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efta-efta00906319DOJ Data Set 9Other

From: "Rich Kahn" <1

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Unknown
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DOJ Data Set 9
Reference
efta-efta00906319
Pages
2
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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: FW: Date: Mon, 14 Mar 2011 16:59:17 +0000 Spoke with both Jamie at United and Paul at JPM Paul said that he and you spoke late Friday and he was waiting on your input on whether or not to proceed with letter of credit. I asked if credit approval process has paused and he said yes. Jamie informed me that we have until Friday before they will send a demand letter to MC2 which is just a formality. In addition they will inform JPM that they plan to execute the standby letter of credit on the due date of April 14th. The outstanding balance is 784,000. Jamie was very friendly and has backed off his tough approach. He said he wants to help us to get this resolved. Please advise. From: Jeffrey Epstein [rnaittoleevacation@gmalLoom] Sent: Monday, Mardi 14, 2011 11:05 AM To: Rich Kahn Subject: Re: FW: ok.. also follow up with mc2 banker jaime„ and find out what they want/need On Mon, Mar 14, 2011 at 8:03 AM, Rich Kahn < wrote: Are you ok if I give her wire instructions? From: Sent: Monday, March 14, 2011 11:02 AM To: Subject: Re: Hi - Yes, the funds for the deposit will be released this month. Please advise on how the money is best repaid - wire, cash, check, etc. Thank you again, Original Message From: Rich Kahn < > To: Sent: Fri, Mar 11, 2011 4:39 pm Just wanted to follow up on our last conversation regarding money due to Jeffrey Epstein. I believe you said repayment would be in March Please call me with any questions Thank you Rich Kahn EFTA00906319 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 EFTA00906320

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