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efta-02636949DOJ Data Set 11Other

EFTA02636949

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636949
Pages
2
Persons
0
Integrity

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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 Sent: Monday, March 18, 2019 9:51 PM To: Jeffrey Epstein Subject: Fwd: Wire Embarrassing... Richard Kahn =/div> HBRK Associates Inc. 575 Lexington Avenue, 4th Floor From: David Mitchell Date: Mar=h 18, 2019 at 2:16:56 PM MDT To: Richard Kahn Subject: </=> Re: Wire 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 1212-486-4444 On Mar 18, 2019, at 2:18 PM, Richard Kahn wrote: Please advise if wire was sent today and amount. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Ph Fa Ce EFTA_R1_01866950 EFTA02636949 On Mar 15, 2019, at 7:39 AM, Richard Kahn < wrote: 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 to fa ce On Mar 15, 2019, at 9:35 AM, David Mitchell w=ote: Dear Richard&=bsp; Hope all is g=od I assume the s=me wire instructions as before will email yo= once it is in process , most likely Monday 2 EFTA_R1_01866951 EFTA02636950

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1212-486-4444
Phone2636949
Phone2636950
SWIFT/BICMITCHELL
Wire RefWire Embarrassing
Wire Refwire instructions

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