EFTA Document EFTA01836440

To: Emad Hanna From: Jeffrey Epstein Sent Wed 3/2/2011 2:14:38 PM Subject: Re: flagpole not fully c On Wcd, Mar 2, 2011 at 6:13 AM, Emad Hanna wrote: Will do Does that mean the budget for this project is approved so I can set it up in the system? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell IS] Office St. Thomas Office NY Office Fax From: Jeffrey Epstein Imailtoicevaeation0 email.coml Sent: Wednesday, March 02, 2011 9:09 AM To: Garykemcy Cc: Emad Hanna Subject: Re: flagpole PROT5 PROT0 pay please On Wed, Mar 2, 2011 at 3:00 AM, Garykerney wrote: Jeffrey These need to be paid. The pool contractor was due deposit prior to starting,and he has steel,plumbing and forms underway Sent from my iPhone Begin forwarded message: From: "Emad Hanna" < Date: February 28, 2011 4:12:4 To: "Gary Kerney" "Jeffrey Epstein" lecvacationO1 ait.com> Cc: "William Rowles" "Rich Kahn" Subject: : agpo e Jeffrey, This is what I have pending payment at this time I) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15.000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973.64 for Cariement Thank you PROT6 PROT1 Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell 1.53 Office St. Thomas Office NY Office Fax From: Gary Kerney [mailto Sent: Monday, February 28, 2011 3:01 PM To: Gary Kerney; Jeffrey Epstein Cc: Emad Hanna: William Rowles Subject: RE: flagpole Jeffrey Would you approve this budget in advance of finalizing it from plans so Emad can pay for current activity.we are not commiting to any serious dollars at this time,mostly pool work Gary From: Gary Kerney Sent: Fri 2/25/2011 12:59 PM To: Jeffrey Epstein Cc: Emad Hanna; William Rowles PROT7 PROT2 Subject: FW: flagpole Jeffrey Do you have any budget comments?this is as close as we can estimate til the plans near compleation,and eliminate the assumptions . We are purchasing materials that arc known for structures but Emad will not authorize payments til you approve the budget. Please advise Gary From: Gary Kerney Sent: Thu 2/24/2011 4:10 PM To: Jeffrey Epstein Cc: Emad Hanna Subject: flagpole Sorry here's the flagpole budget 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT8 PROT3 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT9 PROT4