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efta-01837903DOJ Data Set 10Other

EFTA01837903

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DOJ Data Set 10
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efta-01837903
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EFTA Disclosure
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 EFTA01837904 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 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 jeev_acation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all tights reserved EFTA_R1_00219691 EFTA01837905

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