Case File
efta-efta00940154DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00940154
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <Jeevacation(kgmail.com>
Subject: Fwd: promissory note
Date: Wed, 01 Aug 2012 15:34:21 +0000
S160,000 note was due yesterday and i have not received any payment or received communication from this last
email sent
Please advise
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
k 10022
tel
fa
ce
Begin forwarded message:
From: Richard Kahn <
Date: July 18, 2012 4:24:08 PM EDT
To: Mark LLOYD <
Subject: Re: promissory note
just a reminder that the promissory note is due July 31st
the balance due on july 31st with accrued interest is 162,674
please let me know if you need wiring instructions
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
ce
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see below
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
EFTA00940154
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
k 10022
to
fa
c
On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote:
Dear Richard,
Can you please let me know the address to send the original of the signed
promissory note.
Many thanks
Mark
Original Message
From: Richard Kahn <
To: Mark Lloyd <
Sent: Fri, 1 Jun 2012 16:32
Subject: Re: promissory note
great
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
fel=
fax
cel
On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote:
Funds arrived! Thank you for expediting transfer so quickly. Have a nice weekend.
Mark
Sent from my iPhone
On 31 May 2012, at 22:08, Richard Kahn <
wrote:
Please sign and return tonight
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
tel
fa)
ce
EFTA00940155
Begin forwarded message:
From:
Date: May 31, 2012 4:48:50 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
<SKMBT_C25312053116482.pdf>
EFTA00940156
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
kgmail.comPhone
12053116482Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
6p
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