Skip to main content
Skip to content
Case File
efta-02611080DOJ Data Set 11Other

EFTA02611080

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611080
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Wednesday, December 5, 2018 3:52 PM To: Richard Kahn Subject: Re: David Mitchell Ok .c On Wed, Dec 5, 2018 at 10:51 AM Richard Kahn a wrote: <=div> please confirm ok i assume he =s out of all sagaponick money already... th=nk you 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.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g> 10022 <Fitt 7 =3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g> Begin forwarded message: From: David Mitchell < Date: =/b>December 5, 2018 at 10:35:59 AM EST <mailtor> Dear Rich 1 EFTA_R1_01806355 EFTA02611080 I hope you are good Spoke to Jeff this morning and he kindly agreed to advance until next =eek money If possible can you wire $50,000 which will be returned next week =AO Thank you so much, David DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue+WOOD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> chttps://maps.google.com/?q=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai I &source=g> New York NY 1=151 <https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <https://maps.google.com/?q=745+Fifth+Avenue++%0D4A+New+York+NY+10151+%0D%0A+USA&entry=gmail &source=g> USA <https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> please note The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute inside information, and=is intended only for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be unlawful. If you hav= received this communication in error, please notify us immediately by<=r>return e-mail or by e- mail to [email protected] <mailto:[email protected]> , and destroy this communicati=n and all copies thereof, including all attachments. copyright -all rig=ts reserved --0000000000008eb6c1057c485e3d-- conversation-id 319659 date-last-viewed 0 date-received 1544025147 flags 8590195713 remote-id 878996 2 EFTA_R1_01806356 EFTA02611081

Technical Artifacts (12)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2611080
Phone2611081
Phone4025147
SWIFT/BICMITCHELL
URLhttps://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D4A+New+York+NY+10151+%0D%0A+USA&entry=gmail
URLhttps://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.com/?q=745+Fifth+Avenue+WOOD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g
URLhttps://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g

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.