Case File
efta-efta00637609DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00637609
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3
Persons
0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Mark Lloyd
Date: Sat, 02 Jan 2016 21:25:34 +0000 Attached was last email sent with no response from Mark
Please advise Thank you On 12/31/15, 10:31 AM, "Richard Kahn" a wrote:
>did not receive package yet..
>please send tracking number >thank you >Richard Kahn
>HBRK Associates Inc.
>575 Lexington Avenue 4th Floor >New York, NY 10022
>tel >fax >cel >> On Dec 30, 2015, at 11:58 AM, Mark Lloyd a wrote:
>> Yes and £1001,000 (in U.S. Dollars) >> Sent from my iPhone
>>> On 30 Dec 2015, at 16:45, Richard Kahn a wrote:
>>> ok thank you for clarification >>> was check sent to my address below?
>>> if so what was amount sent?
>>> thank you >>> Richard Kahn >>> HBRK Associates Inc.
>>> 575 Lexington Avenue 4th Floor >>> New York NY 10022
>» tel >» fax >>> cel
PROT0
>>>> On Dec 30, 2015, at 11:42 AM, Mark Lloyd <
MI
> wrote:
>>»
>>>> AWBN is the Air WY Bill Number for the Fedex package so you can track
»»it!
>>»
>>>> Sent from my iPhone
>>»
>>>>> On 30 Dec 2015, at 16:38, Richard Kahn >»»wrote:
>>>» >>>>> sorry as i do not understand what AWBN means..
>»» bank fed reference??
>»» please advise >»» thank you >>>» >»» Richard Kahn
>»» HBRK Associates Inc.
>>>>> 575 Lexington Avenue 4th Floor >»» New York, NY 10022
>»» tel >»» f >»» ce >>>» [repeated 4 times] >>>>» On Dec 30, 2015, at 11:37 AM, Mark Lloyd <
MI
> wrote:
>>>>» I am awaiting the AWBN info and will forwArd this to you on
>>>>>>receipt.
>>>>» Sent from my iPhone >>>>>>> On 30 Dec 2015, at 16:31, Richard Kahn
>>>>>»wrote:
>>>»» please respond to my email with an update >>>>>» thank you
>>>>>» Richard Kahn >>>>>» HBRK Associates Inc.
>>>>>>> 575 Lexington Avenue 4th Floor >>>>>>> New York, NY 10022
>>>>>» tel >>>>>» ce >>>>>>>> On Dec 29, 2015, at 8:58 AM, Richard Kahn
>>>>>»alle wrote:
PROT1
>>>>>>>> As we are approaching year end can you please update me on
>>>>>>>>repayment. Thank you and happy new year.
>>>>>>» Rich >>>>>>>> Sent from my iPhone >>>>>>>>> On Dec 22, 2015, at 12:29 PM, Mark Lloyd <
MI
>>>>>>>>>wrote:
>>>>>»» Rich,
>>>>>>>>> Many thanks for your message and good wishes for the holidays
>>>>>>>>>which are warmly reciprocated.
>>>>>>>>> Yes thank goodness, I will advise shortly! As before I will have
>>>>>>>>>a draft drawn in Jeffrey's favour then couriered to your office.
>>>>>>>>> As ever, >>>>>»» Mark >>>>>>>» Sent from my iPhone
>>>>>>>>>> On 22 Dec 2015, at 17:20, Richard Kahn >>>>>>>»>ca wrote:
>>>>>>»» jeffrey tells me you have resolved your crisis,
>>>>>>>>>>congratulations. can you tell me when to expect the money
>>>>>»»>transfer. thank you and happy holidays.
>>>>>>>>» Rich >>>>>>>>» Sent from my iPhone
PROT2
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