Case File
efta-efta00705434DOJ Data Set 9OtherFrom: "Emad Hanna" <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00705434
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From: "Emad Hanna" <I
To: "Gary Kerney" <
>, "Jeffrey Epstein" <jeevacation@gmail.com>
Cc: "William Rowles" <
, "Rich Kahn"
Subject: RE: flagpole
Date: Mon, 28 Feb 2011 20:12:45 +0000
Jeffrey,
This is what I have pending payment at this time
1) $ 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
Thank you
Emad Hanna
Project Controller
HBRK Associates
301 East 66th St
Suite 1OF
New York
NY 10065
Cell
IS) Office
St. Thomas Office
NY Office
Fax
From: Gary Kemey [mallto:
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.we are not
commiting to any serious dollars at this time,mostly pool work
Gary
From: Gary Kemey
Sent: Fri 2/25/2011 12:59 PM
To: Jeffrey Epstein
Cc: Emad Hanna; William Rowles
Subject: FW: flagpole
Jeffrey
EFTA00705434
Do you have any budget comments?this is as close as we can estimate til the plans near compleation,and eliminate the
assumptions .
We are purchasing materials that are known for structures but Emad will not authorize payments til you approve the
budget.
Please advise
Gary
From: Gary Kerney
Sent: Thu 2/24/2011 4:10 PM
To: Jeffrey Epstein
Cc: Emad Hanna
Subject: flagpole
Sorry here's the flagpole budget
EFTA00705435
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