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efta-efta01745365DOJ Data Set 10Correspondence

EFTA Document EFTA01745365

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DOJ Data Set 10
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efta-efta01745365
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EFTA Disclosure
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From: Richard Kahn Subject: Fwd: Loan Agreemen Sent Friday, December 11, 2015 7:50:37 PM To: "Jeffrey E." <jeevacation(ggmail.com> shall i keep sending to Nina call her? have lesley call? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Richard Kahn Subject: Re: Loan Agreement Date: Decemb ST To: "Nina K." i never received your scan or original signed loan agreement please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 26, 2015, at 4:37 AM, Nina K wrote: EFTA_R1_00038040 EFTA01745365 Dear M. Kahn, I received 100000. I'll first scann the loan agreement signed before sending it to you today via UPS. Best, Nina Keita Sent from my iPhone On Oct 24, 2015, at 12:31 PM, Richard Kahn wrote: Thank you. Please also confirm you received funds. Thanks. Sent from my iPhone On Oct 24, 2015, at 8:23 AM, Nina K. wrote: Dear M. Kahn, I received you email. I will sign everything and send it to you via FEDEX on monday. Best regards, Nina Keita From: [email protected] Subject: Loan Agreement Date: Fri, 23 Oct 2015 17:58:20 -0400 To: attached is promissory note for money sent today via wire please sign and notarize and then email and mail original to my address below thank you and please call me with any questions Richard Kahn HBRK Associates Inc. EFTA_R1_00038041 EFTA01745366 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 23, 2015, at 10:25 AM, jeffrey E. <iceva cation (Th.gmai I.com> wrote: please send 100k loan Forwarded messy e From: Nina Date: Thu, Oct , at : Subject: Updates To: Jeffrey Epstein <[email protected]> Hello Jeffrey. They asked me to thank you for everything you are doing. They want to sign this contrac t As soon as possibl c. EFTA_R1_00038042 EFTA01745367 Once I have everything, Diagne will be the one signing the contrac t and witing the money. Here are my bank infos: - Bank account number - Swift code - Routing number Nina B. Keita Checking account Citibank Mu address is: 338 East 15th street apt 3B, New york, NY 10003 USA. Thank you again! Best, Nina Sent from my iPhone 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 prohibi led EFTA_R1_00038043 EFTA01745368 and may be unlawful. If you have received this communication in error, please notify us immedi ately by return e-mail or by e-mail to 'eevaca tionOg mail.co m, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserve d 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 c-mail or by c-mail to jeevacati n mail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00038044 EFTA01745369

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