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"Note I."
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EFTA01655182
Dataset 10
2022-03-31
2p
192w
Subject:
[EXTERNAL EMAIL] - RE: Quick Note
…of what we marked. Thanks! From: Sent: Thursday, March 31, 2022 10:01 AM To: Subject: RE: Quick
Note I
wanted to upload them into the FBI Sentinel system which will facilitate documentation of my assistance in the trial. There will be no narrative regarding the slides. Things are going well. Crazy busy just like everyone else. Thanks From: Sent: Thursday, March 31, 2022 9:51 AM To Cc Subject: [EXTERNAL EMAIL] - RE: Quick Note No problem, I can pull…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655182.pdf
EFTA01655177
Dataset 10
2022-03-31
2p
261w
Subject:
RE: Quick Note
…Date: Thu, 31 Mar 2022 16:16:46 +0000 Importance: Normal Thank you! From: Sent: Thursday, March 31, 2022 12:13 PM To Subject: (EXTERNAL EMAIL) - RE: Quick
Note I
've just shared the final admitted JPMC exhibits with you on USAfx. Let me know if you have any trouble accessing them. Thanks, Paralegal Specialist U.S. Attorney's Office I SDNY 1 Saint Andrew's Plaza New York NY 10007 Office: Cell From: Sent: Thursday, March 31, 2022 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655177.pdf
EFTA02567736
Dataset 11
2013-03-19
2p
456w
Subject:
A Note
From:
Farkas, Andrew L.
To:
[email protected]
*
From: Farkas, Andrew L. Sent: Tuesday, March 19, 2013 1:49 PM To:
[email protected]
* Subject: A
Note I
am beginning to get the sense that you feel that IGY is run by a bunch of=morons, liars and cheats. I assure you, Jeffery, that it is not. Managemen= of the firm is comprised of very talented, committed, and professional pe=ple with great integrity. They work very hard under what are often very di=ficult circumstances in what can be hostile…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02567736.pdf
EFTA00155665
Dataset 9
2022-03-31
2p
208w
Subject:
FW: Quick Note
To:
'
…what we marked. Thanks! From: Sent: Thursday, March 31, 2022 10:01 AM To: Subject: RE: Quick
Note I
wanted to upload them into the FBI Sentinel system which will facilitate documentation of my assistance in the trial. There will be no narrative regarding the slides. Things are going well. Crazy busy just like everyone else. Thanks From: Sent: Thursday, March 31, 2022 9:51 AM To: Cc: Subject: [EXTERNAL EMAIL] - RE: Quick Note Hi =, No problem, I can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155665.pdf
EFTA01855176
Dataset 10
2011-09-14
2p
222w
Subject:
Fwd: Promissory Note
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Richard Kahn Sent: Thur 9/15/2011 1:56:35 PM Subject: Fwd: Promissory
Note i
sent him schedule showing balance due with accrued interest of 32,269 as of 9-15-2011 he originally said we would be paid in full by end of September and now is saying he will make a payment in October should i press him a bit or wait til October.. please advise Richard Kahn HBRK Associates Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855176.pdf
EFTA02013243
Dataset 10
2011-09-14
2p
175w
Subject:
Fwd: Promissory Note
From:
Richard Kahn
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
… Jeffrey
[email protected]
] From: Richard Kahn Sent: Thur 9/15/2011 1:56:35 PM Subject: Fwd: Promissory
Note i
sent him schedule showing balance due with accrued interest of 32,269 as of 9-15-2011 he originally said we would be paid in full by end of September and now is saying he will make a payment in October should i press him a bit or wait til October.. please advise Richard Kahn Begin forwarded message: From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013243.pdf
EFTA01874069
Dataset 10
2012-05-31
3p
351w
Subject:
Fwd: promissory note
From:
Richard Kahn
To:
Mark LLOY
To: Mark LLOY Cc: Jeffrey Epstein From: Richard Kahn Sent: Thur 8/2/2012 8:13:01 PM Subject: Fwd: promissory
note i
was surprised not to hear from you or sec that money was repaid on July 3 1st when note was due.. is everything ok? PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New rk 10022 tel fax cell Begin forwarded message: From: Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874069.pdf
EFTA01975588
Dataset 10
2012-11-12
1p
156w
Subject:
Re: No note...
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Mon 11/12/2012 6:48:05 PM Subject: Re: No
note... I
found it , do you remember it is your ass On Mon, Nov 12, 2012 at 1:09 PM, wrote: Got your package and not sure what it means. There was no note. You know me and always thinking the worst. Please let me know. I miss you". ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975588.pdf
EFTA01855305
Dataset 10
2011-09-14
3p
335w
Subject:
Re: Promissory Note
From:
Jeffrey Epstein
To:
Richard Kahn
…Santa Monica. CA 90401 EFTA_R1_00252127 EFTA01855305 From: Richard Kahn Date: Wed, 14 Sep 2011 10:38:40 -0700 To: Barry Josephson Subject: Promissory
Note I
have attached a schedule of payments and balance outstanding with interest as of 9/15/2011 Please advise on final payments.. Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cell Begin forwarded message: The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855305.pdf
EFTA01857172
Dataset 10
2011-09-15
2p
257w
Subject:
FW: Promissory Note
From:
Richard Kahn
To:
Jeffrey Epsteinfleeyacation©gmail.com]
…Barry Barry Josephson Josephson Entertainment 501 Santa Monica Blvd. Suite 700 0401 S\ From: Richard Kahn < Date: Thu, 15 Sep 201111:57:23 -0700 To: Barry Josephson < Subject: Re: Promissory
Note I
understand that money was to be repaid by end of September but another 2 weeks is ok as Jeffrey trusts you 100% Please call me with any questions Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 On Sep 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857172.pdf
EFTA01947123
Dataset 10
2013-12-20
1p
98w
Subject:
LV Promissory Note
From:
Richard Kahn
To:
Jeffrey Epsteirteevacationegmailcom]
To: Jeffrey Epsteirteevacationegmailcom] From: Richard Kahn Sent Fri 12/20/2013 4:31:24 PM Subject: LV Promissory
Note I
wanted to clarify facts for Darren to draft: a) 10 year term at annual AFR which for December 2013 is 3.32% - loan amount 225,000 b) note will be in Eileen Visoski name c) 25% interest in ranch house will be pledged as collateral d) note will not be recorded c) recourse or non recourse? If recourse do we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947123.pdf
EFTA02030751
Dataset 10
2012-11-12
2p
322w
Subject:
Re: No note...
