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Case File
efta-efta00659361DOJ Data Set 9Other

From: Richard Kahn <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00659361
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I To: Mark LLOYD < Cc: Jeffrey Epstein <jeevacationggmail.com> Subject: Fwd: promissory note Date: Thu, 02 Aug 2012 20:13:01 +0000 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 fax cell Begin forwarded message: From: Richard Kahn czl Date: July 18, 2012 4:24:08 PM EDT To: Mark LLOYD < Subject: Re: promissory note just a reminder that the promissory note is due July 31st the balance due on july 3Ist with accrued interest is 162,674 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 fax cell 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 FOLLOWS: Richard Kahn EFTA00659361 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell 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 fax cell 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 wrote: Please sign and return tonight Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell EFTA00659362 Begin forwarded message: From: Date: May 31, 2012 4:48:50 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: <SKMBT_C25312053116482.pdf> EFTA00659363

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Domainjeevacationggmail.com
Phone12053116482

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