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efta-efta00890738DOJ Data Set 9Other

From: Richard Kahn •

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00890738
Pages
6
Persons
0
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EFTA Disclosure
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From: Richard Kahn • To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: outstanding Date: Thu, 28 Jun 2018 16:39:23 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Nicholas Ribis Subject: Re: outstanding Date: June 28, 2018 at 12:29:20 PM EDT To: Richard Kahn I requested one but haven't received yet Sent fromi my iPhone On Jun 28, 2018, at 12:27 PM, Richard Kahn wrote: jeffey had told me you got an advance however i can't reach him so not sure what to do.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Jun 28, 2018, at 10:44 AM, Nicholas Ribis wrote: EFTA00890738 Please do not deposit yet I have not received funds - I explained to Jeffery Sent from my iPhone On Jun 28, 2018, at 10:40 AM, Richard Kahn <1 Nick as promised i will be depositing your check today . Glad its over.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > wrote: On Jun 25, 2018, at 12:57 PM, Richard Kahn > wrote: congrats i understand your deal will be closing by the end of the week please keep in touch as i plan to cash check by June 30th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jun 8, 2018, at 1:28 PM, Richard Kahn > wrote: congrats on your deal i will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00890739 tel fax cell On Apr 24, 2018, at 3:40 PM, Nicholas Ribis < Please do not deposit. I will talk to Jeffrey On Apr 24, 2018, at 2:34 PM, Richard Kahn <1 wrote: > wrote: Nick as you know we have to deposit your check before the end of the month. I hopethat is not a problem. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Apr 18, 2018, at 1:18 PM, Richard Kahn <1 > wrote: attached are wiring instructions along with calculation of amount due: 137,072.70 bank name: deutsche bank routing #: 021001033 account #: account name: jeffrey epstein <doc03042020180418121854.pdf> please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. EFTA00890740 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Apr 12, 2018, at 3:30 PM, Nicholas Ribis Waiting on my receipt of funds Sent from my iPhone On Apr 12, 2018, at 3:28 PM, Richard Kahn any updates on funds? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell wrote: wrote: EFTA00890741 On Apr 6, 2018, at 11:27 AM, Nicholas Ribis < > wrote: It will not be today most likely next week sorry for delay-I'm waiting on funds Sent from my iPhone On Apr 6, 2018, at 11:26 AM, Richard Kahn < > wrote: hope you are well jeffrey mentioned that something may happen by today please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA00890742 EFTA00890743

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Emailjeevacation@grnail.com
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