Case File
efta-efta00770261DOJ Data Set 9OtherFrom: "Rich Kahn" czMI
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DOJ Data Set 9
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efta-efta00770261
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From: "Rich Kahn" czMI
>
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: Outstanding Balance
Date: Thu, 17 Sep 2009 17:42:08 +0000
Attachments: Epstein_ Invoice_290802.pdf; Epstein_ AR_Stmt_9-4-09.pdf; Epstein_-
Invoice_290623.pdf; Epstein_ Invoice_290706.pdf
I am confused from this email as I told both Janusz, Brice and Doug that per your wishes
Worth is not to do anymore work at 358 El Brillo.
Please advise.
Rich Kahn
HBRK Associates Inc.
PO Box 400
Original Message
From: Steve Simon [mailto:
Sent: Thursday, September 17, 2009 1:31 PM
To: Rich Kahn
Cc: Dave Chesser
Subject: FW: Outstanding Balance
Rich
We currently have an outstanding balance of $12,264.58 representing work completed in June,
July and August. We are now being asked to do additional framing for a/c modifications,
benchwork and other tasks but are somewhat hesitant to proceed since we have not been paid
for the prior periods.
Please advise as to when payment for this work will be made, we are unaware of any problem
and need to be advised if one does exist. Your assistance
and cooperation is appreciated.
Steve Simon
Controller
Worth Builders of Palm Beach, Inc.
1137 Clare Avenue
West Palm Beach, FL 33401
Original Message
From: Steve Simon [mailto:
Sent: Monday, September 14, 2009 9:18 AM
To:
Subject: FW: Outstanding Balance
Steve Simon
Controller
Worth Builders of Palm Beach, Inc.
1137 Clare Avenue
EFTA00770261
West Palm Beach, FL 33401
Original Message
From: Steve Simon [mailto:
Sent: Tuesday, September 08, 2009 2:14 PM
To: Rich Kahn (
Cc: Dave Chesser (
Subject: Outstanding Balance
Hi Rich
I've attached three invoices to this email and an statement of account.
We have not been paid for work completed in June and July and I am now
including an invoice for work completed in August, 2009. We are
currently being requested to perform additional work per conversations
with Doug S.
It would be appreciated if we can bring this account current.
Please advise. Thank you.
Steve Simon
Controller
Worth Builders of Palm Beach, Inc.
1137 Clare Avenue
01
EFTA00770262
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