Case File
efta-02002237DOJ Data Set 10OtherEFTA02002237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02002237
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com]
From:
Gary Kerney
Sent:
Tue 7/26/2011 7:20:33 PM
Subject:
sub contractors
FYI in prep. for our conversation.
we have working on island
3 stone crews
2 block crews
2 plaster crews
2 tile crews
these are all small contractors who cash their check and pay their men with cash and I agreed to get them local
checks weekly, in lieu of up front deposits.
example:
on July 18, I submitted a $13.111.88 invoice for plaster and asked for a check, it was forwarded to Emad and
Fri the 22end I went to get it and Daphne had not heard anything so I instructed her to issue the check and I kept
the sub and his crew going.Daphne got the approval today.
This necessitates my needing the authority to request and sign checks for these contractors
EFTA_R1_00499431
EFTA02002237
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epsteinueeyacation@gmail.comEmail
jeevacation@gmail.comRelated Documents (6)
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01869418
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01861123
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DOJ Data Set 11OtherUnknown
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