From: "Jeffrey E." <jeevacation@grnail.com>
To: Richard Kahn
Subject: Re: Loan
Date: Tue, 14 Jul 2015 15:07:37 +0000
sorry mark , we dont have any offshore accounts.
On Tue, Jul 14, 2015 at 11:00 AM, Richard Kahn < wrote:
please advise
thank you
Richard Kahn
HBRK A i t In
tel
fax
eel
Begin forwarded message:
From: Mark Lloyd <
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:
EFTA00851397
please advise on status of loan repayment
thank you
Richard Kahn
HBRK Associates Inc.
tel
eel
Begin forwarded message:
From: Darren Indyke <
Subject: Loan
Date: A ril 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 (is, 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 K. INDYKE
DARREN K. INDYKE PLLC
Telephone:
Telecopier:
Mobile:
email:
<Mark Lloyd Consent Judgment 4-22-I5.docx>
<$160,000 Promissory Note by Mark Lloyd to Jeffrey E. Epstein 4-22-15.docx>
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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
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please note
The information contained in this communication is
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