Case File
efta-efta00657164DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00657164
Pages
5
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0
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From: Richard Kahn <I
To: Mark LLOYD C
Cc: jeevacationgginail.com
Subject: Re: promissory note
Date: Wed, 19 Sep 2012 13:32:48 +0000
thank you for sending funds this morning
i just checked online and with JP Morgan and they do not yet see the funds hitting Jeffrey's account
can you please send me a fed reference number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Sep 19, 2012, at 5:43 AM, Mark LLOYD wrote:
Dear Richard,
Just a note to confirm that this morning I have wired the sum of $165,000 to
Jeffrey 's account at JP Morgan Chase (I found the details on a previous email
you sent me). I hope this sum is correct ( I calculated the interest at $45 per
day for 107 days = $4,815 so rounded it up to $5000).
Please advise when it has been received and that you are happy with my
calculation.
With best regards,
Mark LLOYD
Original Message
From: Richard Kahn <
To: Mark Lloyd <
Sent: Mon, 10 Sep 2012 14:26
Subject: Fwd: promissory note
please let me know when you plan on repaying note so i can calculate interest and give you exact figure
thank you
Richard Kahn
EFTA00657164
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From: Richard Kahn <1
Date: August 29, 2012 2:32:29 PM EDT
To: Mark Lloyd <I
Bcc: Jeffrey Epstein <[email protected]>
Subject: Re: promissory note
attached are bank details for incoming wire
bank name: jp morgan chase
rt #:021000021
account #
account name: jeffrey epstein
please let me know when you plan to send funds so i can calulate amount due with accrued interest as of repayment
date
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Aug 28, 2012, at 6:14 PM, Mark Lloyd wrote:
Thank you Richard, can you kindly provide me with bank account details for repayment.
Best regards,
Mark
Sent from my iPhone
On 28 Aug 2012, at 14:43, Richard Kahn ttl
> wrote:
I wanted to confirm that you were on track to repay loan with interest by September 30th
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA00657165
On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote:
Hi Richard,
I wrote to Jeffrey earlier this week to let him know there would be a short delay in settlement. Forgive me for not
copying you in on this.
With kind regards,
Mark
On 2 Aug 2012, at 21:13, Richard Kahn <
> wrote:
i was surprised not to hear from you or see that money was repaid on July 31st when note was due..
is everything ok?
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn <
Date: July 18, 2012 4:24:08 PM EDT
To: Mark LLOYD <
Subject: Re: promissory note
just a reminder that the promissory note is due July 31st
the balance due on july 31st with accrued interest is 162,674
please let me know if you need wiring instructions
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see below
thank you
EFTA00657166
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote:
Dear Richard,
Can you please let me know the address to send the original of the
signed promissory note.
Many thanks
Mark
Original Message
From: Richard Kahn <
To: Mark Lloyd <
Sent: Fri, 1 Jun 2012 16:32
Subject: Re: promissory note
great
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote:
Funds arrived! Thank you for expediting transfer so quickly. Have a nice weekend.
Mark
Sent from my iPhone
On 31 May 2012, at 22:08, Richard Kahn <I=M=Ill
> wrote:
Please sign and return tonight
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
EFTA00657167
Richard Kahn
Begin forwarded message:
From:
Date: May 31, 2012 4:48:50 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
<SKMBT_C25312053116482.pdf>
EFTA00657168
Technical Artifacts (5)
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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