Case File
efta-02520034DOJ Data Set 11OtherEFTA02520034
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02520034
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, February 27, 2018 6:25 PM
To:
Richard Kahn
Subject:
Re: Property taxes
yes form personal . no its ok no note
On Tue, Feb 27, =018 at 1:06 PM, Richard Kahn
shall i have darren draft promissory note? please confirm ok to send wi=e from your personal account.
thank you
<=iv> Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel
fax
cel
On Feb 27, 2018, at 12:14 PM, jeffr=y E. <[email protected] <[email protected]»
wrote:
ok
Forwarded messa e
From: David Mitchell
Date: Tue, Feb 27, 2018 at 11:52 AM
Subject: Property taxes
To= Jeffrey Epstein <[email protected] <mailto:[email protected]»
EFTA_R1_01656532
EFTA02520034
Will need your help for the taxes and insurance today
Bank not releasing
If you can it would be very helpful
Total is $$143,700
DAVID MITCHELL
Mitchell Holdings LLC
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
I&source=g>
<https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
I&source=g>
=C24,
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
=lease note
2
EFTA_R1_01656533
EFTA02520035
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
--001a11488f523672bd056635bed2-- conversation-id 14172 date-last-viewed 0 date-received 1519755894 flags
8590195713 gmail-label-ids 7 6 remote-id 799596
3
EFTA_R1_01656534
EFTA02520036
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2520034Phone
2520035Phone
2520036SWIFT/BIC
MITCHELLURL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=gURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated Documents (6)
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From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
4p
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