Case File
efta-02007008DOJ Data Set 10OtherEFTA02007008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02007008
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevaeationegmaitcompeevacationagmacomi: Jeffrey Epsteinbeeyacation©gmail corn]
From:
Adam Bly
Sent
Thur 4/25/2013 9:16:30 PM
Subject: Fwd: Confirmation
Sent from my iPhone
Begin forwarded message:
From: "Adam Bly"
Date: April 25, 2013....
IM
To: Richard Kahn
Subject: Re: Con nation
Rich,
Yes, that's the correct breakdown of the 22k figure. I will confirm below with our bookkeeper
when I am back in the office tomorrow and I will also ask her to deal with the Dec 2012
replacement for you.
On a related note, I received a call today from the Marshall's Office informing me that this file is
still open on their end because they arc unaware of status. This should not be the case given that I
am in compliance so would you kindly notify them accordingly so that the file is closed.
Thanks
Adam
Sent from my iPhone
On Apr 24, 2013, at 5:05 PM, "Richard Kahn" wrote:
Adam,
Hope you are well.
Regarding your note below i need some clarification as i believe the $22,000 is comprised of the
following:
Sep - Nov 2012 Interest $10,000 - i am in possession of check (never cashed as terms of this
payment plan need to be formalized in 1 page document which i should have tomorrow)
Dec 2012 - $3,000 (fed ex delivered on 12/28 but i never received) - i will need replacement
check
Jan 2013 - $3,000 - i am in possession of check as it was received on 3/6/2013
Feb 2013 $3,000 (when was this sent as it was never received - can you please provide me with
fed ex tracking # and copy of check)
Mar 2013 $3,000 (when was this sent as it was never received - can you please provide me with
fed ex tracking # and copy of check)
EFTA_R1_00506631
EFTA02007008
Thanks for your help.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Jeffrey Epstein <jeevacatiorur≥amail.com>
Date: April 23, 2013 11:13:06 PM EDT
To: Richard Kahn
Subject: Fwd: Confirmation
----- Forwarded message
From: Adam Bly
Date: Tue, Apr 23, 2013 at 9:51 PM
Subject: Confirmation
To: Jeffrey Epstein [email protected]>
We have $22,000 in checks out to you that are not cashed -- including Feb and Mar
interest.
Sent from my iPhone
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
EFTA_R1_0050f3632
EFTA02007009
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 [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00506633
EFTA02007010
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