Case File
efta-02492199DOJ Data Set 11OtherEFTA02492199
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492199
Pages
2
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:
Wednesday, August 5, 2015 2:30 PM
To:
Richard Kahn
Subject:
Re: JEE loan
send him and me a note .
On Wed, Aug 5, 2015 at 10:28 AM, R=chard Kahn <
target=> wrote:
Still no money received fro= Bly. Shall I tell them interest will begin to accrue if not paid by Augus= 6th or wait.
Please advise. Thank you. =A0
Sent from my iPhone
Begin forwarded message=
From:
Date: July 10, 2015 at 9:29:45 AM EDT
To: =/b> Richard Kahn <[email protected] <mailto:[email protected]»
Cc: Adam Bly <
S=bject: Re: JEE loan
Yes, this is acceptable. We will pay $170k as full and final=settlement.
We need to draft a settlement letter and outline the relea=e of any liens against Adam etc. before releasing the
funds.
Sha=l I work with your attorney on this today?
Vera
On Jul 9, 2015, at 12:00 PM, Richar= Kahn .0.1.010.0..
<mailto;
> wrote:
thanks for your email
as a courtesy jeffrey would accept 170=000 if paid in full
if that is not acceptable you can continue m=king your monthly payments at 18%
please advise
=hank you
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01614747
EFTA02492199
New York, NY 10022
t
f
please not=
The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute
inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use,
disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you=have
received this communication in error, please notify us immediately=by return e-mail or by e-mail to
[email protected] <mailto:[email protected]=> , and destroy this communi=ation and all copies thereof,
including all attachments. copyright -all=rights reserved
2
EFTA_R1_01614748
EFTA02492200
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
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