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efta-efta01017198DOJ Data Set 9Other

From: Richard Kahn <I

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DOJ Data Set 9
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efta-efta01017198
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6
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EFTA Disclosure
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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

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Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584
SWIFT/BICMITCHELL

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