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efta-02457469DOJ Data Set 11Other

EFTA02457469

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457469
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, April 24, 2018 8:05 PM To: Jeffrey Epstein Subject: Fwd: outstanding Richard Kahn HBRK Associates Inc. 5=5 Lexington Avenue, 4th Floor Begin forwarded mess=ge: From: Nicholas Ribis. » Date: April 24, 2018 at 3:40:13 PM EDT To: =/b> Richard Kah Subject: Re: ing =/blockquote> Please do not deposit. I will talk to Jeffrey On Apr 24, 2018, at 2:34 PM, Richard Kahn > wrote: Nick as you know we have to deposit your check before the end of the mo=th. I hopethat is not a problem. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01561305 EFTA02457469 On Apr 18, 2018, at 1:18 PM, Richard Kah wrote: attached are wiring instructions along with calculation of amount=due: 137,072.70 bank name: deutsche bank routing #: 0 account #: account name: jeffrey epstein <doc03042020180418121854.pdf> please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 12, 2018, at 3:30 PM, Nicholas Ri rote: 2 EFTA_R1_01561306 EFTA02457470 Waiting on my receipt of funds Sent from my iPhone On Apr 12, 2018, at 3:28 PM, Richard Kahn & ote: any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 3 EFTA_R1_01561307 EFTA02457471 On Apr 6, 2018, at 11:27 AM, Nicholas Ribis rote: It will not be today most likely next week s=rry for delay-I'm waiting on funds Sent from my iPhone On Apr 6, 2018, at 11:26 AM, Richard Kahn &I= =wrote: hope you are well jeffrey mentioned that something may happen b= today 4 EFTA_R1_01561308 EFTA02457472 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 5 EFTA_R1_01561309 EFTA02457473

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