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efta-efta01038398DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01038398
Pages
5
Persons
0
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EFTA Disclosure
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

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Faxfax 212-320-0381
Phone18121854
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584

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