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efta-efta00761558DOJ Data Set 9OtherFrom: "Gary Kerney"
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DOJ Data Set 9
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efta-efta00761558
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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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