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efta-efta01988383DOJ Data Set 10CorrespondenceEFTA Document EFTA01988383
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DOJ Data Set 10
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efta-efta01988383
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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
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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
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including all attachments. copyright -all rights reserved
EFTA_R1_00480215
EFTA01988386
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jecvacationagmail.comDomain
jeeyacationtagmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
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