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efta-efta01858193DOJ Data Set 10Correspondence

EFTA Document EFTA01858193

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efta-efta01858193
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EFTA Disclosure
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To: Richard Kahn From: Jeffrey Epstein Sent: Mon 8/1/2011 2:06:20 PM Subject: Re: sub checks yes On Mon, Aug 1, 2011 at 4:05 PM, Richard Kahn wrote: Do I have your approval to release these checks below that Gary said you approved? Please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 te fa cel Begin forwarded message: From: "Gary Kerney" Date: August 1, 2011 9:39:37 AM EDT To: "Rich Kahn" Rich Subject: FW: sub checks "Emad Hanna" I went over the contracts below with Jeffrey Sunday and he approved them. Daphne will forward the request for the manual checks I need later today and I assume she will need your approval to process them. Give me a call I'm on the island GI noon Thanks From: Gary Kerney Sent: Sat 7/30/2011 10:19 AM To: Jeffrey Epstein Cc: Emad Hanna; Rich Kahn Subject: sub checks Rich was out of the office Fri. EFTA_R1_00256600 EFTA01858193 For him to sign off on manual checks I believe I need to present to you the contract commitments for approval 1.flagpole coral pavers $4.75 ft.low bid contracted to Saint Tile $18,000 total need check for $6,000 for work in place and they will finish next week 2.main compound stone veneer $25 unpointed,$35 pointed work contracted to Tyson , total estimate building and walls $79,000 need check for $21,475 for work in place. 3.flagpole cabana marble and coral $5.25 ft. low bid contracted to Ramon Tejeda, total $9,628 just started no check yet 4. the contractor that did the collumn wall is working the sea wall is also doing the upper patio which is pointed stone both for $28 ft.,total all work $60,000 I will need to continue to need manual checks,just gave him If these contracts are all ok I will request manual check athority Monday from Rich. Approved? NOTE: our inhouse stone masons have laid 988 sq.ft. at the flagpole (measured by the same proceedures as we use for subs)and we have $28,331 posted to job cost which results in $28.67 this # does have some costs of cutting drains thru the existing walls so actuals for just the walls would be some lower NOTE: heli.pad wall made of plastered 8" block 5' high $16,180 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 e-mail or by e-mail to jecvacatioOiumail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00256601 EFTA01858194

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