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11 results for “
"Initial Scope"
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EFTA01429738
Dataset 10
2018-09-27
2p
1,232w
…High Received banker confirmation on material changes and FINCEN form. Awaiting clarifica tion on the addition of signatory due to discrepany in Corporate Resolution.
Initial Scope
7/24 /18 8/17/18 8/24/18 USO NY Stewart Oldfield Mumbai Organization Company RR 486423 1977705 Jeepers, Inc Vijay / Alka Overdue Client Outreach with RM 1 8/18 /18 High Received banker confirmation on material changes and FINCEN form. Awaiting clarifica tion on the addition of signatory due to discrepany in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429738.pdf
EFTA01972791
Dataset 10
2012-12-04
2p
316w
From:
Richard Kahn
To:
Jeffrey Epsteinueevacation©gmail.com]
…Dec 4, 2012 at 4:42 PM, Richard Kahn wrote: attached is david's invoice for a 3 week time period in the amount of 3000 or 1000 per week he was paid for
initial scope
of work (2 weeks of work) 1750 or 875 per week please advise if ok to pay Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell Begin forwarded message: EFTA_R1_00458555 EFTA01972791 From: Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972791.pdf
EFTA01975655
Dataset 10
2012-11-30
2p
195w
Subject:
LSJ_DSTAR_CK_111812_$3,000.00
From:
Jeffrey Epstein
To:
Richard Kahn[
…2012 at 4:42 PM, Richard Kahn • > wrote: attached is david's invoice for a 3 week time period in the amount of 3000 or 1000 per week he was paid for
initial scope
of work (2 weeks of work) 1750 or 875 per week please advise if ok to pay Richard Kahn HBRK Associates Inc Begin forwarded message: From: Date: November 30, 2012 4:59:20 PM EST To: "Richard Kahn Subject: LSJ_DSTAR_CK_111812_$3,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975655.pdf
EFTA02706132
Dataset 11
2012-12-04
1p
106w
Subject:
Fwd: LSJ_DSTAR_CK_111812_53,000.00
From:
Richard Kahn <
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject: Fwd: LSJ_DSTAR_CK_111812_53,000.00 Attachments: LSJ_DSTAR_CK_111812_$3,000.00.pdf, Untitled attachment 00326.htm attached is david's invoice for a 3 week time period in the amount of =000 or 1000 per week he was paid for
initial scope
of work (2 weeks =f work) 1750 or 875 per week please advise if ok to =ay Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, =th Floor, New York…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706132.pdf
EFTA00466869
Dataset 9
2017-12-20
1p
128w
Subject:
GSJ-Massing-Study-02.pdf
From:
Ramon Alonso
To:
Jeffrey Epstein -4
…massing model that we are creating for Great St James. We will also create one model for LSJ. This week the topography team will continue working on site as per our schedule and we will have all the definitive information of this
initial scope
of work ready to be delivered by the end of January. With this information we will then be ready to start the master plan conceptual design phase. We will soon be sending you a separate proposal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466869.pdf
EFTA01972836
Dataset 10
2012-12-04
3p
418w
Subject:
Re: LSJ_DSTAR_CK_111612_$3,000.00
From:
Jeffrey Epstein
To:
Richard Kahn
…Dec 4, 2012 at 4:42 PM, Richard Kahn wrote: attached is david's invoice for a 3 week time period in the amount of 3000 or 1000 per week he was paid for
initial scope
of work (2 weeks of work) 1750 or 875 per week please advise if ok to pay Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell EFTA_R1_00450611 EFTA01972836 Begin forwarded message: From: Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972836.pdf
EFTA00729318
Dataset 9
2009-05-28
2p
878w
…LLP and by Atterbury Goldberger & Weiss, P.A. as your counsel ofrecord in the Litigation. It is further understood that the
initial scope
of our representation will be to assist your counsel of record, as they may request from time to time, in analyzing and preserving issues in anticipation of any potential appeals. We also are available to consult with and to assist your counsel ofrecord with the preparation ofmotions and memoranda on an as needed basis. I am the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729318.pdf
EFTA01100499
Dataset 9
2014-02-26
7p
2,380w
…FJTP will re-service and repair, without charge, any defective or non-conforming work originally performed in its
initial scope
of work on the customer's engine or part thereof, which has been returned to FJTP and which FJTP's inspection proves to be attributable to its initial work on such engine or part. THIS LIMITED WARRANTY SHALL NOT APPLY TO THE EXTENT THE DEFECT OR NON- CONFORMITY IS ATTRIBUTABLE TO ANY PART SUPPLIED OR FURNISHED BY FJTP, BUT NOT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100499.pdf
EFTA01032820
Dataset 9
2019-02-20
9p
2,285w
Subject:
Re: LSJ18.41: Concept Design Report / Master Plan 1 12-02-2019
From:
J <jeevacationggmail.com>
To:
Xavier CARTRON <xcanro(aaviercanron.tr
…We visited the site 2 times. - We tried to get a detailed Client Brief over several meetings with you and your team. - We tried to analyze and resolve the maximum number of the initial constraints, as well as others that have been added as studies progressed. EFTA01032820 - We concluded (more or less) the project programme as a reflection of the main requirements. - We went beyond our
initial scope
and we developed detailed plans in order to test the spaces, relations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032820.pdf
EFTA01063221
Dataset 9
2019-02-20
5p
1,893w
Subject:
TR: LSJ18.41: Concept Design Report / Master Plan 1 12-02-2019
From:
Xavier CARTRON
To:
'Jeffry Epstein' <jeevacation(rigmail.com>
…done: - We visited the site 2 times. - We tried to get a detailed Client Brief over several meetings with you and your team. - We tried to analyze and resolve the maximum number of the initial constraints, as well as others that have been added as studies progressed. - We concluded (more or less) the project programme as a reflection of the main requirements. - We went beyond our
initial scope
and we developed detailed plans in order to test the spaces, relations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063221.pdf
EFTA00794207
Dataset 9
2019-02-15
7p
1,833w
…On-site sewerage waste disposal system • Water heating system: electric tank type • Water saving plumbing fixtures • Roof drains/perimeter gutters for rain water collection • Hose bibs for convenience • Provisions for tie in for irrigation system (outside of
initial scope
of work by Architect — to be designed by others if needed for the project) • Emergency Generator — Diesel piping layout if required for the project • Water coolers/bottle fillers with water filtration • Shop equipment info/equipment list with plumbing requirements to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794207.pdf
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