Case File
efta-efta01038301DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01038301
Pages
4
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: outstanding
Date: Fri, 08 Jun 2018 17:31:33 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Nicholas Ribis <
Subject: Re: outstanding
Date: June 8, 2018 at 1:29:15 PM EDT
To: Richard Kahn
Please don't money has nor arrived yet - thank u
Sent from my iPhone
On Jun 8, 2018, at 1:28 PM, Richard Kahn <
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
> wrote:
EFTA01038301
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.
575 Lexington Avenue, 4th Floor
New York, NY 10022
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:
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
EFTA01038302
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis
Waiting on my receipt of funds
Sent from my iPhone
On Apr 12, 2018, at 3:28 PM, Richard Kahn
any updates on funds?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
wrote:
wrote:
On Apr 6, 2018, at 11:27 AM, Nicholas Ribis -11a
wrote:
It will not be today most likely next week sorry for delay-I'm waiting on funds
EFTA01038303
Sent from my iPhone
On Apr 6, 2018, at 11:26 AM, Richard Kahn <
hope you are well
jeffrey mentioned that something may happen by today
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> wrote:
EFTA01038304
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