From: Richard Kahn To: jeffrey epstein <jeevacation@gmail.com> CC: "HBRK Inc." < Subject: Re: Date: Sat, 05 Mar 2011 01:29:54 +0000 Harry called our JPM contact Paul Morris on Monday after we received the ok from you last Friday to renew with JPM for 800k. I called and emailed him every day from Tuesday thru today to ask when this would be finalized. It should be an easy process as this is our 3rd consecutive year renewing and all JPM needs to do is send United a SWIFT message. Each time I contacted Paul I asked if he told Jamie from United that renewal is in process and he said we are on plan. I see no reason why this cannot be finalized on Monday. I will update you Monday am. From: Jeffrey Epstein <jeevacation@gmail.com> Date: Fri, 4 Mar 2011 14:29:57 -0800 To: Jean Luc < Cc: "HBRK Inc." Subject: Re: Fw: Intake careof it Sorry for all the typos .Sent from my iPhone On Mar 4, 2011, at 2:05 PM, "jeanluc" < Sent via BlackBerry from T-Mobile From: "Jeff Fuller" < > Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: < > Cc: '`: ›; Subject: FW: fyi From: Ortega, Jaime [mailto: Sent: Frida March 04, 2011 4:58 PM To: Subject: Jeff: > wrote: EFTA00905735 Have not heard anything from New York regarding the Stand by, and the loan matures on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President Commercial Loans <image002.png> Doral Branch I Miami. FL 33172 Phon Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties. This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email <image001.wmz> <oledata.mso> EFTA00905736