Case File
efta-02628948DOJ Data Set 11OtherEFTA02628948
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628948
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, February 1, 2019 5:05 PM
To:
Jeffrey Epstein
Subject:
David Mitchell
please advise on 100k wire to david
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell <
Subject: =/b>Re:
Date: =/b>February 1, 2019 at 11:51:32 AM =ST
To: =/b>"Richard Kahn =It
Dear Richard
Hope all is well, hate to be a =other
If the wire is not possible today, please let me =now
Will need to email some of the vendors
Thank you so much for your help,
David
From: David Mitchell
Sent: Friday, February 1, 2019 =0:48:24 AM
To: Richard Kahn =1
EFTA_R1_01846434
EFTA02628948
Subject: Re:
please let me know once you have released , thank you =gain David
From: David Mitchell <
Sent: Friday, February 1, 2019 =:07:42 AM
To: Richard Kahn =It
Subject:
Hope all is well
Spoke with Jeff this morning and very kindly has agreed to =elp me with a short term advance of $100,000 which
will paid back =etween the 15 th or the 18th
Please let me know once you have wired =o I can track and let you know when it is received
Thank you very =uch,
David
DAVID MITCHELL
Mitchell Holdings =LC
745 Fifth Avenue
New York NY 10151
USA
2
EFTA_R1_01846435
EFTA02628949
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Phone
2628948Phone
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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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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
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DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.com>
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