From: "Jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn
Subject: Re: Loan Agreement
Date: Fri, 11 Dec 2015 20:08:08 +0000
yes
On Fri, Dec 11, 2015 at AIM, Richard Kahn wrote:
shall i keep sent to
call her? have MI call?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
cel
Begin forwarded message:
From: Richard Kahn
Subject: Re: Loan Agreement
Date: December 4, 2015 at 12:18:45 PM EST
To:
i never received your scan or original signed loan agreement
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New 22
tel
fax
cel
On Oct 26, 2015, at 4:37 AM, wrote:
Dear M. Kahn,
EFTA00839084
I received 100000.
I'll first scann the loan agreement signed before sending it to you today via UPS.
Best,
Sent from my iPhone
On Oct 24, 2015, at 12:31 PM, Richard Kahn < > wrote:
Thank you. Please also confirm you received funds. Thanks.
Sent from my iPhone
On Oct 24, 2015, at 8:23 AM, Nina K. <1 > wrote:
Dear M. Kahn,
I received you email.
I will sign everything and send it to you via FEDEX on monday.
Best regards,
From:
Subject: Loan Agreement
Date: Fri, 23 Oct 2015 17:58:20 -0400
To:
attached is promissory note for money sent today via wire
please sign and notarize and then email and mail original to my address below
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne" 22
tel
cel
EFTA00839085
On Oct 23, 2015, at 10:25 AM, Jeffrey E. leeNS®gmail.com> wrote:
please send 100k loan
d messa e
From:
Date: Thu, Oct 22, 2015 at 7:14 PM
Subject: Updates
To: Jeffrey Epstein <jeevacation@gmail.com>
Hello Jeffrey.
They asked me to thank you for everything you are doing. They want to sign this contract As soon
as possible.
Once I have everything, Diagne will be the one signing the contract and witing the money.
Here are my bank infos:
Checking account
Citibank
Mu address is:
Thank you again!
Best,
Sent from my iPhone
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Unauthorized use, disclosure or copying of this
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EFTA00839086
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
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please note
The information 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
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information 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
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00839087