Case File
efta-02346566DOJ Data Set 11OtherEFTA02346566
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02346566
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, July 11, 2017 9:19 PM
To:
Jeffrey E.
Subject:
Fwd: Payment
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>Mark Lloyd
Subject: =/b>Re: =ayment
Date: =/b>July 11, 2017 at 5:18:19 PM =DT
To: =/b>Richard Kahn
Dear Richard,
I only wish I could write something =ositive in response to your query. I just can't right now. I'm sorry. =t's killing
me.
As ever,
Mark
Sent from my iPad
On 11 Jul 2017, at 15:35, Richard Kahn
please advise on repayment of loan
wrote:
EFTA_R1_01317606
EFTA02346566
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On May 3, 2017, at 3:01 AM, Mark Lloyd
rote:
Hi =ichard,
I'm still struggling to assemble this. I =ill alert you the second it's sent.
As ever,
Mark
Sent =rom my iPhone
On 2 May 2017, at =2:34, Richard Kahn
> wrote:
i never heard back from you
please advise
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On Apr 13, 2017, at 9:50 AM, Richard Kahn
wrote:
2
EFTA_R1_01317607
EFTA02346567
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
fax
cel
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
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 its 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 messa e
From: Richard Kahn
Date: Tue, Apr 11, 2017 at 3:30 PM
Subject: =wd: Payment
To: "jeffrey E." <[email protected]>
no response =et from Mark....
3
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EFTA02346568
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
x=
tel
tel:
fa
tel:
cel
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Payment
Date: =/b>April 11, 2017 at 10:58:13 AM =DT
To: =/b>Mark Lloyd
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.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
New York, NY =0022
Phone-
Fax
tel:
Cell
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
4
EFTA_R1_01317609
EFTA02346569
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
5
EFTA_R1_01317610
EFTA02346570
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