EFTA00287165Set 9
2011-01-2428p6,599w
71St St.
New York, NY 10021
Report submitted by:
SourceOnc
SourceOne, Inc. 1 7 Penn Plaza I New York, NY 10001 1 P
BOSTON
EFTA00287165
SourceOne
January 24, 2011
Richard ... Chiller
Annual Energy Savings: 38,650 kWh ($7,328)
Simple Payback: 11.98 years
Seven Penn Plaza • New York, NY 10001 •
EFTA00287166
HBRK Associates Inc. January 24, 2011
9 East ... kBTU/ft2
Electricity, gas and steam are all purchased from Consolidated Edison.
Seven Penn Plaza • New York, NY 10001 •
EFTA00287167
HBRK Associates Inc. January 24, 2011
9 East 71" Street - Comprehensive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf
EFTA00699729Set 9
2013-02-224p644w
Attachments: SKMBT_C25313022217240.pdf
Attached is correspondence from Penn who came in at 25,000
The other bid received (see attached) was from Simply Elegant in the amount of 14,730
Please ... Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: "Penn Baluyut" <
Date: February 20, 2013 9:44:57 PM EST
To: "'Richard Kahn"
Subject ... price is $12,000.00.
Thank you for the opportunity to offer our services.
Sincerely,
Penn D. Baluyut
From: Richard Kahn [mailto:
Sent: Thursday, January 31, 2013 11:32 AM
EFTA00699729
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699729.pdf
EFTA00727742Set 9
2009-08-182p293w
Office
9/01/09,11:00am Esquire Court Rep Noticed by Kuvin
By video One Penn Plaza
Suite 4715
New York, NY10019
Jeffrey Epstein * 9/02/09,10:00am Atterbury,Goldberger -same—
By video ... JANE 9/03/09,10:00am Esquire Court Rep. Edwards & JPH,
DOE By Video One Penn Plaza Kuvin
Suite 4715
New York, NY
10019
9/04/09,11:00am Searcy Denney JPH
By Video ... Shrewsbury, NJ
07702
EFTA00727742
Tommy Matola 9/18/09,10:OOam Esquire Court Rep. JPH
One Penn Plaza
Suite 4715
New York, NY
10019
9/21/09,1:00 pm McIntosh Sawran Noticed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727742.pdf
EFTA02308635Set 11
2012-06-012p473w
Barrett <-> wrote:
> I will arrange to bring all supplies to the apartment. Penn should be al=t less than that.
> Anthony Barrett ... quotes from contractors that each
came back with $22,000. I'm hoping i= Penn's is less than this, JE will be OK with us going with ... think it=s alot easier
for all involved to use Penn, and we just have to convince JE=that as long as we have all materials, etc, he can finish
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308635.pdf
EFTA01290105Set 10
2019-05-1323p9,866w
subsItliNy e4 The Bonita New York WON
DAIJAR MUD CONVOCATIONS CielnatiNI (MY NAN)
Penn.'s U.C.myna,FilatagtreaGM_CICI047355
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CONFIDENTIAL — PURSUANT TO FED. R CRIM ... CONFIDO. L DALIIM WED COMMUNCATIONS
EX( CILDrC
Cannatim (MY Melba)
Penne.* MC. 'smite.ninfiakkaat00047356
DB-SDNY-0010180
EFTA_00157965
EFTA01290113
Deutsche Bank
Baltimore, MD 21203
February 1,2019 - February ... Meta)
CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFID EX(MENU Penne. MC. intrite Alitatikkur- 40 00041360
DB-SDNY-0010184
EFTA_00157969
EFTA01290117
Deutsche Bank
Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf
EFTA01747318Set 10
2014-12-214p666w
From: Lawrence Krauss •< ,.
Subject: Re: Penn Jillette
Sent Sunday, December 21, 2014 9:25:10 PM
To: Jeffrey E."
wow.. I did misunderstand.. I thought it was Penn ... quite nice!. Sorry I screwed up.. That
phone is listed as Penn's so when I got the text I assumed it was him.. feel stupid.. anyway ... Lawrence Krauss
wrote:
My friend Penn Jillette (of Penn and Teller magic fame) is in
St. Thomas.. I think you guys would hit it off.. he is both
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747318.pdf
EFTA02707005Set 11
2013-02-203p366w
attachment 00110.htm
HBRK Associates Inc.
