Case File
efta-efta00940268DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00940268
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <
To: Jeffrey Epstein <jecvacation(g:gmail.con---
Subject: Fwd: promissory note
Date: Thu, 02 Aug 2012 21:04:15 +0000
fyi
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
to
k 10022
to
fax 46-350-0954
cell
Begin forwarded message:
From: Mark Lloyd <
Date: August 2, 2012 4:54:54 PM EDT
To: Richard Kahn
Subject: Re: promissory note
Hi Richard,
I wrote to Jeffrey earlier this week to let him know there would be a short delay in settlement. Forgive me for
not copying you in on this.
With kind regards,
Mark
On 2 Aug 2012, at 21:13, Richard Kahn <
> wrote:
i was surprised not to hear from you or see that money was repaid on July 31st when note was due..
is everything ok?
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
cel
EFTA00940268
Begin forwarded message:
From: Richard Kahn <l
Date: July 18, 2012 4:24:08 PM EDT
To: Mark LLOYD <1
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 646-350-0954
cell
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
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
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
EFTA00940269
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:
Ri
tel
fax
cell
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 a
wrote:
Please sign and return tonight
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
RIMS
to
fa
cel
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>
EFTA00940270
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
12053116482Phone
350-0954Phone
646-350-0954Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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 Epstein <[email protected]>
1p
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