EFTA00909264.pdf

From: Jeffrey Epstein <[email protected]> To: Subject: Re: Date: Thu, 28 Apr 2011 16:44:22 +0000 . I loaned money to you. i never met , knew , or had any contact with 2011.4/28 Jeffrey, I'm so sorry to bother you with this again but I am at loss on how to handle the situation with the $900 my ex-roommate owes you. I have repeatedly tried to reach her regarding the outstanding loan but she seems to think that if she ignores me she won't have to pay you back. Again, I am so sorry for this outrageous behavior. I have repaid $4,100 but the remaining $900 are in her possession and quite frankly, I can't afford to repay her loan --in.income comes from and and as we all know, those resources are limited! I have given Richard email and phone number -- perhaps if he directs his attention to her instead she might better understand the gravity of the situation? ak Tt you again, -Original Message-- From: Richard To: Sent: Thu, Apr 28, 2011 10:33 am Subject Fwd: any updates on when we can expect $900 thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell Begin forwarded message: From: Richard Kahn < Datiiril 15, 2011 1:00:44 PM EDT To: < Subject: Re: i am sorry but we sent and lent money to you not or anyone else therefore it is your responsibility to repay i hope you can get from others but burden is on you for jeffrey to be repaid thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel EFTA00909264 fax cell On Apr 13, 2011, at 3:26 PM, MI wrote: The documentation (emails between myself, and our third roommate) is in but clearly states that she accepted a loan of $1,500. She knows this, but apparently thinks that she can get away with not repaying her loan if she just denies having ever taken it. Regrettably, we never signed any papers. I will take up the issue with her mother as well. How would you like to proceed? Is there anything we can say to her to urge her to repay the loan? Original Message----- From: Richard Kahn < To: "M Sent: Wed, Apr 13, 2011 2:37 pm Subject: Re: can you send me this documentation thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell On Apr 13, 2011, at 2:35 PM, ME wrote: Richard - I will keep trying to reach her through all channels possible. As I mentioned - there is documentation proving that she accepted this loan and that the outstanding $900 is her responsibility. Thank you and I'm sorry again for the inconvenience. Original Message---- From: Richard Kahn To: ME Sent: Tue, Apr 12, 2011 3:56 pm Subject: Re: Can you please follow up with her regarding 900 outstanding Thank you From: Date: Mon, 11 Apr 2011 12:57:01 -0400 To: Richard Kahn < 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. EFTA00909265 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,. $4,100 (i.e. $3,500, my part of the loan, as well as these $600). However, the remaining $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 HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell On Apr 11. 2011. at 12:31 PM, MI 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 the money as soon 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 for lack of respect. I have personally brought up the situation up with Jeffrey. Thank you, Original Message---- From: Richard Kahn To: MI Sent: Mon, Apr 11, 2011 9:41 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 EFTA00909266 New York, NY 10065 tel fax cell 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 roommate and co-recipient to the loan . I 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, Ori inal Messa From: To: Sent: Mon, Mar 21, 2011 11:27 am Subject: Re: Thanks Richard. I will wire $4,100 b 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 Messa From: Rich Kahn < To: '= '< Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: Please send wire to: Bank Name: JP Morgan Account Name: Jeffrey Epstein Account Number: 739110438 Routing Number: 021000021 From: [mailto: 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, EFTA00909267  —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 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 EFTA00909268