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efta-efta01755014DOJ Data Set 10CorrespondenceEFTA Document EFTA01755014
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Subject
Sent
To:
Richard Kah
Fwd: Jimmy
Monday, October 21, 2013 5:31:43 PM
Jeffrey Epstein <jeevacationegmail.com>
i spoke with jimmy and he said that his original quote plus 3 extra days have been completed and
that what Ana told me was incorrect. the extra 18" is a change order and will cost additional
money.
Per Daphne (see below) Jimmy then called Anna and said he is not coming back to LSJ until he is
paid in MI
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Daphne Wallace
Subject: Re: Jimmy
Date: October 21, 2013 1:25:32 PM EDT
To: Richard Kahn
Greetings Rich,
Jimmy called Anna. He said he is not stepping foot on LSJE to finish the addition unless
he has his check.
Didn't know if you spoke to him as yet, DW
On Mon, Oct 21, 2013 at
Greetings Rich
Jimmy is
11:53 AM, Daphne Wallace
wrote:
Let me know if you have trouble getting him. DW
On Mon, Oct 21, 2013 at 11:47 AM, Richard Kahn
wrote:
can you please email me jimmy number
when jimmy came in last week to pick up other check he ws upset his check was
not ready
i said that he only asked about his check
EFTA_R1_00055607
EFTA01755014
i just spoke with jee and he said job is not finished and that i should communicate that to
him
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fa
ce
Begin forwarded message:
From: Richard Kahn
Subject: Jimmy
Date: October 21, 2013 12:42:43 PM EDT
To: Jeffrey Epstein <jeevacationfaamail.com>
Jimmy called asking about payment of his invoice of 22,636 which includes his 3
extra days
Please advise on payment
a) full 22,636
b) partial payment of?
c) no payment
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
Begin forwarded message:
From: Daphne Wallace
Subject: LSJE project invoices - October 7,
2013
Date: October 7. 2013 8:01:56 PM EDT
EFTA_R1_00055608
EFTA01755015
To: Rich Kahn
Greetings Rich,
For your review:
Spartan Concrete: $12,190 (INV. 4250. 4251 - 67 yards concrete)
Jimmy Concrete: 22,636 (labor and reimbursement for trucking)
Please advise, DW
EFTA_R1_00055609
EFTA01755016
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