From: Jeffrey Epstein <jeevacation®gmail.com>
To: Richard Kahn
Subject: Re: Terje Promissory Note
Date: Wed, 12 Feb 2014 17:46:02 +0000
ok for all three
On Wed, Feb 12, 2014 at 6:45 PM, Richard Kahn < > wrote:
Now being told 2 more days before we receive Terje 130,000
Richard Kahn
HBRK Associates Inc.
4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Fabrice Aidan <
Subject: Re: Promissory Note
Date: February 12, 2014 11:02:36 AM EST
To: Richard Kahn <
Cc: "
I called the bank that suspended the transfer because of insufficient info related to the beneficiary bank id.
All is set now. They said you should have the funds latest in two days.
Apparently for amount above 50k, they are extra careful.
Thank you for your patience
Envoye de mon iPhone
Le 11 ffvr. 2014 1 23:02, Richard Kahn > a ecrit:
i still have not received funds
please advise
Richard Kahn
HBRK Associates Inc.
, 4th Floor,
New York, New York 10022
tel
EFTA00983426
fax
cell
On Feb 10, 2014, at 5:20 PM, wrote:
I would give it two more working days. I sent you a copy of the transfer. Thx
Sent via BlacicBerry by AT&T
From: Richard Kahn <
Date: Mon, 10 Feb 2014 16:16:18 -0500
To: Fabrice
Cc:
Subject: Re: Promissory Note
my bank has not received these funds
please advise
Richard Kahn
HBRK Associates Inc.
4th Floor,
New York, New York 10022
tel
fax
cell
On Feb 6, 2014, at 2:12 PM, Fabrice < > wrote:
please see attached copy of the transfer. thanks
On Feb 06, 2014, at 10:01 AM, Richard Kahn < wrote:
great
thank you
Richard Kahn
HBRK Associates Inc.
, 4th Floor,
New York, New York 10022
tel
fax
cell
On Feb 6, 2014, at 9:44 AM, Fabrice Aidan < wrote:
Noted. It is done. Will scan and send receipt in course of the day
Envoye de mon iPhone
Le 6 few. 2014 a 15:43, Richard Kahn > a ecrit:
EFTA00983427
i am sorry as mr epstein called and i was unable to get off the phone
i just spoke with our bank and they said to use code below (deleteing XXX as all that means is main
branch)
BIC: BKTRUS33
Please let me know if that works or there are any issues
Thank you
Richard Kahn
HBRK Associates Inc.
4th Floor,
New York, New York 10022
tel
fax
cell
On Feb 6, 2014, at 3:44 AM, Fabrice Aidan < > wrote:
Good morning
Sony to bother you again with this. The bank is asking for the mailing address of the beneficiary (
in addition to the address of the bank holding the account). What shall be put in that entry?
Thanks
Envoye de mon iPhone
Debut du message transfers :
Expediteur: Terje Rod-Larsen <
Date: 30 janvier 2014 10:59:13 UTC+1
Destinataire: Fabrice Aidan
Objet: TR : Promissory Note
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: January 27, 2014 at 3:59:26 PM GMT+I
To: Terje Rod-Larsen
Subject: Fwd: Promissory Note
attached below are wiring instructions
please advise when wire is sent
thank you
Richard Kahn
EFTA00983428
HBRK Associates Inc.
, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Promissory Note
Date: January 14, 2014 2:17:34 PM EST
To: "i
attached are wiring instructions for the payoff of attached 130,000 promissory note that
matured on December 31, 2013:
Account Name: Jeffrey Epstein
Bank Name: Deutsche Bank Trust Companies Americas
Account Number:
Routing Number:
please contact me with any questions
thank you
Rich
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Promissory Note
Date: December 9. 2013 2:48:56 PM EST
To:
Just a reminder the attached promissory note is due 12/31/2013
Please feel free to contact me with any questions
Thank you
Richard Kahn
HBRK Associates Inc.
, 4th Floor,
New York. New York 10022
tel
fax
ceil
Begin forwarded message:
From: Richard Kahn sca
Subject: Fwd: Promissory Note
Date: July 9, 2013 10:55:21 AM EDT
EFTA00983429
To:
thank you
Richard Kahn
HBRK Associates Inc.
, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn c >
Date: July 3, 2013 4:03:38 PM EDT
To: Te 'e Rod-Larsen
Bcc:
Subject: Promissory Note
Attached is promissory note
Please review sign and notarize and return to address below
Thank you
Richard Kahn
HBRK Associates Inc.
4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From:
Date: July 3, 2013 3:37:26 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
<SICMBT_C253 13070315370.pdf>
EFTA00983430
CRL's transfer to JE.pdf>
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
Jeffrey Epstein
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
EFTA00983431