EFTA02620881

From: Richard Kah Sent: Thursday, October 4, 2018 9:28 PM To: Jeffrey Epstein Subject: 25 Pallets of Blocks daphne has provided a very nice timeline of events =elow i spoke with Troy =arlier and told him no longer will we pay hourly for trucking =ervices he then complained that LSJ is very unorganized =ith scheduling and he is always waiting... mike glidden engaged Troy as one of the =orkers gave glidden troy's contact info - it appears glidden =ever asked about pricing.. please advise on invoice (4,678) below to move blocks from =MT to Troy storage, storage costs and then to move to L.S1 i asked troy to adjust his pricing but he said he cannot do =nymore.. thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: FreshBooks - =nvoice 000O12 Date: October 4, 2018 at 4:37:38 PM EDT To: =/b>Rich Kahn a, ann rodriquez Greetings =ich, I looked back =n the email traffic regarding the blocks: 8/10/18: TMT Sand Company invoices the =5 pallets of block EFTA_R1_01827475 EFTA02620881 8/13/18: TMT Sand notifies Anna =he blocks are ready for pickup - Anna notifies Brice, who confirms =eceipt of notification by email 8/14/18: Check is =rocessed and signed, Anna hand delivers the check to TMT Sand =ompany 8/15/18: UNVERIFIED: Mike calls TDR for =ickup and storage of the pallets (DAY 1) 9/10/18: =NVERIFIED: Karen calls TDR for trash runs (which occurred on 9/11 & =112) TDR reminds Karen pallets still in storage 9/16/18: Anna meets TDR, is told by TDR that the =allets are still in storage in his yard (DAY 33) 9/17/18: Anna emails information; I call Brice who confirms =hat pallets still in storage, says he is working on a plan for delivery =DAY 34) 9/21/18: JE is made aware; talks to Brice =DAY 38) 9/24/18: TDR delivers portion of pallets =o GSJ (DAY 41) 9/25/18: TDR delivers portion of =allets to L.S1 (DAY 42) 9/26/18: TDR delivers last =f the pallets to GSJ (DAY 43) Original TDR invoice: $4,925.00 = =1,800.00 (Trucking of 25 pallets blocks - 12 hours @ =150/hour) =nbsp; 25 days) =nbsp; =nbsp; = $3,125.00 (Moving and storing of 25 pallets blocks @ =5/day @ Revised TDR invoice: $4,678.75 = $1,800.00 (Trucking =f 25 pallets) =nbsp; =nbsp; =nbsp; = $3,125.00 (Moving and storing of 25 =allets) =nbsp; =nbsp; =nbsp;= -($246.25) (5% discount) Actual costs, based on timeline: =6,925.00 = $1,800.00 (Trucking of 25 pallets) =nbsp; =nbsp; =nbsp; = $5,125.00 (Moving =nd storing of 25 pallets blocks @ $5/day @ 41 days) Revised invoice 32% less =han actual costs incurred, based on the timeline. TDR called shortly after =ur phone call with him. The revised invoice is the amount =ue. On =ed, Oct 3, 2018 at 3:26 PM Richard Kahn < wrote: Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa cel 2 EFTA_R1_01827476 EFTA02620882 Begin forwarded message: From: michael glidde Subject: FreshBooks - Invoice =00012 Date: October 3, 2018 at 3:25:31 PM =DT To: Richard Kahn Cc: brice gordon m> =djusted invoice for block hauling and storage. =G. https://my.freshbooks.comM/link/ey.I0eXAiOLIKV1Qi LCJhbGclOiJIUz=1NLI9.ey.lzeKNOZW1pZCI6MzY2NjEzNywidX NIcmIkljoxNDEzMzksInR5cGUiOLIpbnZvaWN=liwib2JqZWN0aWQiOjExM Dg5MSwiZXhwIjoxNTcwMDUSNIjAwLOsZXZIbCI6 M H0.PhQXu9zF4=D6ZoU6LG2D-ovp4GQS_- ZpcplNohBnE3c?companyName=TROY&invoiceNumber==00012&[email protected]&type=sec ondary</=> Invoice 000012 More Actions Print OUTSTANDING $4,678.75 is due on Oct 6, 2018. </=iv> TOR TRANSPORT =ERVICES, LLC 340.244-8049 6405 Estate Nadir St. Thomas, Virgin =slands 00802 United =tates Billed To LSJE LLC. 6100 Red Hook Qtr. Suite B-3 St.Thomas, VI 00802 Virgin Islands =US) Date of Issue 09/21/2018 Due Date 10/06/2018 Invoice Number 3 EFTA_R1_01827477 EFTA02620883 000012 Amount =ue (USD) $4,678.75 Description Rate Qty Line Total Moving and Storage Storage of 25 Pallets of 2 hole concrete =locks $125.00 25 $3,125.00 Courier Services Trucking of 25 Pallets of concrete blocks =rom Lindbergh Bay yard site to lal/GS.I. $150.00 12 $1,800.00 Subtotal 5% Discount Tax 4,925.00 -246.25 0.00 Total Amount Paid 4,678.75 0.00 Amount =ue (USD) $4,678.75 <=div> Notes Please note invoice has been =iscounted <=div> 4 EFTA_R1_01827478 EFTA02620884