EFTA02360191.pdf
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Extracted Text (OCR)
From:
Richard Kahn <
Sent:
Wednesday, September 19, 2012 1:33 PM
To:
Mark LLOYD
Cc:
jeevacation@gmail.com
Subject:
Re: promissory note
thank =ou for sending funds this morning i just checked online and with JP =organ and they do not yet see the funds
hitting Jeffrey's =ccount can you please send me a fed reference =umber thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =
On Sep 19, 2012, at 5:43 AM, Mark LLOYD wrote:
Dear =ichard,
Just a note to confirm =hat this morning I have wired the sum of $165,000 to Jeffrey's account =t JP Morgan
Chase (I found the details on a previous email you sent =e). I hope this sum is correct ( I calculated the interest at $45
per =ay for 107 days = $4,815 so rounded it up to =5000).
Please advise when it =as been received and that you are happy with my =alculation.
With best =egards,
Mark LLOYD
Original Message
From: Richard Kahn <
Sent: Mon, 10 Sep 2012 14:26
Subject: Fwd: promissory note
EFTA_R1_01350128
EFTA02360191
please let me know when you plan on repaying note so i can calculate =nterest and give you exact figure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
Begin forwarded message:
From: Richard Kahn <
Date: August 29, 2012 =:32:29 PM EDT
To: Mark Lloyd <
Bcc: Jeffrey Epstein =lt;jeevacation@gmail.com>
Subject: Re: promissory =ote
attached are bank details for =ncoming wire
bank name: jp morgan chase
rt #:
account #:
account name: jeffrey epstein
please let me know when you plan to send funds so i can calulate =mount 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
2
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te
On Aug 28, 2012, at 6:14 PM, Mark Lloyd wrote:
Thank you Richard, can you kindly provide me with bank account =etails for repayment.
Best regards,
Mark
Sent from my iPhone
On 28 Aug 2012, at 14:43, Richard Kahn <
> =rote:
I wanted to confirm that you were on track to repay loan with =nterest by September
30th
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
te
On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote:
Hi Richard,
I wrote to Jeffrey earlier this week to let him know there would be = short delay
in settlement. Forgive me for not copying you in on =his.
With kind regards,
Mark
3
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On 2 Aug 2012, at 21:13, Richard Kahn <
> =rote:
i was surprised not to hear from you or see that money was repaid =n July 31st
when note was due..
is everything ok?
PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
to
Begin forwarded message:
From: Richard Kahn <
Date: July 18, 2012 =:24:08 PM EDT
To: Mark LLOYD <
Subject: Re: promissory =ote
just a reminder that the =romissory note is due 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
4
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PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
te
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see below
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
te
On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote:
Dear =ichard,
Can you please let me =now the address to send the original of the signed
promissory =ote.
Many =hanks
Mark
5
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Original Message
From: Richard Kahn <
Sent: Fri, 1 Jun 2012 16:32
Subject: Re: promissory note
great
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
tel
On Jun 1, 2012, at 11:25 AM, Mark Lloyd wrote:
weekend.
Funds arrived! Thank you for expediting transfer so quickly. Have a =ice
Mark
Sent from my iPhone
On 31 May 2012, at 22:08, Richard Kahn <
> =rote:
Please sign and return tonight
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
tel
Begin forwarded message:
6
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From:
Date: May 31, 2012 .:48:50 PM EDT
To:
Subject: Message from =MBT_C2S3
Reply-To:
CKMBT_C25312053116482.pdf>
7
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Document Details
| Filename | EFTA02360191.pdf |
| File Size | 237.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,621 characters |
| Indexed | 2026-02-12T15:23:23.596766 |