EFTA00983420

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Terje Promissory Note Date: Wed, 12 Feb 2014 17:45:26 +0000 Now being told 2 more days before we receive Terje 130,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 Begin forwarded message: From: Fabrice Aidan < Subject: Re: Promissory Note Date: February 12, 2014 11:02:36 AM EST To: Richard Kahn < Cc: " I called the bank that suspended the transfer because of insufficient info related to the beneficiary bank id. All is set now. They said you should have the funds latest in two days. Apparently for amount above 50k, they are extra careful. Thank you for your patience Envoye de mon iPhone Le 11 fevr. 2014 a 23:02, Richard Kahn > a ecrit: i still have not received funds please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Feb 10, 2014, at 5:20 PM, wrote: EFTA00983420 I would give it two more working days. I sent you a copy of the transfer. Thx Sent via BlackBerry by AT&T From: Richard Kahn < Date: Mon, 10 Feb 2014 16:16:18 -0500 To: Fabrice Cc: Subject: Re: Promissory Note my bank has not received these funds please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Feb 6, 2014, at 2:12 PM, Fabrice < wrote: please see attached copy of the transfer. thanks On Feb 06, 2014, at 10:01 AM, Richard Kahn < wrote: great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Feb 6, 2014, at 9:44 AM, Fabrice Aidan < wrote: Noted. It is done. Will scan and send receipt in course of the day Envoye de mon iPhone Le 6 few. 2014 a 15:43, Richard Kahn a &lit : i am sorry as mr epstein called and i was unable to get off the phone i just spoke with our bank and they said to use code below (deleteing XXX as all that means is main branch) EFTA00983421 BIC Please let me know if that works or there are any issues Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 On Feb 6, 2014, at 3:44 AM, Fabrice Aidan <=Ma wrote: Good morning Sony to bother you again with this. The bank is asking for the mailing address of the beneficiary ( in addition to the address of the bank holding the account). What shall be put in that entry? Thanks Envoye de mon iPhone Debut du message transfere : Expediteur: Terje Rod-Larsen < Date: 30 janvier 2014 10:59:13 UTC+1 Destinataire: Fabrice Aidan Objet: TR : Promissory Note Sent from my iPhone Begin forwarded message: From: Richard Kahn Date: January 27, 2014 at 3:59:26 PM GMT+1 To: Terje Rod-Larsen Subject: Fwd: Promissory Note attached below are wiring instructions please advise when wire is sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA00983422 Begin forwarded message: From: Richard Kahn Subject: Fwd: Promissory Note Date: January 14, 2014 2:17:34 PM EST To: " attached are wiring instructions for the payoff of attached 130,000 promissory note that matured on December 31, 2013: Account Name: Jeffrey Epstein Bank Name: Deutsche Bank Trust Companies Americas Account Number please contact me with any questions thank you Rich Begin forwarded message: From: Richard Kahn Subject: Fwd: Promissory Note Date: December 9, 2013 2:48:56 PM EST To: Just a reminder the attached promissory note is due 12/31/2013 Please feel free to contact me with any questions Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Richard Kahn • Subject: Fwd: Promissory Note Date: July 9, 2013 10:55:21 AM EDT To: thank you EFTA00983423 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Richard Kahn Date: July 3, 2013 4:03:38 PM EDT To: Te 'e Rod-Larsen < Bcc: Subject: Promissory Note Attached is promissory note Please review sign and notarize and return to address below Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Date: July 3, 2013 3:37:26 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: <SKMBT_C25313070315370.pdf> <TRL's transfer to JE.pdf> EFTA00983424 EFTA00983425