Case File
efta-01866125DOJ Data Set 10OtherEFTA01866125
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Unknown
Source
DOJ Data Set 10
Reference
efta-01866125
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Jeffrey Epstein
Sent:
Thur 4/28/2011 4:44:22 PM
Subject: Re:
I loaned money to you. i never met , knew , or had any contact with
2011/4/28
Jeffrey,
I'm so sorry to bother with this again but I am at loss on how to handle the situation with the $900
my ex-roommate owes you. I have repeatedly tried to reach her regarding the outstanding loan
but she seems to think that if she ignores me she won't have to pay you back. Again, I am so sorry for
this outrageous behavior. I have repaid $4,100 but the remaining 590
•
ion and quite frankly, I can't afford to repay her loan -- my only incomat fro
and as we all know, those resources are limited! I have given Richard
email and phone number -- perhaps if he directs his attention to her instead she might better understand the gravity of the situation?
Thank you again,
—Original Message—
From: '
To:
Sen:
u, pr
,
:
am
Subject: Fwd:
any updates on when we can expect $900 thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
Begin forwarded message:
From: Richard Kahn
Date: A ril 15 2011
To
Su jec : e:
i am sorry but we sent and lent money to you not or anyone else
therefore it is your responsibility to repay i hope you can get from others but burden is on you for Jeffrey to be repaid
thank you
Richard Kahn
EFTA_R1_00269207
EFTA01866125
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York. NY 10065
On Apr 13, 2011, at 3:26 PM,
M-Giclen wrote:
The documentation (emails between myself, mnd our third roommate) is in Swedish, but clearly states
ccepted a loan of
$1,500. She knows this, but apparentty thinks that she can get away with not
repaying her loan if she just denies having ever taken it. Regrettably, we
never signed any papers.
I will take up the issue with her mother as well. How would you like to
proceed? Is there anything we can say to her to urge her to repay the loan?
----Original Message
From: Richard Kahn
To:
Se .
.
Subject: Re:
can you send me this documentation thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
On Apr 13, 2011, at 2:35 PM
Richard -
I will keep trying to reach her through all channels possible. As
I mentioned - there is documentation proving that she accepted
this loan and that the outstanding $900 is her responsibility.
Thank you and I'm sorry again for the inconvenience.
Original Messag
Fro
To:
Sent: Tue, Apr 12, 2011 3:56 pm
Subject: Re:
EFTA_R1_00269208
EFTA01866126
Hello Richard,
Can you please follow up with her regarding 900 outstanding
Thank you
From:
on,
pr
: :
-
To: Richard Kahn
Subject: Re:
Richard -
I'm so sorry for this inconvenience. The obligation, however, is completely
ballpark. She Is trying to get out of repaying her loan to Jeffrey,
which is inexcusable.
There is email documentation proving that she accepted a loan of $1,500 from Jeffrey,
as well as two witnesses.
$600 of this loan was left b s a security deposit on our mutual lease, which
was w y was able to repay $4,100 (i.e. $3,500, my part of the loan, as
se $600). However, the remaining $900 is money th still has, and owes Jeffrey.
Thank you,
-----Original Message
Fro
To:
Sent: Mon, Apr 11, 2011 12:38 pm
Subject: Re:
i just spoke with and she said that she never took a loan and that you are
responsible for the $900 not her she was a bit frisky and i believe she only picked up my call as she did not know
who i was please advise thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065 rote:
I'm terribly sorry. Have you tried contacting
I have tried reaching her as well but she is not returning my calls.
EFTA_R1_00269209
EFTA01866127
The remaining $900 of the loan is owed b
I am doing everything in my power to urge her to repay the money as soon as possible, but I think it would
as well. Her email is nd her cell phone
Again - I'm terribly sorry for lack of respect. I have personally brought
up the situation up with Jeffrey.
----Original Message-
Fr
To:
Sent: Mon, Apr 11, 2011 9:41 am
Subject: Re:
i still have not received the remaining 900 i would appreciate an update on status
thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
NIME
On Mar 30, 2011, at 7:07 P te:
Hello Richard,
I have now wired $4,100 to the account you listed.
As I mentioned below - the outstanding balance of $900 is to be repaid
by my former roommate and coreci ient to the ba
„poi
I have r repayment is April 1. If she has not repaid her loan by
then, her at on her
Th nks again,
Original Message—
EFTA_R1_00269210
EFTA01866128
Fro
-
To:
Se
Subject: Re:
Thanks Richard.
I will wire $4,100 by the end of this month. The remaining $900 will be
wired from a ex-roommate who was co-r also by the end of this month.
Original Me
Fro
•
'
To:
Sen .
,
Subject: RE:
Please send wire to:
Bank Name: JP Morgan
Account Name: J
Account Number:
Routing Number:
From
Sent: on a arc
.
To
Su
.
.
Hi -
Yes, the funds for the deposit will be released this month.
Please advise on how the money is best repaid - wire, cash, check,
etc.
hT
ou again,
---Original Mess
Fro
•
To:
Sen . n,
ar
,
pm
Just wanted to follow up on our last conversation regarding money
due to Jeffrey Epstein.
I believe you said repayment would be in March
Please call me with any questions
Thank you
EFTA_R1_00269211
EFTA01866129
Rich Kahn
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 communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00269212
EFTA01866130
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