EFTA02528602

From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, June 28, 2018 4:23 PM To: Richard Kahn Subject: Re: outstanding jefffey had told me you got an advance. i cant=reach him, not sure what to do On Thu, Jun 28, 2018 at 10:46 AM, Richa=d Kahn <richardkahn12@gmail.com <mailto:richardkahn12@gmail.com» wrote: Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=Pq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g> New York, NY chttps://maps.google.comi=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g> 10022 <https://maps.google.com/?q=30575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&rource=g> tel fax cell Begin forwarded message: From: Nicholas Ribis Subject: Re: outstanding </=iv> Date: June =8, 2018 at 10:44:12 AM EDT To: Richard Kahn Please do not deposit yet I have not received funds - I explainer to Jeffery Sent from my iPhone EFTA_R1_01670350 EFTA02528602 On Jun 28, 2018, at 10:40 AM, Richard Kahn <richardkahn12@gmail.com <mailto:richardkah=12@gmail.com» wrote: Nick as promised i will be depositing your check today . Glad i=s over.. Richard Kahn <https://maps.google.comfiq=575+Lexington+Avenue+4th+Floor+%00%=ANew+York,+NY+10022&entry=gmail&source =g> 40=A0Avenue 4th Floor<=a> New York, NY <https://maps.google.comfig=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source =g> 10=22 <https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+Vo0D%0ANew+York,+NY+10022&entry=gmail&source =g> On Jun 25, 2018, at 12:57 PM, Richard Kahn <richardkahn12@gmail.com <mailto:richa=dkahn12@gmail.com» wrote= congrats i understand your deal will be closing by the end of the week please keep in touch as i plan to cash check by June 30th thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> Q=A0Avenue 4th Flooraa> New York, NY chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source =g> 10=22 <https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+c/o0Dc/O0ANew+York,+NY+10022&entry=gmail &source =g> tel fax cell 2 EFTA_R1_01670351 EFTA02528603 On Jun 8, 2018, at 1:28 PM, Richard Kahn <richardkahn12@gmail.com <mailto:richard=ahn12@gmail.com» wrote:<=div> congrats on your deal i will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> 40=A0Avenue 4th Floor<=a> New York, NY <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source =g> 10=22 chttps://maps.google.comilq=575+Lexington+Ave=ue+4th+Floor+%0V/00ANew+York,+NY+10022&entry=gmail&source =g> tel fax cell On Apr 24, 2018, at 3:40 PM, Nicholas Ribis <nicholas.ribis@resortsintm.com <mailto:nich=las.ribis@resortsintm.com> wrote: Please do not deposit. I will talk to Jeffrey On Apr 24, 2018, at 2:34 PM, Richard Kahn <richardkahn12@gmail.com <mailto:richar=kahn12@gmail.com» wrote:=br> Nick as you know we have to deposit your check before the end of the m=nth. I hopethat is not a problem. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor chttps://maps.google.com/?q=57=+Lexington+Avenue,+4th+Floor+e/cOD%0A+New+York,+NY+10022&entry=gmail&a=p;s ource=g> 3 EFTA_R1_01670352 EFTA02528604 New York, NY 10022 <https://maps.google.com/?q=57=+Lexington+Avenue,+4th+Floori-clo0D%0A+New+York,+NY+10022&entry=gmail&a=p;s ource=g> Phone Fax Cell On Apr 18, 2018, at 1:18 PM, Richard Kahn <richardkahn12@gmail.com <mailto:richardkahn=2@gmail.com» wrote: attached are wiring instructions along with calculation of amoun= due: 137,072.70 bank name: deutsche bank routing tt 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 <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+%0D%0A+New+York,+NY+10022&entry=gmail&sourc e=g> New York, NY =0022 <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+%0DMA+New+York,+NY+10022&entry=gmail&sourc e=g> tel fax cel 4 EFTA_R1_01670353 EFTA02528605 On Apr 12, 2018, at 3:30 PM, Nicholas Ribis=<ni=holas.ribis@resortsintm.com <mailto:nicholas.ribis@resortsintm.com> wrote: Waiting on my receipt of funds Sent from my iPhone On Apr 12, 2018, at 3:28 PM, Richard Kahn &=t;richardkahn=2@gmail.com <mailto:richardkahn12@gmail.com» wrote: any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. 5 EFTA_R1_01670354 EFTA02528606 575 Lexington Avenue 4th Floor <https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0M0A+°/O00%0A+New+York,+ NY+10022&=mp;entry=gmail&source=g> =br> New York, NY 10022 <https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0D%0A+Vo0D%0A+New+York,+ NY+10022&=mp;entry=gmail&source=g> tel fax cell On Apr 6, 2018, at 11:27 AM, Nicholas Ribis=<ni=holas.ribis@resortsintm.com <mailto:nicholas.ribis@resortsintm.com» wrote: It will not be today most likely next week =orry for delay-I'm waiting on funds Sent from my iPhone 6 EFTA_R1_01670355 EFTA02528607 On Apr 6, 2018, at 11:26 AM, Richard Kahn &=t;richardkahn=2@gmail.com <mailto:richardkahnl2@gmail.com> 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 <https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0M0A+Vo0D%0A+Vo0DV00A+% 0DV00A+clo0D%0=+%0D%0A+New+York,+NY+10022&entry=gmail&source=g> New York, NY =0022 <https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+%0D%0A+Vo0D%0A+%0DMA+% 0D%0A+c/000%0=+%0D%0A+New+York,+NY+10022&entry=gmail&source=g> tel fax cel 7 EFTA_R1_01670356 EFTA02528608 please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>.IEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved --000000000000caeadd056fb62665-- conversation-id 1826 date-last-viewed 0 date-received 1530203009 flags 8590195713 gmail-label-ids 7 6 remote-id 832212 8 EFTA_R1_01670357 EFTA02528609