Case File
efta-efta00824541DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00824541
Pages
4
Persons
0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: outstanding
Date: Tue, 24 Apr 2018 20:04:58 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Nicholas Ribis
Date: April 24, 2018 at 3:40:13 PM EDT
To: Richard Kahn
Subject: Re: outstanding
Please do not deposit. I will talk to Jeffrey
On Apr 24, 2018, at 2:34 PM, Richard Kahn <
> wrote:
Nick as you know we have to deposit your check before the end of the month. I hopethat is not a problem.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
On Apr 18, 2018, at 1:18 PM, Richard Kahn <
> wrote:
attached are wiring instructions along with calculation of amount due: 137,072.70
bank name: deutsche bank
routing #:
account #:
account name: jeffrey epstein
EFTA00824541
<doc03042020180418121854.pdf>
please let me know when wire will be sent
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis <
Waiting on my receipt of funds
Sent from my iPhone
On Apr 12, 2018, at 3:28 PM, Richard Kahn
any updates on funds?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> wrote:
> wrote:
EFTA00824542
tel
fax
cell
On Apr 6, 2018, at 11:27 AM, Nicholas Ribis <
wrote:
It will not be today most likely next week sorry for delay-I'm waiting on funds
Sent from my iPhone
On Apr 6, 2018, at 11:26 AM, Richard Kahn <
> wrote:
hope you are well
jeffrey mentioned that something may happen by today
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA00824543
EFTA00824544
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Email
[email protected]Phone
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