Case File
efta-02338129DOJ Data Set 11OtherEFTA02338129
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02338129
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahi
Sent:
Tuesday, May 2, 2017 9:35 PM
To:
Mark Lloyd
Subject:
Re: Payment
i never heard back from you
please =dvise
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
On Apr 13, 2017, at 9:50 AM, Richard Kahn <[email protected]> wrote:
please send check made out to jeffrey epstein to my address =elow
please advise on timing to receive and amount =ou will be sending
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel 212-971-1306
fax =12-320-0381
cell 917-414-7584
On Apr 11, 2017, at 5:46 PM, jeffrey E. <[email protected]> wrote:
=orwarded message
From: Mark Lloyd
Date: Tue, =pr 11, 2017 at 5:38 PM
EFTA_R1_01299998
EFTA02338129
Subject: Re: Payment
To: "Jeffrey E." <[email protected] <mailto:[email protected]»
I have only just =ot back having been away all day out of wifi. I will arrange a bankers =raft, as it's
impossible to wire money without it bouncing back. Shall = have this made out to Richard or yourself or another entity?
Sent from my iPhone
On 11 Apr 2017, at 22:07, jeffrey E. <[email protected]> wrote:
??
Forwarded message
From: Richard Kahn <[email protected] <mailto:[email protected]»
Date: Tue, Apr 11, 2017 at 3:30 PM
Subject: =wd: Payment
To: "jeffrey E." <[email protected]>
no response =et from Mark....
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel 212-971-1306 <tel:(212)%20971-1306>
fax 212-320.0381 <tel:(212)%20320.0381>
cell 917-414-7584
Begin forwarded message:
From: =/b>Richard Kahn <[email protected]>
Subject: =/b>Payment
Date: =/b>April 11, 2017 at 10:58:13 AM =DT
To: =/b>Mark Lloyd <[email protected]>
Jeffrey mentioned you were going to make a payment this =eek. Please advise if sent. If
not is there anything I can help you =ith. Thank you.
2
EFTA_R1_01299999
EFTA02338130
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =Ioor
New York, NY =0022
Phone 212-971-1306
Fax 646-350-0954 <tel:(646)%20350-0954>
Cell 917-414-7584
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01300000
EFTA02338131
4
EFTA_R1_01300001
EFTA02338132
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax 646-350-0954Fax
fax 212-320.0381Phone
212-320.0381Phone
212-971-1306Phone
2338129Phone
2338130Phone
2338131Phone
2338132Phone
320-0381Phone
320.0381Phone
350-0954Phone
646-350-0954Phone
917-414-7584Phone
971-1306Related Documents (6)
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EFTA02344423
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DOJ Data Set 10OtherUnknown
EFTA02003735
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DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01796418
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
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