EFTA Document EFTA01870367

To: [email protected][[email protected]] From: Richard Kahn Sent: Mon 4/11/2011 5:00:33 PM Subject: Fwd: should i continue to follow up iwht directly or have El handle that please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cell Begin forwarded message: From: Date: A ril 11 2011 12:57:01 PM EDT To: Subject: Re: Richard - I'm so sorry for this inconvenience. The obligation, however, is completely in is trying to get out of repaying her loan to Jeffrey, which is inexcusable. ballpark. She 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 which was why I was able to repay $4,100 (i.e. $3,5irspart of the loan, as well as these $600). However, theremaining $900 is money that still has, and owes Jeffrey. Thank you. ---Original Message From: Richard Kahn < 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 HBRK Associates Inc. EFTA_R1_00275801 EFTA01870367 301 East 66th Street, Suite 10F New York NY 10065 tel fax cell On Apr 11, 2011, at 12:31 PM, wrote: Hello Richard, I'm terribly sorry. Have you tried contacting I have tried reaching her as well but she is not returning my calls. The remaining $900 of the loan is owed by - I am doing everything in my power to urge her to repay the money as soon as ossible but I think it would help if you contacted her as well. Her email is and her cell phone Again - I'm terribly sorry for lack of respect. I have personally brought up the situation up with Jeffrey. ilk you, ---Original Message From: Richard Kahn < 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 HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 tel fax cell on Mar 30, 2011, at 7:07 PM, wrote: 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 b .I have told her that the deadline for repayment is April 1. If she EFTA_R1_00275802 EFTA01870368 has not re aid her loan then, please feel free to contact her at or on her cell phone it s again, —Ori in M From: To: Sent: Mon, Mar 21, 2011 11:27 am Subject: Re: Thanks Richard. I will wire $4,100 by the end of this month. The remaini 900 will be wired from a different account - - also by the end of this month. a —Original Message From: Rich Kahn < To: Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: Please send wire to: Bank Name: JP Morgan Account Name: Jeffrey Epstein Account Number: 739110438 Routing Number: 021000021 From: Sent: Monde March 14 2011 11: To: Subject: Re: I ly 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. Thank you again, inal Messa Fro To: Sent: Fri, Mar 11, 2011 4:39 pm Just wanted to follow up on our last conversation regarding money due to Jeffrey Epstein. EFTA_R1_00275803 EFTA01870369 I believe you said repayment would be in March Please call me with any questions Thank you Rich Kahn EFTA_R1_00275804 EFTA01870370