Case File
efta-02360191DOJ Data Set 11OtherEFTA02360191
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360191
Pages
7
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:
Wednesday, September 19, 2012 1:33 PM
To:
Mark LLOYD
Cc:
[email protected]
Subject:
Re: promissory note
thank =ou for sending funds this morning i just checked online and with JP =organ and they do not yet see the funds
hitting Jeffrey's =ccount can you please send me a fed reference =umber thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =
On Sep 19, 2012, at 5:43 AM, Mark LLOYD wrote:
Dear =ichard,
Just a note to confirm =hat this morning I have wired the sum of $165,000 to Jeffrey's account =t JP Morgan
Chase (I found the details on a previous email you sent =e). I hope this sum is correct ( I calculated the interest at $45
per =ay for 107 days = $4,815 so rounded it up to =5000).
Please advise when it =as been received and that you are happy with my =alculation.
With best =egards,
Mark LLOYD
Original Message
From: Richard Kahn <
Sent: Mon, 10 Sep 2012 14:26
Subject: Fwd: promissory note
EFTA_R1_01350128
EFTA02360191
please let me know when you plan on repaying note so i can calculate =nterest and give you exact figure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
Begin forwarded message:
From: Richard Kahn <
Date: August 29, 2012 =:32:29 PM EDT
To: Mark Lloyd <
Bcc: Jeffrey Epstein =lt;[email protected]>
Subject: Re: promissory =ote
attached are bank details for =ncoming wire
bank name: jp morgan chase
rt #:
account #:
account name: jeffrey epstein
please let me know when you plan to send funds so i can calulate =mount due with accrued interest as
of repayment date
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
2
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te
On Aug 28, 2012, at 6:14 PM, Mark Lloyd wrote:
Thank you Richard, can you kindly provide me with bank account =etails for repayment.
Best regards,
Mark
Sent from my iPhone
On 28 Aug 2012, at 14:43, Richard Kahn <
> =rote:
I wanted to confirm that you were on track to repay loan with =nterest by September
30th
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
te
On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote:
Hi Richard,
I wrote to Jeffrey earlier this week to let him know there would be = short delay
in settlement. Forgive me for not copying you in on =his.
With kind regards,
Mark
3
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On 2 Aug 2012, at 21:13, Richard Kahn <
> =rote:
i was surprised not to hear from you or see that money was repaid =n July 31st
when note was due..
is everything ok?
PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
to
Begin forwarded message:
From: Richard Kahn <
Date: July 18, 2012 =:24:08 PM EDT
To: Mark LLOYD <
Subject: Re: promissory =ote
just a reminder that the =romissory note is due July 31st
the balance due on july 31st with accrued interest is 162,674
please let me know if you need wiring instructions
thank you
4
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PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
te
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see below
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
te
On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote:
Dear =ichard,
Can you please let me =now the address to send the original of the signed
promissory =ote.
Many =hanks
Mark
5
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Original Message
From: Richard Kahn <
Sent: Fri, 1 Jun 2012 16:32
Subject: Re: promissory note
great
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
tel
On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote:
weekend.
Funds arrived! Thank you for expediting transfer so quickly. Have a =ice
Mark
Sent from my iPhone
On 31 May 2012, at 22:08, Richard Kahn <
> =rote:
Please sign and return tonight
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
tel
Begin forwarded message:
6
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From:
Date: May 31, 2012 .:48:50 PM EDT
To:
Subject: Message from =MBT_C2S3
Reply-To:
CKMBT_C25312053116482.pdf>
7
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
12053116482Phone
2360191Phone
2360192Phone
2360193Phone
2360194Phone
2360195Phone
2360196Phone
2360197Wire Ref
referenceRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02344423
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DOJ Data Set 10OtherUnknown
EFTA02003735
3p
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
0p
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