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efta-efta00679945DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00679945
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: David Mitchell Loan Date: Sat, 07 Jan 2017 20:10:25 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell Begin forwarded message: clE M From: David Mitchell. Date: January 7, 2017 at 2:51:16 PM EST To: Richard Kahn Cc: Darren Indyke Subject: Re: David Mitchell Loan Please draft note, Thank you so much Happy New Year DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 USA From: "Richard com>" Date: Thursday, January 5, 2017 at 12:07 PM To: David Mitchell > Cc: Darren Indyke < Subject: David Mitchell Loan i spoke with david and jeffrey and understand the terms as follows: loan date: 1/6/2017 or 1/9/2017 loan amount: 1,500,000 interest rate: 10% term: due June 30, 2017 (if not repaid in MI by 6-30-2017 then there will be a 10% penalty on outstanding balance + interest due) EFTA00679945 ex: 1,500,000 unpaid as of 6-30-2017 interest due: approx 75,000 penalty amount: 150,000 borrower: david mitchell with personal guarantee lender: jee or other entity if we choose david please review and advise if ok for darren to draft note thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: David Mitchell < Subject: Re: Date: January 5, 2017 at 9:40:53 AM EST To: Richard Kahn Can we do at 11.30am DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA > On Jan 5, 2017, at 9:36 AM, Richard Kahn -;: lia wrote: please call me so we can discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00679946 On Jan 5, 2017, at 6:50 AM, David Mitchell < > wrote: They will release after three stabilized months of operations But the payment back sooner is most likely from the condo warehouse loan or sales at 320 east 82 DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Jan 5, 2017, at 6:28 AM, jeffrey E. < > wrote: also , when will db release the 750 back to you/ Begin forwarded message: From: "jeffrey E." Subject: Re: Date: January 5, 2017 at 6:28:07 AM EST To: David Mitchell < >, Richard Kahn what is the timiing of your cash demands. 750 db. 500 restaurant? etc. On Wed, Jan 4, 2017 at 5:19 PM, David Mitchell Much thanks for the time this morning and the friendly career direction I value you input greatly DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA > wrote: EFTA00679947 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00679948

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