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From: "Jeffrey E." <[email protected]>
Case File
efta-efta00842648DOJ Data Set 9Other

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

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Unknown
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DOJ Data Set 9
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efta-efta00842648
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3
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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." <[email protected]> To: Richard Kahn Subject: Re: Updates Date: Fri, 23 Oct 2015 18:33:58 +0000 send On Fri, Oct 23, 2015 at 2:13 PM, Richard Kahn < thank you shall i send wire today regardless or wait until note signed please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tee On Oct 23, 2015, at 1:01 PM, jeffrey E. <[email protected]> wrote: 3 years afr On Fri, Oct 23, 2015 at 12:52 PM, Richard Kahn shall i have Nina sign a loan agreement? if so please advise on term of loan and interest rates (AFR?) also shall i send money in advance of loan agreement being signed? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 tel fa ce wrote: On Oct 23, 2015, at 10:25 AM, Jeffrey E. <[email protected]> wrote: please send 100k loan Forwarded message From: Nina K. <I > wrote: EFTA00842648 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: - Bank account number: - Swift code :- Checking account Citibank Mu address is: Thank you again! Best, Nina 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 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 EFTA00842649 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 EFTA00842650

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