Case File
efta-efta00696648DOJ Data Set 9OtherFrom: "Emad Hanna"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00696648
Pages
2
Persons
0
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From: "Emad Hanna"
To: "Gary Kerney"
"Jeffrey Epstein" <[email protected]>
Cc: "Rich Kahn"
"William Rowles" <
"Monique Ha
contact"
Subject: RE: LSJ Check
Date: Thu, 24 Feb 2011 18:03:18 +0000
>, "Daphne Wallace" <
The agreement is for heavy machinery only
There was no mention of dump truck usage between me and this vendor
He just sent his rates for all of his equipment
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New
Cell
LS3 Office
St. Thoma
NY 0
'
Fax
From: Gary Kerney [mailto:
Sent: Thursday, February 24, 2011 12:50 PM
To: Emad Hanna; Daphne Wallace; Jeffrey Epstein
Cc: Rich Kahn; William Rowles; Monique Harry;
contact;
• LS)
Subject: RE: LSJ Check
Emad
I see that you got the excavator rate to $165 from Grade-All which we use infrequently ,but the rates for the truck
equipment we use regularly are substantially higher.
tractor truck
$100/hr. 4/hr.min
wer pay $75/hr. no min.
dump truck
$100/hr. 4/hr min.
we pay $250 per load no time limit
this rate is to haul heavy materials to LSJ
dump truck
$100/hr.
4/hr min.
we pay $500/day this rate is to move materials on island
including rock
Monique confused by your direction to use only this vendor for the next year,given the above it seems we should continue
with our current truckers rather than use Grade-All.
Please confirm how to proceed,given your agreement,and Jeffrey's approval of it.
Gary
EFTA00696648
From: Emad Hanna [mailto:
Sent: Thu 2/24/2011 10:16 AM
To: Daphne Wallace
Cc: Rich Kahn; William Rowles; Monique Harry; Gary Kerney;
Subject: L.S3 Check
All,
contact;
; LSJ
JE asked me to negotiate the invoiced amount of $ 4,860 and I got the vendor down to $ 4,080 and we agreed to use him
exclusively when renting machine for a period of 1 year and he gave us a list of reduced rates based on this agreement. JE
approved all of this. So for the next year if a machine rental is needed use this vendor only.
Daphne,
Please process a check in the amount of $ 4,080 for the attached.
LSJ # 1012 cost code 02-200
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell
LS3 Office
St. Thomas
NY Office
Fax
EFTA00696649
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Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01836342
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DOJ Data Set 10OtherUnknown
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EFTA Document EFTA01779823
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Daphne Wallace
2p
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