asap
thanks
Richard Kahn
HBRK Associ=tes Inc.
575 Lexington Avenue 4th Floor
Ne= York, NY 10022
tel
fax
cell
EFTA_R1_01564987
EFTA02459734
=/div>
Beg=n forwarded message:
Richard Kahn <
Subject: Fwd: LSJE LLC
Dat=: June 7, 2016 at 4:53:37 PM EDT
To: Cecile=delongh <
<mailto
> >
if money is not received b= friday then jeffrey wants you to call and attempt to resolve
Richard Kahn
HBRK Associ=tes Inc.
575 Lexington Avenue 4th Floor
Ne= York, NY 10022
tel
fax
cell
=/div>
Begin forwarded message:
From: =/span>Richard Kahn <
<mailto
> >
8 weeks t= receive.
Sub=ect: LSJE LLC
June 7, 2016 at 4:52:56 PM EDT
a class="">To: Eason Jeffers <I
>,
Cc= Daphne Wallace <
<mailto
</=pan>
> >
Your attach=d summary unfortunately was very disappointing after waiting over
Our agreement cl=arly had no 15% penalty clause and was insulting. I kindly
request th=t you return to us by Friday June 10th the amount we are due as per calcula=ion below.
If money is not received by Friday we will be forced to c=mmence a lawsuit.
Actual costs: =56,292.80
2
EFTA_R1_01564988
EFTA02459735
Deposit = 170,833.33
Refund Due LSJ = 114,540.53
Thank you
Richard Kahn
HBRK Associ=tes Inc.
575 Lexington Avenue 4th Floor
Ne= York, NY 10022
tel
fax
cell
<Betteroads Proposal_Asphalt P=thways Paving_Little St. James Island.pdf>
=meta http-equiv="Content-Type" content="text/html charset=utf-8" clas=="">
=div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-
=reak: after-white-space;" class="">
Begin forwarded message:
From: Daphne Wallac= <
Subject: Fwd: LSJE, LLC - June 1, 2016
Date: June 2, 2016 at 5:47:37 AM EDT
To: </=pan>Rich Kahn <
<mailto
», ann rodriquez
Forwarded=message
From: Eason J=ffers <
Date: Wed, Ju= 1, 2016 at 9:18 PM
Subject: LSJE, LLC - June 1, 2016
To: Daphne Wallace <
= <mailto
Good Day Daphne,
= <mailto
<mailto:ejeffers@emdi.=et»
3
EFTA_R1_01564989
EFTA02459736
Kindest Regards,<= class="">
time to call me to discuss.
General Manager
Betteroads Asphalt LLC
-<telS
ru class="">
> </=pan>
From: Daphne Wallace [maiIto
/a>I
Sent: Wednesday, June 01, 2016 4:39 PM
To: Eason Jeffers <
<mailto
Subject: Re: LSJE, LLC - June 1, 2016
Greetings Mr. Jeffers,<=u>
> >
Just checking in with you to see if y=u received my email earlier, or may have
Kind regards, Daphne
On Wed, Jun 1, 2016 at 10:28 AM, Daph=e Wallace <
<mailto
> wrote:<=u>
=appy Wednesday Mr. Jeffers,
Welcome back if you have returned to St. Thomas.
I spoke with Mr. Diaz, Jr yesterday afternoo= and was given the impression that
he and/or his father had reviewed the co=ts and your summary and a decision had been made regarding the
reimbursemen=.
Mr. Diaz said you wo=ld be emailing me. Is this accurate? I will be back in my
office this=afternoon if you would like me to call you directly.
Kind regards, Daphne
4
EFTA_R1_01564990
EFTA02459737
<Project=Cancellation Letter_LSJE LLC_Betteroads Asphalt Corp.pdf>
<=iy style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-
b=eak: after-white-space;" class="">
5
EFTA_R1_01564991
EFTA02459738
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