Case File
efta-efta00687510DOJ Data Set 9OtherFrom: jeffrey epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00687510
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From: jeffrey epstein <jeevacation®gmail.com>
To: Richard Kahn
Subject: Re: Phillip Mark
Date: Fri, 04 Nov 2011 19:34:21 +0000
Call my cell
Sony for all the typos .Sent from my iPhone
On Nov 4, 2011, at 8:05 PM, Richard Kahn <
wrote:
attached is email regarding phillip mark and his old rate of 3.5 per 8x8 block and his new rate of 6.0 per 12x16
block
it appears that gary signed contract at 6.0 per block on october 24th (one week after we all met on LSJ)
is this something you were aware of or that you approved?
should i allow jeanne to release check for 4,914?
please advise
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Monique Harry <I
Date: November 4. 2011 12:31:24 PM EDT
To: Rich Kahn <
Cc: Daphne Wallace <
Subject: RE: Phillip Mark
Good Day All,
>, Brice Gordon <
, Jeannie
, Tom
Attached you'll find Phillip Mark's Agreement for work to be performed at Five Palms. Its signed by Phillip Mark and
Gary.
MONIQUE HARRY
Project Administrator
LSJ, LLC
6100 Red Hook Qtr Suite A2-7
St. Thomas, USVI 00802
Telephone
Fax
EFTA00687510
From:
Subject: Fwd: Phillip Mark
Date: Fri 4 Nov 2011 11:56:35 -0400
CC:
To:
The attached paperwork needs to show the following information that is missing so we can process payment:
a) Contract / Agreement stating terms showing price of $9,000 for 5 palms
b) ]EE approval or acknowledgement of rate increase from 3.5 for 8x8 block to 6.00 for 12x16 block
I know we spoke about this but i never heard or saw written approval that jee agreed to these terms
I think going forward when work scope is determined and contract is signed you should send a copy of contract to all
parties on this email to help clarify any future questions
Thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
tel
fax
cela
Begin forwarded message:
From: Daphne Wallace <
Date: November 2, 2011 6:10:06 PM EDT
To: Rich Kahn <
Subject: Fwd: Phillip Mark
Greetings Rich,
Phillip Mark and Saint Tile (Chris Errera) are normally local checks. Do you want to continue with this practice? DW
Forwarded message
From: Monique Harry <
Date: Wed, Nov 2, 2011 at 2:59 PM
Subject: Phillip Mark
To: Daphne Wallace <
Daphne,
Attached for payment Phillip Mark Req 1 in the amount of $4,914.00. Project 1015 Code 04-220
MONIQUE HARRY
Project Administrator
LSJ, LLC
6100 Red Hook Qtr Suite A2-7
St. Thomas, USVI 00802
Telephone
Fax
EFTA00687511
<Phillip Mark 1015 Agreement.pdf>
EFTA00687512
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