Case File
efta-efta00936735DOJ Data Set 9OtherFrom: Craig Martin 5
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00936735
Pages
3
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Craig Martin 5
To: Jeffrey Epstein <[email protected]>
Cc: Steve Hanson 5
>, Richard Kahn 5 lia>
Subject: Re:
Date: Mon, 04 Jun 2012 17:37:59 +0000
All invoices are going through FT.
They are publishing a daily summary
Monique sends me all invoices
From: Jeffrey Epstein <• evacation
To: Craig Martin
Cc: Steve Hanson
Sent: Monday, June 4, 2012 1:27 PM
Subject: Re:
mail.com>
>; Richard Kahn hopfullly you have approved each invoice, for this pour as i directed" under a fake budget , is not relevant
On Mon, Jun 4, 2012 at 1:23 PM, Craig Martin
I'll ck
He said he was going to pour today wrote:
From: Jeffrey Epstein <[email protected]>
To: Craig Martin < fr"
Sent: Monday, June 4, 2012 1:21 PM
Subject: Re:
he now tells me not until thurs .. so they got their extra week . which i was clear was their scheme
On Mon, Jun 4, 2012 at 1:20 PM, Craig Martin 5
> wrote:
The last 20% of pour was scheduled for Monday
We need the time to remove ramp and form last 20% of pad
In the meantime sean helped survey berm, they other cement crew we needed to construct transformer
building and refill cement hopper
We are still under budget.
The workers should be gone today.
From: Jeffrey Epstein <'eevacation
To: Craig Martin <
Cc: Steve Hanson
Sent: Monday, June 4, 2012 8:38 AM
Subject:
mail.com>
toms guys are still on the island, pour didn't happen, one more week of salaries. not sure again how this
happens.
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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
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 jeevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeevacation®gmail.com, and destroy this communication and all copies thereof,
PROT1
including all attachments. copyright -all rights reserved
PROT2
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[email protected]Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
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DOJ Data Set 9OtherUnknown
From: "Steve Hanson" <
1p
DOJ Data Set 11OtherUnknown
EFTA02376903
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02001845
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01740128
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