Case File
efta-02483891DOJ Data Set 11OtherEFTA02483891
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483891
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, October 23, 2015 6:34 PM
To:
Richard Kahn
Subject:
Re: Updates
send
On Fri, Oct 23, 2015 at 2:13 PM, Richard Kahn
> > wrote:
thank you
shall i send wire today reg=rdless or wait until note signed
please advise
thank y=u
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
wrote:
On Oct 23, 2015, at 1:01 PM, jeffre= E. <[email protected] <mailto:[email protected]»
3 years afr
On Fri, Oc= 23, 2015 at 12:52 PM, Richard Kahn
wrote:
shall i have Nina sign a loan agreement?
if so please advise=on term of loan and interest rates (AFR?)
also shall i send mone= in advance of loan agreement being signed?
Richard Kahn
HBRK Associates Inc.
INS
EFTA_R1_01601380
EFTA02483891
On Oct 23, 2015, at 10:25 AM, jeffr=y E. <[email protected]
<mailto:[email protected]» wrote:
please send 1=0k loan
Forwarded messa e -
From: Nina K.
Date: Thu, Oct
,
a
:
Subjec=: Updates
To: Jeffrey Epstein <[email protected] <mailto:[email protected]=m»
contra=t As soon as possible.
money.
Hello Jeffrey.
They asked me to =C2 thank you for everything you are doing. They want to sign this
Once I have everything, Diagne will=be the one signing the contract and witing the
=/div>
Here are my bank infos:
Thank you again!
=div>
Best,
Nina
Sent from my=i Phone
2
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EFTA02483892
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail to [email protected] <mailto:[email protected]> ,
and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reservedar>
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=C2
please note
The information contained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
3
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EFTA02483893
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by ermail to
[email protected] <mailto:[email protected]>, and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
4
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