Case File
efta-02615718DOJ Data Set 11OtherEFTA02615718
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615718
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:
Friday, November 9, 2018 1:51 PM
To:
DAVID MITCHELL
Subject:
80,000 repayment today 11-9-2018
bank name: deutsche bank
routing Si: =21001033
account U: 35269691
account name: Jeffrey epstein
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Nov 9, 2018, at 8:49 AM, David Mitchell <
/rote:
Will do
Can you be so kind as to send the instructions =gain
Not near my computer
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486.4444
On Nov 9, 2018, at 8:22 AM, Richard Kahn
rote:
EFTA_R1_01815568
EFTA02615718
please advise once wire is sent today to jee =ersonal account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 5, 2018, at 11:20 AM, David Mitchell
wrote:
okay it will be Friday
From: Richard Kahn
Sent: Monday, November OS, 2018 =1:19 AM
To: David Mitchell
=Subject: Re: Loans
please advise what day this week you will be repaying 80,000 which goes =o jee account
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
On Oct 31, 2018, at 11:53 AM, David Mitchell simpatos
wrote:
Did you receive the $10,000 last week
2
EFTA_R1_01815569
EFTA02615719
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 31, 2018, at 11:49 AM, Richard Kahn
wrote:
still waiting on this info...
did you close sagaponick?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 22, 2018, at 10:14 AM, David Mitchell <
wrote:
Will do , later this afternoon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 22, 2018, at 10:11 AM, Richard Kahn
wrote:
3
EFTA_R1_01815570
EFTA02615720
please let me know repayment on $2mm+ of =utstanding balance that will be
repaid with Sagaponick closing..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Oct 12, 2018, at 10:21 AM, David Mitchell
wrote:
It is scheduled for the 23 at 1pm
Have asked for a closing statement , back to you soon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 12, 2018, at 10:18 AM, Richard Kahn
wrote:
is sagaponick closing still on for the 17th?
please let me know amount you expect to repay on $2mm of =utstanding loans
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
4
EFTA_R1_01815571
EFTA02615721
On Oct 3, 2018, at 10:27 AM, David Mitchell
wrote:
no on Monday
They rescheduled for the 17th
We sent them a TOE as a back up
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3, 2018, at 10:23 AM, Richard Kahn <
was closing monday?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
5
EFTA_R1_01815572
EFTA02615722
On Oct 3, 2018, at 10:22 AM, David Mitchell
wrote:
I will as soon as I get closing =tatement
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3, 2018, at 10:20 AM, Richard Kahn APPIIIIIMIRIMilliglivrote:
congrats on Sagaponick closing
please advise on repayment timing and amounts
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
6
EFTA_R1_01815573
EFTA02615723
>
<david.pdf>
7
EFTA_R1_01815574
EFTA02615724
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1212-486.4444Phone
2615718Phone
2615719Phone
2615720Phone
2615721Phone
2615722Phone
2615723Phone
2615724Phone
5269691SWIFT/BIC
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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