Case File
efta-02528602DOJ Data Set 11OtherEFTA02528602
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528602
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, June 28, 2018 4:23 PM
To:
Richard Kahn
Subject:
Re: outstanding
jefffey had told me you got an advance. i cant=reach him, not sure what to do
On Thu, Jun 28, 2018 at 10:46 AM, Richa=d Kahn <[email protected] <mailto:[email protected]»
wrote:
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=Pq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.comi=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=30575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&rource=g>
tel
fax
cell
Begin forwarded message:
From: Nicholas Ribis
Subject: Re: outstanding
</=iv>
Date: June =8, 2018 at 10:44:12 AM EDT
To: Richard Kahn
Please do not deposit yet I have not received funds - I explainer to Jeffery
Sent from my iPhone
EFTA_R1_01670350
EFTA02528602
On Jun 28, 2018, at 10:40 AM, Richard Kahn <[email protected] <mailto:[email protected]»
wrote:
Nick as promised i will be depositing your check today . Glad i=s over..
Richard Kahn
<https://maps.google.comfiq=575+Lexington+Avenue+4th+Floor+%00%=ANew+York,+NY+10022&entry=gmail&source
=g> 40=A0Avenue 4th Floor<=a>
New York, NY
<https://maps.google.comfig=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
<https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+Vo0D%0ANew+York,+NY+10022&entry=gmail&source
=g>
On Jun 25, 2018, at 12:57 PM, Richard Kahn <[email protected]
<mailto:[email protected]» wrote=
congrats i understand your deal will be closing by the end of the week
please keep in touch as i plan to cash check by June 30th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
=g> Q=A0Avenue 4th Flooraa>
New York, NY
chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
<https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+c/o0Dc/O0ANew+York,+NY+10022&entry=gmail &source
=g>
tel
fax
cell
2
EFTA_R1_01670351
EFTA02528603
On Jun 8, 2018, at 1:28 PM, Richard Kahn <[email protected]
<mailto:[email protected]» wrote:<=div>
congrats on your deal
i will be cashing your check on june 15th
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
=g> 40=A0Avenue 4th Floor<=a>
New York, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
chttps://maps.google.comilq=575+Lexington+Ave=ue+4th+Floor+%0V/00ANew+York,+NY+10022&entry=gmail&source
=g>
tel
fax
cell
On Apr 24, 2018, at 3:40 PM, Nicholas Ribis <[email protected]
<mailto:[email protected]> wrote:
Please do not deposit. I will talk to Jeffrey
On Apr 24, 2018, at 2:34 PM, Richard Kahn <[email protected]
<mailto:[email protected]» wrote:=br>
Nick as you know we have to deposit your check before the end of the m=nth. I
hopethat is not a problem.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
chttps://maps.google.com/?q=57=+Lexington+Avenue,+4th+Floor+e/cOD%0A+New+York,+NY+10022&entry=gmail&a=p;s
ource=g>
3
EFTA_R1_01670352
EFTA02528604
New York, NY 10022
<https://maps.google.com/?q=57=+Lexington+Avenue,+4th+Floori-clo0D%0A+New+York,+NY+10022&entry=gmail&a=p;s
ource=g>
Phone
Fax
Cell
On Apr 18, 2018, at 1:18 PM, Richard Kahn <[email protected]
<mailto:[email protected]» wrote:
attached are wiring instructions along with calculation of amoun= due:
137,072.70
bank name: deutsche bank
routing tt
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
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+%0D%0A+New+York,+NY+10022&entry=gmail&sourc
e=g>
New York, NY =0022
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+%0DMA+New+York,+NY+10022&entry=gmail&sourc
e=g>
tel
fax
cel
4
EFTA_R1_01670353
EFTA02528605
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis=<[email protected]
<mailto:[email protected]> wrote:
Waiting on my receipt of funds
Sent from my iPhone
On Apr 12, 2018, at 3:28 PM, Richard Kahn &=t;[email protected]
<mailto:[email protected]» wrote:
any updates on funds?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
5
EFTA_R1_01670354
EFTA02528606
575 Lexington Avenue 4th Floor
<https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0M0A+°/O00%0A+New+York,+
NY+10022&=mp;entry=gmail&source=g> =br>
New York, NY 10022
<https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0D%0A+Vo0D%0A+New+York,+
NY+10022&=mp;entry=gmail&source=g>
tel
fax
cell
On Apr 6, 2018, at 11:27 AM, Nicholas Ribis=<[email protected]
<mailto:[email protected]» wrote:
It will not be today most likely next week =orry for delay-I'm waiting on funds
Sent from my iPhone
6
EFTA_R1_01670355
EFTA02528607
On Apr 6, 2018, at 11:26 AM, Richard Kahn &=t;[email protected]
<mailto:[email protected]> wrote:
hope you are well
jeffrey mentioned that something may happen=by today
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington=Avenue 4th Floor
<https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0M0A+Vo0D%0A+Vo0DV00A+%
0DV00A+clo0D%0=+%0D%0A+New+York,+NY+10022&entry=gmail&source=g>
New York, NY =0022
<https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0D%0A+Vo0D%0A+%0DMA+%
0D%0A+c/000%0=+%0D%0A+New+York,+NY+10022&entry=gmail&source=g>
tel
fax
cel
7
EFTA_R1_01670356
EFTA02528608
please note<=r>
The information contained in this communication is
confidential,=may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property of<=r>.IEE
Unauthorized use, disclosure or copying of this
communication =r any part thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
--000000000000caeadd056fb62665-- conversation-id 1826 date-last-viewed 0 date-received 1530203009 flags
8590195713 gmail-label-ids 7 6 remote-id 832212
8
EFTA_R1_01670357
EFTA02528609
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