EFTA02015488.pdf

To: jeevacationt0gmail.com[[email protected]]; [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. handle that please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax eel Begin forwarded message: From: Date: April 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 left by as a security deposit on our mutual lease, which was why I was able to repay $4,100 (i.e. $3,51,1 part 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 EFTA_R1_00518425 EFTA02015488 HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel 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 money as as possible, but I think it would help if you contacted her as well. Her email is and her cell phone Again - I'm terribly sorry fors lack of respect. I have personally brought up the situation up with Jeffrey. Thank you, ---Original Message— From: Richard Kahn To: Sent: on, pr , : 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 cel 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 by my former EFTA_R1_00518426 EFTA02015489  roommate and co-recipient to the loan have told her that the deadline for repayment is April 1. If she has not repaid her loan by then, please feel free to contact her at or on her cell phone Thanks again, —Original Mes e— 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 remaining $900 will be wired from a different account - my ex-roommate who was co-recipient to the loan - also by the end of this month. Best, —Original Message— From: Rich Kahn To: Sent: e , ar , : pm Subject: RE: Please send wire to: Bank Name: JP Morgan Account Name: Jeffrey Epstein Account Number: Routing Number: O... From: Sent: Monday, March 14, 201 :t . • To: Subject: Hi - Yes, the funds for thc deposit will be released this month. Please advise on how the money is best repaid - wire, cash, check, etc. you again, Ori inal Messa From: Rich Kahn To Sent: n, ar 0 :. 9 pm EFTA_R1_00518427 EFTA02015490 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 EFTA_R1_00518428 EFTA02015491