Case File
efta-efta00657169DOJ Data Set 9OtherFrom: Mark Lloyd
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00657169
Pages
2
Persons
0
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Extracted Text (OCR)
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From: Mark Lloyd
To: Richard Kahn <I
Cc: Jeffrey Epstein # <[email protected]>
Subject: Re: promissory note
Date: Tue, 18 Sep 2012 09:12:49 +0000
Dear Richard,
I will be repaying Jeffrey's loan tomorrow. Can you kindly advise me the total interest due and the bank details.
With kind regards„
Mark
On 10 Sep 2012, at 14:25, Richard Kahn <
wrote:
please let me know when you plan on repaying note so i can calculate interest and give you exact figure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn <I
Date: August 29, 2012 2:32:29 PM EDT
To: Mark Lloyd
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
EFTA00657169
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 <
wrote:
I wanted to confirm that you were on track to repay loan with interest by September 30th
Please advise
Thank you
EFTA00657170
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
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