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efta-efta00889082DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00889082
Pages
5
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re: Nick Date: Thu, 28 Jun 2018 14:32:58 +0000 Nick as promised i will be depositing your check today . Glad its over On Thu, Jun 28, 2018 at 10:31 AM Richard Kahn < never responded shall i email again or wait? please advise thank you Richard Kahn tel fax cell Begin forwarded message: From: Richard Kahn 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 HBRK Associates Inc fax cell wrote: EFTA00889082 On Jun 8, 2018, at 1:28 PM, Richard Kahn < > wrote: congrats on your deal i will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. tel fax cell 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 < > 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 Associates Inc. 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 <doc03042020180418121854.pdf> EFTA00889083 please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. 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 cl any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. tel fax > wrote: > wrote: EFTA00889084 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 aMIIIMM 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 EFTA00889085 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00889086

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