Case File
efta-efta00990330DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00990330
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: FW:
Date: Tue, 20 May 2014 22:52:27 +0000
From: Adam Bly <
Date: Tue, 20 May 2014 23:33:03 +0100
To: Richard Kahn <
Subject: Re:
I spoke with JE over the weekend. I have no further update since then.
On May 20, 2014, at 9:43 PM, Richard Kahn <
> wrote:
i just left you a voicemail
can you please call me for an update on loan payoff
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 13, 2014, at 4:13 PM, Adam Bly <
> wrote:
We overpaid March by $500 mistake and deducted from this payment accordingly.
Will update on payoff in a couple of days -- we are very much in the middle of that transaction.
Adam Bly
CEO
Seed Scientific
New York
fl
Scientific Thinking ®
EFTA00990330
On May 13, 2014, at 4:11 PM,
wrote:
please advise 7000 wire vs my understanding of 7500 due
in addition can you please call me for an update on payoff of loan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Adam Bly <
Subject: Money Transfer from ADAM BLY
Date: May 13, 2014 at 3:50:21 PM EDT
To:
Re I -To: Online Transfers from Bank of America
Hi,
$7000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C....
Contact me directly if you have any questions. I've chosen to have this message sent from my bank to confirm that the
transfer is scheduled.
Regards,
ADAM
EFTA00990331
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[email protected]SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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