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efta-efta01019993DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01019993
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3
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0
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Loans
Date: Fri, 12 Oct 2018 14:24:02 +0000
sagaponick closing now oct 23rd
makes no sense he has no closing statement when this closing has been pushed back 30+ days..
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: Loans
Date: October 12, 2018 at 10:21:13 AM EDT
To: Richard Kahn <
<
It is scheduled for the 23 at 1pm
Have asked for a closing statement , back to you soon
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 12, 2018, at 10:18 AM, Richard Kahn <
> wrote:
is sagaponick closing still on for the 17th?
please let me know amount you expect to repay on $2mm of outstanding loans
thank you
Richard Kahn
HBRK Associates Inc.
EFTA01019993
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
On Oct 3, 2018, at 10:27 AM, David Mitchell <
> wrote:
no on Monday
They rescheduled for the 17th
We sent them a TOE as a back up
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3, 2018, at 10:23 AM, Richard Kahn <
> wrote:
was closing monday?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 3, 2018, at 10:22 AM, David Mitchell <
wrote:
I will as soon as I get closing statement
DAVID MITCHELL
EFTA01019994
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Oct 3, 2018, at 10:20 AM, Richard Kahn c
wrote:
congrats on Sagaponick closing
please advise on repayment timing and amounts
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Yorlc, NY 10022
tel
fax
cell
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
<david.pdf>
EFTA01019995
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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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