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efta-02622985DOJ Data Set 11Other

EFTA02622985

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Unknown
Source
DOJ Data Set 11
Reference
efta-02622985
Pages
6
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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 <[email protected]> Sent: Monday, September 17, 2018 4:38 PM To: jeffrey E. Subject: David Mitchell when =s 50,000 supposed to be repaid please advise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>David Mitchell < Subject: =/b>Re: Wire of =0,000 Date: =/b>September 6, 2018 at 7:57:31 AM =DT To: =/b>Richard Kahn < thank you, First Republic Bank 10 Columbus Circle, #102A <x-apple-data-detectors://0/0> New York, NY 10019 Acct Name: David Mitchell Acct DAVID MITCHELL 1 EFTA_R1_01831511 EFTA02622985 Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto On Sep 6, 2018, at 6:23 AM, Richard Kahn < > wrote: please advise on wiring instructions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "jeffrey E." <[email protected]> Subject: Fwd: Date: September 5, 2018 at 3:26:34 PM =DT To: Richard Kahn < Forwarded message From: David Mitchell < <mailto Date: Wed, Sep 5, 2018 at 3:15 PM Subject: Re: To: "jeffrey E." <[email protected] <mailto:[email protected]» If possible Can I get a short term advance for payroll at the hotel of $46,000 To be paid back next Friday > > 2 EFTA_R1_01831512 EFTA02622986 Thank you if you can, David DAVID MITCHELL Mitchell Holdings LLC 745 Fifth =venue New York =Y 10151 USA <mailto On Sep 4, 2018, at 8:31 AM, jeffrey E. <jeevacation@gmailcom> wrote: k On Tue, Sep 4, 2018 at 8:30 AM, David =itchell < <mailto > wrote: Need 15 min DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto On Sep 4, 2018, at 7:59 AM, jeffrey E. <[email protected]> wrote: On Tue, Sep 4, 2018 at 7:50 AM, David =itchell < <mailto > wrote: sent last week, just sent updated 3 EFTA_R1_01831513 EFTA02622987 DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto Begin forwarded message: From: < Date: August 30, 2018 at 2:42:16 PM EDT To: Jeffrey Epstein <[email protected]> Contract signed and deposit on 5 fl at 320 with closing =ov 2 Working on rental and a investor purchase for 2 =Ioor Contract signed waiting on deposit for Sagaponack =losing October 15 Gallery closed until next week , Tuesday , will get =nformation Hotel information over weekend DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto =lease note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE 4 EFTA_R1_01831514 EFTA02622988 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =lease note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =lease note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 5 EFTA_R1_01831515 EFTA02622989 6 EFTA_R1_01831516 EFTA02622990

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