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efta-02353182DOJ Data Set 11Other

EFTA02353182

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EFTA Disclosure
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From: Richard Kahn < Sent: Thursday, July 21, 2016 9:12 AM To: Jeffrey Epstein Subject: Fwd: Loan Sent from my iPhone =br>Begin forwarded message: =rom: Mark Lloyd < mailto:Ma Date: July 21, 2016 at 1:38:08 AM EDT To: R=chard Kahn Subject: Re: Loan =blockquote type="cite"> Hi Richard, =span>The answer is simple. It has been a difficult time. I have not been in=a position to. However I have been working on a potentially very exciting d=al which should enable me to clear this when it happens. I will certainly b= in touch with you immediately that's the case. I hugely appreciated J's he=p and can't wait to have this matter concluded. =span>Best wishes, Mark Sent from my iPhone On 21 Jul 2016, at 04:44, Richard Kahn wrote: =/blockquote> not sure why i have not heard anything from you nor=can i understand why you have not made any partial payments on your balance=outstanding please a=vise thank you EFTA_R1_01333440 EFTA02353182 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor =blockquote type="cite">New York, NY 10022 <=span> any updates? =/blockquote> I'm so sorry Richard. I'm regularly in touch with Jeffrey and e=en updated him only yesterday. I was not I tending to be rude. It's just yo= both sometimes email me on the same day!! <=lockquote type="cite"> Sent from my iPhone =blockquote type="cite"> 2 EFTA_R1_01333441 EFTA02353183 <mailtc On 26 Apr 2016, at 17:16, Richard Kahn < > wrote: =span> really wish you would respond to my last 5 emails=/span> thank you <=blockquote> Richa=d Kahn HBRK Associates Inc. 575 Lex=ngton Avenue 4th Floor New York, NY 10022 <=lockquote type="cite"> <=blockquote> 3 EFTA_R1_01333442 EFTA02353184 > wrote: </=lockquote> please respond with an update <Mockquote> =blockquote type="cite"> HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 alockquote type="cite"> any update on loan repayment </=lockquote> =blockquote type="cite"> please advise 4 EFTA_R1_01333443 EFTA02353185 thanks <=blockquote> Richar= Kahn HBRK Associates Inc. 575 L=xington Avenue 4th Floor <=blockquote> New York, NY 10022 =/blockquote> On Mar 15, 2016, at 3:29 PM, Richard Kahn wrote: <=blockquote> <Mockquote> =blockquote type="cite> can you please provide me with an update on repayment thank you <Mockquote> <=lockquote type="cite"> 5 EFTA_R1_01333444 EFTA02353186 Richard Kahn <=lockquote type="cite">HBRK Associates Inc. ablockquote> 575 Lexington Avenue 4th Floor New York, NY 10022 <=lockquote type="cite"> <=lockquote type="cite"> =span> <=blockquote> ablockquote> </=lockquote> =blockquote type="cite"> thank you 4=lockquote> 6 EFTA_R1_01333445 EFTA02353187 Richar= Kahn <=lockquote type="cite">HBRK Associates Inc. <=blockquote> =75 Lexington Avenue 4th Floor New York, NY 10022 4=lockquote> =blockquote type="cite"> =/blockquote> On Feb 18, 2016, at 12:41 PM, Richard K=hn < wrote: <mailto > =/blockquote> <=lockquote type="cite"> Richard Kahn <=lockquote type="cite"> HBRK Associates l=c. 575 Lexingt=n Avenue 4th Floor 7 EFTA_R1_01333446 EFTA02353188 <=lockquote type="cite"> New York, NY 10022 ablockquote> =/blockquote> On Jan 12, 2=16, at 12:03 PM, Mark Lloyd <mailto > wrote: =span>Dear Richard, Many t=anks for your message of last night and this afternoon. I sadly have no mor= news, as of now. But will of course be in touch immediately I do. <=r> =/blockquote> As ever, Mark 8 EFTA_R1_01333447 EFTA02353189 <=pan>Sent from my iPad c/=lockquote> <=blockquote> On 12 Jan 2016, at 16:31, Richard Kahn <thank you </=lockquote> =blockquote type="cite"> =/blockquote> Can you please update me on status of=repayment. If you cannot pay full amount now can you at least send somethin=. Thank you. Richard Kah= HBRK Associates Inc. </=lockquote> =/blockquote> 575 Lexington Avenue, 4th Floor <=lockquote type="cite"> New York, NY 1=022 <=lockquote type="cite"> 9 EFTA_R1_01333448 EFTA02353190 =blockquote type="cite"> 4=lockquote> =/blockquote> ablockquote> > wrote: =/blockquote> clockquote type="cite"> <=blockquote> As I informed JEE, you will both be immediately