EFTA00685449

From: Jeffrey epstein <jeevacationggmail.com> To: Richard Kahn Subject: Re: Fwd: Date: Mon, 11 Apr 2011 18:22:34 +0000 Sent from my iPad On Apr 11, 2011, at 1:00 PM, Richard Kahn < > wrote: should i continue to follow up iwht directly or have IM handle that please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 tel fax cell Begin forwarded message: From: ' Date: April 11, 2011 12:57:01 PM EDT To: Subject: Re: Richard - I'm so sorry for this inconvenience. The obligation, however, is completely in ballpark. She is trying to get out of repaying her loan to Jeffrey, which is inexcusable. There is email documentation proving that she accepted a loan of $1,500 from Jeffrey, as well as two witnesses. $600 of this loan was left by as a security deposit on our mutual lease, which was why I was able to repay $4,100 (i.e. $3,500, my part of the loan, as well as these $600). However, the remaining $900 is money that still has, and owes Jeffrey. Thank you, ----Original Message From: Richard Kahn < To: "ME Sent: Mon, Apr 11, 2011 12:38 pm Subject: Re: i just spoke with and she said that she never took a loan and that you are responsible for the $900 not her she was a bit frisky and i believe she only picked up my call as she did not know who i was please advise thank you EFTA00685449 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell On Apr 11, 2011, at 12:31 PM, wrote: Hello Richard, I'm terribly sorry. Have you tried contacting I have tried reaching her as well but she is not returning my calls. The remaining $900 of the loan is owed by - I am doing everything in my power to urge her to repay the money as soon as possible, but I think it would hel if you contacted her as well. Her email is and her cell phone Again - I'm terribly sorry for lack of respect. I have personally brought up the situation up with Jeffrey. Thank you, ----Original Message From: Richard Kahn < To: IME Sent: Mon, Apr 11, 2011 9:41 am Subject: Re: i still have not received the remaining 900 i would appreciate an update on status thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell On Mar 30, 2011, at 7:07 PM, MI wrote: Hello Richard, I have now wired $4,100 to the account you listed. As I mentioned below - the outstanding balance of $900 is to be repaid by my former roommate and co-recipient to the loan . I have told her that the deadline for repayment is April 1. If she has not repaid her loan by then, please feel free to contact her at or on her cell phone Thanks again, EFTA00685450 --Original Mess e-- From: To: Sent Mon, Mar 21, 2011 11:27 am Subject: Re: Thanks Richard. I will wire 4 100 b the end of this month. The remaining $900 will be wired from a different account - my ex- roommate who was co-recipient to the loan - also by the end of this month. --Original Message From: Rich Kahn To: all Sent: Wed. Mar 16. 2011 1:42 pm Subject: RE: EFTA00685451