Case File
efta-efta00842718DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
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efta-efta00842718
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Re: Updates
Date: Fri, 23 Oct 2015 16:52:09 +0000
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
N w Y rk NY 10022
to
fa
ce
On Oct 23, 2015, at 10:25 AM, jeffrey E. leevacation®gmail.com> wrote:
please send 100k loan
Forwarded message
From: Nina K. <I
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
-
e
ec mg account
Citibank
Mu address is:
Thank you again!
EFTA00842718
Best,
Nina
Sent from my iPhone
please note
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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
EFTA00842719
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