Case File
efta-efta00701977DOJ Data Set 9OtherFrom: "Adam Bly"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00701977
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Adam Bly"
To: Richard Kahn ..tj
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 22 Jun 2012 19:33:36 +0000
Funds were being wired to me today and I will be wiring to you as soon as I receive them
Sent from my iPhone
On Jun 22, 2012, at 3:25 PM, "Richard Kahn"
> wrote:
Adam
Please let me know when i can expect funds
Will they be wired or sent via check?
If check please note new address below
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
On Jun 20, 2012, at 5:35 PM, Adam Bly wrote:
Yes, I've passed along the interest rate to Seed and it will be reflected in both payments and those going
forward.
On 20 Jun 2012, at 17:03, Richard Kahn wrote:
attached is second amendment to the promissory note showing default interest
please let me know when 6,000 due June 11th and shortfall of 1,563 from May 11th funds will be sent
please note new address below
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
EFTA00701977
Begin forwarded message:
From:
Date: June 20, 2012 4:34:33 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
<SKMBT_C25312062016340.pdf>
EFTA00701978
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
12062016340Wire Ref
reflectedRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
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.