Case File
efta-efta00770904DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00770904
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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: Outstanding Balance
Date: Fri, 02 Oct 2009 17:57:04 +0000
Attachments: Epstein_ Invoice_290802.pdf; Epstein_ AR_Stmt_9-4-09.pdf; Epstein_-
Invoice_290623.pdf; Epstein_ Invoice_290706.pdf
I spoke with Worth Builders and they refused to offer any discount on the outstanding balance
of $12,254.58 They stated that this past March they agreed to 25k vs. their outstanding
balance of 31,915.31 and that they are unable to do anything now. Do I have your approval to
pay?
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York NY 10150
tel
fax
cell
Original Message
From: Steve Simon [mailto:
Sent: Thursday, October 01,
To: Rich Kahn
Cc: Dave Chesser;
Subject: FW: Outstanding Balance
October 1, 2009
Rich,
This is the third request for payment for work completed in the months of June, July and
August of this year. The amount due is $12,264.58.
I've not received a response from you pertaining to any of the prior emails regarding this
balance. Worth Builders has been requested to perform additional work but until paid for
these prior periods we are unable to perform any such task.
Sincerely,
Steve Simon
Controller
Worth Builders of Palm Beach, Inc.
1137 Clare Avenue
West Palm Beach, FL 33401
fax
Cc: J. Epstein via U.S. Mail
Original Message
From: Steve Simon [mailto:
Sent: Thursday, September
To: Rich Kahn
Cc: Dave Chesser
Subject: FW: Outstanding a ance
Rich
EFTA00770904
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
fax
Original Message----
From: Steve Simon [mailto:
Sen • Monday. September 14. 2009 9:18 AM
To:
Subject: FW: Outstanding Balance
Steve Simon
Controller
Worth Builders of Palm Beach, Inc.
1137 Clare Avenue
West Palm Beach, FL 33401
fax
Original Message
From: Steve Simon [mailto:
Sent: Tuesday, September 0 , 0
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
West Palm Beach, FL 33401
fax
EFTA00770905
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