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efta-02619652DOJ Data Set 11Other

EFTA02619652

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DOJ Data Set 11
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efta-02619652
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5
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EFTA Disclosure
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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