Skip to main content
Skip to content
Case File
efta-efta01022866DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01022866
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: David Mitchell Date: Mon, 17 Sep 2018 16:38:13 +0000 when is 50,000 supposed to be repaid please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: David Mitchell Subject: Re: Wire of 50,000 Date: September 6, 2018 at 7:57:31 AM EDT To: Richard Kahn < thank you, First Republic Bank DAVID MITCHELL Mitchell Holdings LLC On Sep 6, 2018, at 6:23 AM, Richard Kahn < wrote: EFTA01022866 please advise on wiring instructions Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "jeffrey E." <jeevacation©gmail.com> Subject: Fwd: Date: September 5, 2018 at 3:26:34 PM EDT To: Richard Kahn Forwarded message From: David Mitchell < Date: Wed, Sep 5, 2018 at 3:15 PM Subject: Re: To: "jeffrey E." <jeevacation®gmail.com> If possible Can I get a short term advance for payroll at the hotel of $46,000 To be paid back next Friday Thank you if you can, David DAVID MITCHELL Mitchell Holdings LLC EFTA01022867 On Sep 4, 2018, at 8:31 AM, Jeffrey E. <jeevacation®gmail.com> wrote: k On Tue, Sep 4, 2018 at 8:30 AM, David Mitchell < wrote: Need 15 min DAVID MITCHELL Mitchell Holdings LLC On Sep 4, 2018, at 7:59 AM, jeffity E. <[email protected]> wrote: 212 772 9416 On Tue, Sep 4, 2018 at 7:50 AM, David Mitchell < > wrote: sent last week, just sent updated DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: <1 Date: August 30, 2018 at 2:42:16 PM EDT To: Jeffrey Epstein <[email protected]> Contract signed and deposit on 5 fl at 320 with closing Nov 2 Working on rental and a investor purchase for 2 floor Contract signed waiting on deposit for Sagaponack closing October 15 Gallery closed until next week , Tuesday , will get information Hotel information over weekend EFTA01022868 DAVID MITCHELL Mitchell Holdings LLC 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 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 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 EFTA01022869 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 EFTA01022870

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212 772 9416
SWIFT/BICMITCHELL

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.