i=formed as soon as I have this. ablockquote> On 6 Jan 2016, at 21:58, Richard Kahn <r <mailtc » wrote: <=blockquote> =span> <=lockquote type="cite"> 10 EFTA_R1_01333449 EFTA02353191 i would appreciate a response Richard Kahn ablockquote> =span>HBRK Associates Inc. =/blockquote> alockquote type="cite"> 575 Lexington Avenu= 4th Floor <Mockquote> =/blockquote> <=lockquote type="cite"> =span> <=blockquote> cell ablockquote> =blockquote type="cite"> <=lockquote type="cite"> <Mockquote> 11 EFTA_R1_01333450 EFTA02353192 =/blockquote> On Jan 5, 2=16, at 1:59 PM, Richard Kahn «mailto: > wrote: =/blockquote> <=lockquote type="cite"> 4=lockquote> not sure why you mentione AWBN numbers on dec 30t= when nothing was sent <=blockquote> =/blockquote> <=lockquote type="cite"> Richard Kahn <=lockquote type="cite"> <=blockquote> <mailto:aa > wrote: On Dec 30, 2015, at 11:58 AM, Mark Lloyd =blockquote type="cite"> 12 EFTA_R1_01333451 EFTA02353193 Yes and E100I,000 (in U.S. Dolla=s) =blockquote type="cite"> Sent from m= iPhone clockquote type="cite"> =/blockquote> <mailto: On 30 Dec 2015, at 16:45, Richard Kahn > wrote: 4=lockquote> =/blockquote> <=lockquote type="cite"> ok thank you for clarif=cation </=lockquote> was check sent to my address below? ablockquote> =blockquote type="cite"> <=blockquote> =blockquote type="cite"> 13 EFTA_R1_01333452 EFTA02353194 Richard Kahn =blockquote type="cite"> HBRK Associ=tes Inc. </=lockquote> =/blockquote> apan>575 Lexington Avenue 4th Floor <Mockquote> =/blockquote> <=lockquote type="cite">New York, NY 10022 <=blockquote> <=blockquote> =/blockquote> <=lockquote type="cite"> <Mockquote> 14 EFTA_R1_01333453 EFTA02353195 =/blockquote> <=lockquote type="cite"> On Dec 30, 2015, at 11:=2 AM, Mark Lloyd <mailt > > wrote: ablockquote> =blockquote type="cite"> =/blockquote> =/blockquote> On 30 Dec 2015, at 16:38, Richard Kahn <mailto: > wrote: </=lockquote> =/blockquote> <=lockquote type="cite"> <Mockquote> =/blockquote> <=lockquote type="cite"> sorry as i do not u=derstand what AWBN means.. thank you 15 EFTA_R1_01333454 EFTA02353196 </=lockquote> =/blockquote> =/blockquote> <=lockquote type="cite"> Richard Kahn ablockquote> =/blockquote> <=lockquote type="cite'> 4=lockquote> =/blockquote> <=lockquote type="cite"> 4=lockquote> =/blockquote> <=lockquote type="cite"> 16 EFTA_R1_01333455 EFTA02353197 On Dec 30, 2015, at 11:37 AM, Mark Lloyd &l= <mailto: > wrote: <=blockquote> =blockquote type="cite"> On 30 Dec 2=15, at 16:31, Richard Kahn <mailto > wrote: 4=lockquote> =/blockquote> <=lockquote type="cite"> 4=lockquote> =/blockquote> <=lockquote type="cite"> please respond to my email with an upda=e =/blockquote> <=lockquote type="cite"> HBRK Associ=tes Inc. </=lockquote> =/blockquote> <=lockquote type="cite"> 575 Lexington Avenue 4th Floor =/blockquote> <=lockquote type="cite"> 17 EFTA_R1_01333456 EFTA02353198 fax <=pan>cel l 4=lockquote> =/blockquote> =/blockquote> <=lockquote type="cite"> =/blockquote> clockquote type="cite"> =/blockquote> Rich 4=lockquote> <=lockquote type="cite> <rnailto:a 4=lockquote> =blockquote type="cite"> On Dec 22, 2015, at 12:29 PM, Mark Ll=yd > wro=e: <=pan> 4=lockquote> 18 EFTA_R1_01333457 EFTA02353199 <=lockquote type="cite"> Rich, ablockquote> =blockquote type="cite"> =/blockquote> alockquote type="cite"> Many thanks for your message and good wishes for the holidays w=ich are warmly reciprocated. <=lockquote type="cite"> 4=lockquote> <=lockquote type="cite"> Yes thank goodness, I will advise shortly! A= before I will have a draft drawn in Jeffrey's favour then couriered t= your office. =blockquote type="cite"> Sent from my iPhone <=blockquote> <=lockquote type="cite"> </=lockquote> =/blockquote> 19 EFTA_R1_01333458 EFTA02353200 <=lockquote type="cite'> On 22 Dec 2015,=at 17:20, Richard Kahn <mailto > wrote: 4=lockquote> =/blockquote> =/blockquote> =blockquote type="cite"> jeffrey tel=s me you have resolved your crisis, congratulations. can you te=l me when to expect the money transfer. thank you and happy holidays.= =blockquote type="cite"> Rich=br> <=blockquote> <=lockquote type="cite'> Sent from my iPhone =/blockquote> </=lockquote> 20 EFTA_R1_01333459 EFTA02353201

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