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efta-efta01806354DOJ Data Set 10Correspondence

EFTA Document EFTA01806354

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efta-efta01806354
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EFTA Disclosure
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From: Richard Kahn < Sent: Wednesday, April 13, 2011 7:39 PM To: Jeffrey Epstein Subject: FW: Please advise =/div> From Date: Wed, 13 Apr 2011 15:26:12 -0400 To: Richard Kahn < Subject: Re: > <mailto > > > The documentation (emails b=tween myself, and our third roommate) is in Swedish, but clearly s=ates that she accepted a loan of $1,500. She knows this, but apparently thi=ks that she can get away with not repaying her loan if she just denies havi=g ever taken it. Regrettably, we never signed any papers. =font class="Apple-style-span" face="Tahoma,Arial,Helvetica,sans-serir> =/font> I will take up the issue with her mother as well. How would yo= like to proceed? Is there anything we can say to her to urge her to repay =he loan? Original Message From: Richard Kahn < <mailto To: <mailto Sent: Wed, Apr 13, 2011 2:37 pm Subject: Re: can you send me this documentation thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell On Apr 13, 2011, at 2:35 Freja Langert-Giden wrote: Richard - I will keep trying to reach her through a=l channels possible. As I mentioned - there is documentation proving that s=e accepted this loan and that the outstanding $900 is her responsibility.4=ont> EFTA_R1_00153875 EFTA01806354 Thank you and I'm sorry again for the inconven=ence. Original =essage From: Richard Kahn < To: S Sent: Tue, Apr 12, 2011 3:56 pm Subject: Re: :mailtol <mailto Can you please follow up with her regarding 900 outstanding =div>Thank you From: MMIla Date: Mon, 11 =pr 2011 12:57:01 -0400 To: Richar= Kahn < Subject: Re: <mailto. =a» <mailto Richard - I'm so sorry for this inconvenience. The obligation, however, is completely=in of repaying her loan to le=frey, which is inexcusable. > > > > > > ballpark. She is trying to get out There is email documentation proving that she accepted a loan of $1,500 fro= Jeffrey, as well as two witnesses. $600 of this loan was left by as a security deposit on our mutual =ease, which was why I was able to repay $4,100 (i.e. $3,500, my part of the=loan, as well as these $600). However, the remaining $900 is money that_ still has, and owes Jeffrey. Thank you, 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=you are responsible for the $900 not her she was a bit frisky and i believe she only picked up my call as she d=d not know who i was please advise thank you Richard Kahn 2 EFTA_R1_001 53876 EFTA01806355 HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell On Apr 11, 2011, at 12:31=PM, Freja Langert-Giclen wrote: <=lockquote type="cite"> <=ont color="black" face="Tahoma,Arial,Helvetica,sans-serif" size="2"> <=ont size="2">l have personal=y brought up the situation up with Jeffrey. =font color="black" face="Tahoma,Arial,Helvetica,sans-serif" size="2"> Thank you, Original Message From: Richard Kahn < To: Sen on, pr Subject: Re: am i still have not received the remaining 900 i would appreciate an update on status thank you <=r> Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell <mailtol <mailto On Mar 30, 2011, at 7:07 =M, Freja Langert-Giden wrote: Hello Richard, I have now wired $4,100 =o the account you listed. > > > > As I mention=d below - the outstanding balance of $900 is to be repaid by my former room=ate and co-recipient to the laMMI have told her that =he deadline for repayment is April 1. If she has not repaid her loan by the=, please feel free to contact her at <mailto > or on her cell phone =/div> Thanks again, 3 EFTA_R1_00153877 EFTA01806356 Ori inal Messa - From: <mailto > > To: <mailto Subject: Re: =font class="Apple-style-span" face="Tahoma,Arial,Helvetica,sans-serif'>Than=s Richard. I will wire $4 100 b the end of =his month. The remaining $900 will be wired from a different account - my e=- roommate who was co-recipient to the loan - also by th= end of this month. Best, <=ont class="Apple-style-span" face="Tahoma,Arial,Helvetica,sans-serif'>Freja=br> Original Message From: Rich Kahn mailto To <mailto Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: Please send wire to:<=div> Bank Name: JP Morgan= Account =ame: Jeffrey Epstein Account Number: Routing Number: From: Sent: Monday, March 14, 2011 11:0= AM To: Ito. Subject: Re: =nbsp; Hi - = Yes= the funds for the deposit will be released this month. Please advise on how the money is best repaid - wire, cash, check, etc.&nbs=; Thank you again, <=pan style="font-size: l0pt;">Freja <=iv> Original Message 4 EFTA_R1_001 53878 EFTA01806357 From: Rich Kahn <richardkahn12@=mail.com <mailto >>> To: <mailto Sent: Fri, Mar 11, 20114:39 pm Just wanted to follow up on our last conversation regarding=money due to Jeffrey Epstein. I believe you said repayment would be in Mar=h Please call me with any questions Thank you Ri=h Kahn 5 EFTA_R1_001 53879 EFTA01806358

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