To: Jeffrey Epsteingeevacation©gmati corn]
Cc: Jeanne Brennan
Fran: Richard Kahn
Sent Mon 12/31/2012 4:55:00 PM
Subject Fwd: LSJ_CHECK_STATUS 122812 ( checks holding to you forward JEE approval)
attached are three checks that Jeanne is holding as i have not yet received your approval to release
a) David check $2000 - issue was he only worked 8 days not 10 days therefore i believe overpaid
by 400
b) Dennis Barrett - cistern work - requesting deposit of 8,500 (seems very high) on 13,200 total
bid (bid did not breakout materials vs labor)
c) Coral Bay - $6,561.15 - this was francis work with josephine for
mulch/compost/insecticide/seeds/plant materials
if you are available today i am free to discuss above along with other open items
thanks and happy new year
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Jeanne Brennan"
Date: December 31, 2012 8:29:27 AM EST
To: "'Richard Kahn'"
Subject: FW: LSJ_CHECK_STATUS_122812 ( checks holding to you
forward JEE approval)
To summarize:
RE: Holding for JEE approval
David Starofsky: work from Nov 19 to Nov 30 (your notes say Oct 15 - Oct 27) $2,000.
(outside of 13 week contract at $1,000 a week commence in Dec)
Dennis Barrett: Need to proceed deposit for $8,500. cistern cleaning. $13,200 total bid.
Coral bay : $6561.15 - holdin as JEE did not a rove
From: Jeanne Brenna
Sent: Monday, December 31, 2012 8:57 AM
To: 'LS3'; 'Daphne Wallace'
EFTA_R1_00343859
EFTA01908765
Cc: 'Brice Gordon'; '3 Epstein'; 'Richard Kahn'
Subject: RE: LSJ_CHECK_STATUS_122812
Karen
In the future please copy Rich on emails such as these.
Thanks
Jeanne
From: LS
Sent: Monday, Decemer , :
To: Daphne Wallace
Cc: Jeanne Brennan; Brice Gordon; 3 Epstein
Subject: Re: LSJSHECK_STATUS_122812
Sent from my iPhone
On Dec 31, 2012, at 6:25 AM, a wrote:
Good Morning
Resending this
I require an answer so as to insure that these individuals will be on site
to complete their scheduled work
I also have been contacted by Coral Bay Gardens who also have not
received payment for their last invoice
Please advise
Thanks
Karen
Sent from my iPhone
On Dec 28, 2012, at 7:51 PM, LS wrote:
Good Evening
Could I please get an answer to this E Mail as we are
trying to confirm upcoming work and need to insure that
all payments are up to date
Thanks
Karen
Sent from my iPhone
Begin forwarded message:
Date: December 28, 2012, 12:52:21 PM AST
EFTA_R1_00343860
EFTA01908766
To: Daphne Wallace
Subject: LSISHECK_STATUS_122.812
GoodAfternoon Daphne,
Based on your conversation last Friday a
checkfor Davidshould have arrived at FTC
by now
Please advise the status ofthis late
payment.
Also couldyou please confirm that the check
depositfor the cistern work as been
processed
Thanks
Warmest regards
Karen
LSJ,LLC
Island mana•er
EFTA_R1_00343861
EFTA01908767