EFTA01196702.pdf

From: Richard Kahn Subject: Fwd; Settlement -..IOh luSven Date: February 27. 2015 at 11:07 AM To: Jeffrey E jeevacabon(5grnail Corn Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 022 tel fax cell Begin forwarded message: From: "Jeffrey Epstein" <[email protected]> To: "The Duke" Cc: "ferg" < , "Rich Kahn" <>, "Darren Indyke (AOL)" <> Subject: Re: Fw: Settlement - John O'Sullivan Date: February 17, 2011 at 12:19:53 PM EST this is where he was headed„ he wants to get as much money as he can, I am trying to structure something where he signs papers and they areheld until his money is received, otherwise he will get the money not sign and use the money to sue On Thu, Feb 17, 2011 at 12:05 PM, The Duke wrote: Er? Cc: The Duke; Sarah Sent: Thu Feb 17 17:06:25 2011 leg • Memo.* • Craft-I-lc:a-nor& - le-thrt (VC, EFTA01196702  rerermtiu " -)Ln " " j " I Lyikar Amanda, I, have expressed my concern to you that despite all our concerted efforts I still remain unpaid. The financial arrangements have been agreed directly between the Duke, the Duchess and I for some 2 months. Yet from what I understand there is no plan in place to pay me the $59,933 I am now clearly owed. I agreed to reduce the amount I am owed by the Duchess in wages from $72,596 to $59,933 in order to reach an agreement with the Duke and Duchess. The Duchess then emailed me, twice, to say that my offer was acceptable to both her and the Duke. I did not waive my right to receive this money lightly given the debts incurred as a result of this non-payment and resulting struggle I have endured to try and support myself and pay for my MBA course at Columbia. This is completely unacceptable to me and in conflict with the spirit of good faith by which I thought agreement had been reached. If I am not paid what I am owed, in full, by this coming Monday I will instruct lawyers. In that case I will also look at going for the full amount since my agreement to the reduced figure was given on the basis of a prompt payment. I hope it wilt not come to this but can give you until Monday 21st February 2011 to come back to me with payment. Johnny John O'Sullivan Ten E•maliEl= EFTA01196703  From: Rich Kohn - Subject: RE: Date: February 15. 2011 al 135 PM To: Jeffrey Epstein jeevacationatgrnad com Just called John and he says he just spoke with Duke who told John that there was confusion over student debts. I told him regardless of that I need funds sent back today John told me that upon receipt of 22k it was used immediately to pay creditors and he does not have money to repay Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, February 15, 2011 1:15 PM To: Rich Kahn Subject: Re: tell him to send money back asap On Tue, Feb 15, 2011 at 1:14 PM,RichKahn<a> wrote: Just spoke with John O'Sullivan and he said that he passed on my request to send back 22k to Duke & Duchess. He mentioned they were going to reach out to you and were surprised by my request to send back funds. They asked him to sit still for a few days until this got sorted out therefore he cannot send back funds just yet.. He stated that when you and John spoke on January 20th you stated you would send 2 wires to him and Columbia. John is still contesting fact pattern. I do not trust this guy as he is slippery and appears to be dishonest. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell EFTA01196704 From: Jeffrey Epstein [mailto:jungajj2Cg n a. maiI.com] Sent: Tuesday. February 15.2011 12:29 PM To: Rich Kahn Subject: Re: press hijm for return„ strongly„ he was supposed to sign, he told me he would after he got his 22k, so as far as i am concerned we are back to square one. On Tue, Feb 15, 2011 at 12:27 PM, Rich Kahn a wrote: Johnny Sullivan — I wrote you note yesterday stating that when I asked him to return money last week he said he had understanding that after 22k and Columbia paid he would sign papers — should I press him for return of money or wait until I hear from him? Linda Pinto Requested money back for belts and said we would deal with invoices after funds received Have not received response yet — will follow up on this.. Rich Kahn HEM Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailto:[email protected] Sent: Tuesday, February 15, 2011 12:17 PM To: Rich Kahn Subject: what happened with linda pinto „ johnny sullivan ****** ***** ************* *0* ***** ***** **** ***** ********* 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 jegyacation@gmalcom, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01196705  From: Rich Kahn Subject: RE: FW: Johnny O'Sultiven Data: January 24, 2011 a14:57 PM To: Jeffrey Epstein jeevacation*gmaii corn a) Debt is from Spring 2010 (29,546), Summer 2010 (14,400) and Fall 2010 (14,400) for total debt of 58,346. b) Tuition was for a 5 semester program which John has completed — he is currently enrolled in 1 class for Spring 2011 semester c) Employer was paying for tuition however that stopped and John needed to find a new source to pay for tuition d) Columbia