Case File
efta-efta01038398DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01038398
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re: outstanding
Date: Fri, 08 Jun 2018 18:21:28 +0000
wire dasha the money
On Fri, Jun 8, 2018 at 1:31 PM Richard Kahn <1
> wrote:
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 <1
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:
EFTA01038398
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
New York. NY 10022
EFTA01038399
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis et
> wrote:
Waiting on my receipt of funds
Sent from my iPhone
On Apr 12, 2018, at 3:28 PM, Richard Kahn
> wrote:
any updates on funds?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Apr 6, 2018, at 11:27 AM, Nicholas Ribis
wrote:
EFTA01038400
It will not be today most likely next week sorry for delay-I'm waiting on funds
Sent from my iPhone
On Apr 6, 2018, at 11:26 AM, Richard Kahn
> wrote:
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
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA01038401
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
EFTA01038402
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 212-320-0381Phone
18121854Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02638534
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
5p
DOJ Data Set 11OtherUnknown
EFTA02637473
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02645688
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
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.