Case File
efta-01913630DOJ Data Set 10OtherEFTA01913630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01913630
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Adam BINe];
Vera Savcic(
Cc:
Jeffrey Epsteinfieevacation©gmail.com]
From:
Richard Kahn
Sent
Fri 1/4/2013 7:52:11 PM
Subject.• Re: Promissory Note
Happy New Year to you both.
I thought you and Jeffrey worked out all the details below yet i have not received any checks..
Old Terms
September 12th 6,000
October 12th 6,000
November 12th 6,000
December 12th 6,000
Total owed per old terms 24,000
New terms
December 2012 3,000
January 2012 3,000
Total owed per new terms 6,000
Total owed 30,000
Please confirm that we are in agreement with above so that we do not have to exert extraordinary
measures.
In addition please let me know when i can expect to receive payment via federal express sent to
address below.
Thank you.
Richard Kahn
HBRK Associates Inc.
From: Richard Kahn
Date: December 18, 2012 5:23:29 PM EST
To: Jeffrey Epstein <jeevacation©amail.com>
Subject: Adam
still no word from adam bly or additional monies
EFTA_R1_00351788
EFTA01913630
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Richard Kahn
Date: December 14, 2 1 11: :
AM EST
To: Jeffrey Epstein <jeevacation(a≥gmail.com>
Subject: Fwd: No subject
Adam endorsed the front and back of check that was issued in the amount of $10,000
instead of $18,000
In addition December 12th interest is due in the amount of $6,000
Total Outstanding $24,000
Still waiting for his explanation..
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Adam Bly"
Date: December 13, 2012 8:47:37 PM EST
To: Jeffrey Epstein < eevacation
mail.com>
Cc: Richard Kahn
Subject: Re: No s
Just landed from London will check with Vera and rectify if incorrect
Sent from my iPhone
On Dec 13, 2012, at 5:42 PM, "Jeffrey Epstein" <jeevacationOgmail.com> wrote:
EFTA_R1_00351789
EFTA01913631
adam, we got a check that was not what we agrreed, it has a notation re payent in
for interest owed, we agreed this was not the deal.
Richard Kahn
HBRK Associates Inc.
On Dec 11, 2012, at 3:55 PM, Richard Kahn wrote:
Jeffrey mentioned he never received an explanation from his email below
In addition please review loan dots you asked us to prepare as outstanding loan
balance is 316,045.82 not 300,000
Accordingly interest should be paid on 316k not 300k or if you choose make a
lump payment of 16k
Please advise
Thank you
Richard Kahn
Begin forwarded message:
From: Jeffrey Epstein [email protected]>
Date: November 28, 2012 12:29:02 PM EST
To: Adam Bly <
Cc: Richard Ka
Subject: Re: P
why should we discount amount owed?? i don't understand
On Wed, Nov 28, 2012 at 10:48 AM, Adam Bly
wrote:
Begin forwarded message:
EFTA_R1_00351790
EFTA01913632
From: Vera Savcic
Date: November 28.2012 10:42:32 AM EST
To: Adam Bly
Subject: Pro
Revised Payment Proposal
Based on $300k Principal at 24% Default Rate, 365 day basis
Full year interest = $72k with payments to be made as follows:
- Monthly payments of $3k each for 12 months beginning December 2012 =
$36k
- Balance of $36k to be paid in 4 installments of $9k each on Aug 31, Sept
30, Oct 31 and Nov 30, 2013 -- or earlier
- 5 business-day cure period applies
We also propose settling the interest payment due for September October and
November 2012 in the amount of $10k.
Vera Savcic
COO & CFO
- - -
TV • TT .S
T
-•
-•
lip
***********
******************
****** ************************
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
EFTA_R1_00351791
EFTA01913633
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00351792
EFTA01913634
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