Case File
efta-efta01033134DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
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efta-efta01033134
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2
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Loan Request - Dale Mark
Date: Fri, 15 Mar 2019 12:33:47 +0000
Attachments: LSJE_Loan_Request_Dale_Mark.pdf
Stephanie has inquired about a $1,200 loan for Dale Mark who works in Engineering..
He has never before had a loan and would like to use the money for a new car transmission
His salary is 35,360 and has been an employee sine 8-29-2016. His plan is to deduct 100 per paycheck every 2
weeks..
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N
tel
fax
cell
Begin forwarded message:
From: Una Pascal
Subject: Re: LSJE_Loan Request Dale Mark
Date: March 15, 2019 at 7:47:30 AM EDT
To: Stephanie Remington
Good Morning,
, Rich
Dale has never receive a loan from LSJE. I am out of the office today but if the loan is approve and he needs
the check today Daphne will
have to process the check for him. I will be in on Monday.
Thanks,
Una
On Thu, Mar 14, 2019 at 6:38 PM Stephanie Remington <1
> wrote:
Good day, Una,
EFTA01033134
Dale Mark has requested a loan for $1200.00. He needs a new transmission for his car. See Rich's note
below. Does Dale have any loans outstanding or has he received a loan in the past?
Thank you,
Stephanie Remington
LSJE, LLC
Forwarded message
From: Richard Kahn
fr-"
Date: Wed, 13 Mar 2019 at 11:57
Subject: Re: LSJE_Loan Request_Dale Mark
To: Stephanie Remington
fr"
before you send this to me please coordinate with Una to see if any loans outstanding and if any prior loans
were given and provide details..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
te
fax
cell
> On Mar 13, 2019, at 11:32 AM, Stephanie Remington <
wrote:
> Good afternoon, Rich,
> Attached loan request for Dale Mark for $1,200.00. He has been an employee since last year but our
records with him go back to 2013. He is a steady and dependable employee. His vehicle needs a new
transmission.
> Thank you,
> Stephanie Remington
> LSJE, LLC
> <LSJE_Loan Request_Dale Mark.pdf>
EFTA01033135
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