Case File
efta-02621352DOJ Data Set 11OtherEFTA02621352
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621352
Pages
3
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:
Monday, September 24, 2018 7:47 PM
To:
Jeffrey E.
Subject:
David mitchell
please confirm that i should send david 85,00O wire =oday thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
On Sep 24, 2018, at 3:14 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Ok
Forwarded =essage
From: David Mitchell <
Date: =on, Sep 24, 2018 at 3:14 PM
Subject: Fwd:
To: =Jeffrey Epstein <jeevacation@gmail.com <mailtoleevacation@gmail.com»
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth =venue
New York =Y 10151
USA
1212.486.4444
<mailto
EFTA_R1_01828232
EFTA02621352
Begin forwarded message:
From: <
Date: September 24, 2018 at 6:33:04 AM EDT
To: Jeffrey Epstein <jeevacation@gmail.com>
Hope you are well,
In Boston looking at schools with my =aughter
Might need your help until this Friday for $85,000
If you can it would be great
Have Occupancy and Sales tax cash sweep
On Friday I have funds in for sure from =eserves
This will be I hope the last time I ask for your =enerous help , as have Sagaponack closing next Monday
Thank you if possible,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth =venue
New York =Y 10151
USA
1212-486-4444
<mailto
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
2
EFTA_R1_01828233
EFTA02621353
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01828234
EFTA02621354
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comFax
fax 212-320-0381Phone
1212-486-4444Phone
1212.486.4444Phone
212-320-0381Phone
212-971-1306Phone
2621352Phone
2621353Phone
2621354Related Documents (6)
DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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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
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From: J <jeevacation@gmail.com>
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