Case File
efta-02611101DOJ Data Set 11OtherEFTA02611101
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611101
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, December 5, 2018 3:51 PM
To:
Jeffrey Epstein
Subject:
David Mitchell
please confirm ok
i assume he is out of all sagaponick money =Iready...
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: =/b>David Mitchell
Date: =/b>December 5, 2018 at 10:35:59 AM =ST
To: 4b>"Richard Kahn
Dear Rich
I hope you are good
Spoke to Jeff this morning and he kindly agreed to =dvance until next week money
If possible can you wire $50,000 which will be returned =ext week
Thank you so much,
David
DAVID MITCHELL
Mitchell Holdings LLC
EFTA_R1_01806395
EFTA02611101
745 Fifth Avenue
New York NY 10151
USA
2
EFTA_R1_01806396
EFTA02611102
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2611101Phone
2611102SWIFT/BIC
MITCHELLRelated Documents (6)
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From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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