To:
mail.comueevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
To: mail.comueevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com] From: Sent Mon 11/12/2012 8:35:44 PM Subject: Re: No
note... I
like to flatter myself that is one of the best you have ever seen and look at it with fond memory. :)) Sent from my iPhone On Nov 12, 2012, at 12:18 PM, Jeffrey Epstein <
[email protected]
> wrote: I thought you would enjoy it more. On Mon, Nov 12, 2012 at 3:16 PM, ac s wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030751.pdf
EFTA01897745
Dataset 10
2013-04-08
1p
156w
Subject:
Re: Quote from the note
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Mon 4/8/2013 10:31:44 AM Subject: Re: Quote from the
note I
Hike men that send quotes of great men, i love great men that send quotes from themselves On Mon, Apr 8, 2013 at 2:12 AM, wrote: "Confusion is a word we have invented for an order which is not understood " Henry miller... What shall I respond? Envoye de mon iPhone The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897745.pdf
EFTA01790812
Dataset 10
2011-06-21
2p
300w
Subject:
RE: Please
note i
am in London heading back early in the morning. I dont use the
From:
Sean 1 Lancaste
To:
Jeffrey Epstein
From: Sean 1 Lancaste Sent: Thursday, June 23, 2011 9:48 PM To: Jeffrey Epstein Subject: RE: Please
note i
am in London heading back early in the morning. I dont use the hotmail email please send emails to this acct please. It is =ery slow right now, we have calls but not from sources that I feel are =egitimate and have funding. It is a very frustrating market =egment. On GV =n 514, they are officially at make offer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790812.pdf
EFTA01964185
Dataset 10
2013-07-12
5p
610w
Subject:
Re: Promissory Note
From:
Jeffrey E
To:
Adam Bly
To: Adam Bly From: Jeffrey E Sent Thur 8/15/2013 1:31:05 PM Subject: Re: Promissory
Note i
am paying the marshal! to close it , he has been the sticking point, not us. On Thu, Aug 15, 2013 at 7:28 AM, Adam Bly <a wrote: Rich -- Following up.... would you kindly advise on the status of this very serious issue. On Aug 12, 2013, at 10:23 PM, Adam Bly wrote: Rich, Can you please advise on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964185.pdf
EFTA02060305
Dataset 10
2016-02-04
1p
97w
Subject:
Re: revised note
To: From: Sent Thur 2/4/2016 3:26:28 PM Subject: Re: revised
note I
will put in an envelope and tell JOjO to take to you tomorrow after dropping JE at Teterboro how about it. On Feb 4, 2016, at 10:21 AM, Richard Kahn wrote: i made address change as discussed can you please print and sign two copies (one for you and one for me) we can then talk about delivery later thanks <Promissory Note to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060305.pdf
EFTA01815038
Dataset 10
2010-06-02
4p
357w
Subject:
Re: Promissory Note
From:
Jeffrey Epstein
To:
Rich Kahn
…step by step money transfer procedure? I will transfer itfrom Raiffeisen bank, russian account Thank you in advance, EFTA_R1_00186022 EFTA01815039 2009/9/17 Rich Kahn Please disregard the
note I
just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite IOF New York, NY 10065 tel fa cel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815038.pdf
EFTA02057394
Dataset 10
2016-03-04
1p
456w
Subject:
RE: Ty - Authors Note
From:
Ike Groff
To:
Lesley Grof
… He needs to get better Original Messa e From: Lesley Groff Sent: Friday, March 04, 2016 3:42 PM To: Terri-Ann Adrian Cc: Ike Groff Subject: Re: Ty - Author's
Note I
asked him about that project and he said he merely needed to read!? I thought he may have more to do with it but ...I saw the page that showed how many chapters he was to read each day and I know he brought the book home…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057394.pdf
EFTA01763971
Dataset 10
2012-11-12
2p
331w
Subject:
Re: No note...
To:
Jeffrey Epstein
From: Sent: Monday, November 12, 2012 8:36 PM To: Jeffrey Epstein Subject: Re: No
note... I
like to flatter myself that is one of the best you have ever seen and look at it with fond memory. :)) Sent from my iPhone On Nov 12, 2012, at 12:18 PM, Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» wrote: I thought you would enjoy it more. On Mon, Nov 12, 2012 at 3:16 PM, <mailto > wrote: But…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763971.pdf
EFTA02413698
Dataset 11
2010-06-04
3p
162w
Subject:
FW: Promissory Note
From:
Rich Kahn
To:
Jeffrey Epsteinfieeyacation©gmail.com]
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Rich Kahn Sent: Fri 6/4/2010 12:52:11 PM Subject: FW: Promissory
Note I
will keep close eye on transaction — it appears money will hit next week See below Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 From: Sent: Friday, June 04, 2010 4:54 AM To: Rich Kahn Subject: Re: Promissory Note Thank you, Rich! We will transfer it during the next week. Respectfully, 2010…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413698.pdf
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