Case File
efta-efta00889405DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00889405
Pages
5
Persons
0
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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: Fwd: outstanding
Date: Thu, 28 Jun 2018 14:46:16 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York_ NY 10022
tel
fa
cel
Begin forwarded message:
From: Nicholas Ribis <
Subject: Re: outstanding
Date: June 28, 2018 at 10:44:12 AM EDT
To: Richard Kahn
Please do not deposit yet I have not received funds - I explained to Jeffery
Sent from my iPhone
On Jun 28, 2018, at 10:40 AM, Richard Kahn <1
Nick as promised i will be depositing your check today . Glad its over..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Neilial022
tel
fax
cell
> wrote:
EFTA00889405
On Jun 25, 2018, at 12:57 PM, Richard Kahn
wrote:
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.
575 Lexington Avenue 4th Floor
tel
022
fax
cell
On Jun 8, 2018, at 1:28 PM, Richard Kahn
congrats on your deal
i will be cashing your check on june 15th
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
022
tel
fax
cel
wrote:
On Apr 24, 2018, at 3:40 PM, Nicholas Ribis
wrote:
Please do not deposit. I will talk to Jeffrey
On Apr 24, 2018, at 2:34 PM, Richard Kahn •c:
Ile
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
Phone
EFTA00889406
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 #: 021001033
account #: 35269691
account name: jeffrey epstein
<doc03042020180418121854.pdf>
please let me know when wire will be sent
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
022
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
> wrote:
wrote:
EFTA00889407
any updates on funds?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa,
cel
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 <
hope you are well
jeffrey mentioned that something may happen by today
please advise
> wrote:
EFTA00889408
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
CC
EFTA00889409
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