8
Shared Docs
8
Same-Page
16 / 8
Mentions
From: "Rich Kahn" <Ma. To: "Jeffrey Epstein" <[email protected]> Subject: FW: last of the outstanding Invoices - Maguire Group Date: Tue, 28 Jul 2009 19:59:02
From: "Rich Kahn" <Ma. To: "Jeffrey Epstein" <[email protected]
t outstanding invoices. please let me know status. Total 13 & 14 are for mech bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Ma uire Grou Inc. EFTA00773107
From: "Rich Kahn" <MI > To: "Jeffrey Epstein" <[email protected]> Subject: FW: Mr. Epstein Date: Mon, 04 May 2009 13:19:03 +0000 Maguire agreed to 15,000 redu
From: "Rich Kahn" <MI > To: "Jeffrey Epstein" <jeevacation@gmail.
eduction. Plaease wire funds, thanks for your help. Im home... sick kid, will be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer >>> "Rich Kahn" ‹ > 04/30/09 4:39 PM >>> Mr. Epstein said he would agree to a 15,000 reduction not 12,500 Let me know if this w
From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Re: FW: Work Order 17 Date: Tue, 06 Oct 2009 17:54:22 +0000 yes On Tue, Oct 6, 2009 at 12:19 PM, Rich Kahn < wrote: Do I have your appr
Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Re: FW: Work Order 17 Date: Tue, 06 Oct
Cc: Rich Kahn Subject: Work Order 17 EFTA00740353 Here is a revised work order 17, program adjusted, financial planning budget reduced. Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. The information contained in this communication is confidential, may be attorney-client privileged, may co
To: Rich Kahn From: Jeffrey Epstein Sent Tue 7/28/2009 8:49:38 PM Subject: Re: FW: last of the outstanding Invoices - Maguire Group have gary review„ so he c
To: Rich Kahn From: Jeffrey Epstein Sent Tue 7/28/2009 8:49
t outstanding invoices. please let me know status. Total 13 & 14 arc for mech bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Maguire Grou Inc. EFTA_R1_00187291 EFTA01816018
effrey Epstein Sent Mon 8/3/2009 7:37:10 PM Subject: Re: FW: last of the outstanding Invoices - Maguire Group ok On Mon, Aug 3, 2009 at 2:50 PM, Rich Kahn ‹ > wrote: Both Gary and Doug have approved invoices totaling 7,275.94 to the Maguire Group. Do I have your approval to pay? Rich Kahn HBRK Assoc
e Group ok On Mon, Aug 3, 2009 at 2:50 PM, Rich Kahn ‹ > wrote: Both Gary and Doug have approved invo
t outstanding invoices. please let me know status. Total 13 & 14 arc for mcch bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Ma uire Group Inc. EFTA_R1_00189727 EFTA01817806
To: Rich Kahn( From: Jeffrey Epstein Sent Mon 5/4/2009 1:22:13 PM Subject: Re: FW: Mr. Epstein yes On Mon, May 4, 2009 at 9:19 AM, Rich Kahn wrote: Maguir
To: Rich Kahn( From: Jeffrey Epstein Sent Mon 5/4/2009 1:22
duction. Plaease wire funds, thanks for your help. Im home... sick kid, wilt be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer Ma uire Grou Inc. >>> "Rich Kahn" 04/30/09 4:39 PM >>> Mr. Epstein said he wou agree to a re not 12,500 Let me know if thi
To: Jeffrey Epstein[[email protected]] From: Rich Kahn Sent: Mon 8/3/2009 6:50:09 PM Subject: FW: last of the outstanding Invoices - Maguire Group Title: FW: last of the outstanding Invoices - Maguire
ffrey Epstein[[email protected]] From: Rich Kahn Sent: Mon 8/3/2009 6:50:09 PM Subject: FW: las
et me know status. EFTA_R1_01514423 EFTA02440458 Total 13 & 14 are for meth bldg. $6.416.05 3 & 4 arc for cx residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer M uire Group Inc. EFTA_R1_01514424 EFTA02440459
To: Jeffrey [email protected]] From: Rich Kahn Sent: Mon 5/4/2009 1:19:03 PM Subject: FW: Mr. Epstein Maguire agreed to 15,000 reduction. Is it ok to wire adjusted balance of 89,398.31? Ric
frey [email protected]] From: Rich Kahn Sent: Mon 5/4/2009 1:19:03 PM Subject: FW: Mr
duction. Plaease wire funds, thanks for your help. Im home... sick kid, will be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. >>> "Rich Kahn" < 1 04/30/09 4:39 PM >>> Mr. Epstein said he would agree to a 15,000 reduction not 12,500
Entities connected to both Richard Kahn and Jeffrey M. McCormick

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSONGary Kerney
PERSON
Michael Douglas
PERSONDoug Schoettle
PERSONMaguire Group Inc.
ORGANIZATIONMaguire
PERSONJeff McCormick
PERSONInvoices - Maguire Group
ORGANIZATIONGrou Inc.
ORGANIZATIONGroup Inc.
ORGANIZATION