Case File
efta-02636567DOJ Data Set 11OtherEFTA02636567
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636567
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <[email protected]>
Sent:
Wednesday, March 27, 2019 9:40 PM
To:
Jeffrey Epstein
Subject:
david mitchell
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
telM
fa
cel
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re: Wire
Date: =/b>March 27, 2019 at 5:16:38 PM =DT
To: =/b>Richard Kahn
I can make another payment on Monday, April 1
will know amount shortly
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Mar 26, 2019, at 9:20 AM, Richard Kahn
wrote:
EFTA_R1_01865815
EFTA02636567
please advise on the 51,500 balance that =emains..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Mar 18, 2019, at 4:16 PM, DAVID MITCHELL
> wrote:
wire just released
It is for $5500 should have shortly ( mid week)
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto:
On Mar 18, 2019, at 2:18 PM, Richard Kahn
Please advise if wire was sent today and amount. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =Ioor
New
Phone
Fax
Cell
On Mar 15, 2019, at 7:39 AM, Richard Kahn
> wrote:
> wrote:
2
EFTA_R1_01865816
EFTA02636568
yes wire instructions are the same
please advise on amount you will be sending
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On Mar 15, 2019, at 9:35 AM, David Mitchell
wrote:
Dear =ichard
Hope all =s good
I assume =he same wire instructions as before
will =mail you once it is in process , most likely Monday
3
EFTA_R1_01865817
EFTA02636569
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