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efta-02632931DOJ Data Set 11Other

EFTA02632931

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DOJ Data Set 11
Reference
efta-02632931
Pages
5
Persons
0
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EFTA Disclosure
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

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Phone2632931
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Phone2632933
Phone2632934
Phone2632935
SWIFT/BICMITCHELL
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