Case File
efta-02476888DOJ Data Set 11OtherEFTA02476888
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476888
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <[email protected]>
Sent:
Saturday, January 2, 2016 9:26 PM
To:
Jeffrey Epstein
Subject:
Mark Lloyd
Attached was last email sent with no response from Mark Please advise Thank you
On 12/31/15, 10:31 AM, "Richard Kahn" <ri >did not receive package yet..
>please send tracking number >thank you >Richard Kahn
>HBRK Associates Inc.
>575 Lexington Avenue 4th Floor >New York, NY 10022
» On Dec 30, 2015, at 11:58 AM, Mark Lloyd < wrote:
» Yes and £1001,000 (in U.S. Dollars) » Sent from my iPhone
>» On 30 Dec 2015, at 16:45, Richard Kahn >» ok thank you for clarification
>» was check sent to my address below?
>» if so what was amount sent?
>» thank you >» Richard Kahn >» H BRK Associates Inc.
>» 575 Lexington Avenue 4th Floor >» New York, NY 10022 wrote:
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»» On Dec 30, 2015, at 11:42 AM, Mark Lloyd <
>>»
»» AWBN is the Air WY Bill Number for the Fedex package so you can
»»track it!
>>»
>>» Sent from my iPhone
>>»
>»» On 30 Dec 2015, at 16:38, Richard Kahn < >»»wrote:
>>>» >»» sorry as i do not understand what AWBN means..
>»» bank fed reference??
>»» please advise >»» thank you >>>» >»» Richard Kahn
>»» HBRK Associates Inc.
>»» 575 Lexington Avenue 4th Floor >»» New York, NY 10022
>>>» [repeated 7 times] >>»» On Dec 30, 2015, at 11:37 AM, Mark Lloyd
>>»» I am awaiting the AWBN info and will forwArd this to you on
>>»»receipt.
>>»» Sent from my iPhone
>>>»» On 30 Dec 2015, at 16:31, Richard Kahn <[email protected]>
>>>»»wrote:
>>>»» please respond to my email with an update thank you
>>>»» Richard Kahn >>>»» HBRK Associates Inc.
>>>>>» 575 Lexington Avenue 4th Floor >>>»» New York, NY 10022
>>>>»» On Dec 29, 2015, at 8:58 AM, Richard Kahn rote:
2
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wrote:
>>>>»» As we are approaching year end can you please update me on
>>>>»»repayment. Thank you and happy new year.
>>>>»» Rich >>>>»» Sent from my iPhone >>>>>»» On Dec 22, 2015, at 12:29 PM, Mark Lloyd <
>>>>>»»wrote:
>>>>>»» Rich,
>>>>>»» Many thanks for your message and good wishes for the holidays
>>>>>»»which are warmly reciprocated.
>>>>>»» Yes thank goodness, I will advise shortly! As before I will
>>>>>»»have a draft drawn in Jeffrey's favour then couriered to your office.
>>>>>»» As ever, >>>>>»» Mark >>>>>»» Sent from my iPhone
>>>>>>»» On 22 Dec 2015, at 17:20, Richard Kahn rote:
>>>>>>»» Jeffrey tells me you have resolved your crisis,
>>>>>>>>»congratulations. can you tell me when to expect the money
>>>>>>»»transfer. thank you and happy holidays.
>>>>>>»» Rich >>>>>>»» Sent from my iPhone <?xml version=.0" encoding=TF-8"?>
<IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd">
<plist version=.0"> <dict> <key>conversation-id</key>
<integer>93087</integer> <key>date-last-viewed</key>
<integer>0</integer> <key>date-received</key> <integer>1451769953</integer>
<key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key>
<array>
3
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<integer>6</integer> <integer>2</integer> </array>
<key>remote-id</key> <string>575559</string> </dict>
</plist>
4
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
IDOCTYPEURL
http://www.apple.com/DTDs/PropertyList-1.O.dtdWire Ref
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