Case File
efta-02622877DOJ Data Set 11OtherEFTA02622877
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622877
Pages
4
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:
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2622877Phone
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