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efta-02622877DOJ Data Set 11Other

EFTA02622877

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622877
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Friday, September 28, 2018 5:43 PM To: Jeffrey Epstein received 85,000 back from david mitchell Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>Re: loans Date: =/b>September 28, 2018 at 1:41:50 =M EDT To: =/b>DAVID MITCHELL < 85,000 received thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01831307 EFTA02622877 On Sep 28, 2018, at 1:31 PM, David Mitchell < > wrote: please confirm if you have received DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto On Sep 28, 2018, at 12:30 PM, Richard Kahn < > wrote: bank name: deutsche bank routing ft: account #: account name: Jeffrey epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Sep 28, 2018, at 12:27 PM, David Mitchell < > wrote: which account get the $85,000 =lease DAVID MITCHELL Mitchell Holdings LLC 2 EFTA_R1_01831308 EFTA02622878 745 Fifth Avenue New York NY 10151 USA <mailto On Sep 28, 2018, at 10:55 AM, Richard Kahn < > wrote: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Sep 28, 2018, at 10:38 AM, David Mitchell < wrote: Monday it will be sent DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto On Sep 28, 2018, at 10:36 AM, Richard Kahn < wrote: please advise on repayment of 85,000 as my records show =ith this loan you owe over $2,000,000.. thank you 3 EFTA_R1_01831309 EFTA02622879 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Sep 25, 2018, at 4:39 PM, David Mitchell < wrote: Working on loan payback on rest ,waiting on =thers for net numbers $85,000 will be sent back latest Monday DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto 4 EFTA_R1_01831310 EFTA02622880

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