EFTA00825731.pdf
dataset_9 pdf 156.8 KB • Feb 3, 2026 • 4 pages
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: LSJE LLC
Date: Tue, 14 Jun 2016 11:29:11 +0000
Cecile will be speaking today with Jeffers about money owed to us.
Sent from my iPhone
Begin forwarded message:
From: Cecile de Jongh
Date: June 13, 2016 at 8:59:18 PM EDT
To: Richard Kahn
Subject: Re: LSJE LLC
Hi Rich,
I will be speaking with him tomorrow at 11.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
On Jun 13, 2016, at 4:25 PM, Richard Kahn > wrote:
you can confirm with daphne but it appears no money was sent to us
not sure if daphne has brought you up to speed but would be happy to provide details as i think you should
begin calling asap
thanks
Richard Kahn
HBRK Associates Inc.
tel
fa
cel
Begin forwarded message:
From: Richard Kahn
EFTA00825731
Subject: Fwd: LSJE LLC
Date: June 7, 2016 at 4:53:37 PM EDT
To: Cecile deJongh
if money is not received by friday then Jeffrey wants you to call and attempt to resolve
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Richard Kahn tc >
Subject: LSJE LLC
Date: June 7, 2016 at 4:52:56 PM EDT
To: Eason Jeffers
Cc: Daphne Wallace
Your attached summary unfortunately was very disappointing after waiting over 8 weeks to receive.
Our agreement clearly had no 15% penalty clause and was insulting. I kindly request that you return to us
by Friday June 10th the amount we are due as per calculation below.
If money is not received by Friday we will be forced to commence a lawsuit.
Actual costs: 56,292.80
Deposit 170,833.33
Refund Due LSJ 114,540.53
Thank you
Richard Kahn
HBRK Associates Inc.
I
tel)
fa
cel
<Betteroads Proposal_Asphalt Pathways Paving_Little St. James Island.pdf,
EFTA00825732
Begin forwarded message:
From: Daphne Wallace
Subject: Fwd: LSJE, LLC -June 1, 2016
Date: June 2, 2016 at 5:47:37 AM EDT
To: Rich Kahn , ann rodriquez
Forwarded message
From: Eason Jeffers <
Date: Wed, Jun 1, 2016 at 9:18 PM
Subject: LSJE, LLC - June I, 2016
To: Daphne Wallace
Good Day Daphne,
Sorry that I missed your calls, I spent the day at the St. Croix airport placing concrete and settings elevations so I
missed your calls in the noise and traffic. I am still in St. Croix and expect to be here until the middle of next week
due a change in the concrete supplier's schedule. I must abide by their time slots, which is 3:00 AM, in order to
complete the St. Croix project. But, I did receive a call late yesterday from Jorge Jr. telling me to forward the
attached letter to LSJE. Any further discussions/negotiations regarding the final numbers can be discussed with
the Mr. Jorge L. Diaz (President and CEO) or whomever he assigns the task to do so at the central office. The
number is
Kindest Regards,
Eason Jeffers
GENERAL MANAGER
REM RoADC \CPI t
From: Daphne Wallace [mailto
Sent: Wednesday, lune 01, 2016 4:39 PM
To: Eason Jeffers
Subject: Re: LSJE, LLC -June 1, 2016
EFTA00825733
Greetings Mr. Jeffers,
Just checking in with you to see if you received my email earlier, or may have time to call me to discuss.
Kind regards, Daphne
On Wed, Jun 1, 2016 at 10:28 AM, Daphne Wallace > wrote:
Happy Wednesday Mr. Jeffers,
Welcome back if you have returned to St. Thomas.
I spoke with Mr. Diaz, Jr yesterday afternoon and was given the impression that he and/or his father
had reviewed the costs and your summary and a decision had been made regarding the reimbursement.
Mr. Diaz said you would be emailing me. Is this accurate? I will be back in my office this afternoon if
you would like me to call you directly.
Kind regards, Daphne
<Project Cancellation Letter_LSJE LLC_Betteroads Asphalt Corp.pdf>
EFTA00825734
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 0bfa3955-e41b-4d1f-8159-cea6ca7c80f3
- Storage Key
- dataset_9/EFTA00825731.pdf
- Content Hash
- e2f58e3079447b063a8a36f57f16dce1
- Created
- Feb 3, 2026