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efta-efta01755014DOJ Data Set 10Correspondence

EFTA Document EFTA01755014

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DOJ Data Set 10
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efta-efta01755014
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EFTA Disclosure
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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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