Case File
efta-efta00889082DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
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Unknown
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DOJ Data Set 9
Reference
efta-efta00889082
Pages
5
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0
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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
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EFTA00889086
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