Case File
efta-efta00889011DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00889011
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
To: "Jeffrey E." <[email protected]>
Subject: Nick
Date: Thu, 28 Jun 2018 14:30:59 +0000
never responded
shall i email again or wait?
please advise
thank you
Richard Kahn
tel
fax
cel
Begin forwarded message:
From: Richard Kahn c
>
Subject: Re: outstanding
Date: June 25, 2018 at 12:57:48 PM EDT
To: Nick Ribis
congrats i understand your deal will be closing by the end of the week
please keep in touch as i plan to cash check by June 30th
thank you
Richard Kahn
tel
fa,
cel
On Jun 8, 2018, at 1:28 PM, Richard Kahn <
> wrote:
EFTA00889011
congrats on your deal
i will be cashing your check on june 15th
Richard Kahn
sisim
tel
fax
cel
On Apr 24, 2018, at 3:40 PM, Nicholas Ribis <
Please do not deposit. I will talk to Jeffrey
On Apr 24, 2018, at 2:34 PM, Richard Kahn <1
wrote:
> 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)
Pho
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 #1
account #
account name: jeffrey epstein
<doc03042020180418121854.pdf>
EFTA00889012
please let me know when wire will be sent
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cel
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.
tel
fax
cel
> wrote:
> wrote:
EFTA00889013
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.
tel,
fax
cell
EFTA00889014
EFTA00889015
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
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