Case File
efta-02012574DOJ Data Set 10OtherEFTA02012574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02012574
Pages
4
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 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 [malltoleevacation@gmall.com]
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 <jeevacation@gmail.com> 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.
EFTA_R1_00514671
EFTA02012574
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
EFTA_R1_00514672
EFTA02012575
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 channa@hbrkassociatcs.com
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
EFTA_R1_00514673
EFTA02012576
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
EFTA_R1_00514674
EFTA02012577
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationegmail.comEmail
channa@hbrkassociatcs.comEmail
jeevacation@gmail.comEmail
malltoleevacation@gmall.comFax
Fax (646) 350-0221Fax
fax 646-350-0954Phone
(340) 642-8763Phone
(340) 775-2525Phone
(340) 775-8127Phone
(646) 350-0221Phone
(646) 862-4815Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.