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efta-02612825DOJ Data Set 11Other

EFTA02612825

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612825
Pages
5
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [REDACTED] Sent: Wednesday, December 12, 2018 6:10 PM To: Jeffrey Epstein Subject: David Mitchell Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel [REDACTED] fa [REDACTED] ce [REDACTED] Begin forwarded message: From: David Mitchell <[REDACTED]> Subject: Re: wire Date: December 12, 2018 at 1:09:48 PM To: Richard Kahn I will waiting on wire from bank into hotel account most likely end of day DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA [REDACTED] [REDACTED] On Dec 12, 2018, at 1:04 PM, Richard Kahn <[email protected]> wrote: 1 EFTA_R1_01809526 EFTA02612825 still no wire.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY, 10022 tel [REDACTED] fa [REDACTED] cel [REDACTED] On Dec 12, 2018, at 7:31 AM, David Mitchell <[REDACTED]> wrote: will do thanks DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA [REDACTED] [REDACTED] On Dec 12, 2018, at 7:17 AM, Richard Kahn <[REDACTED]> wrote: please confirm once sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel [REDACTED] fax [REDACTED] cell [REDACTED] 2 EFTA_R1_01809527 EFTA02612826 On Dec 12, 2018, at 7:10 AM, David Mitchell <[REDACTED]> wrote: It will be today Upon bank release of lockbox Was supposed have been yesterday but their wire did not make by the cut off DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA 1212-486-4444 [REDACTED] On Dec 11, 2018, at 3:40 PM, Richard Kahn <[REDACTED]> wrote: please advise on repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel [REDACTED] fax [REDACTED] cell [REDACTED] On Dec 5, 2018, at 11:43 AM, David Mitchell <[REDACTED]> wrote: Thank you very much, DAVID MITCHELL 3 EFTA_R1_01809528 EFTA02612827 Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA [REDACTED] [REDACTED] On Dec 5, 2018, at 10:54 AM, Richard Kahn <[REDACTED]> wrote: wire will be sent now and in your account by 2pm.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel [REDACTED] fax [REDACTED] cell [REDACTED] On Dec 5, 2018, at 10:35 AM, David Mitchell <[REDACTED]> wrote: Dear Rich I hope you are good Spoke to Jeff this morning and he kindly agreed to advance until next week If possible can you wire $50,000 which will be returned next week Thank you so much, David DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA [REDACTED] [REDACTED] 4 EFTA_R1_01809529 EFTA02612828 5 EFTA_R1_0 1809530 EFTA02612829

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

Phone1212-486-4444
Phone2612825
Phone2612826
Phone2612827
Phone2612828
Phone2612829
SWIFT/BICMITCHELL

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