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efta-efta00823431DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00823431
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: ax_va SOLANO_15,500.00_072516 Date: Mon, 25 Jul 2016 20:15:57 +0000 Attachments: ZDC_WT_SOLANO_15,500.00_072516.pdf Currently we have paid 42,500 and 17,000 for a total of 59,500 vs 85,000 total contract. is suggesting we hold back 10,000 and pay 15,500 as they state work is competed. Please advise on holdback amount. Thank you. Sent from my iPhone Begin forwarded message: From: ZOITO Ranch < Date: July 25, 2016 at 3:55:29 PM EDT To: Bella Klein , Rich Kahn < >, Brice Gordon Subject: ZDC_WT_SOLANO_15,500.00_072516 Good Afternoon Bella Attached Wire Transfer Request for Solano Builders, they have completed their work. The vendor suggested that $10,000.00 be held back until the owner (JE) has seen the work and is happy with the results and would come back on site to resolve any issues that he has Please note I made a mistake in reference to Wire Transfer Request dated 7/21/16, the request should have been for a Progress Payment of $32,500.00 rather than $10,000.00 Wannest regards ZOITO Development Corp 49 ZOITO Ranch Road Stanley, NM 87056 Ranch Mana er Tel: Fax: EFTA00823431

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