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efta-efta01796471DOJ Data Set 10Correspondence

EFTA Document EFTA01796471

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efta-efta01796471
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From: jeffrey epstein < Sent: Monday, April 11, 2011 6:23 PM To: Richard Kahn Subject: Re: Fwd: Sent from my iPad On Apr 11, 2011, at 1:00 PM, Richard Kahn < =/div> <mailto » wrote: should i continue to follow up iwht _directly or have handle that please advise Richard Kahn HBRK Associates Inc. 301 East 66th Str=et, Suite 10F New York, NY 10065 tel fax 646-350=0954 cell Begin forwarded message: From: ' =A9n" «mailto <mailto > > Date: April 11, 2011 12:57:01 PM EDT <mailto <=pan style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0,=1);">To: <mailto Richard - I'm so sorry for this inconvenience. The obligation, however, is completely i= trying to get out of repaying her loan to Jeff=ey, which is inexcusable. witnesses. ballpark. She is There is email documentation proving that she accepted a loan of $1,500 from=Jeffrey, as well as two $600 of this loan was left by as a security deposit on our mutual I=ase, which was why I was able to repay $4,100 (i.e. $3,500, my part of the l=an, as well as these $600). However, the remaining $900 is money that still has, and owes Jeffrey. EFTA_R1_00132282 EFTA01796471 Thank you, <mailto $900 not her =----Original Message From: Richard Kahn «mailto To: ' «mailto > >= Sent: Mon, Apr 11, 2011 12:38 pm Subject: Re: i just spoke with and she said that she never took a loan and that y=u are responsible for the she was a bit frisky and i believe she only picked up my call as she di= not know who i was please advise thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cela On Apr 11, 2011, at 12:31 PM, wrote: Hell= Richard, I'm terribly sorry. Have you tried contacting 7 I have tried reachin= her as well but she is not returning my calls. The remaining $900 of the loan is owed by-- I am doing e=erything in my power to urge her to repay the money as soon as possible, bu= I think it would help if you contacted her as well. <=ont color="black" face="Tahoma, Anal, Helvetica, sans-serif' size="2=> up with Jeffrey.=/font> Again - I'm terribly sorry for lack of respect. I have personally brought up the situation Thank you, 2 EFTA_R1_00132283 EFTA01796472 <mailto =----Original Message From: Richard Kahn «mailto To: «= href="mailto »<=r> Sent: Mon, Apr 11, 2011 9:41 am Subject: Re: i still have not received the remaining 900 i would appreciate an update on status thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell On Mar 30, 2011, at 7:07 PM, Hell= Richard, wrote: I have now wired $4,100 to the account you listed. As I mentioned below - the outstanding balance of $900 is to be repa=d by my former roommate and co-recipient to the loan . l=have told her that the deadline for re ayment is April 1. If she has not re=aid her loan by then, please feel free to contact her at <mailto > or on her cell phone <mailto <mailto Thanks again, =----Ori inal Messa e From: «mailto > >= To: <mailto Sent: Mon, Mar 21, 2011 11:27 am Subject: Re: Thanks Richard. 3 EFTA_R1_001 32284 EFTA01796473 I will wire $4,100 by the end of this month. The remaining $900 will=be wired from a different account - my ex-roommate who w=s co-recipient to the loan - also by the end of this month. Best, <mailto =/div> =----Original Message From: Rich Kahn «mailto To: «mailto > >= Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: 4 EFTA_R1_00132285 EFTA01796474

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