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efta-efta00697243DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta00697243
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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: Fwd: Payment Date: Thu, 13 Apr 2017 14:22:00 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Mark Lloyd Subject: Re: Payment Date: April 13, 2017 at 10:21:19AM EDT To: Richard Kahn < Thank you Richard. Of course I will let you know as soon as this is in process. Just trying to Marshall some funds as I write. Best regards, Mark. Sent from my iPad On 13 Apr 2017, at 14:50, Richard Kahn < > wrote: please send check made out to jeffrey epstein to my address below please advise on timing to receive and amount you will be sending thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel f\ EFTA00697243 On Apr 11, 2017, at 5:46 PM, jeffrey E. <[email protected]> wrote: Forwarded message From: Mark Lloyd Date: Tue, Apr 11, 2017 at 5:38 PM Subject: Re: Payment To: "jeffrey E." <[email protected]> I have only just got back having been away all day out of wifi. I will arrange a bankers draft, as it's impossible to wire money without it bouncing back. Shall I have this made out to Richard or yourself or another entity? Sent from my iPhone On 11 Apr 2017, at 22:07, jeffrey E. <[email protected]> wrote: 99 Forwarded message From: Richard Kahn <1 Date: Tue, Apr 11, 2017 at 3:30 PM Subject: Fwd: Payment To: "jeffrey E." <jeeNa@grttn> no response yet from Mark.... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Payment Date: April 11, 2017 at 10:58:13 AM EDT To: Mark Lloyd < Jeffrey mentioned you were going to make a payment this week. Please advise if sent. If not is there anything I can help you with. Thank you. Richard Kahn HBRK Associates Inc. EFTA00697244 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell 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 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 EFTA00697245

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