Case File
efta-efta00890394DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00890394
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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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
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EFTA00890398
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