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efta-efta00666179DOJ Data Set 9Other

From: Richard Kahn •

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Unknown
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DOJ Data Set 9
Reference
efta-efta00666179
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Re: Updates Date: Fri, 23 Oct 2015 18:13:48 +0000 thank you shall i send wire today regardless or wait until note signed please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Oct 23, 2015, at 1:01 PM, jeffrey E. <jeevacation®gmail.com> wrote: 3 years afr On Fri, Oct 23, 2015 at 12:52 PM, Richard Kahn shall i have Nina sign a loan agreement? if so please advise on term of loan and interest rates (AFR?) also shall i send money in advance of loan agreement being signed? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 23, 2015, at 10:25 AM, Jeffrey E. <jeevacation®gmail.com> wrote: please send 100k loan Forwarded message From: Nina K. <I Date: Thu, Oct 22, 2015 at 7:14 PM Subject: Updates To: Jeffrey Epstein <[email protected]> wrote: EFTA00666179 Hello Jeffrey. They asked me to thank you for everything you are doing. They want to sign this contract As soon as possible. Once I have everything, Diagne will be the one signing the contract and witing the money. Here are my bank infos: - Bank account number: - Swift code : - Routing number Nina B. Keita Checking account Citibank Mu address is: 338 East 15th street apt 3B, New york, NY 10003 USA. Thank you again! Best, Nina Sent from my iPhone please note 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA00666180 the use of the addressee. It is the property of JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00666181

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