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efta-01787587DOJ Data Set 10Other

EFTA01787587

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DOJ Data Set 10
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efta-01787587
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Adam Bly Sent: Thursday, April 25, 2013 9:17 PM To: Jeffrey Epstein Subject: Fwd: Confirmation Sent from my iPhone Begin forwarded message: From: "Adam Bly" Date: April 25, 2013, 4:02:02 PM EDT To: Richard Kahn Subject: Re: Confirmation Rich, Yes, that's the correct breakdown of the 22k figure. I will confirm below with our bookkeeper when I am back in the office tomorrow and I will also ask her to deal with the Dec 2012 replacement for you. On a related note, I received a call today from the Marshall's Office informing me that this file is still open on their end because they are unaware of status. This should not be the case given that I am in compliance so would you kindly notify them accordingly so that the file is closed. Thanks Adam Sent from my iPhone On Apr 24, 2013, at 5:05 PM, "Richard Kahn" wrote: Adam, Hope you are well. Regarding your note below i need some clarification as i believe the $22,000 is comprised of the following: Sep - Nov 2012 Interest $10,000 - i am in possession of check (never cashed as terms of this payment plan need to be formalized in 1 page document which i should have tomorrow) Dec 2012 - $3,000 (fed ex delivered on 12/28 but i never received) - i will need replacement check Jan 2013 - $3,000 - i am in possession of check as it was received on 3/6/2013 Feb 2013 $3,000 (when was this sent as it was never received - can you please provide me with fed ex tracking # and copy of check) Mar 2013 $3,000 (when was this sent as it was never received - can you please provide me with fed ex tracking # and copy of check) EFTA_R1_00111066 EFTA01787587 Thanks for your help. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Jeffrey Epstein <[email protected] <mailto:[email protected]» Date: April 23, 2013 11:13:06 PM EDT To: Richard Kahn Subject: Fwd: Confirmation Forwarded message From: Adam Bly Date: Tue, Apr 23, 2013 at 9:51 PM Subject: Confirmation To: Jeffrey Epstein <[email protected] <mailto:[email protected]» We have $22,000 in checks out to you that are not cashed -- including Feb and Mar interest. Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this 2 EFTA_R1_00111067 EFTA01787588 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_00111068 EFTA01787589

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