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Case File
efta-efta01038301DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01038301
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 E." <jeevacation@gmail.com> Subject: Fwd: outstanding Date: Fri, 08 Jun 2018 17:31:33 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Nicholas Ribis < Subject: Re: outstanding Date: June 8, 2018 at 1:29:15 PM EDT To: Richard Kahn Please don't money has nor arrived yet - thank u Sent from my iPhone On Jun 8, 2018, at 1:28 PM, Richard Kahn < 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 > wrote: EFTA01038301 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 < 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 On Apr 18, 2018, at 1:18 PM, Richard Kahn < > wrote: attached are wiring instructions along with calculation of amount due: 137,072.70 bank name: bank routing #: account #: account name: jeffrey epstein <doc03042020180418121854.pdf> please let me know when wire will be sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01038302 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 wrote: wrote: On Apr 6, 2018, at 11:27 AM, Nicholas Ribis -11a wrote: It will not be today most likely next week sorry for delay-I'm waiting on funds EFTA01038303 Sent from my iPhone On Apr 6, 2018, at 11:26 AM, Richard Kahn < 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 > wrote: EFTA01038304

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Emailjeevacation@gmail.com
Phone18121854

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