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Case File
efta-02488680DOJ Data Set 11Other

EFTA02488680

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488680
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn a> Sent: Friday, March 30, 2018 3:48 PM To: DAVID MITCHELL Subject: Re: wire instructions wire of 50,000 received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fa cel On Mar 30, 2018, at 6:26 AM, David Mitchell > wrote: thank you again , please see below Fed Reference IS: 20180330L1B78H1C000728 DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Mar 29, 2018, at 4:26 PM, Richard Kahn < wrote: see below same as last time thanks EFTA_R1_01608854 EFTA02488680 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: Richard Kahn < > Subject: 10/26/2017 wire Date: October 26, 2017 at 8:46:41 AM EDT To: DAVID MITCHELL < please advise when wire will be sent thank you bank name: deutsche bank routing #: 021001033 account #: account name: jeffrey epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Oct 26, 2017, at 8:04 AM, David Mitchell <mailto > wrote: 2 EFTA_R1_01608855 EFTA02488681 Pulling together funds to wire back to you (JEE) where should it go DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 USA 3 EFTA_R1_01608856 EFTA02488682

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