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📄 Extracted Text (625 words)
To: [email protected][[email protected]]
From: Richard Kahn
Sent: Mon 4/11/2011 5:00:33 PM
Subject: Fwd:
should i continue to follow up iwht directly or have El handle that
please advise
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
tel
fax
cell
Begin forwarded message:
From:
Date: A ril 11 2011 12:57:01 PM EDT
To:
Subject: Re:
Richard -
I'm so sorry for this inconvenience. The obligation, however, is completely in ballpark. She
is trying to get out of repaying her loan to Jeffrey, which is inexcusable.
There is email documentation proving that she accepted a loan of $1,500 from Jeffrey, as well as two
witnesses.
$600 of this loan was which was why I
was able to repay $4,100 (i.e. $3,5irspart of the loan, as well as these $600). However,
theremaining $900 is money that still has, and owes Jeffrey.
Thank you.
---Original Message
From: Richard Kahn <
To:
Sent: Mon, Apr 11, 2011 12:38 pm
Subject: Re:
i just spoke with and she said that she never took a loan and that you are responsible
for the $900 not her
she was a bit frisky and i believe she only picked up my call as she did not know who i was
please advise
thank you
Richard Kahn
HBRK Associates Inc.
EFTA_R1_00275801
EFTA01870367
301 East 66th Street, Suite 10F
New York NY 10065
tel
fax
cell
On Apr 11, 2011, at 12:31 PM, wrote:
Hello Richard,
I'm terribly sorry. Have you tried contacting I have tried reaching her as well but she
is not returning my calls.
The remaining $900 of the loan is owed by - I am doing everything in my
power to urge her to repay the money as soon as ossible but I think it would
help if you contacted her as well. Her email is and her
cell phone
Again - I'm terribly sorry for lack of respect. I have personally brought up the
situation up with Jeffrey.
ilk you,
---Original Message
From: Richard Kahn <
To:
Sent: Mon, Apr 11, 2011 9:41 am
Subject: Re:
i still have not received the remaining 900
i would appreciate an update on status
thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
tel
fax
cell
on Mar 30, 2011, at 7:07 PM, wrote:
Hello Richard,
I have now wired $4,100 to the account you listed.
As I mentioned below - the outstanding balance of $900 is to be repaid b
.I
have told her that the deadline for repayment is April 1. If she
EFTA_R1_00275802
EFTA01870368
has not re aid her loan then, please feel free to contact her
at or on her cell phone
s again,
it
—Ori in M
From:
To:
Sent: Mon, Mar 21, 2011 11:27 am
Subject: Re:
Thanks Richard.
I will wire $4,100 by the end of this month. The remaini 900 will be wired from a
different account -
- also by the end of this month.
a
—Original Message
From: Rich Kahn <
To:
Sent: Wed, Mar 16, 2011 1:42 pm
Subject: RE:
Please send wire to:
Bank Name: JP Morgan
Account Name: Jeffrey Epstein
Account Number: 739110438
Routing Number: 021000021
From:
Sent: Monde March 14 2011 11: I ly
To:
Subject: Re:
Hi -
Yes, the funds for the deposit will be released this month.
Please advise on how the money is best repaid - wire, cash, check, etc.
Thank you again,
inal Messa
Fro
To:
Sent: Fri, Mar 11, 2011 4:39 pm
Just wanted to follow up on our last conversation regarding money
due to Jeffrey Epstein.
EFTA_R1_00275803
EFTA01870369
I believe you said repayment would be in March
Please call me with any questions
Thank you
Rich Kahn
EFTA_R1_00275804
EFTA01870370
ℹ️ Document Details
SHA-256
2b3d6a3ff6a364290b2465cc49908b9d22382ab8be599ad2eab8981d05713c8f
Bates Number
EFTA01870367
Dataset
DataSet-10
Type
document
Pages
4
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