Epstein Index›Documents›EFTA02541762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02541762: Construction (DS11)

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Email dated July 21, 2011, from jeevacation@gmail.com to Emad Hanna and Richard Kahn (with Gary Kerney copied) proposing to establish a program for liquidating Lafayette construction. The message indicates discussion of closing out or resolving a construction project.

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construction

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jeevacation@gmail.com> Sent: Thursday, July 21, 2011 11:52 AM To: emad hanna; Richard Kahn Cc: Gary Kerney lets set a program for liquidating lafayette **construction**

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Source: U.S. Department of Justice

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