Case File
efta-efta00628051DOJ Data Set 9OtherFrom: "Adam Bly"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00628051
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Adam Bly"
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Confirmation
Date: Thu, 25 Apr 2013 21:16:30 +0000
Sent from my iPhone
Begin forwarded message:
From: "Adam Bly" <
Date: April 25, 2013, 4:02:02 PM EDT
To: Richard Kahn
Subject: Re: Confirmation
Rich,
Yes, that's the correct breakdown of the 22k figure. I will confirm below with our bookkeeper when I am back in
the office tomorrow and I will also ask her to deal with the Dec 2012 replacement for you.
On a related note, I received a call today from the Marshall's Office informing me that this file is still open on
their end because they are unaware of status. This should not be the case given that I am in compliance so would
you kindly notify them accordingly so that the file is closed.
Thanks
Adam
Sent from my iPhone
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 $22,000 is comprised of the following:
Sep - Nov 2012 Interest $10,000 - i am in possession of check (never cashed as terms of this payment plan need
to be formalized in 1 page document which i should have tomorrow)
Dec 2012 - $3,000 (fed ex delivered on 12/28 but i never received) - i will 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 please 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 please provide me with fed ex tracking #
and copy of check)
Thanks for your help.
EFTA00628051
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax
cell
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
Date: Tue, Apr 23, 2013 at 9:51 PM
Subject: Confirmation
To: Jeffrey Epstein <[email protected]>
We have $22,000 in checks out to you that are not cashed -- including Feb 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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00628052
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.