From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Loan
Date: Tue, 14 Jul 2015 15:00:07 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
to
fa
ce
Begin forwarded message:
From: Mark Lloyd <I
Subject: Re: Loan
Date: July 14, 2015 at 10:37:09 AM EDT
To: Richard Kahn <
Hi Richard,
Thank you for your message. I am very aware of the clock ticking on this. I am due to be paid £125,000 pounds
by Sapinda Asia. They want me to pay this into an offshore account, so I applied about 3 weeks ago to open an
account with CIBC in Tortola, Virgin Gorda. However, the bank is taking a very long time to organise this.
Would you have an offshore account that could recirve this payment on my behalf instead? You could then take
what is owed and just redeem me the balance?
Please advise?
With best wishes,
Mark
Sent from my iPhone
On 14 Jul 2015, at 16:24, Richard Kahn < > wrote:
please advise on status of loan repayment
thank you
EFTA00851394
Richard Kahn
HBRK Associates In
tel
fa,
ce
Begin forwarded message:
From: Darren Indyke
Subject: Loan
Date: April 21, 2015 at 4:20:12 PM EDT
To:
Cc: Richard Kahn <
Good afternoon, Mark.
I have attached a Promissory Note payable to Jeffrey Epstein along with a Consent Judgment. Please fill in
your address in both documents where indicated ,after your signature on the Promissory Note and in the
blank space in paragraph 2 of the Consent Judgment), sign the documents and return them to me by email
and Fed Ex. It will not be necessary to notarize your signature on either document. Also, please send me
wire transfer instructions so I can arrange with Rich Kahn to send you the loan proceeds once I receive the
signed loan documents from you. Thank you.
Regards,
DARREN IC INDYKE
DARREN K. INDYKE PLLC
Telephone:
Telecopier:
Mobile:
email:
<Mark Lloyd Consent Judgment 4-22-15.docx>
<$160,000 Promissory Note by Mark Lloyd to Jeffrey E. Epstein 4-22-15.docx>
**********************************************************************************************
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 2015 Darren K.
Indyke, PLLC —All rights reserved.
EFTA00851395
***********************************************************************************************
EFTA00851396