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efta-02346771DOJ Data Set 11Other

EFTA02346771

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DOJ Data Set 11
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efta-02346771
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Saturday, December 12, 2015 2:44 AM To: Jeffrey Epstein Subject: Fwd: Loan Agreement Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue, 4th Floor New York, NY 100=2 Tel Fax Cel Begin forwarded message: From: Nina K. Date: December 11,=2015 at 8:5355 PM EST To: Richard Kahn c > Subject: =e: Loan Agreement <=iv> Hello M. Kahn. I am well thank you. Sorry for not getting back to you earlier. I had talk to Jeffrey and I thought it was settled.&=bsp; Do you mind if I get back to you a= the beginning of next week? I'd like to ask him something else regarding t=is matter. Best, Nina Sent from my iPhone On Dec 11, 20=5, at 10:42 PM, Richard Kahn < > wrote: i hope you are receiving my emails as i have not heard back from you<=iv class="">please update me on status of me receiving signed docs via em=il and hard copy thank you Richard Kahn EFTA_R1_01317885 EFTA02346771 HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 el - fax cel =/div> Beg=n forwarded message: Richard Kahn < Subject: Re: Loan Agreement December 4, 2015 at 12:18:45 PM E=T To: i never received your scan=or original signed loan agreement please advise thank you Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fa ce =/div> On Oct 26, 2015, at 4:37 AM, Nina K. > wrote: Dear M. Kahn, </=iv> I received 100000. I'll first=scann the loan agreement signed before sending it to you today via UPS.&nbs=; Best, Nina Keita Sent from my iPhone 2 EFTA_R1_01317886 EFTA02346772 On Oct 2=, 2015, at 12:31 PM, Richard Kahn > wrote: =div class="">Thank you. Please also confirm you received funds. Thanks.&n=sp; Sent from my iPhone class="">On Oct 24, 2015, at 8:23 AM, Nina K. > wrote: Dear M. Kahn, I r=ceived you email. =/font> I will sign everything and send it t= you via FEDEX on monday. Best regards, Nina Keita From: Subject: Loan Agreement Date: Fri 23 Oct 2015 17:58:20 -0400 To attached is promissory note for money sent today via wi=e thank you and please call me with any questions Richard Kahn H=RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel 3 EFTA_R1_01317887 EFTA02346773 On Oct=23, 2015, at 10:25 AM, jeffrey E. <[email protected] <mailto:[email protected]=m> wrote: <=t class=""> please send 100k l=an Fo=warded message From: Nina K. > Date: Thu, Oct 22, 2015 at 7:14 PM Subject: U=dates To: Jeffrey Epstein <[email protected] <mailto:jeevacation@g=ail.com» this contract As soon as possible. the money. Hello Jeffrey. They asked me to thank you for everything you are doing. They=want to sign =nce I have everything, Diagne will be the one signing the contract and witi=g - Bank account number: - Swift code : CITI US 33- Routing number &nb=p;Nina B. Keita Checking ac=ount Citibank Mu address is: 338 East 15th street apt 3B, New york, NY 10003 USA.4=pan> Thank you again! Best, Nina Sent from my iPhone = please note The informatio= contained in this communication is confidential, may be atto=ney-client privileged, may constitute inside information, and=is intended only for the use of the addressee. It is the prop=rty of JEE 4 EFTA_R1_01317888 EFTA02346774 Unauthorized use, disclosure or copy=ng of this communication or any part thereof is strictly proh=bited and may be unlawful. If you have received this communication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy=this communication and all copies thereof, including all atta=hments. copyright -all rights reserved =nbsp; please note The infor=ation 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 JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly=prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by [email protected], and dest=oy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved <=div> 5 EFTA_R1_01317889 EFTA02346775

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