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efta-efta01988383DOJ Data Set 10Correspondence

EFTA Document EFTA01988383

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DOJ Data Set 10
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efta-efta01988383
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EFTA Disclosure
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To: jeeyacationtagmail.com[[email protected]]; Jeffrey Epstein[[email protected]] From: Emad Hanna Sent: Wed 3/2/2011 2:13:43 PM Subject: RE: flagpole 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 LS) Office St. Thomas Office NY Office Fax (646) From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, March 02, 2011 9:09 AM To: Garykerney Cc: Emad Hanna Subject: Re: flagpole pay please EFTA_R1_00480212 EFTA01988383 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 4:12:45 PM AST To: "Gary Kerney" "Jeffrey Epstein" <jecvacationagmail.com> Cc: "William Rowles" , "Rich Kahn" Subject: RE: flagpole Jeffrey. This is what I have pending payment at this time 1) $ 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 Emad Hanna Project Controller EFTA_R1_00480213 EFTA01988384 HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell L57 Office St. Thomas Office NY Office Fax (646) From: Gary Kerney [mailto: I Sent: Monday, February 28, 2011 3:0 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 Subject: FW: flagpole Jeffrey EFTA_R1_00480214 EFTA01988385 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 are 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 e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00480215 EFTA01988386

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