Case File
efta-efta01798586DOJ Data Set 10CorrespondenceEFTA Document EFTA01798586
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Unknown
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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>
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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
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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
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