Case File
efta-02622836DOJ Data Set 11OtherEFTA02622836
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622836
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (30)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2622836Phone
2622837Phone
2622838Phone
2622839Phone
2622840Phone
2622841Phone
8157282URL
https://mapsURL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.co=Pq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google.com/?qURL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=gURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Flo=r+%0D%0ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmailURL
https://maps.google.com/?q=575+Lexington=Avenue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=745+FURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%00%0A+USA&entry=gmailURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D=0A+New+York+NY+10151+%0D%0A+USA&entry=gmailURL
https://maps.google.com/?q=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.comfic=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.comfiq=575+Lexington+Avenue+4th+Flo=r+%0D%0ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.comfiq=575+Lexington=Avenue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.comfiq=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gURL
https://maps.google=com/?q=S75+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated Documents (6)
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From: J <[email protected]>
2p
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
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