New York, New York 10022
Begin forwarded =essage:
From: "Penn Baluyut"
Date: February 20, 2013 =:44:57 PM EST
To: "'Richard Kahn ... ceiling with special =rtistic painting method and clean up. The price is =12,000.00.
Penn =. Baluyut
From: Richard Kahn
Sent: Thursday, =anuary 31, 2013 11:32 AM
To: Penn ... from my iPhone
On Jan 22,2013, at 12:38 PM, Richard =ahn
> =rote:
Penn
We are confirmed for today an =treet
You will be meeting Rich =arnett
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707005.pdf
EFTA00556717Set 9
2012-11-092p163w
From:
To: Penn
Cc:
Subject: Fwd:
Date: Fri, 09 Nov 2012 03:36:28 +0000
Penn, can meet between 9:30am and 2:30pm tomorrow.. can you 2 coordinate ... wrote:
What time do you want to meet penn tomorrow?
Begin forwarded message:
From:
Date: November 8, 2012, 7:50:33 PM EST
To:
Subject: Re:
Reply-To:
Ok what ... time
Original Messa e
From:
To: Penn baluyut
Cc:
Subject:
Sent: Nov 8, 2012 7:49 PM
Hey penn..we may want to expand the closets in the bedroom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556717.pdf
EFTA02301020Set 11
2012-02-141p129w
From: <->
Sent: Tuesday, February 14, 2012 4:18 AM
To: -
Subject: Fwd: Re:
Penns guys will be at 2G t=morrow at 12pm to move your furniture.
Begin forwarded ... manta
Yes w= will be there at 12 penn
Original Message
From:
To: Penn baluyut<=r>Cc: A Barrett
Subject:
Sent: Feb 1=, 2012 9:16 PM
HI Penn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301020.pdf
EFTA00557180Set 9
2012-12-031p144w
From:
To: Penn
Subject: Fwd:
Date: Mon, 03 Dec 2012 16:21:02 +0000
Penn, can you take care of getting 6 of these with the needed transformers, mounting blocks ... Cabinets"
Subject: Re:
Date: December 3. 2012 11:05:58 AM EST
To:
Cc: Penn <
Dear
They are discontinued but I found some similar items online. Cheers.
http://www.amazon.corn/Flafele-America-825-69-042-Pyramid-Light/dp/B0087Q66AC ... www.swantilecabinets.com
--- On Thu, 11/29/12, ci > wrote:
From:
Subject:
To: "Kingsley W"
Cc: "Penn"
Date: Thursday, November 29, 2012, 11:54 PM
These are the under cabinet lights I ordered from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557180.pdf
EFTA02315989Set 11
2012-09-102p284w
From: Marisa Bordonaro < >
Sent: Monday, September 10, 2012 8:20 PM
To: Penn
Cc:
Subject: Vanit /Kitchen Tile Order
Attachments: 8236698- Vanity_Tile Order 9.10.pdf
Your order has been placed ... From mailto
Sent: Monday, September 10, 2012 3:05 PM
To: Marisa Bordonaro
Cc: Penn
Subject: Re:
we can wait for the 24x24. thanks ... Sent: Monday, Sept=mber 10, 2012 2:14 PM
To: Marisa Bordona=o
Cc: Penn
Subject: Fwd:
HI marisa,
Pls see below for my kitchen floor tiles and back
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315989.pdf
EFTA00539661Set 9
2012-06-231p274w
Bathroom looks good, I really love the tile!
The grill as Penn explained should look modem, with horizontal parallel stripes, but I haven't seen the final look
in real ... would be the time to do them before
painting. I did tell Penn to go ahead, but I've asked him to send me a photo of the grill ... appeared quite expensive to put new ones, but the Penn told me today, that he has got your approval to
put the new ones, is that right?
Also there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539661.pdf
EFTA02323447Set 11
2011-07-292p268w
wrote:
> K...
> Penn is over 2 hours late with no notification... Is this what we ar= to expect for the work?
> On Jul 29, 2011, at 5:05 PM, wrote ... Kinda. Just bugging me about Penn not doing the work yet, not having i= painted, yada yada yada. He doesn't
understand I can't force people ... 01PM, wrote:
>>» Unbelievable.
>>»
>>» On Jul 29, 2011, at 4:52 PM wrote:
>>»
»>» Penn has not showed yet.
>»» So annoying.
>>>»
>»» Sent from Story's iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323447.pdf