Case File
efta-02632931DOJ Data Set 11OtherEFTA02632931
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632931
Pages
5
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:
Tuesday, March 5, 2019 12:12 PM
To:
David Mitchell
Subject:
wires today
please confirm when sent so I can confirm receipt thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel =
fax =
cell =
Begin forwarded message:
From: =/b>David Mitchell <
Subject: =/b>Re:
Date: =/b>March 5, 2019 at 4:56:35 AM =ST
To: =/b>Richard Kahn <
Wires today
$14,000
$34,000
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Mar 4, 2019, at 4:37 PM, Richard Kahn <
> wrote:
EFTA_R1_01855273
EFTA02632931
bank name: =eutsche bank
routing =:
account #: =
account name: =effrey epstein
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =Ioor
New York, NY 10022
Phone
Fax
Cell
On Mar 4, 2019, at 4:09 PM, David Mitchell <
> wrote:
Please send wire instructions thank you =hould be making a payment tomorrow, will send
amount tonight
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
Begin =orwarded message:
From: David Mitchell <
Subject: Re: Loan repayment
Date: March 4, 2019 at 7:22:07 AM EST
To: Richard Kahn <
Sorry
I had told JE , I am selling some items
and will transmit proceeds
<mailto
> >
2
EFTA_R1_01855274
EFTA02632932
can give you time this =fternoon
DAVID MITCHELL
Mitchell Holdings =LC
745 Fifth Avenue
New York NY 10151
USA
wrote:
On Mar 4, 2019, at 7:17 AM, =ichard Kahn <
<mailto
david i would appreciate a reply on repayment of =00,000...
not fun chasing you for =esponses..
Richard =ahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Feb 25, 2019, at 1:41 PM, Richard Kahn <
> wrote:
still waiting =0 hear when you will be repaying 100,000 which is overdue..
please advise
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel
fax
cell =
> >
3
EFTA_R1_01855275
EFTA02632933
On Feb =3, 2019, at 10:10 AM, David Mitchell <
> wrote:
working on getting it by =he week end , will know for sure this afternoon
From: Richard Kahn <
Sent: Wednesday, February 13, 2019 10:09 AM
To: David Mitchell
Subject: Re: Loan repayment
david i would appreciate a =eply to my email
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell =
On Feb =2, 2019, at 10:01 AM, Richard Kahn <
wrote:
below
please advise if this will occur on =riday as originally mentioned in your email
thank =ou
Richard =ahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
4
EFTA_R1_01855276
EFTA02632934
On Feb 1, 2019, at 8:07 AM, David Mitchell <
> wrote:
Hope all is well
Spoke with Jeff this morning and very kindly has agreed to =elp 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 =o I can track and let you know when it
is received
Thank you very =uch,
David
DAVID MITCHELL
Mitchell Holdings =LC
745 Fifth Avenue
New York NY 10151
USA
<=r class="">
=
5
EFTA_R1_01855277
EFTA02632935
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2632931Phone
2632932Phone
2632933Phone
2632934Phone
2632935SWIFT/BIC
MITCHELLWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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