Case File
efta-02619652DOJ Data Set 11OtherEFTA02619652
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02619652
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
Sent:
Monday, October 22, 2018 4:58 PM
To:
Jeffrey Epstein
Subject:
david mitchell
not =ure what takes him over 1 month to figure out net proceeds from sale of =agaponick house...
my guess is that he has very little =quity (200-500k) in that home...
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>David Mitchell <
>
Subject: =/b>Re: Loans
Date: =/b>0ctober 22, 2018 at 10:14:42 AM =DT
To: 4b>Richard Kahn a>
Will do , later this afternoon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
EFTA_R1_01824649
EFTA02619652
On Oct 22, 2018, at 10:11 AM, Richard Kahn <
> wrote:
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
New York, NY 10022
tel
fax
cell
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 c
> 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
tel
2
EFTA_R1_01824650
EFTA02619653
fax
cel
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 <
> wrote:
was closing monday?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Oct 3, 2018, at 10:22 AM, David Mitchell •cl
>
wrote:
3
EFTA_R1_01824651
EFTA02619654
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 ‹
> wrote:
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
tel=
fa
cel
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cel
4
EFTA_R1_01824652
EFTA02619655
<david.pdf>
5
EFTA_R1_01824653
EFTA02619656
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2619656Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
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