From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: outstanding
Date: Fri, 08 Jun 2018 18:21:28 +0000
wire dasha the money
On Fri, Jun 8, 2018 at 1:31 PM Richard Kahn <1 > wrote:
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 <1 > 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
EFTA01038398
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.
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
New York. NY 10022
EFTA01038399
On Apr 12, 2018, at 3:30 PM, Nicholas Ribis et > 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
On Apr 6, 2018, at 11:27 AM, Nicholas Ribis wrote:
EFTA01038400
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 212-971-1306
fax 212-320-0381
cell 917-414-7584
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