Case File
efta-02389772DOJ Data Set 11OtherEFTA02389772
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02389772
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, April 13, 2017 2:22 PM
To:
jeffrey E.
Subject:
Fwd: Payment
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
Begin forwarded message:
From: =/b>Mark Lloyd <
Subject: =/b>Re: =ayment
Date: =/b>April 13, 2017 at 10:21:19 AM =DT
To: =/b>Richard Kahn <
Thank you Richard. Of course I will let you =now as soon as this is in process. Just trying to Marshall some funds
=s I write. Best regards, Mark.
Sent from =y iPad
wrote:
On 13 Apr 2017, at 14:50, =ichard Kahn <
<mailto
please send check made =ut to jeffrey epstein to my address below
please =dvise on timing to receive and amount you will be sending
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
> >
EFTA_R1_01414484
EFTA02389772
New York, =Y 10022
tel
fax
a
cell
On Apr 11, 2017, at 5:46 PM, jeffrey E. <jeevacation@gmail.com> wrote:
=orwarded message
From: Mark Lloyd <
<mailto
>>>
Date: Tue, =pr 11, 2017 at 5:38 PM
Subject: Re: Payment
To: "jeffrey E." <jeevacation@gmail.com <mailtoleevacation@gmail.com»
I have only just =ot back having been away all day out of wifi. I will arrange a bankers =raft, as
it's impossible to wire money without it bouncing back. Shall = have this made out to Richard or yourself or another
entity?
Sent from my iPhone
On 11 Apr 2017, at 22:07, jeffrey E. <jeevacation@gmail.com> wrote:
??
Forwarded message
From: Richard Kahn <
Date: Tue, Apr 11, 2017 at 3:30 PM
Subject: =wd: Payment
To: "jeffrey E." <jeevacation@gmail.com>
no response =et from Mark....
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel
<
>
fax
<
>
cell
<mailto
> >
2
EFTA_R1_01414485
EFTA02389773
Begin forwarded message:
From: =/b>Richard Kahn <
Subject: =/b>Payment
Date: =/b>April 11, 2017 at 10:58:13 AM =DT
To: =/b>Mark Lloyd <
Jeffrey mentioned you were going to make a payment this =eek. Please advise if
sent. If not is there anything I can help you =ith. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
New York, NY =0022
Phone
Fax
Cell
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01414486
EFTA02389774
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01414487
EFTA02389775
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2389772Phone
2389773Phone
2389774Phone
2389775Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
0p
DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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