Case File
efta-02457469DOJ Data Set 11OtherEFTA02457469
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457469
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18121854Phone
2457469Phone
2457470Phone
2457471Phone
2457472Phone
2457473Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02638534
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
5p
DOJ Data Set 11OtherUnknown
EFTA02637473
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02645688
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.