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efta-01877253DOJ Data Set 10Other

EFTA01877253

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DOJ Data Set 10
Reference
efta-01877253
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3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueevacationagmail.comj From: Richard Kahn Sent Wed 8/1/2012 3:34:21 PM Subject: Fwd: promissory note $160,000 note was due yesterday and i have not received any payment or received communication from this last email sent Please advise PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax, cell Begin forwarded message: From: Richard Kahn •cl a Date: July 18, 2012 4:24:08 PM EDT To: Mark LLOYD Subject: Re: promissory note just a reminder that the promissory note is due July 31st the balance due on july 31st with accrued interest is 162,674 please let me know if you need wiring instructions thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote: see below E FTA_R1_00287184 EFTA01877253 thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc New York, New York 10022 tel fax cell On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote: Dear Richard, Can you please let me know the address to send the original of the signed promissory note. Many thanks Mark —Original Message— From: Richard Kahn To: Mark Lloyd Sent: Fri, 1 Jun Subject: Re: promissory note great thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Ric tel cell On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote: fax Funds arrived! Thank you for expediting transfer EFTA_R1_00287185 EFTA01877254 so quickly. Have a nice weekend. Mark Sent from my iPhone On 31 May 2012, at 22:08, Richard Kahn wrote: Please sign and return tonight Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell Begin forwarded message: From: Date: May 31, 2012 4:48:50 PM EDT To: Subject: Message from KMBT_C253 Re I -To: <SKMBT_C25312053116482.pdf> EFTA_R1_00287186 EFTA01877255

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