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efta-efta01021581DOJ Data Set 9Other

From: J <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta01021581
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: Richard Kahn Subject: Re: Date: Fri, 28 Sep 2018 17:54:42 +0000 Give him total owed On Fri, Sep 28, 2018 at 1:42 PM Richard Kahn < wrote: received 85,000 back from david mitchell Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Re: loans Date: September 28, 2018 at 1:41:50 PM EDT To: DAVID MITCHELL 85,000 received thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Sep 28, 2018, at 1:31 PM, David Mitchell < > wrote: EFTA01021581 please confirm if you have received DAVID MITCHELL Mitchell Holdin • s LLC New York NY 10151 USA On Sep 28, 2018, at 12:30 PM, Richard Kahn < wrote: bank name: deutsche bank routing #: account #: account name: jeffrey epstein Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Sep 28, 2018, at 12:27 PM, David Mitchell < wrote: which account get the $85,000 please DAVID MITCHELL Mitchell Holdin • s LLC New York NY 10151 USA On Sep 28, 2018, at 10:55 AM, Richard Kahn < • wrote: ok thanks EFTA01021582 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Sep 28, 2018, at 10:38 AM, David Mitchell < wrote: Monday it will be sent DAVID MITCHELL Mitchell Holdin • s LLC New York NY 10151 I.ISA On Sep 28, 2018, at 10:36 AM, Richard Kahn < wrote: please advise on repayment of 85,000 as my records show with this loan you owe over $2,000,000.. thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Sep 25, 2018, at 4:39 PM, David Mitchell < wrote: Working on loan payback on rest ,waiting on others for net numbers EFTA01021583 $85,000 will be sent back latest Monday DAVID MITCHELL Mitchell Holdin • s LLC New York NY 10151 USA 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 EFTA01021584

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