Case File
efta-efta00849589DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00849589
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Mark Lloyd loan
Date: Mon, 03 Aug 2015 12:43:45 +0000
Please advise
Thank you.
Sent from my iPhone
Begin forwarded message:
From: Mark Lloyd <mrldl
Date: August 3, 2015 at 8:38:45 AM EDT
To: Richard Kahn
Subject: Re: Loan
Hi Rich,
My apologies. I wasn't trying to be opaque. I was assured by the chairman of Sapindas assistant that they were
taking care of this payment of £125k GBP. I have pressed him on a couple of occasions. He just said they had
been incredibly busy. I wi chase again today.
As ever,
Mark
On 3 Aug 2015, at 08:26, Richard Kahn < wrote:
Please clarify what in process means as my understanding once wire is in process instructions have been
given to bank, sufficient funds are in bank and recipient receives money in 2 to 24 hours.
Thank you.
Rich
On Aug 3, 2015, at 8:12 AM, Mark Lloyd <[email protected]> wrote:
Hi Richard,
Thanks for your message. I have been assured that this transfer is in process. As promised I will alert you the minute it
leaves my bank.
PROT0
I am sorry for the delay.
Mark
On 3 Aug 2015, at 07:55, Richard Kahn < wrote:
Please advise if funds were sent as I have not yet received confirmation from our bank. Thank you.
On Jul 22, 2015, at 9:31 AM, Mark Lloyd <[email protected]> wrote:
Thank you Richard for the bank info, I have just called Sapinda and this should be wired tomorrow.
As ever,
Mark
On 22 Jul 2015, at 15:03, Richard Kahn < wrote:
please send wire to:
Bank Name: Deutsche Bank
Routing Number:
Account Number:
Account Name: Jeffrey E Epstein when will you receive money to pay us?
please advise on date thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022 tel fax
ce
On Jul 20, 2015, at 2:26 PM, Mark Lloyd <wti [email protected]> wrote:
Dear Richard,
You are absolutely right, it is due and I was about to drop a line to Jeffrey.
PROT1
Sapinda Asia Kyd are paying £125k GBP into my account with Credit Lyonnais in Beirut and I will
forward the funds directly to JEE's account upon receipt.
To that end can you please give me the account details so I can set this up now.
With best wishes,
Mark
On 20 Jul 2015, at 20:21, Richard Kahn < wrote:
any update on payment as i believe payment is due tomorrow?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
On Jul 14, 2015, at 11:44 AM, Mark Lloyd <[email protected]> wrote:
Ok Richard I will chase CIBC as fast as I can to get this opened and then make thr transfer to you.
I will keep you informed.
With best wishes,
Mark
On 14 Jul 2015, at 17:10, Richard Kahn < wrote:
sorry mark as we do not have any offshore accounts
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022 tel fax cell
PROT2
On Jul 14, 2015, at 10:37 AM, Mark Lloyd <[email protected]> wrote:
Hi Richard,
Thank you for your message. I am very aware of the clock ticking on this. I am due to be paid
£125,000 pounds by Sapinda Asia. They want me to pay this into an offshore account, so I
applied about 3 weeks ago to open an account with CIBC in Tortola, Virgin Gorda. However,
the bank is taking a very long time to organise this.
Would you have an offshore account that could recirve this payment on my behalf instead? You
could then take what is owed and just redeem me the balance?
Please advise?
With best wishes,
Mark
On 14 Jul 2015, at 16:24, Richard Kahn <
> wrote:
please advise on status of loan repayment thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022 tel fax cell
Begin forwarded message:
From: Darren Indyke <
Subject: Loan
Date: April 21, 2015 at 4:20:12 PM EDT
To: wmarkllo
Cc: Richard Kahn
Good afternoon, Mark.
I have attached a Promissory Note payable to Jeffrey Epstein along with a Consent
Judgment. Please fill in your address in both documents where indicated (i.e., after your
PROT3
signature on the Promissory Note and in the blank space in paragraph 2 of the Consent
Judgment), sign the documents and return them to me by email and Fed Ex. It will not be
necessary to notarize your signature on either document. Also, please send me wire transfer
instructions so I can arrange with Rich Kahn to send you the loan proceeds once I receive
the signed loan documents from you. Thank you.
Regards,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
<Mark Lloyd Consent Judgment 4-22-15.docx>
<$160,000 Promissory Note by Mark Lloyd to Jeffrey E. Epstein 4-22-15.docx>
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - O 2015 Darren K.
Indyke, PLLC - All rights reserved.
PROT4
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