Case File
efta-02477082DOJ Data Set 11OtherEFTA02477082
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477082
Pages
6
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:
Tuesday, January ,
.
To:
Jeffrey E.
Subject:
mark Iloyd update
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Mark Lloyd <
Subject: =/b>Re:
Date: =/b>January 12, 2016 at 12:03:01 PM =ST
To: =/b>Richard Kahn <
Dear Richard,
Many=thanks for your message of last night and this afternoon. I sadly have =o more news, as of now. But will of
course be in touch immediately I =o.
As ever,
Mark
Sent from my iPad
On 12 Jan =016, at 16:31, Richard Kahn <
please respond so i can update jeffrey on status
thank you
Richard Kahn
wrote:
EFTA_R1_01590848
EFTA02477082
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
On Jan 11, 2016, at 4:45 =M, Richard Kahn
> wrote:
Can you please update me on status of repayment. If you =annot pay full amount now can you
at least send something. Thank you. =br class="">
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue, 4th Floor
New =ork. NY 10022
On Jan 6, 2016, at 5:48 =M, Mark Lloyd
> wrote:
Hi Richard
Many thanks or your =ood wishes for the New Year which are most warmly
reciprocated. =nbsp;Forgive my tardiness in replying to your email of yesterday. My =nly hesitation in not doing so, was
that I wanted to have some clear =nd precise information to give you. I told you in good faith on Dec =0th that I was
awaiting the AWBN as I had been assured that the draft =as shortly on its way. I am still trying to find out what the =elay
is and get some accurate timing and the tracking number.
As I informed JEE, you will both be =mmediately informed as soon as I have this.
As ever,
Mark
Sent from my iPad
On 6 Jan 2016, at 21:58, Richard Kahn
i would appreciate a response
thank you and =appy new year
wrote:
2
EFTA_R1_01590849
EFTA02477083
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
On Jan 5, =016, at 1:59 PM, Richard Kahn
wrote:
not sure why you mentione AWBN numbers on dec 30th when =othing was sent
please update me on status of =epayment
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Dec =0, 2015, at 11:58 AM, Mark Lloyd
Yes and £1001,000 (in U.S. =ollars)
Sent from my iPhone
On 30 Dec =015, at 16:45, Richard Kahn
ok thank you for clarification
was check sent =o my address below?
if so what was amount sent?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
=rote:
wrote:
3
EFTA_R1_01590850
EFTA02477084
New York, NY 10022
On Dec 30, 2015, at =1:42 AM, Mark Lloyd <
wrote:
AWBN is the Air WY Bill Number for the Fedex package so you =an track it!
Sent from my iPhone
On 30 Dec =015, 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 =loor
On Dec 30, 2015, at =1:37 AM, Mark Lloyd <
> wrote:
I am awaiting the AWBN info and will forwArd this to you on =eceipt.
Sent from my iPhone
On 30 Dec =015, at 16:31, Richard Kahn <
please respond to my email with an update
thank =ou
ote:
4
EFTA_R1_01590851
EFTA02477085
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
,4
On Dec 29, 2015, at 8:58 =M, Richard Kahn
rote:
As we are approaching year end can you please update me on =epayment.
Thank you and happy new year.
Rich
Sent from my iPhone
a
On Dec =2, 2015, at 12:29 PM, Mark Lloyd
rote:
Rich,
Many thanks for your message and good wishes for the holidays =hich are
warmly reciprocated.
Yes thank =oodness, I will advise shortly! As before I will have a draft drawn in
=effrey's favour then couriered to your office.
As =ver,
Mark
Sent from my =Phone
On 22 Dec 2015, at 17:20, Richard Kahn
wrote:
jeffrey tells me you have resolved your =risis, congratulations. can you tell me
when to expect the =oney transfer. thank you and happy holidays.
Rich
Sent from my iPhone
5
EFTA_R1_01590852
EFTA02477086
6
EFTA_R1_01590853
EFTA02477087
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2477082Phone
2477083Phone
2477084Phone
2477085Phone
2477086Phone
2477087Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
0p
DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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.