📄 Extracted Text (371 words)
From: "Rich Kahn" <1
To: "'Jeffrey Epstein"' <[email protected]>
Subject: RE: FW:
Date: Mon, 14 Mar 2011 16:59:17 +0000
Spoke with both Jamie at United and Paul at JPM
Paul said that he and you spoke late Friday and he was waiting on your input on whether or not to proceed with letter of
credit. I asked if credit approval process has paused and he said yes.
Jamie informed me that we have until Friday before they will send a demand letter to MC2 which is just a formality. In
addition they will inform JPM that they plan to execute the standby letter of credit on the due date of April 14th. The
outstanding balance is 784,000. Jamie was very friendly and has backed off his tough approach. He said he wants to help
us to get this resolved.
Please advise.
From: Jeffrey Epstein [rnaittoleevacation@gmalLoom]
Sent: Monday, Mardi 14, 2011 11:05 AM
To: Rich Kahn
Subject: Re: FW:
ok.. also follow up with mc2 banker jaime„ and find out what they want/need
On Mon, Mar 14, 2011 at 8:03 AM, Rich Kahn < wrote:
Are you ok if I give her wire instructions?
From:
Sent: Monday, March 14, 2011 11:02 AM
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,
Original Message
From: Rich Kahn < >
To:
Sent: Fri, Mar 11, 2011 4:39 pm
Just wanted to follow up on our last conversation regarding money due to Jeffrey Epstein.
I believe you said repayment would be in March
Please call me with any questions
Thank you
Rich Kahn
EFTA00906319
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