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efta-efta00680209DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta00680209
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3
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0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Re: Adam Bly
Date: Thu, 13 Aug 2015 14:05:19 +0000
thank you
my records show that we were fully paid back all principal on loan of 300,000 made on 2/16/2010
in addition we earned 232,178.08 of interest (net of legal fees adam paid) over 5.5 years which equates to
approximately 14% per annum
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cel
On Aug 13, 2015, at 8:53 AM, jeffrey E. <jeevacation@gran> wrote:
good work
On Thu, Aug 13, 2015 at 7:56 AM, Richard Kahn <
congratulations as we finally have been repaid
170,000 settlement payment was received this morning
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
to
Begin forwarded message:
From: Vera Savcic <
Subject: Re: settlement agreement
Date: August 12, 2015 at 4:12:12 PM EDT
To: Richard Kahn <
Cc: Adam Bly
wrote:
EFTA00680209
Yes, I said I would send the confirmation to you when it was done.
Our controller is doing it today but she won't be back at her desk until later. You will probably see the funds
tomorrow but will have a confirmation today.
On Aug 12, 2015, at 4:08 PM, Richard Kahn c:a.
wrote:
please send fed ref # as i do not see money in our account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N
to
ce
On Aug 12, 2015, at 1:59 PM, Vera Savcic <
wrote:
Thanks - the wire will be executed later today and we will confirm when done.
Vera Savcic
COO & CFO
SetC
Tel
On Aug 12, 2015, at 12:59 PM, Richard Kahn <:a
wrote:
attached is signed settlement agreement
please note this is not effective until funds of 170,000 are received
please confirm when wire has been sent
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA00680210
tel
fax
cel
Begin fonvarded message:
From:
Subject: Message from KMBT_C253
Date: Au ust 12. 2015 at 12:47:52 PM EDT
To:
Reply-To:
<SHBRK ScannI5081212470.pdf>
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
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00680211
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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