Case File
efta-02628135DOJ Data Set 11OtherEFTA02628135
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628135
Pages
2
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, February 1, 2019 1:52 PM
To:
Jeffrey Epstein
just =ound this email in my JUNK mailbox (which seems appropriate..) please advise if ok to send david 100,000 thank
you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>David Mitchell
Date: =/b>February 1, 2019 at 8:07:42 AM =ST
To: ./b>"Richard Kahn
Hope all is well
Spoke with Jeff this morning and very kindly has agreed =o help me with a short term advance of $100,000
which will paid back =etween the 15 th or the 18th
Please let me know once you have wired so I can track =nd let you know when it is received
Thank you very much,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
EFTA_R1_01844490
EFTA02628135
2
EFTA_R1_01844491
EFTA02628136
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2628135Phone
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MITCHELLRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
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