Case File
efta-efta01875187DOJ Data Set 10CorrespondenceEFTA Document EFTA01875187
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DOJ Data Set 10
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efta-efta01875187
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Richard Kahn
Sent
Thur 8/2/2012 9:04:15 PM
Subject: Fwd: promissory note
fyi
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Mark Lloyd <
MIMIS}
Date: August 2, 2012 4:54:54 PM EDT
To: Richard Kahn <
Subject: Re: promissory note
Hi Richard,
I wrote to Jeffrey earlier this week to let him know there would be a short delay in
settlement. Forgive me for not copying you in on this.
With kind regards,
Mark
On 2 Aug 2012, at 21:13, Richard Kahn
wrote:
i was surprised not to hear from you or see that money was repaid on
July 31st when note was due..
is everything ok?
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO
WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
EFTA_R1_00283643
EFTA01875187
Begin forwarded message:
From: Richard Kahn
Date: July 18, 2012
To: Mark LLOYD <
Subject: Re: promissory note
just a reminder that the promissory note is due July 31st
the balance due on july 31st with accrued interest is 162,674
please let me know if you need wiring instructions
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY
CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see below
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH
MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
E FTA_R1_00283644
EFTA01875188
On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote:
Dear Richard,
Can you please let me
know the address to
send the original of
the signed promissory
note.
Many thanks
Mark
From: Richard Kahn
To: Mark Lloyd <
Sent: Fri, 1 Jun 2012 16:32
Subject: Re: promissory note
great
thank you
PLEASE NOTE EFFECTIVE
JUNE 5TH MY CONTACT
INFO WILL BE AS
FOLLOWS:
Richard Kahn
On Jun 1. 2012. at 11:25 AM. Mark Lloyd wrote:
Funds arrived! Thank
you for expediting
transfer so quickly.
Have a nice
weekend.
Mark
Sent from my iPhone
On 31 May 2012, at 22:08, Richard Kahn
EFTA_R1_00283645
EFTA01875189
wrote:
Please
sign
and
return
tonight
Thank
you
PLEA
SE
NOTE
EFFE
CTIVE
JUNE
5TH
MY
CONT
ACT
INFO
WILL
BE
AS
FOLL
OWS:
Begin forwarded message:
From•
Date: PRIMPIPP
I
To:
Subject: Message from KMBT_C253
Reply-To:
<SKMB
70253
EFTA_R1_00283646
EFTA01875190
120531
16482.p
df>
EFTA_R1_00283647
EFTA01875191
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
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DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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