Case File
efta-efta01005970DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01005970
Pages
5
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 E." <jeevacation®gmail.com>
Subject: Mark Lloyd
Date: Thu, 28 Sep 2017 15:50:32 +0000
Richard Kahn
HBRK Associates Inc.
tel
fa
cel
Begin forwarded message:
From: Mark Lloyd <
Subject: Re: Payment
Date: September 28, 2017 at 11:49:05 AM EDT
To: Richard Kahn <
Hi Richard,
Thanks for your message. I need to beg Jeffrey's patience on this matter. I know it's been sorely tested.
However it will be resolved.
With best regards,
Mark
Sent from my iPhone
On 27 Sep 2017, at 22:21, Richard Kahn <
> wrote:
can you please provide an update on loan repayment
thank you
Richard Kahn
HBRK Associates Inc.
EFTA01005970
On Jul 11, 2017, at 10:35 AM, Richard Kahn <
please advise on repayment of loan
thank you
Richard Kahn
HBRK Associates Inc.
tel
fa
ce
On May 3, 2017, at 3:01 AM, Mark Lloyd <
wrote:
Hi Richard,
I'm still struggling to assemble this. I will alert you the second it's sent.
As ever,
Mark
Sent from my iPhone
On 2 May 2017, at 22:34, Richard Kahn <
i never heard back from you
please advise
thank you
Richard Kahn
HBRK Associates Inc.
tel
fa
cel
wrote:
> wrote:
On Apr 13, 2017, at 9:50 AM, Richard Kahn <
wrote:
EFTA01005971
please send check made out to jeffrey epstein to my address below
please advise on timing to receive and amount you will be sending
thank you
Richard Kahn
HBRK Associates Inc.
tel
fa
cel
On Apr 11, 2017, at 5:46 PM, jeffrey E. <[email protected]> wrote:
Forwarded message
From: Mark Lloyd <I
Date: Tue, Apr 11, 2017 at 5:38 PM
Subject: Re: Payment
To: "jeffrey E." <[email protected]>
I have only just got back having been away all day out of wifi. I will arrange a bankers draft, as it's
impossible to wire money without it bouncing back. Shall I have this made out to Richard or yourself
or another entity?
Sent from my iPhone
On 11 Apr 2017, at 22:07, jeffrey E. <[email protected]> wrote:
99
Forwarded message
From: Richard Kahn <1
Date: Tue, Apr 11, 2017 at 3:30 PM
Subject: Fwd: Payment
To: "jeffrey E." <[email protected]>
no response yet from Mark....
Richard Kahn
HBRK Associates Inc.
tel
EFTA01005972
fax
cell
Begin forwarded message:
From: Richard Kahn
Subject: Payment
Date: April 11, 2017 at 10:58:13 AM EDT
To: Mark Lloyd <
Jeffrey mentioned you were going to make a payment this week. Please advise if sent. If not is
there anything I can help you with. Thank you.
Richard Kahn
HBRK Associates Inc.
please note
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
JEE
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
please note
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
JEE
EFTA01005973
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01005974
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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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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