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efta-efta00905062DOJ Data Set 9Other

From: "Rich Kahn" <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00905062
Pages
3
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" <1 To: "Jeffrey Epstein" <[email protected]> Subject: RE: Date: Tue, 15 Feb 2011 18:35:06 +0000 Just called John and he says he just spoke with Duke who told John that there was confusion over student debts. I told him regardless of that I need funds sent back today John told me that upon receipt of 22k it was used immediately to pay creditors and he does not have money to repay Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New tel fax cell From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, February 15, 2011 1:15 PM To: Rich Kahn Subject: Re: tell him to send money back asap On Tue, Feb 15, 2011 at 1:14 PM, Rich Kahn > wrote: Just spoke with John O'Sullivan and he said that he passed on my request to send back 22k to Duke & Duchess. lie mentioned they were going to reach out to you and were surprised by my request to send back funds. They asked him to sit still for a few days until this got sorted out therefore he cannot send back funds just yet.. Ile stated that when you and John spoke on January 20th you stated you would send 2 wires to him and Columbia. John is still contesting fact pattern. I do not trust this guy as he is slippery and appears to be dishonest. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 From: Jeffrey Epstein [mailto:jeevacation® ail com Sent: Tuesday, February 15, 2011 12:29 PM To: Rich Kahn Subject: Re: EFTA00905062 press hijm for return„ strongly„ he was supposed to sign, he told me he would after he got his 22k, so as far as i am concerned we are back to square one. On Tue, Feb 15, 2011 at 12:27 PM, Rich Kahn <1 > wrote: Johnny Sullivan -I wrote you note yesterday stating that when I asked him to return money last week he said he had understanding that after 22k and Columbia paid he would sign papers — should I press him for return of money or wait until I hear from him? Linda Pinto Requested money back for belts and said we would deal with invoices after funds received Have not received response yet — will follow up on this.. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, February 15, 2011 12:17 PM To: Rich Kahn Subject: what happened with linda pinto „ johnny sullivan 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 Jeffrey Epstein 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 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00905063 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 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 Jeffrey Epstein 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 j @gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00905064

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Faxfax 646-350-0954
Phone646-350-0954
Phone646-862-4811
Phone917-414-7584

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