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efta-02569234DOJ Data Set 11Other

EFTA02569234

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Unknown
Source
DOJ Data Set 11
Reference
efta-02569234
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4
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Adam Bly < Sent: Friday, April 26, 2013 5:57 PM To: Richard Kahn Cc: Jeffrey Epstein Subject: Re: No subject Rich, Thank you for the attached. I will review with my attorney and Seed's CFO at=their earliest possible convenience. I'd like to wrap this up, as I'm sure w= all would, as soon as possible. Adam Sent from my iPhone On Apr 26, 2013, at 1:47 PM, "Richard Kahn" < • wrote:= I have attached an agreement outlining the terms of your understanding with J=ffrey. Regarding missing checks (Dec 2012, Feb 2013 & March 2013) totaling 9,000 an= interest due for April 1 & May 1 in the amount of 6,000, I would apprecia=e that you Federal express a check in the amount of 15,000 to my address be=ow. Once you sign attached agreement i will also deposit 10,000 and 3,000 checks=i am in possession of. Please call me with any questions Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: > From: Adam Bly > Date: April 26, 2013 11:00:12 AM EDT > To: Richard Kahn s > > Subject: Re: Confirmation > Hi Rich, > • I've spoken with our bookkeeper and can confirm the following: > Checks 14794 and 14795, both in the amount of $3,000, for Feb 2013 and Mar=2013, were cut and mailed together on March 29 by our bookkeeper (Vera was o=t that week and our bookkeeper did not know to send by Fedex). You should h=ve received this envelope on or about April 2. > If you are not in possession of checks 14614, 14794, and 14795 then I will=ask our bookkeeper to stop them this morning and issue one wire in the amou=t of $9,000 to you today. Please send me your wiring instructions and I wil= EFTA_R1_01736436 EFTA02569234 instruct her accordingly. I'm assuming you do not need check 14586 ($10,00=) re-issued, but please advise if that too should be stopped and included i= the wire. > Adam > On Apr 24, 2013, at 5:05 PM, Richard Kahn wrote: » Adam, » Hope you are well. » Regarding your note below i need some clarification as i believe the $22,=00 is comprised of the following: » Sep - Nov 2012 Interest $10,000 - i am in possession of check (never » cash=d as terms of this payment plan need to be formalized in 1 page » document wh=ch i should have tomorrow) Dec 2012 - $3,000 (fed ex » delivered on 12/28 but i never received) - i wi=l need replacement » check Jan 2013 - $3,000 - i am in possession of check as it was » received on 3/6=2013 Feb 2013 $3,000 (when was this sent as it was » never received - can you pl=ase provide me with fed ex tracking # and » copy of check) Mar 2013 $3,000 (when was this sent as it was never » received • can you pl=ase provide me with fed ex tracking # and copy » of check) » Thanks for your help. » Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue, 4th Floor, » New York, New York 10022 » Begin forwarded message: >» From: Jeffrey Epstein <[email protected]> >» Date: April 23, 2013 11:13:06 PM EDT >» To: Richard Kahn >» Subject: Fwd: Confirmation Forwarded message >» From: Adam Bly •L :> >» Date: Tue, Apr 23, 2013 at 9:51 PM >» Subject: Confirmation >» To: Jeffrey Epstein <[email protected]> 2 EFTA_R1_01736437 EFTA02569235 >>> >>> >>> We have $22,000 in checks out to you that are not cashed -- including Fe= and Mar interest. >>> >>> Sent from my iPhone >>> >>> -- >>> >>> The information contained in this communication is confidential, may >>> be attorney-client privileged, may constitute inside information, >>> and is intended only for the use of the addressee. It is the >>> property of Jeffrey Epstein Unauthorized use, disclosure or copying >>> of this communication 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], and destroy this communication and all copies >>> thereof, including all attachments. copyright -all rights reserved > Adam Bly > Founder & CEO > Seed > T > seedscientific.com I @Seed > adambly.com I @adambly > NOTICE: If received in error, please destroy and notify sender, and make n= further use, disclosure, or distribution. This email and any attachments m=y contain information subject to confidentiality obligations, and sender do=s not waive confidentiality or privilege. Begin forwarded message: > From: > Date: April 26, 2013 12:08:08 PM EDT > To: [email protected] > Subject: Message from KMBT_C253 > Reply-To: <SKMBT_C2S313042612070.pdf>=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>248885</integer> <key>date-last-viewed</key> <integer>0</integer> 3 EFTA_R1_01736438 EFTA02569236 <key>date-received</key> <I nteger>1366999002</i nteger> <key>flags</key> <integer>8623750145</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>295229</string> </dict> </plist> 4 EFTA_R1_01736439 EFTA02569237

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainadambly.com
Domainseedscientific.com
Phone13042612070
Phone2569234
Phone2569235
Phone2569236
Phone2569237
Phone6999002
Phone8623750145
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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