Case File
efta-02601973DOJ Data Set 11OtherEFTA02601973
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02601973
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:
Thursday, September 28, 2017 3:51 PM
To:
Jeffrey E.
Subject:
Mark Lloyd
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Mark Lloyd <
Subject: =/b>Re: =ayment
Date: =/b>September 28, 2017 at 11:49:05 =M EDT
To: =/b>Richard Kahn <
Hi Richard,
Thanks for =our message. I need to beg Jeffrey's patience on this matter. I know =t's been sorely tested.
However it will be resolved.
With best regards,
Mark
Sent from my iPhone
On 27 Sep 2017, at 22:21, Richard Kahn <
> wrote:
can you please provide an update on loan =epayment
thank you
Richard Kahn
EFTA_R1_01790073
EFTA02601973
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 11, 2017, at 10:35 AM, Richard Kahn <
> wrote:
please advise =n repayment of loan
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On May 3, 2017, at 3:01 AM, Mark Lloyd <
> =rote:
Hi =ichard,
I'm still struggling to assemble this. I =ill alert you the second it's sent.
As ever,
Mark
Sent =rom my iPhone
On 2 May 2017, at =2:34, Richard Kahn <
<mailto:[email protected]» wrote:
i never heard back from you
please advise
2
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EFTA02601974
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
On Apr 13, 2017, at 9:50 AM, Richard Kahn <
> wrote:
please send check made out to jeffrey epstein to my address =elow
please advise on timing to receive and amount =ou will be sending
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel
fax
cell
On Apr 11, 2017, at 5:46 PM, jeffrey E. <[email protected]> wrote:
=orwarded message
From: Mark Lloyd <
<mailto
> >
Date: Tue, =pr 11, 2017 at 5:38 PM
Subject: Re: Payment
To: "jeffrey E." <[email protected] <mailto:[email protected]»
I have only just =ot back having been away all day out of wifi. I will arrange a
bankers =raft, as it's impossible to wire money without it bouncing back. Shall = have this made out to Richard or
yourself or another entity?
Sent from my iPhone
3
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On 11 Apr 2017, at 22:07, jeffrey E. <jeevacation@gmailcom> wrote:
Forwarded message
From: Richard Kahn <
<mailto:
Date: Tue, Apr 11, 2017 at 3:30 PM
Subject: =wd: Payment
To: "Jeffrey E." <[email protected]>
no response =et from Mark....
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel
>
fax
cell
Begin forwarded message:
From: =/b>Richard Kahn <
Subject: =/b>Payment
Date: =/b>April 11, 2017 at 10:58:13 AM =DT
To: =/b>Mark Lloyd <
Jeffrey mentioned you were going to make a payment this =eek. Please advise if
sent. If not is there anything I can help you =ith. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
New York, NY =0022
Phone
Fax
Cell
4
EFTA_R1_01790076
EFTA02601976
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
5
EFTA_R1_01790077
EFTA02601977
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2601974Phone
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2601977Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02344423
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DOJ Data Set 10OtherUnknown
EFTA02003735
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DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01796418
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
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