EFTA Document EFTA01888603

To: Mark LLOYD[ Cc: [email protected][jeeyacation@gmaitcom] From: Richard Kahn Sent: Wed 9/19/2012 1:32:48 PM Subject: Re: promissory note thank you for sending funds this morning i just checked online and with JP Morgan and they do not yet see the funds hitting Jeffrey's account can you please send me a fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Sep 19, 2012, at 5:43 AM, Mark LLOYD wrote: Dear Richard, Just a note to confirm that this morning I have wired the sum of $165,000 to Jeffrey 's account at JP Morgan Chase (I found the details on a previous email you sent me). I hope this sum is correct ( I calculated the interest at $45 per day for 107 days = $4,815 so rounded it up to $5000). Please advise when it has been received and that you are happy with my calculation. With best regards, Mark LLOYD Original Message- From: Richard Kahnc To: Mark Lloyd Sent: Mon, 10 Sep 2012 14:26 EFTA_R1_00306633 EFTA01888603 Subject: Fwd: promissory note please let me know when you plan on repaying note so i can calculate interest and give you exact figure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 cell 9 Begin forwarded message: From: Richard Kahn Date: August 29, 2012 2:32:29 PM EDT To: Mark Lloyd < Bcc: Jeffrey Epstein < eevaca mail com> Subject: Re: promissory note attached are bank details for incoming wire bank name: ip morgan chase rt #: account #: account name: Jeffrey epstein please let me know when you plan to send funds so i can calulate amount due with accrued interest as of repayment date thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel cell On Aug 28, 2012, at 6:14 PM, Mark Lloyd wrote: Thank you Richard, can you kindly provide me with bank account details for repayment. Best regards, Mark EFTA_R1_00306634 EFTA01888604 Sent from my iPhone On 28 Aug 2012, at 14:43, Richard Kahn =Ma wrote: I wanted to confirm that you were on track to repay loan with interest by September 30th Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 cell MI On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote: SIM 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_00306635 EFTA01888605 575 Lexington Avenue, 4th Floor, New York, New York 10022 MI= cell Begin forwarded message: From: Richar d Kahn a e: July 18, 2012 4:24:0 8 PM EDT To: Mark LLOY D Subje ct: Re: promi ssory 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 EFTA_R1_00306636 EFTA01888606 PLEA SE NOTE EFFE CTIVE JUNE 5TH MY CONT ACT INFO WILL BE AS FOLL OWS: Richard Kahn HBRK Associates Inc. 575 Lexing ton Avenu e, 4th Floor, New York, New York III cell 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 EFTA_R1_00306637 EFTA01888607 FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 10022 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 Message--- 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: EFTA_R1_00306638 EFTA01888608 Funds arrived! Thank you for expediting transfer so quickly. Have a nice weekend. Mark Sent from my iPhone On 31 Ma 2012 at 22:08 Richard Kahn wrote: Please sign and return tonight Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn Begin forwarded message: From: Date: May 31, 2012 4:48:50 PM EDT To: Subject: Message from KMBT C253 Reply-To: <SKMBTC25312053116482 EFTA_R1_00306639 EFTA01888609