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efta-02459734DOJ Data Set 11Other

EFTA02459734

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DOJ Data Set 11
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efta-02459734
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, June 14, 2016 11:29 AM To: Jeffrey Epstein Subject: Fwd: LSJE LLC Cecile will be speaking today with Jef=ers about money owed to us. Sent from my iPhone =egin forwarded message: From: =/b> Cecile de Jongh <mailto Date: June 13, 2016 at 8:59:18 PM EDT <=>To: Richard Kahn < <mailto Subject: Re: LSJE LLC Hi Rich, I will be speaking=with him tomorrow at 11. With warm regards, Cecile=/span> Sent from my iPhone and misspellings courte=y of iPhone. On Jun 13, 2016, at 4:25 PM, Richard Kahn <mailto: > >= wrote: you can confirm with daphne but it appears no mone= was sent to us >>> not sure if d=phne has brought you up to speed but would be happy to provide details as i=think you should begin calling asap thanks Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fax cell EFTA_R1_01564987 EFTA02459734 =/div> Beg=n forwarded message: Richard Kahn < Subject: Fwd: LSJE LLC Dat=: June 7, 2016 at 4:53:37 PM EDT To: Cecile=delongh < <mailto > > if money is not received b= friday then jeffrey wants you to call and attempt to resolve Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fax cell =/div> Begin forwarded message: From: =/span>Richard Kahn < <mailto > > 8 weeks t= receive. Sub=ect: LSJE LLC June 7, 2016 at 4:52:56 PM EDT a class="">To: Eason Jeffers <I >, Cc= Daphne Wallace < <mailto </=pan> > > Your attach=d summary unfortunately was very disappointing after waiting over Our agreement cl=arly had no 15% penalty clause and was insulting. I kindly request th=t you return to us by Friday June 10th the amount we are due as per calcula=ion below. If money is not received by Friday we will be forced to c=mmence a lawsuit. Actual costs: =56,292.80 2 EFTA_R1_01564988 EFTA02459735 Deposit = 170,833.33 Refund Due LSJ = 114,540.53 Thank you Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fax cell <Betteroads Proposal_Asphalt P=thways Paving_Little St. James Island.pdf> =meta http-equiv="Content-Type" content="text/html charset=utf-8" clas==""> =div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line- =reak: after-white-space;" class=""> Begin forwarded message: From: Daphne Wallac= < Subject: Fwd: LSJE, LLC - June 1, 2016 Date: June 2, 2016 at 5:47:37 AM EDT To: </=pan>Rich Kahn < <mailto », ann rodriquez Forwarded=message From: Eason J=ffers < Date: Wed, Ju= 1, 2016 at 9:18 PM Subject: LSJE, LLC - June 1, 2016 To: Daphne Wallace < = <mailto Good Day Daphne, = <mailto <mailto:ejeffers@emdi.=et» 3 EFTA_R1_01564989 EFTA02459736 Kindest Regards,<= class=""> time to call me to discuss. General Manager Betteroads Asphalt LLC -<telS ru class=""> > </=pan> From: Daphne Wallace [maiIto /a>I Sent: Wednesday, June 01, 2016 4:39 PM To: Eason Jeffers < <mailto Subject: Re: LSJE, LLC - June 1, 2016 Greetings Mr. Jeffers,<=u> > > Just checking in with you to see if y=u received my email earlier, or may have Kind regards, Daphne On Wed, Jun 1, 2016 at 10:28 AM, Daph=e Wallace < <mailto > wrote:<=u> =appy Wednesday Mr. Jeffers, Welcome back if you have returned to St. Thomas. I spoke with Mr. Diaz, Jr yesterday afternoo= and was given the impression that he and/or his father had reviewed the co=ts and your summary and a decision had been made regarding the reimbursemen=. Mr. Diaz said you wo=ld be emailing me. Is this accurate? I will be back in my office this=afternoon if you would like me to call you directly. Kind regards, Daphne 4 EFTA_R1_01564990 EFTA02459737 <Project=Cancellation Letter_LSJE LLC_Betteroads Asphalt Corp.pdf> <=iy style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line- b=eak: after-white-space;" class=""> 5 EFTA_R1_01564991 EFTA02459738

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