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efta-efta00851394DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00851394
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Loan Date: Tue, 14 Jul 2015 15:00:07 +0000 please advise thank you Richard Kahn HBRK Associates Inc. to fa ce Begin forwarded message: From: Mark Lloyd <I Subject: Re: Loan Date: July 14, 2015 at 10:37:09 AM EDT To: Richard Kahn < 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 Sent from my iPhone On 14 Jul 2015, at 16:24, Richard Kahn < > wrote: please advise on status of loan repayment thank you EFTA00851394 Richard Kahn HBRK Associates In tel fa, ce Begin forwarded message: From: Darren Indyke Subject: Loan Date: April 21, 2015 at 4:20:12 PM EDT To: 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 ,after your 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 IC INDYKE DARREN K. INDYKE PLLC 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 - 2015 Darren K. Indyke, PLLC —All rights reserved. EFTA00851395 *********************************************************************************************** EFTA00851396

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