EFTA Document EFTA02012574

To: [email protected][[email protected]]; Jeffrey Epsteinbeevacation©gmail.com] From: Gary Kemey Sent Sun 12/19/2010 1:55:41 PM Subject RE: Urgent LSJ Wire 12k is the fabrication . we previously paid Dennis 1/2 6k , and the material was 14k From: Jeffrey Epstein [[email protected]] Sent: Sat 12/18/2010 11:29 PM To: Gary Kemey Subject: Re: Urgent LSJ Wire diddn;t yo tell me that the denddis fabricator,paid 14k for the same material"that we are now puchasing for 12? On Thu, Dec 16, 2010 at 7:17 PM, Jeffrey Epstein <[email protected]> wrote: rich send it, On Thu, Dec 16, 2010 at 7:15 PM, Gary Kerney a> wrote: 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" <=1 1h> Date: December 16, 2010 4:35:19 PM AST To: "Emad Hanna" Cc: "Daphne Wallace" "William Rowles" "Monique Harry" < "Gary Kerney" Subject: RE: Urgent LSJ Wire Gary, 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. PROT4 PROT0 Thank you Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 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 LSJ # 1007 cost code 09-301 Thank you Emad Hanna Project Controller PROT5 PROT1 HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LS) Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221 [email protected] 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 c-mail to jeevacationegmail.com and destroy this communication and all copies thereof, including all attachments. 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 PROT6 PROT2 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 jeevacation@gmail com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT7 PROT3