Case File
efta-efta01143917DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01143917
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Adam Bly
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Fri, 26 Apr 2013 17:46:47 +0000
Attachments: SICMBT_C25313042612070.pdf
I have attached an agreement outlining the terms of your understanding with Jeffrey.
Regarding missing checks (Dec 2012, Feb 2013 & March 2013) totaling 9,000 and interest due for April 1 &
May 1 in the amount of 6,000, I would appreciate that you Federal express a check in the amount of 15,000 to
my address below.
Once you sign attached agreement i will also deposit 10,000 and 3,000 checks i am in possession of.
Please call me with any questions
Thank you.
Richard Kahn
HBRK Associates Inc.
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Begin forwarded message:
From: Adam Bly
Date: April 26, 2013 11:00:12 AM EDT
To: Richard Kahn <
Subject: Re: Confirmation
Hi Rich,
I've spoken with our bookkeeper and can confirm the following:
Checks 14794 and 14795, both in the amount of $3,000, for Feb 2013 and Mar 2013, were cut and mailed
together on March 29 by our bookkeeper (Vera was out that week and our bookkeeper did not know to send by
Fedex). You should have received this envelope on or about April 2.
If you are not in possession of checks 14614, 14794, and 14795 then I will ask our bookkeeper to stop them
this morning and issue one wire in the amount of $9,000 to you today. Please send me your wiring instructions
and I will instruct her accordingly. Pm assuming you do not need check 14586 ($10,000) re-issued, but please
advise if that too should be stopped and included in the wire.
Adam
On Apr 24, 2013, at 5:05 PM, Richard Kahn wrote:
EFTA01143917
Adam,
Hope you are well.
Regarding your note below i need some clarification as i believe the $22,000 is comprised of the following:
Sep - Nov 2012 Interest $10,000 - i am in possession of check (never cashed as terms of this payment plan
need to be formalized in 1 page document which i should have tomorrow)
Dec 2012 - $3,000 (fed ex delivered on 12/28 but i never received) - i will need replacement check
Jan 2013 - $3,000 - i am in possession of check as it was received on 3/6/2013
Feb 2013 $3,000 (when was this sent as it was never received - can you please provide me with fed ex
tracking # and copy of check)
Mar 2013 $3,000 (when was this sent as it was never received - can you please provide me with fed ex
tracking # and copy of check)
Thanks for your help.
Richard Kahn
HBRK A
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Begin forwarded message:
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: April 23, 2013 11:13:06 PM EDT
To: Richard Kahn
Subject: Fwd: Confirmation
Forwarded message --------
From: Adam Bly
Date: Tue, Apr 23, 2013 at 9:51 PM
Subject: Confirmation
To: Jeffrey Epstein <jeevacation®grnail.com>
We have $22,000 in checks out to you that are not cashed -- including Feb and Mar interest.
Sent from my iPhone
***********************************************************
EFTA01143918
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Adam Bly
Founder & CEO
Seed
T
F
@Seed
@adambly
NOTICE: If received in error, please destroy and notify sender, and make no further use, disclosure,
or distribution. This email and any attachments may contain information subject to confidentiality
obligations, and sender does not waive confidentiality or privilege.
Begin forwarded message:
From:
Date: April 26, 2013 12:08:08 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01143919
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
grnail.comEmail
jeevacation@gmail.comPhone
13042612070Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
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DOJ Data Set 10OtherUnknown
EFTA01830236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
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