EFTA Document EFTA01866125

To: From: Jeffrey Epstein Sent: Thur 4/28/2011 4:44:22 PM Subject: Re: I loaned money to you. i never met , knew , or had any contact with 2011/4/28 Jeffrey, I'm so sorry to bother with this again but I am at loss on how to handle the situation with the $900 my ex-roommate owes you. I have repeatedly tried to reach her regarding the outstanding loan but she seems to think that if she ignores me she won't have to pay you back. Again, I am so sorry for this outrageous behavior. I have repaid $4,100 but the remaining 590 ion and quite frankly, I can't afford to repay her loan -- my only incomat fro and as we all know, those resources are limited! I have given Richard email and phone number -- perhaps if he directs his attention to her instead she might better understand the gravity of the situation? Thank you again, - Original Message - From: ' To: Sen: u, pr am Subject: Fwd: any updates on when we can expect $900 thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 Begin forwarded message: From: Richard Kahn Date: A ril 15 2011 To Su jec : e: i am sorry but we sent and lent money to you not or anyone else therefore it is your responsibility to repay i hope you can get from others but burden is on you for Jeffrey to be repaid thank you Richard Kahn PROT6 PROT0 301 East 66th Street, Suite 10F New York. NY 10065 On Apr 13, 2011, at 3:26 PM, M-Giclen wrote: The documentation (emails between myself, mnd our third roommate) is in Swedish, but clearly states ccepted a loan of $1,500. She knows this, but apparentty thinks that she can get away with not repaying her loan if she just denies having ever taken it. Regrettably, we never signed any papers. I will take up the issue with her mother as well. How would you like to proceed? Is there anything we can say to her to urge her to repay the loan? ----Original Message From: Richard Kahn To: Se . Subject: Re: can you send me this documentation thank you Richard Kahn 301 East 66th Street, Suite 10F New York, NY 10065 On Apr 13, 2011, at 2:35 PM Richard - I will keep trying to reach her through all channels possible. As I mentioned - there is documentation proving that she accepted this loan and that the outstanding $900 is her responsibility. Thank you and I'm sorry again for the inconvenience. Original Messag Fro To: Sent: Tue, Apr 12, 2011 3:56 pm Subject: Re: PROT7 PROT1 Hello Richard, Can you please follow up with her regarding 900 outstanding Thank you From: Date: on, pr - To: Richard Kahn Subject: Re: Richard - I'm so sorry for this inconvenience. The obligation, however, is completely ballpark. She Is trying to get out of repaying her loan to Jeffrey, which is inexcusable. There is email documentation proving that she accepted a loan of $1,500 from Jeffrey, as well as two witnesses. $600 of this loan was left b s a security deposit on our mutual lease, which was w y was able to repay $4,100 (i.e. $3,500, my part of the loan, as se $600). However, the remaining $900 is money th still has, and owes Jeffrey. Thank you, -----Original Message Fro To: 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 did not know who i was please advise thank you Richard Kahn 301 East 66th Street, Suite 1OF New York, NY 10065 rote: I'm terribly sorry. Have you tried contacting I have tried reaching her as well but she is not returning my calls. PROT8 PROT2 The remaining $900 of the loan is owed b I am doing everything in my power to urge her to repay the money as soon as possible, but I think it would as well. Her email is nd her cell phone Again - I'm terribly sorry for lack of respect. I have personally brought up the situation up with Jeffrey. ----Original Message- Fr To: 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 301 East 66th Street, Suite 1OF New York, NY 10065 NIME On Mar 30, 2011, at 7:07 P te: Hello Richard, I have now wired $4,100 to the account you listed. As I mentioned below - the outstanding balance of $900 is to be repaid by my former roommate and coreci ient to the ba "poi I have r repayment is April 1. If she has not repaid her loan by then, her at on her Th nks again, Original Message - PROT9 PROT3 Fro - To: Se Subject: Re: Thanks Richard. I will wire $4,100 by the end of this month. The remaining $900 will be wired from a ex-roommate who was co-r also by the end of this month. Original Me Fro To: Sen . Subject: RE: Please send wire to: Bank Name: JP Morgan Account Name: J Account Number: Routing Number: From Sent: on a arc To Su 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. hT ou again, ---Original Mess Fro To: Sen . n, ar pm Just wanted to follow up on our last conversation regarding money due to Jeffrey Epstein. I believe you said repayment would be in March Please call me with any questions Thank you PROT10 PROT4 Rich Kahn 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 Jeffrey Epstein 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 e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT11 PROT5