Case File
efta-02619571DOJ Data Set 11OtherEFTA02619571
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02619571
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Wednesday, October 10, 2018 5:36 PM
To:
Richard Kahn
Subject:
Re: David Mitchell
Yes
<=iv dir="ltr">On Wed, Oct 10, 2018 at 1:34 PM Richard Kahn
wrote:
=/div>
please advise if ok to send 70k not 65k
than= you
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=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://ma s. oo le.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel
fa
cel
Begin forwarded message:
<=>From: David Mitchell va=/a»
=ate: October 10, 2018 at 1:21:50 PM E=T
To: Q=AORichard Kahn
</=pan>
Cc: aspan>.leffrey Epstein <jeevacation@gmail.com <mailto:jeevacatio=@gmail.com»
D=ar Rich,
EFTA_R1_01824514
EFTA02619571
I spoke to Jeffery just now and he agreed to to advance anoth=r $65,000 ,just checked with hotel bank
and the amount is closer to =70,000 that I need to top off
The amount above with the previous=advance will be returned by Friday
Thank you so m=ch,
David Mitchell
</=iv>
On Oct 10, 2018, at 1:16 PM,1 <=a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com> wrote:
David needs another 65 k today --
=C24> please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have
received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, m=y be attorney-client privileged, may
constitute inside information, and=is intended only for
the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this
communication or=any part thereof is strictly prohibited
and may be unlawful. If you hav= received this
communication in error, please notify us immediately by<=r>return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communicati=n and all copies thereof,
including all attachments. copyright -all rig=ts reserved
2
EFTA_R1_01824515
EFTA02619572
--0000000000004bf7f10577e34af0-- conversation-id 325887 date-last-viewed 0 date-received
1539192971 flags 8590195713 remote-id 860974
3
EFTA_R1_01824516
EFTA02619573
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2619571Phone
2619572Phone
2619573Phone
9192971URL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.corn>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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