Case File
efta-efta00773375DOJ Data Set 9OtherFrom: "Rich Kahn" cj
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00773375
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" cj
To: '
"
Subject: RE: Paul Prosperi
Date: Thu, 06 Aug 2009 13:24:03 +0000
I hope you are well and everything went ok with your closing. Can you update me on the status of repayment of Mr.
Epstein's loan. Thank you.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From:
[maiIto
Sent: Wednesday, June 10, 2009 4:28 PM
To: Rich Kahn
Subject: Paul Prosperi
Rich
My current house is located at
and is owned by Nalda N
Pearson, as trustee of The Eight Palmetto Drive Trust u/a 8-15-2002 of which I am the Grantor. Nalda
N Pearson is my sister. The house is under contract for $555,000 with an outside closing date of
August 5, 2009. The closing might be moved up to as early as July 22.
I plan to use the loan for a deposit on an apartment in Palm Beach on which I have submitted a
contract for $350,000. The apartment will be owned by the same trust. The closing on the apartment
will be subsequent to or simultaneous with the closing of the sale of the house.
Thank you.
Paul
Paul Pros eri
h
0
EFTA00773375
Wanna slim down for summer? Go to America Takes it Off to learn how.
EFTA00773376
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.