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efta-efta01008313DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01008313
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <[email protected]:- Subject: Fwd: Zorro Ranch Asphalt Paving Date: Fri, 17 Aug 2018 15:05:48 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fay ce Begin forwarded message: From: Gilbert Luna < Subject: Re: Zorro Ranch Asphalt Paving Date: August 16, 2018 at 6:45:09 PM EDT To: Richard Kahn I just returned from the ranch. Our grading crew is working on the stretch of road south of the house getting it ready to receive gravel and then asphalt. A couple of crew members were setting grade stakes at the center of the road and each shoulder to insure proper slope. Our 3500 gallon water truck was filling up at the western well in about 15 minutes. Mobilization is completed and the weather was good today. On Thu, Aug 16, 2018 at 1:30 PM, Richard Kahn can you please provide an update on how project is progressing thank you Richard Kahn HBRK Associates Inc. 575 Lexingtss Avenue 4th Floor New Y rk NY 10022 to f wrote: EFTA01008313 On Aug 9, 2018, at 4:02 PM, Gilbert Luna 5 > wrote: Richard, Attached is our revised proposal, without the well house mad, in the amount of $ 635,000.00 plus tax. Also, attached is our invoice for the down payment at 40 % plus tax, and wiring instructions for our account at Wells Fargo Bank. I have not included the sketches mentioned in our proposal that were previously sent to Mr. Gordon, but they can be sent if you need them. We are scheduled to start next week but we are able to postpone for a week if that's more convenient for Mr. Epstein. Let us know. Thank you, On Wed, Aug 8, 2018 at 10:34 AM, Richard Kahn wrote: we are approved to proceed at 650,000 however we would like to remove road to well house so adjusted net price will be 635,000 as you told me that additional road was 15,000 can you please revise quote with new price of 635,000 and scope change then resend along with wiring instructions unless you prefer us to fed ex our deposit check of 40% also we will pass on bond but would like to proceed with testing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Brice Gordon <I Subject: Fwd: Zorro Ranch Asphalt Paving Date: July 31, 2018 at 1:18:26 PM EDT To: Rich Kahn Cc: Zorro Ranch as requested Forwarded message From: Gilbert Luna Date: Tue, Jul 31, 2018 at 1:16 PM Subject: Zorro Ranch As halt Pavin To: Brice Gordon Cc: Matt Luna Hello Mr. Gordon, EFTA01008314 Attached is our proposal for the asphalt paving improvements at Zorro Ranch. Our schedule would be to start on August 13, 2018 and complete the work in eight weeks. Our price is based on purchasing the asphalt mix from Mountain States Constructors in Moriarty, NM. They have a hot mix asphalt plant set up there to take care of the paving project on NM 41 by the ranch. However, they can not guarantee that the plant will still be there after October, so it is imperative to get started on the project soon. The cost of asphalt cement has been rising lately and to bring in material from our regular supplier in Albuquerque would add approximately $ 40,000.00 to the cost. Our payment terms are as follows: 40% down payment upon mobilization. Monthly pay requests submitted on the 30th for percentage of completion of the balance ( Net 15 days ). Final billing of 5% of the contract amount due upon inspection and acceptance by you. Thank you for your consideration and please contact me if you have any questions. Regards, Gilbert A. Luna President www.ueinm.cont 3825 Academy Parkway North, N.E. Albuquerque. NM 87109 Cell Ph Phone: Fax: Brice Gordon Stanley, NM LSJ-GSJ, USVI Ph: EFTA01008315 GilbenA. Luna President wwntucinm.com 3825 Academy Parkway North, N.E. Albuquerque. NM 87109 Cell Phon Pho Fax: <Zorro Revised Proposal.pdfxWire Transfer Instructions.pdfx2orro Ranch Down Payment Invoice.pdf> GilbenA. Luna President WWIMIChIllt COM 3825 Academy Parkway North, N.E. Albuquerq Cell Ph Pho Fax: EFTA01008316

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