From: Richard Kahn •
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Fwd: outstanding
Date: Thu, 28 Jun 2018 16:39:23 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Nicholas Ribis
Subject: Re: outstanding
Date: June 28, 2018 at 12:29:20 PM EDT
To: Richard Kahn
I requested one but haven't received yet
Sent fromi my iPhone
On Jun 28, 2018, at 12:27 PM, Richard Kahn wrote:
jeffey had told me you got an advance however i can't reach him so not sure what to do..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
On Jun 28, 2018, at 10:44 AM, Nicholas Ribis wrote:
EFTA00890738
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 <1 > 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
tel
fax
cell
On Jun 25, 2018, at 12:57 PM, Richard Kahn > 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 York NY 10022
tel
fax
cell
On Jun 8, 2018, at 1:28 PM, Richard Kahn > 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
EFTA00890739
tel
fax
cell
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 <1 > 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
Phone
Fax
Cell
On Apr 18, 2018, at 1:18 PM, Richard Kahn <1 > wrote:
attached are wiring instructions along with calculation of amount due: 137,072.70
bank name: deutsche bank
routing #: 021001033
account #:
account name: jeffrey epstein
<doc03042020180418121854.pdf>
please let me know when wire will be sent
thank you
Richard Kahn
HBRK Associates Inc.
EFTA00890740
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis wrote:
Waiting on my receipt of funds
Sent from my iPhone
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
tel
fax
cell
EFTA00890741
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
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA00890742
EFTA00890743