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efta-02622836DOJ Data Set 11Other

EFTA02622836

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DOJ Data Set 11
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efta-02622836
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Friday, September 28, 2018 5:55 PM To: Richard Kahn Subject: Re: Give him total owed On Fri, Sep 28, 2018 at 1:42 PM Richa=d Kahn > wrote: received 85,000 back from =avid mitchell Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=Pq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g> New York, NY <https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g> 10022 <https://maps. oo le.com/?q=30575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&rource=g> tel fax cel Begin forwarded message: From: Richard Kahn Subject: =Re: loans Date: September 28, 2018 at 1:41:50 =M EDT To: DAVID MITCHELL 85,000 re=eived thank you Richard Kahn EFTA_R1_01831227 EFTA02622836 HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=S75+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g> New York, NY chttps://maps.google.comhq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g> 10022 <https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g> tel fax cel On Se 28 2018, at 1:31 PM, David =itchell < <mailto: > wrote: please confirm if you have received DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <https://maps.google.comfiq=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&source=g> New York NY 1=151 <https://maps.google.comfic=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <https://maps.google.com/?q=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%0D%0A+USA&entry=gmail &source=g> USA <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> 18, at 12:30 PM, Richard Kahn <mailto > wrote: 2 EFTA_R1_01831228 EFTA02622837 bank name: deutsche bank routing account account name: Jeffrey epstein Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> =A0Avenue 4th Floor<=a> <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail &source=g> New York, NY chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Flo=r+%0D%0ANew+York,+NY+10022&entry=gmail&source =g> 10022 <https://maps.google.com/?q=575+Lexington=Avenue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source =g=> tel fax cel On Sep 28, 2018, at 12:27 PM, David Mitchell <mailto: > w=ote: which account get the $85,000 please DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <https://maps.google.com/?q=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&source=g> New York NY 1=151 <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> 3 EFTA_R1_01831229 EFTA02622838 <https://maps.google.com/?q=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%00%0A+USA&entry=gmail &source=g> USA <https://maps.google.com/?q=745+F ifth+Avenue++°/00D%0A+ N=w+York+N Y+10151+c/cOD%0A+U SA&entry=gmail&sourc e=g> <mailto: On Sep 28, 2018, at 10:55 AM, Richard Kahn < = > wrote: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> =A0Avenue 4th Floor<=a> chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail &source=g> New York, NY <https://maps.google.comfiq=575+Lexington+Avenue+4th+Flo=r+%0D%0ANew+York,+NY+10022&entry=gmail&source =g> 10022 <https://maps.google.com/?q=575+Lexington=Avenue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source =g=> <mailto to fa ce On Sep 28, 2018, at 10:38 AM, David Mitchell > w=ote: Monday it will be sent DAVID MITCHELL Mitchell Holdings LLC 4 EFTA_R1_01831230 EFTA02622839 745 Fifth Avenue =/a> <https://maps.google.com/?q =745+Fifth+Avenue++%0D%0A+New+Y= rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <https://maps.google.com/?q=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&source=g> New York NY 1=151 chttps://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> chttps://maps.google.comaq=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%00%0A+USA&entry=gmail &source=g> USA <https://maps.google.com/?q=745+F ifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <mailto owe over $2,000,000.. On Sep 28, 2018, at 10:36 AM, Richard Kahn > wrote: please advise on repayment of 85,000 as my records show with this loan=you thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> =A0Avenue 4th Floor<=a> <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail &source=g> New York, NY <https://maps.google.com/?q=575+Lexington+Avenue+4th+Flo=r+%0D%0ANew+York,+NY+10022&entry=gmail&source =g> 10022 <https://maps.google.comfiq=575+Lexington=Avenue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source =g=> On Sep 25, 2018, at 4:39 PM, David Mitchell <mailto > wr=te: 5 EFTA_R1_01831231 EFTA02622840 Working on loan payback on rest ,waiting on others for ne= numbers $85,000 will be sent back latest Monday DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <https://maps.google.com/?q=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&source=g> New York NY 1=151 chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <https://maps.google.com/?q=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%0D%0A+USA&entry=gmail &source=g> USA chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --0000000000008302980576f22687-- conversation-id 327110 date-last-viewed 0 date-received 1538157282 flags 8590195713 remote-id 857245 6 EFTA_R1_01831232 EFTA02622841

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2622836
Phone2622837
Phone2622838
Phone2622839
Phone2622840
Phone2622841
Phone8157282
URLhttps://maps
URLhttps://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g
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URLhttps://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g
URLhttps://maps.google.com/?q
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URLhttps://maps.google.com/?q=575+Lexington+Avenue+4th+Flo=r+%0D%0ANew+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail
URLhttps://maps.google.com/?q=575+Lexington=Avenue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.com/?q=745+F
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%00%0A+USA&entry=gmail
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%0D%0A+USA&entry=gmail
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
URLhttps://maps.google.comfic=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.comfiq=575+Lexington+Avenue+4th+Flo=r+%0D%0ANew+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.comfiq=575+Lexington=Avenue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.comfiq=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
URLhttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g
URLhttps://maps.google=com/?q=S75+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g

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