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efta-efta01048938DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01048938
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Joe Avantario Subject: Re: Revised Loan and Guaranty Date: Mon, 17 Apr 2017 19:20:13 +0000 Thank you. I will check with bank now. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Cel On Apr 17, 2017, at 3:17 PM, Joe Avantario < The wire has been sent From: Richard Kahn [maiIto Sent: Monday, April 17, 2017 2:11 PM To: Joe Avantario Subject: Fwd: Revised Loan and Guaranty wrote: Please advise when wire sent so I can advise our bank to look out for it. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Y Phone Fax Cell Begin forwarded message: From: Ada Clapp Date: April 17, 2017 at 12:57:33 PM EDT To: Darren Indyke Cc: Brad Wechsler <[email protected]>, "Joe Avantario" Subject: RE: Revised Loan and Guaranty Hi Darren, F. Richard Kahn , Jeffrey Epstein Email received. Wire will be confirmed by someone in our accounting group (probably Joe). Please send me the original signature pages when you have them. Thank you. EFTA01048938 Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: Fax: Emai This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Darren Indyke Sent: Monday, April 17, 2017 12:44 PM To: Ada Clapp <M > Cc: Brad Wechsler < <jeevacation@gmailcom> Subject: Re: Revised Loan and Guaranty mailto: Ada, >; Richard Kahn ; Jeffrey Epstein Please see attached the executed $30,500,000 Demand Promissory Note of Plan D, LLC and Guaranty of Jeffrey Epstein with respect to the same signed by Mr. Epstein. Please email me to confirm receipt and confirm the wire of the $8MM. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: **** Please note that my mobile telephone number has changed to the new number provided above. *** EFTA01048939

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