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efta-efta00697311DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00697311
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2
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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 Epstein <[email protected]> Subject: Fwd: wire Date: Mon, 17 Apr 2017 16:09:52 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell Begin forwarded message: From: Brad Wechsler Date: April 17, 2017 at 12:07:17 PM EDT To: Rich Kahn Cc: "Darren K. Indyke" , Ada Clapp -4 Subject: Re: wire Reply-To: Brad Wechsler >, "Joe Avantario" Further to our conversation when we receive the executed promissory note (for $30.5mm) and personal guarantee later today we will wire transfer an additional $8mm to Plan D. To keep the accounting of interest simple, tomorrow you will wire transfer to us the approximately $11,000 of interest due on the old note. We will also rip up the old note and return it to darren. Thanks, brad Sent from my Verizon Wireless BlackBerry From: Date: Mon, 17 A r 2017 14:53:44 +0000 To: Rich Kahn ReplyTo: Cc: Darren K. Indyke Subject: Re: wire Rich-i spoke to leon; all is fine. Today I will be moving the $8mm into bv70 and then, subject to getting clean paperwork, to plan d. Ada seems to feel that it would be easier to do a second $8mm note rather than using the restated one at $30.5; think it has to do with tracking interest accurately. She is calling Darren to work through. Thx, b Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Mon, 17 Apr 2017 09:30:17 -0400 To: Brad Wechsler< Subject: Re: wire EFTA00697311 Good morning. Just left a message for you at the office. Please advise on timing for wire today. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Apr 13, 2017, at 5:47 PM, Brad Wechsler < > wrote: Rich-im in transit right now and our office is closed tomorrow. I also need to speak to leon which I can do this weekend. Bottom-line I should get back to you monday with more detailed information. Best, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Thu, 13 Apr 2017 17:01:46 -0400 To: Brad Wechsler< Subject: wire i just left you a message at the office i understand that leon and jeffrey met today and leon will be sending a 8mm wire to plan d Ilc can you please advise on timing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00697312

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