10
Total Mentions
8
Documents
5
Connected Entities
Surname reference in documents
EFTA00849116
te: August 10, 2015 at 10:51:32 AM EDT To: Eason Jeffers , Daphne Wallace , LSJ - Danny Vicars Cc: Leighton Allenby NYC - Richard Kahn Subject: Crusher run added to LSJ Paving , Anna Rodriquez Hello All, Per my discussion today with Mr. Jeffers we are going to add the crusher run to the paving pro
ead on crusher run. BR will adjust proposal/invoice/and remove crusher run from proposal 4. BR will coordinate barge schedule with Daphine/Anna 5. Crusher run will only be needed where it is needed and thickness adjusted as needed as many areas have a good base. Leighton will make decisions with forema
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Crusher run added to LSJ Paving Date: Mon, 10 Aug 2015 14:54:51 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 100
EFTA00849153
usher run , talk to rich, barging> ?? On Sat, Aug 8, 2015 at 8:16 AM, LAllenby Mr. Epstein Per our phone conversation No on swales /wait and see Crusher run ok Please confirm Leighton Allenby Director of Pro erties > wrote: > On Aug 8, 2015, at 9:18 AM, LAllenby > wrote: > Better Roads was neve
EFTA01527131
NC/053101121 A/C: Branch Banking & Trust CO. Greensboro NC 27409 Ben: Ac0005102208716 Hydraulic Attachments Intl Ref: Ref: Lsj Rack EFTA01527137 Crusher Imad: 0918B1Qgc06C005706 Trn: 0777500262Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0918B1Qgc02C003413 Trn: 041880026
EFTA02447261
:_e(%7B%7D,icvml&#=9; );», Zorro Ranch );» EFTA_R1_01544220 EFTA02447261 Jeffrey Attached for your review, Breakdown showing cost of Ro=estone Crusher fines and Rosestone 1" including delivery <=iv class="gmail_default" style="font-size:small"> The previous sample that was f=rwarded to you, was R
EFTA02475619
rusher Run project Hey Bossman, I will make arrangements with Mr. Andy Christopher to do all 14 Loads of cru=her run with Mr. B... The cost of the Crusher run will be between ($850-$950ea. for a 20ton truck o= gravel) around $12-$13,500.00 and the Trucking will cost us ($250x14) $3,5=0.00. Total cost:
EFTA02492573
From: Sent: Thursday, August 13, 2015 3:17 AM To: NYC - Jeffrey Epstein Cc: NYC - Richard Kahn; Anna Rodriquez Subject: Crusher run compacted pictures - 12th August Attachments: IMG_1760.1PG; Untitled attachment 00898.txt; IMG_1765JPG; Untitled attachment 00901.txt; IMG_176
EFTA00287361
'S TOTAL HOURS WORKED in APRIL: 84.40 During the month of April, Amerling worked on the following: -Calls with Amy Dempsey -Revising the EAR -The Crusher lease -Permits -TPDES work -WHR work -Jeff Merritt and Criado -ACM re Newman contract -Melnick & Rowles -Review status of all work, bills, fax
EFTA02493912
c: NYC - Richard Kahn Subject: Re: Paving project additional approval needed Mr. Epstein Per our phone conversation No on swales /wait and see Crusher run ok Please confirm Leighton Allenby Director of Properties > On Aug 8, 2015, at 9:18 AM, LAllenby wrote: > Better Roads was never provided t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Leighton Allenby
PersonPerson referenced in documents