EFTA02346771.pdf
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Extracted Text (OCR)
From:
Richard Kahn
Sent:
Saturday, December 12, 2015 2:44 AM
To:
Jeffrey Epstein
Subject:
Fwd: Loan Agreement
Richard Kahn
HBRK Associat=s Inc.
575 Lexington Avenue, 4th Floor
New York, NY 100=2
Tel
Fax
Cel
Begin forwarded message:
From: Nina K.
Date: December 11,=2015 at 8:5355 PM EST
To: Richard Kahn c
>
Subject: =e: Loan Agreement
<=iv>
Hello M. Kahn.
I am well thank you.
Sorry for not getting back to you earlier.
I had talk to Jeffrey and I thought it was settled.&=bsp;
Do you mind if I get back to you a= the beginning of next week? I'd like to ask him something else regarding t=is
matter.
Best,
Nina
Sent from my iPhone
On Dec 11, 20=5, at 10:42 PM, Richard Kahn <
> wrote:
i hope you are receiving my emails as i have not heard back from you<=iv class="">please update me on
status of me receiving signed docs via em=il and hard copy
thank you
Richard Kahn
EFTA_R1_01317885
EFTA02346771
HBRK Associ=tes Inc.
575 Lexington Avenue 4th Floor
Ne= York, NY 10022
el
-
fax
cel
=/div>
Beg=n forwarded message:
Richard Kahn <
Subject: Re: Loan Agreement
December 4, 2015 at 12:18:45 PM E=T
To:
i never received your scan=or original signed loan agreement
please advise
thank you
Richard Kahn
HBRK Associ=tes Inc.
575 Lexington Avenue 4th Floor
Ne= York, NY 10022
tel
fa
ce
=/div>
On Oct 26, 2015, at 4:37 AM, Nina K.
> wrote:
Dear M. Kahn,
</=iv>
I received 100000.
I'll first=scann the loan agreement signed before sending it to you today via UPS.&nbs=;
Best,
Nina Keita
Sent from my iPhone
2
EFTA_R1_01317886
EFTA02346772
On Oct 2=, 2015, at 12:31 PM, Richard Kahn
> wrote:
=div class="">Thank you. Please also confirm you received funds. Thanks.&n=sp;
Sent from my iPhone
class="">On Oct 24, 2015, at 8:23 AM, Nina K.
> wrote:
Dear M. Kahn,
I r=ceived you email.
=/font>
I will sign everything and send it t= you via FEDEX on monday.
Best regards,
Nina Keita
From:
Subject: Loan Agreement
Date: Fri 23 Oct 2015 17:58:20 -0400
To
attached is promissory note for money sent today via wi=e
thank you and please call me with any questions
Richard Kahn
H=RK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
3
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EFTA02346773
On Oct=23, 2015, at 10:25 AM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.c=m> wrote:
<=t class="">
please send 100k l=an
Fo=warded message
From: Nina K.
>
Date: Thu, Oct 22, 2015 at 7:14 PM
Subject: U=dates
To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@g=ail.com»
this contract As soon as possible.
the money.
Hello Jeffrey.
They asked me to thank you for everything you are doing. They=want to sign
=nce I have everything, Diagne will be the one signing the contract and witi=g
- Bank account number:
- Swift code : CITI US 33- Routing number
&nb=p;Nina B. Keita
Checking ac=ount
Citibank
Mu address is: 338 East 15th street apt 3B, New york, NY 10003 USA.4=pan>
Thank you again!
Best,
Nina
Sent from my iPhone
= please note
The informatio= contained in this communication is
confidential, may be atto=ney-client privileged, may
constitute inside information, and=is intended only for
the use of the addressee. It is the prop=rty of
JEE
4
EFTA_R1_01317888
EFTA02346774
Unauthorized use, disclosure or copy=ng of this
communication or any part thereof is strictly proh=bited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy=this communication and all copies thereof,
including all atta=hments. copyright -all rights reserved
=nbsp; please note
The infor=ation 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
jeevacation@gmail.com, and
dest=oy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
<=div>
5
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| Filename | EFTA02346771.pdf |
| File Size | 214.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,353 characters |
| Indexed | 2026-02-12T15:12:37.392203 |