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📄 Extracted Text (561 words)
From: Richard Kahn
Subject: Fwd: Loan Agreemen
Sent Friday, December 11, 2015 7:50:37 PM
To: "Jeffrey E." <jeevacation(ggmail.com>
shall i keep sending to Nina
call her? have lesley call?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: Richard Kahn
Subject: Re: Loan Agreement
Date: Decemb ST
To: "Nina K."
i never received your scan or original signed loan agreement
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 26, 2015, at 4:37 AM, Nina K
wrote:
EFTA_R1_00038040
EFTA01745365
Dear M. Kahn,
I received 100000.
I'll first scann the loan agreement signed before sending it to you today via UPS.
Best,
Nina Keita
Sent from my iPhone
On Oct 24, 2015, at 12:31 PM, Richard Kahn wrote:
Thank you. Please also confirm you received funds.
Thanks.
Sent from my iPhone
On Oct 24, 2015, at 8:23 AM, Nina K. wrote:
Dear M. Kahn,
I received you email.
I will sign everything and send it to you via FEDEX on monday.
Best regards,
Nina Keita
From: [email protected]
Subject: Loan Agreement
Date: Fri, 23 Oct 2015 17:58:20 -0400
To:
attached is promissory note for money sent today via wire
please sign and notarize and then email and mail original to my address
below
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
EFTA_R1_00038041
EFTA01745366
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct
23,
2015,
at
10:25
AM,
jeffrey
E.
<iceva
cation
(Th.gmai
I.com>
wrote:
please send 100k loan
Forwarded messy e
From: Nina
Date: Thu, Oct , at :
Subject: Updates
To: Jeffrey Epstein <[email protected]>
Hello Jeffrey.
They asked me to thank you for everything you are
doing.
They
want
to sign
this
contrac
t As
soon as
possibl
c.
EFTA_R1_00038042
EFTA01745367
Once I have everything, Diagne will be the one
signing
the
contrac
t and
witing
the
money.
Here are my bank infos:
- Bank account number
- Swift code
- Routing number
Nina B. Keita
Checking account
Citibank
Mu address is: 338 East 15th street apt 3B,
New york, NY 10003 USA.
Thank
you
again!
Best,
Nina
Sent from my iPhone
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led
EFTA_R1_00038043
EFTA01745368
and may be unlawful. If you have received this
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d
please note
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
JEE
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 c-mail or by c-mail to jeevacati n mail.com, and
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including all attachments. copyright -all rights reserved
EFTA_R1_00038044
EFTA01745369
ℹ️ Document Details
SHA-256
c88a1894f26505b598e5589340cc571e686fbb0fc8db3be80da8300d70b678b7
Bates Number
EFTA01745365
Dataset
DataSet-10
Type
document
Pages
5
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