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efta-efta01779823DOJ Data Set 10Correspondence

EFTA Document EFTA01779823

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DOJ Data Set 10
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efta-efta01779823
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gary Kerney Sent: Friday, December 17, 2010 12:16 AM To: Jeffrey Epstein Subject: Fwd: Urgent LS1 Wire Jeffrey the Cesarstone is fabricated and can make Monday's boat if they get paid Sent from my iPhone Begin forwarded message: From: "Rich Kahn" < Date: December 16, 2010 4:35:19 PM AST To: "Emad Hanna" Cc: "Daphne Wallace Gary Kerney" Subject: RE: Urgent LSJ Wire Gary, Monique Harry William Rowles" I have been made aware of the history of this situation and considering that JEE is potentially going to lose $20,000 I would like you to obtain his approval before I send this urgent wire. Thank you Rich Kahn HBRK Associates Inc. 1 EFTA_R1_00097980 EFTA01779823 From: Emad Hanna Sent: Thursday, December 16, 2010 1:27 PM To: Rich Kahn Cc: 'Daphne Wallace'; 'William Rowles'; 'Monique Harry'; Gary Kerney Subject: Urgent LSJ Wire Rich, Please wire $ 12,000 for the attached Thank you Emad Hanna Project Controller HBRK Associates 2 EFTA_R1_00097981 EFTA01779824 EFTA_R1_00097982 EFTA01779825

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