👁 1
💬 0
📄 Extracted Text (775 words)
To: [email protected][jeevacation@gmaiLcom]; Mark LLOYC
Cc: [email protected][jeeyacation@gmaitcom]
From: Richard Kahn
Sent: Wed 9/19/2012 1:32:48 PM
Subject: Re: promissory note
thank you for sending funds this morning
i just checked online and with JP Morgan and they do not yet see the funds hitting Jeffrey's
account
can you please send me a fed reference number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
On Sep 19, 2012, at 5:43 AM, Mark LLOYD wrote:
Dear Richard,
Just a note to confirm that this morning I have wired the
sum of $165,000 to Jeffrey 's account at JP Morgan Chase
(I found the details on a previous email you sent me). I
hope this sum is correct ( I calculated the interest at $45
per day for 107 days = $4,815 so rounded it up to
$5000).
Please advise when it has been received and that you are
happy with my calculation.
With best regards,
Mark LLOYD
Original Message
From: Richard Kahn
To: Mark Lloyd
Sent: Mon, 10 Sep 2012 14:26
EFTA_R1_00503432
EFTA02004887
Subject: Fwd: promissory note
please let me know when you plan on repaying note so i can calculate interest and give you
exact figure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn
Date: August 29 PaitiNP41:MIDI
To: Mark Lloyd
Bcc: Jeffrey Epstein < eevacation • mail com>
Subject: Re: promissory note
attached are bank details for incoming wire
please let me know when you plan to send funds so i can calulate amount due with
accrued interest as of repayment date
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Aug 28, 2012, at 6:14 PM, Mark Lloyd wrote:
Thank you Richard, can you kindly provide me with bank
account details for repayment.
Best regards,
Mark
EFTA_R1_00503433
EFTA02004888
Sent from my iPhone
On 28 Aug 2012, at 14:43, Richard Kahn wrote:
I wanted to confirm that you were on track to
repay loan with interest by September 30th
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote:
Hi Richard,
I wrote to Jeffrey earlier this week to let him know there would be a
short delay in settlement. Forgive
me for not copying you in on this.
With kind regards,
Mark
On 2 Aug 2012, at 21:13, Richard Kahn
wrot
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.
EFTA_R1_00503434
EFTA02004889
575 Lexington
Avenue, 4th
Floor,
New York, New
York 10022
Begin forwarded message:
From:
Richar
d
Kahn
Date:
July
18,
2012
4:24:0
8 PM
EDT
To:
Mark
LLOY
D
Subje
ct:
Re:
promi
ssory
note
just a reminder that the promissory note is due July 31st
the balance due on july 31st with accrued interest is
162:674
please let me know if you need wiring instructions
thank you
EFTA_R1_00503435
EFTA02004890
PLEA
SE
NOTE
EFFE
CTIVE
JUNE
5TH
MY
CONT
ACT
INFO
WILL
BE
AS
FOLL
OWS:
Richard Kahn
HBRK Associates Inc.
575
Lexing
ton
Avenu
e, 4th
Floor,
New
York,
New
York
10022
tel
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
EFTA_R1_00503436
EFTA02004891
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
to
fa
c
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
fa
ce
On Jun 1, 2012, at 11:25 AM, Mark Lloyd
wrote:
EFTA_R1_00503437
EFTA02004892
Funds arrived! Thank you for
expediting transfer so quickly. Have
a nice weekend.
Mark
Sent from my iPhone
On 31 Ma 2012. at 22:08. Richard
Kahn
wrot .
Please sign and return
tonight
Thank you
PLEASE NOTE
EFFECTIVE JUNE 5TH
MY CONTACT INFO
WILL BE AS
FOLLOWS:
Richard Kahn
tel
fa
ce
Begin forwarded message:
From:
Date: May 31,
2012 4 48 50 PM
EDT
To:
Subject: nnessage
from KMBT C253
Re I -To:
<SKMBT_C25312053116482
EFTA_R1_00503438
EFTA02004893
ℹ️ Document Details
SHA-256
415e6f89f7ccd8d61e73d3223e14e4d3995c1d695632c13c2901e377c7d61bf9
Bates Number
EFTA02004887
Dataset
DataSet-10
Type
document
Pages
7
💬 Comments 0