Case File
efta-efta01039425DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01039425
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Re: John Woods
Date: Thu, 27 Jul 2017 19:30:33 +0000
just spoke with john and he was very flustered as i questioned him and then began to raise the tone of his voice
as i stated after 180k spent we have nothing..
he tried to blame it all on you changing mind and not making decisions along with 4-5 revisions for GSJ minor
permit
john got very uptight when i suggested we pay final 6k when permit is in hand (almost to the point he would no
longer help)
he is clearly only looking out for himself and is in this for money
regarding paul visit next week i was told that he needs permission from JP to do site inspection
daphne was going to reach out to paul and advise that he text or call JP for permission as his emails are getting
pushed back
Paul goes on vacation Aug 4 so daphne will push paul to be aggressive
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
On Jul 26, 2017, at 7:11 PM, jeffrey E. <[email protected]> wrote:
tell me how much have we paid him total to date so far we have no full plans of anything . and have built or
ordered nothing on either island.
On Wed, Jul 26, 2017 at 6:42 PM, Richard Kahn
> wrote:
i spoke with john earlier and asked him about email below to JP
he said he received two emails from you at once and it was sent in error
i questioned the hourly billing vs fixed fee and he said it has been hourly from the beginning as the scope
keeps changing
john said submissions were made in dec / jan work scope including proposed residences and support
buildings
since then scope has changed and that is what is taking so much time
i asked john for supporting hourly time sheet backups for every invoice which he said he would send
tomorrow
john said he would convert to lump payment schedule provided we had a fixed scope (seems late for this..)
EFTA01039425
i told john his email with payroll comment was silly and he said it was sadly true...
i told him we would have a 6,000 check available for him tomorrow and would address the balance once
timesheets were reviewed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 26, 2017, at 2:51 PM, Jeffrey E. <[email protected]> wrote:
WHY IS HE SENDING THIS TO ORIOL
Forwarded message
From: John P. Woods czi
Date: Wed, Jul 26, 2017 at 2:49 PM
Subject: RE:
To: "jeffrey E." [email protected]> Da hne Wallace
Darren Indyke
, Jean-Pierre Oriol
This invoice.
JPW
From: Jeffrey E. [mailtoleevacationegmail.com
Sent: Tuesday, July 25, 2017 11:33 AM
To: Daphne Wallace; John P. Woods, AIA; Darren Indyke; Jean-Pierre Oriol
Subject:
lets submit the minor permits today. jp we moved some of the huts , to other than xmas cove areas as per
your suggeston
please note
EFTA01039426
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
JEE
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
This email has been checked for viruses by Avast antivirus software.
gAvast logo
please note
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
JEE
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
<14Jul 17 GreatStJames Inv.No. 16.011.4 JDG.PDF>
please note
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
JEE
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
EFTA01039427
EFTA01039428
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: liffiffie
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
14p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.