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efta-efta01875187DOJ Data Set 10Correspondence

EFTA Document EFTA01875187

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DOJ Data Set 10
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efta-efta01875187
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EFTA Disclosure
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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