Case File
efta-02615718DOJ Data Set 11OtherEFTA02615718
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615718
Pages
7
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, November 9, 2018 1:51 PM
To:
DAVID MITCHELL
Subject:
80,000 repayment today 11-9-2018
bank name: deutsche bank
routing Si: =21001033
account U: 35269691
account name: Jeffrey epstein
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Nov 9, 2018, at 8:49 AM, David Mitchell <
/rote:
Will do
Can you be so kind as to send the instructions =gain
Not near my computer
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486.4444
On Nov 9, 2018, at 8:22 AM, Richard Kahn
rote:
EFTA_R1_01815568
EFTA02615718
please advise once wire is sent today to jee =ersonal account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 5, 2018, at 11:20 AM, David Mitchell
wrote:
okay it will be Friday
From: Richard Kahn
Sent: Monday, November OS, 2018 =1:19 AM
To: David Mitchell
=Subject: Re: Loans
please advise what day this week you will be repaying 80,000 which goes =o jee account
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
On Oct 31, 2018, at 11:53 AM, David Mitchell simpatos
wrote:
Did you receive the $10,000 last week
2
EFTA_R1_01815569
EFTA02615719
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 31, 2018, at 11:49 AM, Richard Kahn
wrote:
still waiting on this info...
did you close sagaponick?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 22, 2018, at 10:14 AM, David Mitchell <
wrote:
Will do , later this afternoon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 22, 2018, at 10:11 AM, Richard Kahn
wrote:
3
EFTA_R1_01815570
EFTA02615720
please let me know repayment on $2mm+ of =utstanding balance that will be
repaid with Sagaponick closing..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Oct 12, 2018, at 10:21 AM, David Mitchell
wrote:
It is scheduled for the 23 at 1pm
Have asked for a closing statement , back to you soon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 12, 2018, at 10:18 AM, Richard Kahn
wrote:
is sagaponick closing still on for the 17th?
please let me know amount you expect to repay on $2mm of =utstanding loans
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
4
EFTA_R1_01815571
EFTA02615721
On Oct 3, 2018, at 10:27 AM, David Mitchell
wrote:
no on Monday
They rescheduled for the 17th
We sent them a TOE as a back up
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3, 2018, at 10:23 AM, Richard Kahn <
was closing monday?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
5
EFTA_R1_01815572
EFTA02615722
On Oct 3, 2018, at 10:22 AM, David Mitchell
wrote:
I will as soon as I get closing =tatement
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3, 2018, at 10:20 AM, Richard Kahn APPIIIIIMIRIMilliglivrote:
congrats on Sagaponick closing
please advise on repayment timing and amounts
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
6
EFTA_R1_01815573
EFTA02615723
>
<david.pdf>
7
EFTA_R1_01815574
EFTA02615724
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1212-486.4444Phone
2615718Phone
2615719Phone
2615720Phone
2615721Phone
2615722Phone
2615723Phone
2615724Phone
5269691SWIFT/BIC
MITCHELLRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
3p
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>
2p
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