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Case File
efta-efta00761558DOJ Data Set 9Other

From: "Gary Kerney"

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DOJ Data Set 9
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efta-efta00761558
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Gary Kerney" To: "Jeffrey Epstein" <jeevacationggmail.eom> Subject: FW: LSJ Wire Date: Thu, 15 Apr 2010 19:26:47 +0000 Attachments: JE_Approval_BBC.pdf; BBC_Signed_Contract.pdf Jeffrey this is for the concrete placement ,all the subs are tied to this work . we really need for him to continue please have Rich release funds or advise me what to do Gary From: Gary Kerney Sent: Thu 4/15/2010 2:00 PM To: Rich Kahn; Jeffrey Epstein Subject: FW: LS] Wire Any direction on this? Gary From: Gary Kerney Sent: Wed 4/14/2010 11:35 AM To: Rich Kahn; Emad Hanna; Jeffrey Epstein Cc: Daphne Wallace; William Rowles; Darren Indyke Subject: RE: LS) Wire 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 Kemey; Darren Indyke EFTA00761558 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 1OF New York, NY 10065 cell From: Emad Hanna Sent: Tuesday, April 13, 2010 10:56 AM To: Rich Kahn Cc: 'Daphne Wallace': 'William Rowles'; 'Monique Harry 'Darren Indyke' Subject: LS) Wire 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 EFTA00761559 New York, NY 10150 Ph Fax EFTA00761560

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