EFTA02361055.pdf

DataSet-11 7 pages 689 words document
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From: Mark LLOYD Sent: Wednesday, September 19, 2012 9:44 AM To: Cc: [email protected] Subject: Re: promissory note Dear Richard, Just a note to confirm tha= 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 day= = $4,815 so rounded it up to $5000). Please advise when it has =een received and that you are happy with my calculation. With best regards,<=div> Mark LLOYD Original Message From: Richard Kahn To: Mark Lloyc Sent: Mon, 10 Sep 2012 14:26 Subject: Fwd: promissory note please let me know when you plan on repaying note so i can calculate intere=t and give you exact figure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York Begin forwarded message: From: Richard Kahn >> EFTA_R1_01352788 EFTA02361055 Date: August 29, 2012 2:32:29 PM EDT To: Mark Lloyd <IMIIIMII MMIla> >> Bcc: Jeffrey Epstein <jeevacation@gmailcom <mailto:jeevacation@=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 amoun= 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 Sent from my iPhone On 28 Aug 2012, at 14:43, Richard Kahn > wrote: <main 2 EFTA_R1_01352789 EFTA02361056 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 Hi Richard, I wrote to Jeffrey earlier this week to let him know there would be a =hort delay in settlement. Forgive me for not copying you in on this. With kind regards, Mark On 2 Aug 2012, at 21:13, Richard Kah <mailto:richardkahnl2@g=ail.com> wrote: i was surprised not to hear from you or see that money was repaid on J=ly 31st when note was due.. is everything ok? PLEASE NOTE EFFECTIVE JUNE 5TH MY C=NTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 3 EFTA_R1_01352790 EFTA02361057 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Richard Kah <mailto:richardkahn12@=mail.com» Date: July 18, 2012 4:24:08 PM EDT To: Mark LLOYD Subject: Re: promissory note just a reminder that the promissory note is du= 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 PLEASE NOTE EFFECTIVE JUNE 5TH MY C=NTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote: see below thank you 4 EFTA_R1_01352791 EFTA02361058 PLEASE NOTE EFFECTIVE JUNE 5TH MY C=NTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 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 al <mailto:[email protected]» To: Mark LloydRIIIIMMIN Sent: Fri, 1 Jun • Subject: Re: promissory note great thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:<=b> 5 EFTA_R1_01352792 EFTA02361059 Richard Kahn tel 212-971-1306 On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote: Funds arrived! Thank you for expediting transfer so quickly. Have a ni=e weekend. Mark Sent from my iPhone On 31 May 2012, at 22:08, Richard Ka > wrote: Please sign and return tonight Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:<=b> Richard Kahn tel 212-971-1306 Begin forwarded message: From: [email protected] <mailto:[email protected]> Date: May 31, 2012 4:48:50 PM EDT To:r Subject: Message from KMBT_C253 Reply-To: <SKMBT_C25312053116482.pdf> 6 EFTA_R1_01352793 EFTA02361060 7 EFTA_R1_01352794 EFTA02361061
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951a020741bf12a5c799745b27d3c3fefc38eeee9442a69ed8a12053d43fc8c0
Bates Number
EFTA02361055
Dataset
DataSet-11
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document
Pages
7

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