Case File
efta-02636838DOJ Data Set 11OtherEFTA02636838
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636838
Pages
4
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:
Thursday, June 14, 2018 8:34 PM
To:
Jeffrey Epstein
Subject:
southampton - david mitchell
listing online does not show in contract..hope David is being =onest with us..
https://www.corcoran.com/hamptons-real-estate/for-sale/southamp=on/180-great-plains-road/5328500?WebID=3869
https://www.zillow.com/homedetails/180-Great-Plai ns-Rd-Southamp=on-NY-
11968/32717042_zpid/?enatm ljaG FyZGRhdm Ika2FobnwxNTI5M DA2NTAyMTYw =ENpcMutKp5uLllfEOAOk5qnVA_e8c
ZH9f7fHBeYxHs
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel 1111
fax
cell
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re: =outhampton
Date: May 31, 2018 at 11:10:33 AM EDT
To: Richard Kahn
I had told JEE it was moved to JUNE 22
Lawyer and Bank said not worth to put them in default =
It is Time of the Essence
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
EFTA_R1_01866718
EFTA02636838
New York NY 10151
USA
1212-486-4444
On May 31, 2018, at 11:00 AM, Richard Kahn <
• wrote:
is closing today?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On May 23, 2018, at 8:50 AM, David Mitchell <
frote:
May 31
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On May 23, 2018, at 8:49 AM, Richard Kahn ca
wrote:
david please advise on closing =ate..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
2
EFTA_R1_01866719
EFTA02636839
tel
fa
ce
On May 22, 2018, =t 10:55 AM, Richard Kahn <
<mailto
> wrote:
do you have a =losing date?
please =dvise
thank =ou
Richard =ahn
HBRK Associates =nc.
575 Lexington =venue 4th Floor
New York, NY =0022
tel
fa
cel
3
EFTA_R1_01866720
EFTA02636840
4
EFTA_R1_01866721
EFTA02636841
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
1212-486-4444Phone
212-320-0381Phone
212-971-1306Phone
2636838Phone
2636839Phone
2636840Phone
2636841Phone
5328500Phone
917-414-7584SWIFT/BIC
MITCHELLURL
https://www.corcoran.com/hamptons-real-estate/for-sale/southamp=on/180-great-plains-road/5328500?WebID=3869URL
https://www.zillow.com/homedetails/180-Great-PlaiRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.