Case File
efta-efta00748344DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00748344
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From: Jeffrey Epstein <[email protected]>
To: Gary Kerney
Cc: Rich Kahn
Subject: Re: LSJ Wire
Date: Thu, 15 Apr 2010 20:01:19 +0000
yes ok
On Wed, Apr 14, 2010 at 11:35 AM, Gary Kerney <
> wrote:
Rich;Emad Jeffrey
Attached is the contract signed by me approved by Darren and Jeffrey's approval is on on the payment schedule.
The contractor has his forms on site ,we have the steel on site and the contractors crew is mobilized starting work and is
due his first draw.
Jeffrey, Rich wants your approval to pay
ok?
Gary
From: Rich Kahn [mailto
Sent: Wed 4/14/2010 10:56 AM
To: Emad Hanna
Cc: Daphne Wallace; William Rowles;
Subject: RE: LS) Wire
Gary,
Gary Kerney; Darren Indyke
Can you please forward me JEE's approval of the full contract. In addition I believe we should obtain his
approval before we send 70k.
Thank you
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
EFTA00748344
cel
From: End Hanna
Sent: Tuesday, April 13, 2010 10:56 AM
To: Rich Kahn
Cc: 'Daphne Wallace'; 'William Rowles% 'Monique Harry (I
Indyke'
Subject: LSJ Wine
Rich,
Please wire $ 70,680 for requisition # 1 of a $ 821,461 contract for the attached vendor.
LSJ # 1010 cost code 03-120
Thank you
Emad Hanna
Project Controller
HBRK Associates
PO Box 400
New York, NY 10150
Ph (646) 862-4815
Fax (646) 350-0221
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
;'Darren
EFTA00748345
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.
EFTA00748346
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646-862-4811Related Documents (6)
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