Case File
efta-02612825DOJ Data Set 11OtherEFTA02612825
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612825
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
1212-486-4444Phone
2612825Phone
2612826Phone
2612827Phone
2612828Phone
2612829SWIFT/BIC
MITCHELLRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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
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.