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efta-efta00746834DOJ Data Set 9Other

From: "Rich Kahn"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00746834
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Domaindandmarklandco.com
Faxfax 646-350-0954
Phone646-350-0954
Phone646-862-4811
Phone917-414-7584

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