Case File
efta-02611382DOJ Data Set 11OtherEFTA02611382
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611382
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:
Friday, December 14, 2018 4:36 PM
To:
Jeffrey Epstein
Subject:
David Mitchell
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>David Mitchell <M
I,
Subject: =/b>Re:
Date: =/b>December 14, 2018 at 11:33:46 =M EST
To: 4b>Richard Kahn
can I have until Monday to report as my bank guy is not in =oday
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
<mailto:
On Dec 14, 2018, at 11:32 AM, Richard Kahn
> wrote:
EFTA_R1_01806906
EFTA02611382
please advise status for =ome refinance and irs estate refund..as i am still showing 1,525,000
=utstanding..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
2
EFTA_R1_01806907
EFTA02611383
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1212-486-4444Phone
2611382Phone
2611383SWIFT/BIC
MITCHELLWire Ref
refinanceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.com>
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