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Case File
efta-01913630DOJ Data Set 10Other

EFTA01913630

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01913630
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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