Case File
efta-02529762DOJ Data Set 11OtherEFTA02529762
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02529762
Pages
7
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:
Thursday, June 28, 2018 4:39 PM
To:
jeffrey E.
Subject:
Fwd: outstanding
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: =/b>Nicholas Ribis
Subject: =/b>Re: =utstanding
Date: June 28, 2018 at 12:29:20 PM EDT
To: =/b>Richard Kahn
I requested one but haven't received yet
Sent fromi my iPhone
On Jun 28, 2018, at 12:27 PM, Richard Kahn
> wrote:
jeffey had told me you got an advance however i can't =each him so not sure what to do..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA_R1_01672114
EFTA02529762
ce
wrote:
On Jun 28, 2018, at 10:44 AM, Nicholas Ribis <
Please do not deposit yet I have not received =nbsp;funds - I explained to Jeffery
Sent from my iPhone
M
I
On Jun 28, 2018, at 10:40 AM, Richard Kahn a
> wrote:
rote:
Nick as promised i will be depositing your check today . =nbsp; Glad its over..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Jun 25, 2018, at 12:57 PM, Richard Kah
m>
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 =0th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
EFTA_R1_01672115
EFTA02529763
On Jun 8, 2018, at 1:28 PM, Richard Kahn <
wrote:
rl
congrats on your deal
i will be cashing your check on june 15th
Richard Kahn
HBRK Associates Inc.
11111
'
Floor
wrote:
hopethat is not a problem.
On Apr 24, 2018, at 3:40 PM, Nicholas Ri
>
Please do not deposit. I will talk to Jeffrey
On Apr 24, 2018, at 2:34 PM, Richard Kahn <[email protected]> wrote:
Nick as you know we have to deposit your check before =he end of the month. I
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =loor
New York, NY 10022
On Apr 18, 2018, at 1:18 PM, Richard Kahn <[email protected]> wrote:
3
EFTA_R1_01672116
EFTA02529764
attached are wiring instructions along =ith calculation of amount due:
137,072.70
bank name: =eutsche bank
account name: =effrey epstein
<doc03042020180418121854.pdf>
please let me know when wire will be sent
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Apr 12, 2018, =t 3:30 PM, Nicholas Ri
wrote:
Waiting on my =eceipt of funds
4
EFTA_R1_01672117
EFTA02529765
Sent from my =Phone
any updates on =unds?
please advise =/span>
thank =ou
Richard =ahn
HBRK Associates =nc.
575 Lexington =venue 4th Floor
New York, NY =0022
EFTA_R1_01672118
EFTA02529766
On Apr 6, 2018, at =1:27 AM, Nicholas Ribis
wrote:
It will not be =oday most likely next week sorry for delay-I'm waiting on =unds
Sent from my =Phone
On Apr 6, 2018, at =1:26 AM, Richard Kah
hope you are =ell
jeffrey mentioned =hat something may happen by today
please =dvise
6
EFTA_R1_01672119
EFTA02529767
thank =ou
Richard =ahn
HBRK Associates =nc.
575 Lexington =venue 4th Floor
New York, NY =0022
7
EFTA_R1_01672120
EFTA02529768
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
18121854Phone
2529762Phone
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2529765Phone
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DOJ Data Set 11OtherUnknown
EFTA02637473
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02645688
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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