To: richardkahn12@gmail.co
Cc: jeevacation@gmail.com[jeevacation@gmail.com]
From: Mark LLOYD
Sent: Wed 9/19/2012 9:43:30 AM
Subject: Re: promissory note
Dear Richard,
Just a note to confirm that this morning I have wired the sum of
$165,000 to Jeffrey 's account at JP Morgan Chase (I found the
details on a previous email you sent me). I hope this sum is correct (
I calculated the interest at $45 per day for 107 days = $4,815 so
rounded it up to $5000).
Please advise when it has been received and that you are happy
with my calculation.
With best regards,
Mark LLOYD
-----Original Message-----
From: Richard Kahn
To: Mark Lloyd
Sent: Mon, 10 Sep 2012 14:26
Subject: Fwd: promissory note
please let me know when you plan on repaying note so i can calculate interest and give you exact figure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
to
cell
Begin forwarded message:
From: Richard Kahn <
Date: August 29, 2012 2:32:29 PM EDT
To: Mark Lloyd < >
Bcc: Jeffrey Epstein <ipevacation@qmail com>
EFTA_R1_00311327
EFTA01891147
Subject: Re: promissory note
attached are bank details for incoming wire
bank rgan chase
r1 #:
account
account name: Jeffrey epstein
please let me know when you plan to send funds so i can calulate amount 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
t
th
cell 917-414-7584
On Aug 28, 2012, at 6:14 PM, Mark Lloyd wrote:
Thank you Richard, can you kindly provide me with bank account details
for repayment.
Best regards,
Mark
Sent from my iPhone
On 28 Aug 2012, at 14:43, Richard Kahn <richardkahn12ammail.com> wrote:
I wanted to confirm that you were on track to repay loan with
interest by September 30th
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Aug 2, 2012, at 4:54 PM, Mark Lloyd wrote:
Hi Richard,
EFTA_R1_00311328
EFTA01891148
I wrote to Jeffrey earlier this week to let him know there would be a short
delay in settlement. Forgive me for not copying
you in on this.
With kind regards,
Mark
On 2 Aug 2012, at 21:13, Richard Kahn <richardkahn12@gmail.com> wrote:
i was surprised not to hear from
you or see that money was repaid
on July 31st when note was due..
is everything ok?
PLEASE NOTE EFFECTIVE
JUNE 5TH MY CONTACT
INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th
Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Richard
Kahn
<richardkahn12@
dmail.com>
Date: July 18,
2012 4:24:08 PM
EDT
To: Mark LLOYD
<wmarklloyd@aol
.com>
Subject: Re:
promissory note
just a reminder that the promissory note is due July 31st
the balance due on july 31st with accrued interest is 162,674
EFTA_R1_00311329
EFTA01891149
please let me know if you need wiring instructions
thank you
PLEASE NOTE
EFFECTIVE
JUNE 5TH MY
CONTACT INFO
WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington
Avenue, 4th
Floor,
New York, New
York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jun 18, 2012, at 8:34 AM, Richard Kahn wrote:
see
below
thank
you
PLEA
SE
NOTE
EFFE
CTIVE
JUNE
5TH
MY
CONT
ACT
INFO
WILL
BE
AS
FOLL
OWS:
Richard Kahn
HBRK Associates Inc.
EFTA_R1_00311330
EFTA01891150
575
Lexing
ton
Avenu
e, 4th
Floor,
New
York,
New
York
10022
tel
212-
971-
1306
fax
646-
350-
0954
cell 917-414-7584
On Jun 18, 2012, at 6:32 AM, Mark LLOYD wrote:
Dear Richard,
Can you please let me know the
address to send the original of
the signed promissory note.
Many thanks
Mark
----Original Message—
From: Richard Kahn
<richardkahn12Oomail.com>
To: Mark Lloyd <wmarkliovdgeaol.com>
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
FOLLOWS:
EFTA_R1_00311331
EFTA01891151
Richard Kahn
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jun 1,2012, at 11:25 AM, Mark Lloyd wrote:
Funds arrived! Thank you for expediting
transfer so quickly. Have a nice weekend.
Mark
Sent from my iPhone
On 31 May 2012, at 22:08, Richard Kahn
<richardkahn12Oqmail.com> wrote:
Please sign and return tonight
Thank you
PLEASE NOTE EFFECTIVE
JUNE 5TH MY CONTACT
INFO WILL BE AS
FOLLOWS:
Richard Kahn
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From:
kmbizhub@hbrkassociat
es.com
Date: May 31, 2012
4:48:50 PM EDT
To:
richardkahn12@omaitc
om
Subject: Message from
KMBT_C253
Reply-To:
kmbizhub hbrkassociat
es.com
<SKMBT_C25312053116482.pdf>
EFTA_R1_00311332
EFTA01891152