EFTA Document EFTA01938180

To: Jeffrey Epstein[jeevacationggmail.com] From: Richard Kahn Sent Tue PM Subject Fwd: check never arrived today for i am now told it will arrive tomorrow i will contact svct whcn it arrives Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: From: Dominique Nameche ‹ > Subject: RE: Date: January 28, 2014 12:49:41 PM EST To: Richard Kahn la for sure it will be send tonight by fedex From: Richard Kahn [mailto Sent: Tuesday, January 28, 2014 1 : To: Dominique Nameche Cc: Jeff Fuller Subject: Re: thank you for udpate can you please fed ex to address below thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Jan 28, 2014, at 12:12 PM, Dominique Namcchc EFTA_R1_00394960 EFTA01938180 > wrote: Hi richard, check has not been cut yet and will be mailed today. regards, Dominique Nameche MC2 Models Management Controller From: Richard Kahn [mailto: Sent: Tuesday, January 28, 2014 12:1 PM To: Dominique Nameche Cc: Jeff Fuller Subject: Re: i have not yet received fed ex can you please provide tracking number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Jan 22, 2014, at 2:46 PM, Richard Kahn > wrote: ok great could you please fcd ex on monday to address below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA_R1_00394961 EFTA01938181 Hi richard, On Jan 22 2014, at 2:07 PM, Dominique Nameche > wrote: I got your wire, will have a check cut and signed on monday when Jeff will be in the office as he is actually in NY this week. regards, Dominique Nameche MC2 Models Management er From: Richard Kahn [mailto Sent: Tuesday, January 21, 2014 11:55 AM To: Dominiq Subject: Re.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, • Dominique Nameche wrote: Hi richard, as per Jeff email , here it's the bank account number same bank : TD Bank account regards, EFTA_R1_00394962 EFTA01938182 Dominique Nameche MC2 Models Management From: Richard Kahn [mailto: Sent: Tuesday, January 21, 2014 11111 To: Jeff Fuller Cc: Dominique Nameche Subject: Re: ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Jan 21, 2014, at 11:46 AM, Jeff Fuller < wrote: ., > Rich, Dominique will send you our reserve account at TO as we had a security breach on the last one you sent it to...same bank different account number. if From: Richard Kahn [mailto:[email protected] Sent: Tuesday, January 21, 2014 11:29 AM To: Jeff Fuller Subject: Re: Happy New Year JEE would like to do this same transaction again in January 2014 should i send 25000 wire to TD account please advise Lets talk sometime this week to catch up on business and credit line Thank you EFTA_R1_00394963 EFTA01938183 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 4, 2013, at 10:40 AM, Jeff Fuller < > wrote: same account number exactly... I am back in the office today will give you a ring trying to get back on top of things... if Jeff Fuller MC2 Model Management 6 West 14th Street 2nd Floor New York, NY 10011 1674 Alton Rd., Suite 500 Miami, FL 33139 www.mc2mm.com From: Richard Kahn Sent: Wednesday, December 04, 2013 10:37 AM To: Jeff Fuller Subject: Re: good luck recovering EFTA_R1_00394964 EFTA01938184 no fun getting kids germs.. call me when you arc back in office to review mechanics is your banking info at td bank still the same with account ending in 5870? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 3, 2013, at 4:32 PM, Jeff Fuller <j > wrote: Hi rich...I am home sick and just surfacing after one of the kids brought home a virus and wiped us out over the holiday. This will be no problem and I HOPE to be in the Miami office tomorrow it looks hopeful feeling better at the moment. Best, Jeff From: Richard Kahn ‹ > Date: Tuesday, •28 AM To: Jeff Fuller Subject: Fwd: jeffrey would like to do another 25,000 payment to Ma in december 2013 can you please call me to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA_R1_00394965 EFTA01938185 Begin forwarded message: From: Jeff Fu Subject: FW: Date: November 13, 2012 12:31:29 PM EST To: ' Call me with questions...Jeff EFTA_R1_00394966 EFTA01938186