Case File
efta-efta00746834DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00746834
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn"
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: mech. elect
Date: Tue, 16 Mar 2010 19:16:40 +0000
Attachments: JEE_Spending_2-26-2010_-_3-16-2010.pdf
Gary has presented the following wires to send out:
Rimco — Generators 75,247.50
Glidden — Electrical 54,003.00
Munro Distributing — Generator Switchgear 331,773.00
Total of 3 wires = 461,023.50
It appears that you have approved the projects. Do I have your approval to send out funds?
If so do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account is
236,020 (see attached PDF file). The last time we funded was on February 26th.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
EFTA00746834
From: Gary Kerney [mailto:[email protected]]
Sent: Friday, March 12, 2010 9:23 AM
To: Darren Indyke (AOL); Rich Kahn; Emad Hanna
Cc: William Rowles
Subject: FW: mech. elect
FYI Jeffrey's approval paper work to follow
Gary
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thu 3/11/2010 2:26 PM
To: Gary Kerney
Subject: Re: mech. elect
yes
On Thu, Mar 11, 2010 at 1:36 PM, Gary Kerney <GKemey(dandmarklandco.com> wrote:
Jeffrey
I reviewed the equipment portion of the elect.contract you questioned as well as the l&m
The switch gear is direct from the Mfg.outlet as spaced month delivery) and is the second half of the already installed
panels as part of the total design. we pay the invoice direct to the mfg.
I reviewed the material list and find them in line with the plans and specs.
I went over the labor with our super's and believe the cost to be in line
switch gear on island
materials
labor
$374,104
86,703
129 O2
total $589,859
EFTA00746835
budget $633.230
Darren has reviewed contract
Approved?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA00746836
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dandmarklandco.comEmail
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Forum Discussions
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