Case File
efta-efta01193427DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01193427
Pages
2
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 Epstein <[email protected]>
Subject: Fwd: Engine induction ESN 726121 & 726122
Date: Thu, 20 Mar 2014 15:58:09 +0000
Attachments: 4794.pdf; 4793.pdf
Inline-Images: image003.jpg
pricing on engines (2) are as follows:
flat rate for work scope per engine: 138,900
not to exceed price for work scope per engine: 325,000
their initial deposit request is 50% of 325,000 (not the 138,900) totaling 162,500 deposit per engine
should i question this with vendor or send funds (162,500 x 2 = 365,000)?
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
ce
Begin forwarded message:
From: Larry Visoski
Subject: Fwd: Engine to
726121 & 726122
Date: March 20, 2014 11:21:33 AM EDT
To: Rich Kahn
Good morning Rich, Jeffrey told me to send the engines in for repair, attached is input deposit for work to be
accomplished, if you could send a wire at your convenience I would appreciate it thanks Larry
Sent from my iPhone
Begin forwarded message:
From: Freddy
Date: March 19, 2014 at 12:36:15 PM PDT
To: JEGE Inc Lany Visoski
, MANNYFJTP
Subject: Engine induction ESN 726121 & 726122
Dear Mr Visoski
As requested please find attached the induction invoice for the engines referenced above,
EFTA01193427
I understand they will be shipping shortly to our facility . Our facility address is as follows
8195 West 20th Avenue
Hialeah, Florida
Contacts: Mr Jose Colon Production Manager Ext 207
Ms Lisa Gomez Sipping/Receiving Supervisor Ext 205
Mr Manny Castanedo Sr Vice President Ext 215
My extension is 201/206
Any question you have please do not hesitate to contact me.
Kind regards
Freddy Gomez de Cordova
President
FJ Turbine Power Inc.
CFM 6 & JTSD FAA Re air Station # F7JR.tyzY
P.
F.
E.
A
"
MISIREPORS Me
FM REPAIR STATION * FM2192Y
EFTA01193428
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