Case File
efta-02637680DOJ Data Set 11OtherEFTA02637680
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637680
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:
Thursday, June 14, 2018 8:45 PM
To:
Jeffrey Epstein
Subject:
Re: southampton - david mitchell
spoke with broker Susan and she said it is in contract with a =uilder who is having trouble closing she said it was not
=hown as in contract as she was trying to line up other buyers in case =t falls through Susan said builder deposit is hard
=nd believes he will not jeopardize losing it..
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel =12-971-1306
fax =12-320-0381
cell
On Jun 14, 2018, at 4:36 PM, Jeffrey E. <[email protected]> wrote:
call broker
On Thu, Jun 14, 2018 at 4:33 PM, =ichard Kahn
> wrote:
listing online does not show =n contract..hope David is being honest with us..
https://www.corcoran.com/hamptons-real-estate/for-salehouthampton/180-great-plains-
road/5328500?WebID=3869
https://www. zillow.com/homedetails/180-Great-Plai ns-Rd-Southampton-NY-
11968/32717042_zpid/?en=cm ljaG FyZGRhdm Ika2FobnwxNTI5M DA2NTAyMTYw I a ENpcMutKp5uL1 lf EOAOk5cmVA_e8c
ZH9f7fHBeYxHs
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel 212-971-1306
fax 212-320.0381
cell
EFTA_R1_01868559
EFTA02637680
Begin forwarded message:
From: =/b>David Mitchell <
Subject: =/b>Re: =outhampton
Date: =/b>May 31, 2018 at 11:10:33 AM EDT
To: qb>Richard Kahn
I had told JEE it was moved to JUNE 22
Lawyer and Bank said not worth to put them in default =
It is Time of the Essence
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth =venue
New York =Y 10151
USA
<mailto
On May 31, 2018, at 11:00 AM, Richard Kahn <
wrote:
is closing today?
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue =th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell -
2
EFTA_R1_01868560
EFTA02637681
On May 23, 2018, at 8:50 AM, David Mitchell (
•
wrote:
May 31
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth =venue
New York =Y 10151
<mailto
On May 23, 2018, at 8:49 AM, Richard Kahn
wrote:
david please advise on closing =ate..
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New =ork, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
On May 22, 2018, =t 10:55 AM, Richard Kahn
<mailto
> =rote:
do you have a =losing date?
please =dvise
3
EFTA_R1_01868561
EFTA02637682
thank =ou
Richard =ahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel =12-971-1306
fax =12-320-0381
cell
4
EFTA_R1_01868562
EFTA02637683
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
5
EFTA_R1_01868563
EFTA02637684
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
zillow.comEmail
[email protected]Fax
fax 212-320-0381Fax
fax 212-320.0381Phone
212-320-0381Phone
212-320.0381Phone
212-971-1306Phone
2637680Phone
2637681Phone
2637682Phone
2637683Phone
2637684Phone
320-0381Phone
5328500Phone
971-1306SWIFT/BIC
MITCHELLURL
https://www.corcoran.com/hamptons-real-estate/for-salehouthampton/180-great-plainsRelated Documents (6)
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From: Richard Kahn
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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