Case File
efta-01837903DOJ Data Set 10OtherEFTA01837903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01837903
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Garykeme
Cc:
Emad Hanna
From:
Jeffrey Epstein
Sent
Wed 3/2/2011 2:08:52 PM
Subject Re: flagpole pay please
On Wed, Mar 2, 2011 at 3:00 AM, Garykemey 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" a>
Date: February 28, 2011 4:12:45 PM AST
To: "Gary Kerney"
"Jeffrey Epstein"
<*e vacation mail.com>
Cc: "William Rowles"
"Rich Kahn"
Subject: RE: flagpole
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
EFTA_R1_00219689
EFTA01837903
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 10F
New York, NY 10065
Cell
IS3 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.wc arc not commiting to any serious dollars at this timemmstly pool work
Gary
EFTA_R1_00219690
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From: Gary Kerney
Sent: Fri 2/25/2011 12:59 PM
To: Jeffrey Epstein
Cc: Emad Hanna; William Rowles
Subject: FW: flagpole
Jeffrey
Do you have any budget conunents?this is as close as we can estimate til the plans near compleation,and
eliminate the assumptions .
We arc 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 2/24/20114:10 PM
To: Jeffrey Epstein
Cc: Emad Hanna
Subject: flagpole
Sorry here's the flagpole budget
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EFTA_R1_00219691
EFTA01837905
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