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efta-efta01798586DOJ Data Set 10Correspondence

EFTA Document EFTA01798586

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DOJ Data Set 10
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efta-efta01798586
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From: Rich Kahn < Sent: Monday, March 14, 2011 4:59 PM To: 'Jeffrey Epstein' Subject: RE: FW: Spoke with both Jamie at United and Paul at =PM Paul said that he and you spoke late Friday and he was waiting on =our input on whether or not to proceed with letter of credit. I =sked if credit approval process has paused and he said =es. Jamie informed me that we have until Friday before they will send a =emand letter to MC2 which is just a formality. In addition they will =nform JPM that they plan to execute the standby letter of credit on the =ue date of April 14th. The outstanding balance is =84,000. Jamie was very friendly and has backed off his tough =pproach. He said he wants to help us to get this =esolved. Please advise. From: =/b> =effrey Epstein [mailto Sent: Monday, =arch 14, 2011 11:05 AM To: Rich Kahn Subject: Re: =W: ok.. also follow up with mc2 banker =aime„ and find out what they want/need On Mon, Mar 14, 2011 at 8:03 AM, Rich Kahn < > =rote: Are you ok if I give her wire =nstructions? From: [mailto Sent: Monday, =arch 14, 2011 11:02 AM To: Subject: =e: Hi - =/span> 1 EFTA_R1_00136612 EFTA01798586 Yes, the funds for the deposit =ill be released this month. Please advise on how the money is =est repaid - wire, cash, check, =tc. =div> Thank you =gain, =/div> <= class=MsoNormal =tyle=imso-margin-top-alt:auto;margin-bottom:12.0pti> Original =essage From: Rich Kahn < To: Sent: Fri, Mar 11, 2011 =:39 pm Just wanted to follow up on our =ast conversation regarding money due to Jeffrey =pstein. I believe you said repayment =ould be in March =div> Please call me with any =uestions =div> Thank =ou =div> Rich Kahn =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you 2 EFTA_R1_00136613 EFTA01798587 have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved 3 EFTA_R1_00136614 EFTA01798588

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