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efta-efta00936147DOJ Data Set 9Other

From: Craig Martin

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00936147
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Craig Martin To: Jeffrey <[email protected]> Cc: Richard Kahn Subject: Re: Fwd: Date: Thu, 24 May 2012 14:27:35 +0000 This was a bad idea from Brice. To pay him and then he pay sub vendors on hanger project. We already said no to Brice ( me Darren, Rich.) I asked him this morning and he said he had a company entity. Not sure of the whole thing. Need to research further. Will be speaking to Rich and Larry later about hanger project. C From: Jeffrey leevacation maitcom> To: Craig Martin Sent: Thursday, May 24, 2012 9:41 AM Subject: Re: Fwd: What co? Sony for all the typos .Sent from my iPhone On May 23, 2012, at 3:17 PM, Craig Martin < > wrote: I am reviewing budget. Just got it from Rich. Will speak to Rich about it tomorrow. Trying to understand why spend was so high. We will only pay vendors. Never employees. Need to research the topic more. Craig From: Darren Indyke To: Craig Martin Cc: Jeffrey Epstein leevacationalgmail.com>; Richard Kahn Sent: Wednesday, May 23, 2012 3:10 PM Subject: Fwd: Absolutely not. Running it through Brice's company????? No one should be paid anything until the matter is resolved and proper JE approvals are obtained. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, Telep Direct: Fax: emai EFTA00936147 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Date: May 23, 2012 2:53:20 PM EDT To: "Rich Kahn" < >, "Darren Indyke" Reply-To: Are you guys aware Brice has a company? Brice told me he was going to speak to Craig about having Kerrie's painting payment made of to Brice's company and he would pay Kerries workers to make sure they get paid, since Kerrie is leaving stt today! And may not return. I don't know the name, and may be harmless, just wanted you aware. Sent via BlackBerry by AT&T EFTA00936148

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