Case File
efta-02592163DOJ Data Set 11OtherEFTA02592163
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02592163
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn C.
Sent:
Saturday, September 30, 2017 10:45 PM
To:
Jeffrey Epstein
Subject:
Fwd: loan repayment
Richard Kahn
HBRK Associa=es Inc.
Begin forwarded message:
From: Nicholas Ribis
2017 at 9:05:49 AM EDT
To: Richard Kahn
=b>Subject: Re: loan repayment
Date= September 30,
Rich - I am surprised at the tone of ur email after our conversation - u=seemed understand what I was doing - I am
continuing to work toward getting=this resolved- Jeffrey is my friend for a long time and I will not disappoi=t him - talk
Monday -Nick
Sent from my iPhone
On Sep 29, 2017, at 5:32 PM, Richard Kahn <
> wrote:
i know you are not a bad guy but your follow up is terrible
after you received money you told us you would deliver 250k o= jewelry on the next day - never received..
now 2 months later i am chasing you each day and when i fina=ly hear from you after 3-4 calls and emails and
am promised each week we wi=l be repaid on friday or monday....
still waiting....
please repay loan next week
thank you
EFTA_R1_01774914
EFTA02592163
On Sep 26, 2017, at 12:19 PM, Richard Kahn
just called you again and you sent me to voicemail
please call me with an update on repayment of 200k
thank you
Richard Kahn
HBRK Associates Inc.
> wro=e:
On Sep 25, 2017, at 4:42 PM, Richard Kahn
wrot=:
nick where are we??
last call you said we would be repaid by end of last week
please call me
thank you
Richard Kahn
HBRK Associates Inc.
On Sep 20, 2017, at 9:45 PM, Richard Kahn
wrot=:
i would appreciate an update on repayment
2
EFTA_R1_01774915
EFTA02592164
Richard Kahn
HBRK Associates Inc.
On Sep 20, 2017, at 3:04 PM, Nicholas Ribis
wrote:
Sorry I've been in meetings call later
www.apple.com/support/itunes/ww/.<=r class=""> Sent from my iPhone
On Sep 20, 2017, at 2:47 PM, Richard Kahn
<nlailtc
> wrote:
just left you a message on your cell
please advise on 200k loan repayment
thank you
Richard Kahn
HBRK Associates Inc.
On Sep 20, 2017, at 1:21 PM, Richard Kahn
wrot=:
nick please update me on loan repayment
thank you
Richard Kahn
HBRK Associates Inc.
3
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EFTA02592165
On Sep 19, 2017, at 11:23 AM, jeffrey E. <[email protected]> wrote:
rich , nick said he is repaying the m=ney 200k , no interest, that he owes this
week, .&n=sp; please follow up
pleas= note
The information contained in this communication is
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
4
EFTA_R1_01774917
EFTA02592166
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