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efta-efta00837798DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00837798
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3
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EFTA Disclosure
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From: "jeffrey E." <[email protected]> To: Richard Kahn • Subject: Re: Misc Date: Mon, 28 Dec 2015 13:42:45 +0000 yes, we should do 200 , what is her total comp. now. all in On Mon, Dec 28, 2015 at 8:22 AM, Richard Kahn < wrote: Also was thinking should loan go from STC to Cecile and be repaid from salary deductions? From: Darren Indyke < > Date: Monday, December 28, 2015 at 8:20 AM To: Jeffrey Epstein <[email protected]> Cc: Richard Kahn Subject: Re: Misc Are we doing this? If so .. . Repayment at end of 18 months? Interest rate? AFR or more? When do we fund? Sent from my iPhone On Dec 28, 2015, at 7:31 AM, jeffrey E. <[email protected]> wrote: From: John P. de Jongh, Jr. Date: Sun, Dec 27, 2015 at 4:51 PM Subject: Re: Misc To: "jeffrey E." leevacation@gmail com> 18 months. Sent from my iPhone On Dec 27, 2015, at 5:45 PM, jeffrey E. <[email protected]> wrote: how long do you need the loan for? On Sun, Dec 27, 2015 at 3:52 PM, John de Jongh, Jr Good afternoon. wrote: As you are aware, I was recently contacted by the VI Department of Justice and we seem to be near to an agreement on their acceptance of $380k (down from the initial $490k ask). Some details are still in process, however we are trying to put on hold a court-scheduled Motions hearing of January 13thso a final agreement can be executed. They have proposed a January 4th payment date and I have countered with a January 15th date. EFTA00837798 Per our previous conversation, I would like to take you up on your offer and request to borrow $215k. I really appreciate your willingness to help. John 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 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 EFTA00837799 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 EFTA00837800

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From: "Jeffrey E." <[email protected]>

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