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Case File
efta-efta01013782DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013782
Pages
4
Persons
0
Integrity

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EFTA Disclosure
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

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Emailjeevacation@gmail.com
SWIFT/BICMITCHELL

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