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efta-efta00890394DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00890394
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5
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Richard Kahn • Subject: Re: outstanding Date: Thu, 28 Jun 2018 16:23:29 +0000 jefffey had told me you got an advance. i cant reach him, not sure what to do On Thu, Jun 28, 2018 at 10:46 AM, Richard Kahn < wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 t Begin forwarded message: From: Nicholas Ribis Subject: Re: outstanding Date: June 28, 2018 at 10:44:12 AM EDT To: Richard Kahn O. 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 Nick as promised i will be depositing your check today . Glad its over.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 t wrote: EFTA00890394 On Jun 25, 2018, at 12:57 PM, Richard Kahn c lia> 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 New Yi rk NY 1 t t 22 te fa ce On Jun 8, 2018, at 1:28 PM, Richard Kahn e lla> wrote: congrats on your deal i will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te li ce 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. EFTA00890395 575 Lexington Avenue, 4th Floor New York, NY 10022 Pho l Fax Cel 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> 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 fa el On Apr 12, 2018, at 3:30 PM, Nicholas Ribis Waiting on my receipt of funds Sent from my iPhone > wrote: EFTA00890396 On Apr 12, 2018, at 3:28 PM, Richard Kahn < wrote: any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 to fa ce 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 EFTA00890397 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to ce 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 EFTA00890398

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