Case File
efta-02567820DOJ Data Set 11OtherEFTA02567820
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02567820
Pages
6
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:
Tuesday, November 14, 2017 12:09 AM
To:
Jeffrey Epstein
Subject:
Fwd: Payment
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
Begin forwarded message:
From: =/b>Mark Lloyd <wmarklloyd@aol.com>
Subject: =/b>Re: =ayment
Date: =/b>November 13, 2017 at 5:46:57 PM =ST
To: =/b>Richard Kahn
Dear Richard,
Thank you for your message and please accept my apologies for =ot replying sooner. Regrettably, I haven't got
any news of =ubstance for you. I have been unwell recently, but will be =ine.
With =est wishes,
Mark
Sent from my iPad
On 10 Nov 2017, at 14:33, Richard Kahn
its been 6 weeks since i last heard from =ou
can you please provide me with an update on loan =epayment
thank you
EFTA_R1_01734481
EFTA02567820
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Sep 28, 2017, at 11:49 AM, Mark Lloyd
=rote:
Hi =ichard,
Thanks for your message. I need to beg =effrey's patience on this matter. I know it's been sorely
tested. =owever it will be resolved.
With best =egards,
Mark
Sent from my iPhone
On 27 =ep 2017, at 22:21, Richard Kahn
wrote:
can you please provide an update on loan =epayment
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Jul 11, 2017, at 10:35 AM, Richard Kahn
wrote:
please advise =n repayment of loan
thank you
2
EFTA_R1_01734482
EFTA02567821
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On May 3, 2017, at 3:01 AM, Mark Lloyd
=rote:
Hi =ichard,
I'm still struggling to assemble this. I =ill alert you the second it's sent.
As ever,
Mark
Sent =rom my iPhone
<mailto
On 2 May 2017, at =2:34, Richard Kahn
> wrote:
i never heard back from you
please advise
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Apr 13, 2017, at 9:50 AM, Richard Kahn
wrote:
please send check made out to Jeffrey epstein to my address =elow
please advise on timing to receive and amount =ou will be sending
3
EFTA_R1_01734483
EFTA02567822
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
On Apr 11, 2017, at 5:46 PM, jeffrey E. <jeevacation@gmail.com> wrote:
=orwarded messa•e
From: Mark Lloyd
Date: Tue, =pr 11, 2017 at 5:38 PM
Subject: Re: Payment
To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@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
<mailto:
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.
4
EFTA_R1_01734484
EFTA02567823
575 Lexington Avenue 4th Floor
New York =Y 10022
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Payment
Date: =/b>April 11, 2017 at 10:58:13 AM =DT
To: =/b>
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
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
5
EFTA_R1_01734485
EFTA02567824
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
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
<=r class="">
6
EFTA_R1_01734486
EFTA02567825
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
wmarklloyd@aol.comPhone
2567820Phone
2567821Phone
2567822Phone
2567823Phone
2567824Phone
2567825Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02344423
2p
DOJ Data Set 10OtherUnknown
EFTA02003735
3p
DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01796418
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.