Case File
efta-02361055DOJ Data Set 11OtherEFTA02361055
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02361055
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Subject:
Dear Richard,
Mark LLOYD
Wednesday, September 19, 2012 9:44 AM
[email protected]
Re: promissory note
Just a note to confirm tha= this morning I have wired the sum of $165,000 to Jeffrey's account at JP=Morgan Chase (I
found the details on a previous email you sent me). I hope=this sum is correct ( I calculated the interest at $45 per day
for 107 day= = $4,815 so rounded it up to $5000).
Please advise when it has =een received and that you are happy with my calculation.
With best regards,<=div>
Mark LLOYD
Original Message
From: Richard Kahn
To: Mark Lloyc
Sent: Mon, 10 Sep 2012 14:26
Subject: Fwd: promissory note
please let me know when you plan on repaying note so i can calculate intere=t and give you exact figure thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York
Begin forwarded message:
From: Richard Kahn
> >
EFTA_R1_01352788
EFTA02361055
Date: August 29, 2012 2:32:29 PM EDT
To: Mark Lloyd <IMIIIMII
MMIla>
>>
Bcc: Jeffrey Epstein <jeevacation@gmailcom <mailto:jeevacation@=mail.com»
Subject: Re: promissory note
attached are bank details for incoming wire
please let me know when you plan to send funds so i can calulate amoun= 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
On Aug 28, 2012, at 6:14 PM, Mark Lloyd wrote:
Thank you Richard, can you kindly provide me with bank account details=for repayment.
Best regards,
Mark
Sent from my iPhone
On 28 Aug 2012, at 14:43, Richard Kahn
<main
> wrote:
2
EFTA_R1_01352789
EFTA02361056
I wanted to confirm that you were on track to repay loan with interest=by September 30th
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Hi Richard,
I wrote to Jeffrey earlier this week to let him know there would be a =hort delay in
settlement. Forgive me for not copying you in on this.
With kind regards,
Mark
On 2 Aug 2012, at 21:13, Richard Kah
<mailto:richardkahnl2@g=ail.com> wrote:
i was surprised not to hear from you or see that money was repaid on J=ly 31st
when note was due..
is everything ok?
PLEASE NOTE EFFECTIVE JUNE 5TH MY C=NTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
3
EFTA_R1_01352790
EFTA02361057
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kah
<mailto:richardkahn12@=mail.com»
Date: July 18, 2012 4:24:08 PM EDT
To: Mark LLOYD
Subject: Re: promissory note
just a reminder that the promissory note is du= 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
PLEASE NOTE EFFECTIVE JUNE 5TH MY C=NTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see below
thank you
4
EFTA_R1_01352791
EFTA02361058
PLEASE NOTE EFFECTIVE JUNE 5TH MY C=NTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote:
Dear Richard,
Can you please let me know=the address to send the original of the signed
promissory note.
<mailto:[email protected]»
FOLLOWS:<=b>
Many thanks
Mark
Original Message
From: Richard Kahn al
To: Mark Lloyd RIIIIMMIN
Sent: Fri, 1 Jun
•
Subject: Re: promissory note
great
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
5
EFTA_R1_01352792
EFTA02361059
Richard Kahn
tel 212-971-1306
On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote:
weekend.
FOLLOWS:<=b>
Funds arrived! Thank you for expediting transfer so quickly. Have a ni=e
Mark
Sent from my iPhone
On 31 May 2012, at 22:08, Richard Ka
> wrote:
Please sign and return tonight
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
Richard Kahn
tel 212-971-1306
Begin forwarded message:
From: [email protected] <mailto:[email protected]>
Date: May 31, 2012 4:48:50 PM EDT
To: r
Subject: Message from KMBT_C253
Reply-To:
<SKM BT_C25312053116482.pdf>
6
EFTA_R1_01352793
EFTA02361060
7
EFTA_R1_01352794
EFTA02361061
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
12053116482Phone
212-971-1306Phone
2361055Phone
2361056Phone
2361057Phone
2361058Phone
2361059Phone
2361060Phone
2361061Wire Ref
wire
pleaseRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02344423
2p
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.