Case File
efta-efta01017198DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01017198
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I
To: DAVID MITCHELL ccl
Subject: 80,000 repayment today 11-9-2018
Date: Fri, 09 Nov 2018 13:51:07 +0000
bank name: deutsche bank
routing #
account
account name: jeffrey epstein
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Nov 9, 2018, at 8:49 AM, David Mitchell <
wrote:
Will do
Can you be so kind as to send the instructions again
Not near my computer
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Nov 9, 2018, at 8:22 AM, Richard Kahn <
> wrote:
please advise once wire is sent today to jee personal account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA01017198
New York, NY 10022
On Nov 5, 2018, at 11:20 AM, David Mitchell <
> wrote:
okay it will be Friday
From: Richard Kahn
Sent: Monday, November 05, 2018 11:19 AM
To: David Mitchell
Subject: Re: Loans
please advise what day this week you will be repaying 80,000 which goes to jee account
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 31, 2018, at 11:53 AM, David Mitchell <
> wrote:
Did you receive the $10,000 last week
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 31, 2018, at 11:49 AM, Richard Kahn <
> wrote:
EFTA01017199
still waiting on this info...
did you close sagaponick?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 22, 2018, at 10:14 AM, David Mitchell <
> wrote:
Will do , later this afternoon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
On Oct 22, 2018, at 10:11 AM, Richard Kahn <
> wrote:
please let me know repayment on $2mm+ of outstanding balance that will be repaid with Sagaponick
closing..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 12, 2018, at 10:21 AM, David Mitchell <
> wrote:
EFTA01017200
It is scheduled for the 23 at 1pm
Have asked for a closing statement , back to you soon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
On Oct 12, 2018, at 10:18 AM, Richard Kahn <
> wrote:
is sagaponick closing still on for the 17th?
please let me know amount you expect to repay on $2mm of outstanding loans
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Oct 3, 2018, at 10:27 AM, David Mitchell <
> wrote:
no on Monday
They rescheduled for the 17th
We sent them a TOE as a back up
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3. 2018. at 10:23 AM. Richard Kahn <
> wrote:
EFTA01017201
was closing monday?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 3, 2018, at 10:22 AM, David Mitchell <
> wrote:
I will as soon as I get closing statement
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3, 2018, at 10:20 AM, Richard Kahn <
wrote:
congrats on Sagaponick closing
please advise on repayment timing and amounts
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
EFTA01017202
<david.pdf>
EFTA01017203
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584SWIFT/BIC
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