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efta-efta00839084DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00839084
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re: Loan Agreement Date: Fri, 11 Dec 2015 20:08:08 +0000 yes On Fri, Dec 11, 2015 at AIM, Richard Kahn shall i keep sent to call her? have MI call? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cel Begin forwarded message: From: Richard Kahn Subject: Re: Loan Agreement Date: December 4, 2015 at 12:18:45 PM EST To: i never received your scan or original signed loan agreement please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 22 tel fax cel On Oct 26, 2015, at 4:37 AM, wrote: wrote: Dear M. Kahn, EFTA00839084 I received 100000. I'll first scann the loan agreement signed before sending it to you today via UPS. Best, Sent from my iPhone On Oct 24, 2015, at 12:31 PM, Richard Kahn < > wrote: Thank you. Please also confirm you received funds. Thanks. Sent from my iPhone On Oct 24, 2015, at 8:23 AM, Nina K. <1 > wrote: Dear M. Kahn, I received you email. I will sign everything and send it to you via FEDEX on monday. Best regards, From: Subject: Loan Agreement Date: Fri, 23 Oct 2015 17:58:20 -0400 To: attached is promissory note for money sent today via wire please sign and notarize and then email and mail original to my address below thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne" 22 tel cel EFTA00839085 On Oct 23, 2015, at 10:25 AM, Jeffrey E. leeNS®gmail.com> wrote: please send 100k loan d messa e From: Date: Thu, Oct 22, 2015 at 7:14 PM Subject: Updates To: Jeffrey Epstein <[email protected]> Hello Jeffrey. They asked me to thank you for everything you are doing. They want to sign this contract As soon as possible. Once I have everything, Diagne will be the one signing the contract and witing the money. Here are my bank infos: Checking account Citibank Mu address is: Thank you again! Best, Sent from my iPhone 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 EFTA00839086 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 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 EFTA00839087

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