Skip to main content
Skip to content
Case File
efta-efta00402597DOJ Data Set 9Other

From: "Craig Martin"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00402597
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Craig Martin" To: "Richard Kahn" <a Cc: "Rich Cortese" , "Steve Hanson" , "Lesley Groff' <MIElla. Subject: Payment Of Invoices Date: Thu, 25 Oct 2012 16:47:17 +0000 Attachments: Invoice-0000002.pdf Rich; On June 7th I informed you that I could no longer work due to non payment of past invoices. You had informed me on several occasions that my latest invoice would have been paid but you were moving offices and would get to it shortly. Later you notified me that you would pay the invoice after an "accounting review". It is over four months later and I still have not received payment. This comes after you had denied payment for my first week of work, even though it was my second trip to the island. Also I had never received payment for expenses, airport parking etc. Technically you also own me payment for the 1st to the 7th of June. To refresh you memory I was asked by JEE to spend over 3 weeks on LSJ from May 14 to June 7th. My air tickets were purchased by JEE corp. office. I arrived on and departed on the the exact dates that were agreed upon and for which the air tickets were purchased by JEE corp office. There should be no question that I was on the job and present on the island. I am requesting immediate payment of past invoices. I am sure that you understand as I don't believe that you nor anyone would work for free, especially under difficult circumstances. My last invoice is attached. If paid we can consider our contract terminated. If I need to seek legal recourse I will need to ask for payment for the entire contract as you had asked for an exclusive arrangement. Thank You; Sincerely; Craig Martin EFTA00402597

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.