Case File
efta-02666025DOJ Data Set 11OtherEFTA02666025
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666025
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, May 17, 2018 2:02 PM
To:
Jeffrey E.
Subject:
PBI Pavers
unbeknown to me material was dropped off yesterday vendor below says that they were added crew to finish by the
=6th shall i still push off now knowing =aterial was delivered (see below) please advise to =ork or hold off thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>James Bird <
Subject: =/b>Update
Date: =/b>May 17, 2018 at 9:51:23 AM =DT
To: =/b>Richard Kahn <
>, CARLUZ TOYLO <
Reply-To: =/b>James Bird <
Rich,
I spoke with =arluz earlier today and I understand that Mr. Epstein is coming in =arlier than expected.
The crew with an extra man was scheduled to work =omorrow, Friday and Saturday and of course all next week
EFTA_R1_01916856
EFTA02666025
based on the =ecent time schedule.
We =ave worked very hard to work around the rain and rescheduling other =ork in order to plan this time before
Mr. Epstein =rrived May 26.
If =r. Epstein arrives earlier than planned we could always stop working =nd return after he leaves. This might
even give him the advantage =o see the work in progress if there are any adjustments he may wish to =ake. In almost
every job we do since they are custom, customer =nput is typically positive during the process. It likely would not =ffect
any cost, just design elements.
Let me know =our thoughts.
At =resent time material is there and workers are scheduled Friday and =aturday as well as all next week.
Jim
Begin forwarded message:
From: CARLUZ TOYLO <
<mailto
> >
Subject: 4 Pallets for service entry
Date: May 17, 2018 at 9:43:34 AM EDT
To: Richard Kahn <
Cc: Bella Klein <
<mailto
> >,
2
EFTA_R1_01916857
EFTA02666026
Attached photo of = pallets.
Carluz & Arline Toylo
3
EFTA_R1_01916858
EFTA02666027
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2666025Phone
2666026Phone
2666027Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808677
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DOJ Data Set 10OtherUnknown
EFTA01266204
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DOJ Data Set 11OtherUnknown
EFTA02609051
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
34p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
3p
DOJ Data Set 11OtherUnknown
EFTA02636634
4p
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