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Doug for his review? Story - - On Mon, 8/17/09, Rich Kahn < l> wrote: From: Rich Kahn Subject: re: w
worth builders invoice Date: Mon, 17 Aug 2009 20:13:24 +0000 Attachments: Worth_Builders_Invoice_8-6-09_and_7-16-09.pdf Enclosed are invoices from Worth Builders. Should I forward to Doug for his review? Story - - On Mon, 8/17/09, Rich Kahn < l> wrote: From: Rich Kahn Subject: re: worth builders invoice T
erence: August Invoice Plee email Sella l lein & Rich Kafiri with the Fed Reference dumber Thank you.
'#: 067009646 Mellon United National Bank 1645 Palm Beach Lakes Blvd. WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 For credit to: Worth Builders of Palm Beach, lxac- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the Fed Reference number. EFTA01587581
to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F9
unt to: Bank name! Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez ABA 4: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280322 Please call Bella Klein with the Fed Reference number. EFTA01588651 ID:03447F5F9165
om> Sent: Friday, October 2, 2009 6:47 PM To: Rich Kahn Subject: Re: Outstanding Balance Yes Sen
6:47 PM To: Rich Kahn Subject: Re: Outstanding Balance Yes Sent from my iPhone On Oct 2, 2009, at 1:57 PM, "Rich Kahn" wrote: > I spoke with Worth Builders and they refused to offer any discount on > the outstanding balance of $12,254.58 They stated that this past > March they agreed to 25k vs. their o
Entities connected to both Marc Rich and Worth Builders

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONJanusz Banasiak
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
St Thomas
LOCATION
Bill Richardson
PERSON
Francisco
LOCATIONDoug Schoettle
PERSON
Financial Trust Company
ORGANIZATIONNYSG LLC
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONWilliam J Doherty
PERSONAtterbury
ORGANIZATIONDarlene Mendez
PERSON
Cassidy
PERSONMellon United National Bank
ORGANIZATION