allowed him to continue to take classes on his promise to pay e) When balance became so large 58,346 Columbia helped him obtain Federal and Private loans f) Loans were approved by Federal Government — Loan #1 $20,500 and Loan #2 $26,758 and Private Lender — Chase $31,283 g) Federal government has minimal credit requirements (no bankruptcies over last 5 years or tax liens) so John was able to obtain funds h) Loans were approved and Columbia received funds on January 12, 2011 — I was told that loans were overfunded in the amount of 12,224 and these funds will be returned to lenders i) I told Columbia that John will have to declare bankruptcy and they informed me that Federal Student loans do not get wiped out even if bankruptcy is declared by John j) Since Columbia outstanding balance is now fully satisfied they have no desire to negotiate down balance and will not come after John k) John will receive degree since debt is with Federal Government and Private Lender I) I was told that the only blemish Columbia will receive is that their student loan default rate will go higher which may impact their ability to get future aid for students m) I have received another contact at Columbia to speak with tomorrow however I was told that they have never eliminated tuition especially after being paid by federal government — I plan on contacting tomorrow morning as she is not in today It sounds like the fact pattern you received from John may be different from what I just heard Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F York NY 10065 tel New fax cell From: Jeffrey Epstein [maiito:[email protected]] Sent: Monday, January 24, 2011 4:38 PM To: Rich Kahn Subject Re: FW: Johnny O'Sullivan what did they say On Mon. Jan 24. 2011 at 10:15 PM. Rich Kahn < wrote: EFTA01196706 Spoke with Columbia and would like to update you Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Sent: Monday, January 24, 2011 3:49 PM To: Rich Kahn Subject: FW: Johnny O'Sullivan Here is Jeffrey's approval for you to call and negotiate. From: Jeffrey Epstein [mailto:jeevacation@goail rim) Sent: Monday,January 24, 2011 3:46 PM To: Subject: Re: Johnny O'Sullivan have rich call and try to negotiate with columbia On Mon, Jan 24, 2011 at 9:34 PM, <=EM> wrote: Johnny O'Sullivan has called again asking if our accounting dept can please call Columbia re the loan. He says he spoke to his contact at the accounting dept at Columbia and she has still not rec'd a phone call. He also says that London keeps hounding him wanting to know if the issue has been taken care of. I told him last Friday that I had passed on the information to our accounting dept...please advise. ***** * ***** ******* ******** * ***** **************** *********** 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01196707  From: • Subject: : : synopsis of conversation with Jeffrey Date: January 20, 2011 at 11:24 AM To: Jeffrey Epstein teevacation@'gmad.com Cc: Rich Kahn ok From: Jeffrey Epstein (mailto:[email protected] Sent: Thursday. January 20, 2011 11:22 AM To: Subject: Re: FW: synopsis of conversation with Jeffrey yes to wire no to call On Thu, Jan 20, 2011 at 11:11 AM, a a> wrote: JE, please confirm you wish Rich to wire the $22,446 from your personal account to Johnny's personal account today. JE, Please let Rich Kahn know if he is to call Leah at Columbia and negotiate payment of Johnny's student loan. From: nycjos [mailto Sent: Thursda January 20, 2011 11:06 AM To: Subject: synopsis of conversation with jeffrey Hey Here as promised is a quick synopsis of my conversation with Jeffrey. 1) $22,446 is to be wired to my personal account today: Account No: Routing No: Account Name: John OSullivan Bank Address: Chase Bank, 201 East 79th Street, New York, NY 10021 2) Columbia debt of $59,933 Jeffrey said that he would take this debt on and pay it directly. He said he planned to try and negotiate the debt down. Is there a way that we can formalize that Jeffrey is taking on the responsibility to pay my student debt? I don't believe Columbia will allow me to simply assign the debt to a third party, so I remain legally liable to pay the debt until such time as the debt is cleared. The Columbia University contact for my student account is Leah Young — I've already spoken to hnr In Muis hAr narrniceinn fn die/nice mu arrnant with Itemr nffiro and che'c evnprtina a tall Fier EFTA01196708  JOII, Js J• t I fl at j M.& •Jnalinde •111 , 40 •J “.7 ....t.....••.•6 IA WINONA •••J• contact details are: Leah Young Assistant Director of Financial Aid Office of Student Affairs Columbia's wire details are: Account No: Routing No: Bank Address: Wells Fargo, 12 East 49th Street, 45th Floor, NY 4032, NY, NY 10017 PLEASE QUOTE: "Tuition payment for John O'Sullivan Columbia ID: C003237312" Thanks ! Give me a call if you have any questions about any of this. Johnny John O'Sullivan Ici ■ I •maul *** *********** *••* ***** ****** ********* ****•** *********** **lc 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01196709