Case File
efta-efta01013782DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013782
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
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: David Mitchell
Date: Wed, 12 Dec 2018 18:10:25 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: David Mitchell
Subject: Re: wire
Date: December 12, 2018 at 1:09:48 PM EST
To: Richard Kahn
I will
waiting on wire from bank into hotel account most likely end of day
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 12, 2018, at 1:04 PM, Richard Kahn
still no wire..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
wrote:
EFTA01013782
tel
fax
cell
On Dec 12, 2018, at 7:31 AM, David Mitchell <
> wrote:
will do thanks
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 12, 2018, at 7:17 AM, Richard Kahn <
> wrote:
please confirm once sent
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 12, 2018, at 7:10 AM, David Mitchell <
> wrote:
It will be today
Upon bank release of lockbox
Was supposed have been yesterday but their wire did not make by the cut off
DAVID MITCHELL
EFTA01013783
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 11, 2018, at 3:40 PM, Richard Kahn
wrote:
please advise on repayment
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 5, 2018, at 11:43 AM, David Mitchell <
wrote:
Thank you very much,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 5, 2018, at 10:54 AM, Richard Kahn <
> wrote:
wire will be sent now and in your account by 12pm..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01013784
On Dec 5, 2018, at 10:35 AM, David Mitchell <
> wrote:
Dear Rich
I hope you are good
Spoke to Jeff this morning and he kindly agreed to advance until next week money
If possible can you wire $50,000 which will be returned next week
Thank you so much,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
EFTA01013785
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jeevacation@gmail.comSWIFT/BIC
MITCHELLRelated Documents (6)
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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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DOJ Data Set 9OtherUnknown
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