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efta-01799562DOJ Data Set 10Other

EFTA01799562

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DOJ Data Set 10
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efta-01799562
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rich Kahn Sent: Tuesday, February 15, 2011 6:35 PM To: Jeffrey Epstein Subject: RE: Just called John and he says he just spoke with Duke who told John =hat there was confusion over student debts. I told him regardless of that I need funds sent back =oday John told me that upon receipt of 22k it was used immediately to pay =reditors and he does not have money to repay Please advise Rich =ahn HBRK =ssociates Inc. New York, =Y 10065 tel fax cell From :=/b> =effrey Epstein [mailto:[email protected] Sent: Tuesday, =ebruary 15, 2011 1:15 PM To: Rich Kahn Subject: =e: tell him to send money back =sap On Tue, Feb 15, 2011 at =:14 PM, Rich Kahn >=wrote: Just spoke with John ='Sullivan and he said that he passed on my request to send back =2k to Duke & Duchess. EFTA_R1_00138380 EFTA01799562 He mentioned they were going to =each out to you and were surprised by my request to send back =unds. They asked him to sit still for = few days until this got sorted out therefore he cannot send back funds =ust yet.. He stated that when you and =ohn spoke on January 20th you stated you would send 2 wires =o him and Columbia. John is still contesting fact =attern. I do not trust this guy as he =s slippery and appears to be dishonest. Please =dvise. Rich =ahn HBRK =ssociates Inc. New York, =Y 10065 tel =46- fax rza cell=17IIIIIIII From: Jeffrey Epstein lmailto:[email protected] Sent: Tuesday, =ebruary 15, 2011 12:29 PM To: Rich Kahn Subject: =e: <=o:p> press hijm for =eturn„ strongly„ he was supposed to sign, he told me he would after =e got his 22k, so as far as i am concerned we are back to square =ne. On Tue, Feb =5, 2011 at 12:27 PM, Rich Kahn =rote: Johnny Sullivan — I wrote =ou note yesterday stating that when I asked him to return money last =eek he said he had understanding that after 22k and Columbia paid he =ould sign papers — should I press him for return of money or wait =ntil I hear from him? 2 EFTA_R1_00138381 EFTA01799563 Linda =into Requested money back for belts =nd said we would deal with invoices after funds =eceived Have not received response yet =#8211; will follow up on this.. Rich =ahn HBRK =ssociates Inc. New York, =Y 10065 tel =46- fax =46 cell =17- I From: Jeffrey Epstein (mailto:[email protected] Sent: Tuesday, =ebruary 15, 2011 12:17 PM To: Rich Kahn Subject: =/span> what happened =ith linda pinto „ johnny sullivan The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for 3 EFTA_R1_00138382 EFTA01799564 the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved 4 EFTA_R1_00138383 EFTA01799565

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