Case File
efta-02621352DOJ Data Set 11OtherEFTA02621352
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621352
Pages
3
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, September 24, 2018 7:47 PM
To:
Jeffrey E.
Subject:
David mitchell
please confirm that i should send david 85,00O wire =oday thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
On Sep 24, 2018, at 3:14 PM, jeffrey E. <[email protected]> wrote:
Ok
Forwarded =essage
From: David Mitchell <
Date: =on, Sep 24, 2018 at 3:14 PM
Subject: Fwd:
To: =Jeffrey Epstein <[email protected] <[email protected]»
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth =venue
New York =Y 10151
USA
1212.486.4444
<mailto
EFTA_R1_01828232
EFTA02621352
Begin forwarded message:
From: <
Date: September 24, 2018 at 6:33:04 AM EDT
To: Jeffrey Epstein <[email protected]>
Hope you are well,
In Boston looking at schools with my =aughter
Might need your help until this Friday for $85,000
If you can it would be great
Have Occupancy and Sales tax cash sweep
On Friday I have funds in for sure from =eserves
This will be I hope the last time I ask for your =enerous help , as have Sagaponack closing next Monday
Thank you if possible,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth =venue
New York =Y 10151
USA
1212-486-4444
<mailto
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
2
EFTA_R1_01828233
EFTA02621353
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01828234
EFTA02621354
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Phone
1212-486-4444Phone
1212.486.4444Phone
212-320-0381Phone
212-971-1306Phone
2621352Phone
2621353Phone
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
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