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efta-efta00905160DOJ Data Set 9Other

From: "Emad Hanna"

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Unknown
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DOJ Data Set 9
Reference
efta-efta00905160
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Emad Hanna" To: "Jeffrey Epstein" <[email protected]> Subject: RE: flagpole Date: Wed, 02 Mar 2011 14:13:43 +0000 Will do Does that mean the budget for this project is approved so I can set it up in the system? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 1OF New York NY 10065 Cell LS) Office St. Thomas NY Office Fax From: Jeffrey Epstein [[email protected]] Sent: Wednesday, Mardi 02, 2011 9:09 AM To: Garykerney Cc: Emad Hanna Subject: Re: flagpole 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 l) $ 40,000 deposit payment on a 200,000 pool contract EFTA00905160 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 Project Controller HBRK Associates 301 East 66th St Suite 1OF New York, NY 10065 Cell LSJ 0 ice St. Thomas Office NY Office Fa From: Gary Kemey [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 Emad can pay for current activitywe are not commiting to any serious dollars at this time,mostly pool work Gary From: Gary Kemey Sent: Fri 2/25/2011 12:59 PM To: Jeffrey Epstein Cc: End 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 . We are purchasing materials that are known for structures but End will not authorize payments til you approve the budget. Please advise Gary From: Gary Kemey Seth: Thu 2/24/2011 4:10 PM EFTA00905161 To: Jeffrey Epstein Cc: Emad Hanna Subject: flagpole Sony here's the flagpole budget The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00905162

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