Case File
efta-02630080DOJ Data Set 11OtherEFTA02630080
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02630080
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <[email protected]>
Sent:
Wednesday, March 13, 2019 3:51 PM
To:
Jeffrey Epstein
Subject:
Chris - Palms
looks=like nothing was done until i asked yesterday very =rustrating that if we do not ride people things do not move
=long..
Richard =ahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Re: Pictures of =alms Part 1
Date: March 12, 2019 at 4:54:45 PM EDT
To: 4b>Richard Kahn •cl
Cc: ann rodriquez
Greetings =ich,
Chris is =eading out to the nurseries tomorrow, 3/13. He will send photos =s he goes along for JE review and
choices. If JE likes anything =e sees, Chris will tag on 3/14-3/15 and connect us to the =endor.
Chris =nticipates the trip will be 3 days. His invoice to follow =hortly.
Begin forwarded message:
EFTA_R1_01849189
EFTA02630080
From: Ann Rodriquez
Subject: Chris =nvoice
Date: March 12, 2019 at 4:07:23 PM EDT
To: Rich Kahn <
Sent from my iPhone
>, Daphne Wallace
On Tue, Mar 12, 2019 at 3:25 PM Richard Kahn
can you please provide an update =n sourcing Palms via Chris
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell
> wrote:
Begin forwarded message:
From: Daphne Wallace <
Subject: Re: Pictures =f Palms Part 1
Date: March 4, 2019 at 11:03:06 AM =ST
To: J <[email protected]>
Cc: Richard Kahn <i
>, ann rodriquez
2
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Greetings =ir,
Agreed. =e will contact Chris today.
Respectfully,
Daphne
On Mon, Mar =, 2019 at 10:02 AM J <[email protected] <mailto:[email protected]>
> wrote:
no =ngage chris to go to homestead. as usual. thx. =yra did not perform well at all
On Mon, Mar 4, 2019 at 10:00 AM Daphne Wallace
<mailto
> wrote:
Greetings =ir,
Understood. =Would you like Chris to conduct a site visit to Tyra at Meyers
South or =almco?
Respectfully,
Daphne
On Mon, Mar =, 2019 at 9:57 AM 1 <[email protected]
<mailto:[email protected]> wrote:
bad =dea. lets just use chris and florida =ources. we know them for good and
for bad
On Mon, Mar 4, 2019 at 9:55 AM Daphne =allace
<mailto a
> wrote:
Greetings =ir,
I was not =aving success finding a person at the nurseries I called that speaks
=nglish. I reached out to Luis Felix (LSJE purchased the Coral =tone tiles from his company) and asked him if he knew a
broker that I =ould contact to act as liaison.
Luis offered to assist with his =onnections, and offer to facilitate the transport
and shipping from the =R to srr if needed.
He has sent a series of photos of palms, with pricing to =ollow.
3
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For =our review and comments.
Respectfully submitted,
Daphne
=orwarded messa e
From: Luis Felix
Date: Mon, Mar 4, 2019 at 9:22 AM
Subject: =ictures of Palms Part 1
To: Daphne Wallace <
Hello Daphne,
As per our conversation, =ee part 1 of pictures.
Best,
Luis Felix
LMT =nternational
www.coralstonelmt.com
DR:
US1
US2
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
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EFTA02630083
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
5
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Domain
www.coralstonelmt.comEmail
[email protected]Email
[email protected]Flight #
AM1Phone
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