Case File
efta-02353182DOJ Data Set 11OtherEFTA02353182
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02353182
Pages
20
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:
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
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<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
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> 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
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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
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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
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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
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<=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
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<=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
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=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
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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
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=/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
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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
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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
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=/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
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</=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
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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
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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
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<=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
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<=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
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