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efta-02360191DOJ Data Set 11Other

EFTA02360191

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DOJ Data Set 11
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efta-02360191
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7
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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: 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 EFTA_R1_01350129 EFTA02360192 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 EFTA_R1_01350130 EFTA02360193 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 EFTA_R1_01350131 EFTA02360194 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 EFTA_R1_01350132 EFTA02360195 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 EFTA_R1_01350133 EFTA02360196 From: Date: May 31, 2012 .:48:50 PM EDT To: Subject: Message from =MBT_C2S3 Reply-To: CKMBT_C25312053116482.pdf> 7 EFTA_R1_01350134 EFTA02360197

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