Case File
efta-efta00905154DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00905154
Pages
3
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0
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Garykemey czi
Cc: Emad Hanna <
Subject: Re: flagpole
Date: Wed, 02 Mar 2011 14:08:52 +0000
pay please
On Wed, Mar 2, 2011 at 3:00 AM, Garykemey <
> wrote:
Jeffrey
These need to be paid. The pool contractor was due deposit prior to starting,and he has steel,plumbing and
forms underway
Sent from my iPhone
Begin forwarded message:
From: "Emad Hanna"
Date: February 28, 2011 4:12:45 PM AST
To: "Gary Kerney"
Cc: "William Rowles"
Subject: RE: flagpole
Jeffrey,
This is what I have pending payment at this time
"Jeffrey Epstein" [email protected]>
"Rich Kahn" <I
I) $ 40,000 deposit payment on a $ 200,000 pool contract
2) $ 40,400 for 500 tons of Colombian sand
3) $ 8,578 for Septic Treatment System
4) $ 3,425 for Treated Trusses
5) $ 3,000 payment on a $ 15,000 contract for Earthwork
6) $ 625 invoice for trucking of cement tankers
7) $ 3,973.64 for Cariement
Thank you
Emad Hanna
EFTA00905154
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell
LS3 Office
St. Thomas Office
NY Offic
Fa
From: Gary Kerney [mailto:
Sent: Monday, February 28, 2011 3:01 PM
To: Gary Kerney; Jeffrey Epstein
Cc: Emad Hanna; William Rowles
Subject: RE: flagpole
Jeffrey
Would you approve this budget in advance of finalizing it from plans so End can pay for current activity.we are not commiting to
any serious dollars at this time,mostly pool work
Gary
From: Gary Kerney
Sent: Fri 2/25/2011 12:59 PM
To: Jeffrey Epstein
Cc: Emad Hanna; William Rowles
Subject: FW: flagpole
Jeffrey
Do you have any budget comments?this is as close as we can estimate til the plans near compleation,and eliminate the
assumptions .
EFTA00905155
We are purchasing materials that are known for structures but Emad will not authorize payments til you approve the budget.
Please advise
Gary
From: Gary Kerney
Sent: Thu 2/24/2011 4:10 PM
To: Jeffrey Epstein
Cc: Emad Hanna
Subject: flagpole
Sorry here's the flagpole budget
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EFTA00905156
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