Skip to main content
Skip to content
Case File
efta-01891147DOJ Data Set 10Other

EFTA01891147

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01891147
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: richardkahn12@gmail.co Cc: jeevacation@gmail.com[jeevacation@gmail.com] From: Mark LLOYD Sent: Wed 9/19/2012 9:43:30 AM Subject: Re: promissory note 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 From: Richard Kahn To: Mark Lloyd Sent: Mon, 10 Sep 2012 14:26 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 tel to cell Begin forwarded message: From: Richard Kahn < Date: August 29, 2012 2:32:29 PM EDT To: Mark Lloyd < > Bcc: Jeffrey Epstein <ipevacation@qmail com> EFTA_R1_00311327 EFTA01891147 Subject: Re: promissory note attached are bank details for incoming wire bank rgan chase r1 #: 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 t th cell 917-414-7584 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 Sent from my iPhone On 28 Aug 2012, at 14:43, Richard Kahn <richardkahn12ammail.com> 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 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote: Hi Richard, EFTA_R1_00311328 EFTA01891148 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 <richardkahn12@gmail.com> 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. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Richard Kahn <richardkahn12@ dmail.com> Date: July 18, 2012 4:24:08 PM EDT To: Mark LLOYD <wmarklloyd@aol .com> 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 EFTA_R1_00311329 EFTA01891149 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. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote: see below thank you PLEA SE NOTE EFFE CTIVE JUNE 5TH MY CONT ACT INFO WILL BE AS FOLL OWS: Richard Kahn HBRK Associates Inc. EFTA_R1_00311330 EFTA01891150 575 Lexing ton Avenu e, 4th Floor, New York, New York 10022 tel 212- 971- 1306 fax 646- 350- 0954 cell 917-414-7584 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 <richardkahn12Oomail.com> To: Mark Lloyd <wmarkliovdgeaol.com> 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: EFTA_R1_00311331 EFTA01891151 Richard Kahn tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 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 <richardkahn12Oqmail.com> wrote: Please sign and return tonight Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: kmbizhub@hbrkassociat es.com Date: May 31, 2012 4:48:50 PM EDT To: richardkahn12@omaitc om Subject: Message from KMBT_C253 Reply-To: kmbizhub hbrkassociat es.com <SKMBT_C25312053116482.pdf> EFTA_R1_00311332 EFTA01891152

Technical Artifacts (14)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindmail.com
Domaines.com
Domainrichardkahn12ammail.com
Domainrichardkahn12oomail.com
Domainrichardkahn12oqmail.com
Domainwmarkliovdgeaol.com
Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.co
Emailrichardkahn12@gmail.com
Faxfax 646-350-0954
Phone12053116482
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.