EFTA Document EFTA02004887

To: [email protected][jeevacation@gmaiLcom]; Mark LLOYC 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 Kahn To: Mark Lloyd Sent: Mon, 10 Sep 2012 14:26 EFTA_R1_00503432 EFTA02004887 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 Begin forwarded message: From: Richard Kahn Date: August 29 To: Mark Lloyd Bcc: Jeffrey Epstein < Subject: Re: promissory note PaitiNP41:MIDI eevacation • mail com> attached are bank details for incoming wire 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 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_00503433 EFTA02004888 Sent from my iPhone On 28 Aug 2012, at 14:43, Richard Kahn 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 On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote: 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 wrot 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_00503434 EFTA02004889 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Richar d Kahn Date: 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_00503435 EFTA02004890 Richard Kahn HBRK Associates Inc. cell PLEA SE NOTE EFFE CTIVE JUNE 5TH MY CONT ACT INFO WILL BE AS FOLL OWS: 575 Lexing ton Avenu e, 4th Floor, New York, New York 10022 tel 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_00503436 EFTA02004891 FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 to fa c 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 ---Original 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 tel fa ce On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote: EFTA_R1_00503437 EFTA02004892 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 wrot . Please sign and return tonight Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fa ce Begin forwarded message: From: Date: May 31, 2012 4 48 50 PM EDT To: Subject: nnessage from KMBT C253 Re I -To: <SKMBT_C25312053116482 EFTA_R1_00503438 EFTA02004893