Case File
efta-02681549DOJ Data Set 11OtherEFTA02681549
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02681549
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, January 23, 2014 4:49 PM
To:
Jeffrey Epstein
Subject:
Fwd: Terje Promissory Note
Attachments:
SKMBT_C25313070315370.pdf, Untitled attachment 00529.htm
terje =ever responded to my emails below please =dvise
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn <
Subject: Fwd: Promissory Note
Date: January 14, 2014 =:17:34 PM EST
To: '
>=
attached are wiring instructions for the payoff of =ttached 130,000 promissory note that matured on
December 31, =013:
Account Name: Jeffrey =pstein
Bank Name: Deutsche Bank Trust Companies =mericas
Account Number: 35266976
Routing Number: =nbsp;021001033
please contact me with any =uestions
thank =ou
Rich
Begin forwarded =essage:
From: Richard Kahn <
EFTA_R1_01992789
EFTA02681549
Subject: Fwd: Promissory =ote
Date: December 9, 2013 =:48:56 PM EST
To: =
Just = reminder the attached promissory note is due 12/31/2013
Please =eel free to contact me with any questions
Thank =ou
Begin forwarded message:
From: Richard Kahn <
Subject: Fwd: Promissory =ote
Date: July 9, 2013 =0:55:21 AM EDT
To: =
thank =ou
Attached is promissory note
Please review sign and notarize and =eturn to address below
Thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
2
EFTA_R1_01992790
EFTA02681550
Begin forwarded message:
From:
Date: July 3, 2013 =:37:26 PM EDT
To: =
Subject: Message from =MBT_C253
Reply-To: =/b
3
EFTA_R1_01992791
EFTA02681551
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