Case File
efta-02578023DOJ Data Set 11OtherEFTA02578023
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578023
Pages
5
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, June 19, 2018 11:32 AM
To:
Jeffrey Epstein
Subject:
Fwd: AYH
>
Sillly answer. I will call home today.
. Will hea=
to office by 10am after i have yogurt. Ok if i being euros and cash end of=day or if you prefer earlier I will have leo pickup
ups. Thank you.
Rich=rd Kahn
From: "Lande, Mark'
Date: June 19, 2018 at 6:18:04 AM E=T
To: Richard Kahn «mailto
Subject: RE: AYH
</=iv>
> >
I will try to find out. Banks often only tell you if there is a problem=
Sent with BlackBerry Work
(www.blackberry.com <http://www.blackberry.com> )
From: Richard Kahn <
Date: Monday, Jun 18, 2018, 6:28 PM
To: Lande, Mark <
Subject: Re: AYH
do you know what the value on appraisal was?
Richard Kahn
HBRK Associates Inc.
> >
> >
1
EFTA_R1_01751322
EFTA02578023
On Jun 18, 2018, at 5:45 PM, Lande, Mark <
> wrote:
About 6 weeks
Sent with BlackBerry Work
(www.blackberry.com <http://www.blackberry.com> )
From: Richard Kahn <
Date: Monday, Jun 18, 201=, 5:38 PM
To: Lande, Mark <
Subject: Re: AYH</=iv>
please advise on timing to receive..
thank you
Richard Kahn
HBRK Associates Inc.
On Jun 15, 2018, at 11:50 AM, Richard Kahn <
estimate of time to receive?<=r class= "'>
please advise
thank you
Richard Kahn
HBRK Associates Inc.
> wro=e:
On Jun 15, 2018, at 11:43 AM, Lande, Mark <
> wrote:
2
EFTA_R1_01751323
EFTA02578024
The bank has not been cooperative. We are ordering a new=one. I will send it upon
receipt.
From:
Sent: Fri=ay, June 15, 2018 11:30 AM
To: Land=, Mark <
=Subject:
<mailto
can you please update me on receiving appraisal from bank
thank you
Richard Kahn
HBRK Associates Inc.
On Jun 8, 2018, at 12:29 PM, Richard Kahn <
> wrote:
> >=
> >
yes please commission appraisal that bank ordered for refinance
thank you
Richard Kahn
HBRK Associates Inc.
On Jun 4, 2018, at 3:18 PM, Lande, Mark
MI
wrote:
3
EFTA_R1_01751324
EFTA02578025
= do not think we ever received a copy From the bank. Do you want
to=commission one - we can organize if you want.
=br class="">
Sent with BlackBerry Work
(www.blackberry.com <http://www.blackberry.comk )
From: Richard Kahn «mailto
Date: Monday, Jun 04, 2018, 6:25 PM
To: Lande, Mark <
<mailto
Subject: <=span>AYH
=nbsp;
fin=ncing
> >
=an you please send over the most recent appraisal that we did for banco
i believe it was approximately 2 years ago
thank you
Richard Kahn
HBRK Associates Inc.
&n=sp;
Th=s message, and any attachments hereto, is confidential and intended
exclusi=ely for the use of the individual or entity to whom it is addressed. This c=mmunication may contain information
that is confidential, proprietary, privileged, subject to a confidentiality=and/or non-disclosure agreement, or otherwise
exempt or protected from disc=osure (either by contract or under applicable law). If you are not the inte=ded recipient,
you are hereby notified that printing, retaining, reproducing, copying, disclosing, dissem=nating or using this message or
any information contained herein (including=any reliance thereon) is strictly prohibited. If you have received this
mes=age in error, please contact the sender immediately and destroy the message (including any attachments) a=d any
copies in their entirety, whether in electronic or hard copy format. N=thing contained in this e-mail shall be considered a
legally binding agreem=nt, amendment or modification of any agreement with Island Capital Group LLC or any of its
affiliates, ea=h of which requires a fully executed agreement to be received by Island Cap=tal Group LLC or such affiliate.
4
EFTA_R1_01751325
EFTA02578026
This message, and any attachments hereto, is confidential and intended
exclu=ively for the use of the individual or entity to whom it is addressed. This=communication may contain information
that is confidential, proprietary, pr=vileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise
exempt or protected from disc=osure (either by contract or under applicable law). If you are not the inte=ded recipient,
you are hereby notified that printing, retaining, reproducin=, copying, disclosing, disseminating or using this message or
any information contained herein (including any re=iance thereon) is strictly prohibited. If you have received this
message in=error, please contact the sender immediately and destroy the message (inclu=ing any attachments) and any
copies in their entirety, whether in electronic or hard copy format. Nothin= contained in this e-mail shall be considered a
legally binding agreement, a=endment or modification of any agreement with Island Capital Group LLC or a=y of its
affiliates, each of which requires a fully executed agreement to be received by Island Capital G=oup LLC or such affiliate.
This message, and any attachments hereto, is confidential and intended exclu=ively for
the use of the individual or entity to whom it is addressed. This=communication may contain information that is
confidential, proprietary, pr=vileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt
or protected from disc=osure (either by contract or under applicable law). If you are not the inte=ded recipient, you are
hereby notified that printing, retaining, reproducin=, copying, disclosing, disseminating or using this message or any
information contained herein (including any re=iance thereon) is strictly prohibited. If you have received this message
in=error, please contact the sender immediately and destroy the message (inclu=ing any attachments) and any copies in
their entirety, whether in electronic or hard copy format. Nothin= contained in this e-mail shall be considered a legally
binding agreement, a=endment or modification of any agreement with Island Capital Group LLC or a=y of its affiliates,
each of which requires a fully executed agreement to be received by Island Capital G=oup LLC or such affiliate.
This message, and any attachments hereto, is confidential and intended exclu=ively for the use
of the individual or entity to whom it is addressed. This=communication may contain information that is confidential,
proprietary, pr=vileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from disc=osure (either by contract or under applicable law). If you are not the inte=ded recipient, you are hereby
notified that printing, retaining, reproducin=, copying, disclosing, disseminating or using this message or any information
contained herein (including any re=iance thereon) is strictly prohibited. If you have received this message in=error,
please contact the sender immediately and destroy the message (inclu=ing any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothin= contained in this e-mail shall be considered a legally
binding agreement, a=endment or modification of any agreement with Island Capital Group LLC or a=y of its affiliates,
each of which requires a fully executed agreement to be received by Island Capital G=oup LLC or such affiliate.
5
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EFTA02578027
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2578023Phone
2578024Phone
2578025Phone
2578026Phone
2578027URL
http://www.blackberry.comURL
http://www.blackberry.comkWire Ref
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EFTA01876382
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01944593
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
EFTA01418944
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