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efta-02389772DOJ Data Set 11Other

EFTA02389772

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DOJ Data Set 11
Reference
efta-02389772
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4
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EFTA Disclosure
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

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

Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2389772
Phone2389773
Phone2389774
Phone2389775

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