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efta-02007008DOJ Data Set 10Other

EFTA02007008

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Unknown
Source
DOJ Data Set 10
Reference
efta-02007008
Pages
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: 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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