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ders_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 To: "story cowles" Date: Monday, August 17, 2009, 2:56 PM Attached is invoice for
for his review? Story - - On Mon, 8/17/09, Rich Kahn < l> wrote: From: Rich Kahn Subject: re: worth
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
571473 A/C: Lsj Llc Imad: 0907B1Qgc01C005829 Trn: 0736300250Es Chips Debit Via: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188
rald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fed
ite Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Ba
, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F916503A 4312008 9:46:16 AM [Central Daylight Time] DNIS:695870044 CSID: liser:034PB CEO1FL1MM Pg 2 of 3
ewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F916503
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
e Group inc. Account #: 33 Commercial Street, Suite One Foxborough, MA 02035 Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with the Fed Reference number at 212-750-1176 EFTA01589345 (JO /.-200 500 /80/10 011 HAN 80V 09L Ulf XVJ vc:CL C C 6d WIT1J10339dKO:lasil 80172
, 18328, 18418, 18437, 18441 Please call Richard Kahn with the Fed Reference number at 212-750-1176 EF
nk name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez ABA it: 067009646 For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 271129 Please call Bella Klein with the Fed Reference number. EFTA01589344 600/100E1 011
From: Jeevacation <[email protected]> Sent: Friday, October 2, 2009 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
Sent: Friday, October 2, 2009 6:47 PM To: Rich Kahn Subject: Re: Outstanding Balance Yes Sent fro
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 Richard Kahn and Worth Builders

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONHarry Beller
PERSONJanusz Banasiak
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATION
Financial Trust Company
ORGANIZATION
Francisco
LOCATIONJack Goldberger
PERSON
Palm Beach
LOCATION
Bill Richardson
PERSONDoug Schoettle
PERSONNYSG LLC
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONWilliam J Doherty
PERSONAtterbury
ORGANIZATIONMellon United National Bank
ORGANIZATION
Cassidy
PERSON
Lewis Tein
PERSON