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efta-efta01054625DOJ Data Set 9Other

From: Richard Kahn •c

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DOJ Data Set 9
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EFTA Disclosure
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From: Richard Kahn •c > To: Jeffrey Epstein [email protected]> Subject: Fwd: New Order for Parts for the JCS Mini Excavator Date: Thu. 09 Fcb 2017 01:33:57 +0000 his answer is BS and was on LSJ on weekends to see Anna.. Islands need a manager/leader to keep these guys accountable as everyone has an excuse for things not getting done.. also believe Lucas needs to be removed from sourcing and that it should revert back to Daphne.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel thx ce Begin forwarded message: From: sheridon elizee •za Subject: Re: New Order for Parts for the JCB Mini Excavator Date: February 8. 2017 at 6:59:41 PM EST To: jeffrey E. cjeevacation mail.com>. Richard Kahn < Cc: Ann Rodriquez Lucas Pascal Goodnight Mr. Epstein I have been working day and night even on my vacation. Carlos would sometimes bring me over wit kamoy on the weekends just so I could have machines ready for Monday My biggest problem is the workers over running the machines and not taking responsibility I would tell them that it have a problem but they will still take it A track is suppose to last l-2years for the type of work there doing and our tracks am only lasting 6months. Im between 2 islands everyday and when I start to work on a machine I have to leave again because of another problem and it's always the same people with broken machines and carts Chris peter and Jason I would really like to sit down and speak to you just like everyone else because I don't think you understand what I do for you and Ana to make sum everything is good From: Jeffrey E. <Jenvacationtogmacuma Sent Wednesday, February 8, 2017 3:01:S3 PM To: Richard Kahn Cc: Ann Rodriquez; Lucas Pascal; sheridon elizee Subject: Re: New Order for Parts for the JCB Mini Excavator i just read Incas email, you guys figure out why talking to only two vendors and an email of 10 minutes took one week 11 11 On Wed, Feb 8, 2017 at 4:45 PM, Richard Kahn wrote: anna not sum your fact pattern outlined was accurate Incas sent me email yesterday tuesday 2I7 and after some back and forth it was ordered the same day i received request there was no request on 2+3 or 2/6 as your email stated Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel xafl cel Begin forwarded message: EFTA01054625 From: Lucas Pascal < Subject: Re: New Order for Parts for the JCB Mini Excavator Date: February 7. 2017 at 12.51.05 PM EST To: Richard Kahn <I Cc: ann rodriquez < > • >. Daphne Wallace Will do. Thanks, Lucas From: Richard Kahn < Sent: Tuesday, February 7. 2017 5:43:10 PM To: Lucas Pascal Cc ann rodriquez; Daphne Wallace Subject: Re: New Order for Parts for the JCS Mini Excavator please use the palm beach store for all orders call them now and place order with them as it is 5 min drive for Janusz thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Feb 7, 2017, at 11:03 AM, Lucas Pascal < wrote: Rich, NO. The number on file was for the office located in 15900 Westpark Lane Ft. Pierce, FL. Based on Google Maps It is an 1 hour and 18 mins away from PB. So I thinking to deliver to the PB House then He will ship it from there. I asked Omar for Florida Coast Equipment to use our account to ship directly to us but he told that it would be against company policy to use a customer account number to ship outside of the US. Should ask Janusz if he would be willing to Pick it up from the store in person when it arrives? Regards, Lucas From: Richard Kahn Sent: Tuesday, February 7,2017 3:48:32 PM To: Lucas Pascal Cc: ann rodriquez; Daphne Wallace Subject: Re: New Order for Parts for the JCB Mini Excavator nice job why does Florida Coast have to ship to Janusz - isn't store in PB? i would prefer they use our fed ex and ship directly to USVI or have JB pick up and ship via fed ex to save time please proceed with Florida Coast and use credit card provided no additional fees thank you EFTA01054626 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce On Feb 7, 2017, at 10:00 AM, Lucas Pascal < > wrote: Greetings Rich Here is a new order for Parts for the JCB Mini Excavator. The JCB has a cracked cylinder/engine head that need to be replaced. I have attached the picture for you to review The breakdown new order of JCB Mini Excavator part is as followed: A. I received two quotes for JCB Mini Excavator Parts from the companies National Parts as well as Florida Coast Equipment here are the details as followed: National Parts Estimate# 128620 54,245.00.1 have attached the invoice for you to review. Per conversation with vendor the items will be available in 3-4 days. Florida Coast Equipment Quote IS $3,513.09. I have attached the invoice for you to review. Per conversation with vendor these parts will be available in 3-4 days. B. National Parts ETA (3.4 days) Per discussion my discussion with vendor. Florida Coast Equipment. ETA (3-5 days) Per discussion with vendor. C. National Parts. Will deliver directly to his store in St. Thomas and we can have some pick up parts. Florida Coast Equipment. Once parts are received they will be deliver to the Palm Beach House to be sent through either FedEX or USPS. D. National Parts. Takes 3-4 days to reach to store in Atlanta. It weighs roughly 38lb so that will be an additional cost that will be added on to the $4245.00. It will arrive on Tuesday 02/14/17 the latest on STT. Then we can arrange someone to pick it up in our F450 truck. Florida Coast Equipment. Will take 3.4 days to reach to there store. I would have them ship to the Palm Beach House and then have Janusz send to through USPS which general takes 3.4 days to arrive 517 so rough receive it on 02/17/17. E. National Parts. Accept credit cards or Wire(Shipping charges will not be deemed until parts arrive to the store). I have attached the wire transfer instructions Florida Coast Equipment. Accepts credit cards and Wire transfers. (No additional Charges). I have attached both wire transfer instructions and credit card authorization form. F. National Parts. The price shown is the best offer that can be given on this order Florida Coast Equipment. I was able to bring the price down from $3,720.15 to $3,513.09. EFTA01054627 Recommendations My recommendations is go with Florida Coast Equipment based on the cheaper price than the other vendor even though it will take longer to receive parts. Regards, Lucas <IMG_0763.jpg><IMG_0764.jpg><IMG_0767.jpg><National Parts Inv..pdf><Wire Transfer Instructions National Parts.docx><Florida Coast Equipmetnt Inv with CC Authorization Form.pdf><Florida Coast Equipmetnt Wire Transfer Intructions.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 pan 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 jaaaratianCtsmaiLram. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01054628

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