From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn •
Subject: Re: outstanding
Date: Thu, 28 Jun 2018 16:23:29 +0000
jefffey had told me you got an advance. i cant reach him, not sure what to do
On Thu, Jun 28, 2018 at 10:46 AM, Richard Kahn < wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
t
Begin forwarded message:
From: Nicholas Ribis
Subject: Re: outstanding
Date: June 28, 2018 at 10:44:12 AM EDT
To: Richard Kahn O.
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 wrote:
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
t
EFTA00890394
On Jun 25, 2018, at 12:57 PM, Richard Kahn c lia> 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 Yi rk NY 1 t t 22
te
fa
ce
On Jun 8, 2018, at 1:28 PM, Richard Kahn e lla> 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
te
li
ce
On Apr 24, 2018, at 3:40 PM, Nicholas Ribis wrote:
Please do not deposit. I will talk to Jeffrey
On Apr 24, 2018, at 2:34 PM, Richard Kahn < 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.
EFTA00890395
575 Lexington Avenue, 4th Floor
New York, NY 10022
Pho
Fax
Cell
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: deutsche 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
New York NY 10022
tel
fa
el
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis > wrote:
Waiting on my receipt of funds
Sent from my iPhone
EFTA00890396
On Apr 12, 2018, at 3:28 PM, Richard Kahn < wrote:
any updates on funds?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
to
fa
ce
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
EFTA00890397
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to
ce
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