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efta-02343402DOJ Data Set 11Other

EFTA02343402

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DOJ Data Set 11
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efta-02343402
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell Sent: Monday, October 23, 2017 2:14 PM To: Jeffrey Epstein; David Mitchell Subject: FW: 180 Great Plains Rd, Southampton On Mon= Oct 23, 2017 at 10:09 AM David Mitchell > wrote: Don't know how it convoluted Except that is what came back Can I call you DAVID MITCHELL <https://maps.google.com/?q=801=Madison+Avenue%C2%A0V00D+New+York+NY+10065+%0D+USA&entry=gm ail&so=rce=g> <https:/=maps.google.com/?q=801+Madison+Avenue%C2cYcA0%0D+New+York+NY+10065+%0D-FUSA=amp;entr y=gmail&source=g> Mitchell Holdings LLC 801 Madison Avenu= chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+°,40D+USA&entry=gmail&sour ce=g> New York NY 10065=/a> <https://maps.google.com/?q=801+Madison+Avenue%C2%A0V00D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour ce=g> USA <https://ma ps.google.com/?q =801+ Madison+Avenue%C 2%A0%0D+ Ne=+York+NY+10065+%0D+USA&entry=gmail&sour ce=g> On Oct 23, 2017, at 10:08 AM, jeffrey E. <[email protected] <mailto:jeevacation@=mail.com» wrote: ) Forwarded message From: David Mitchell IMEM > Date: Mon, Oct 23, 2017 at 9:33 AM Subject: Fwd: Loan To: Jeffrey Epstein <[email protected] <mailto:[email protected]» EFTA_R1_01311459 EFTA02343402 DAVID MITCHELL <https://maps.google.com/?q=801+Madison+Avenue%C2%A0%.0D+New+Yor=+NY+10065+%0D+USA&entry=gm ail&source=g> <https://map=.google.comPq=801+Mad ison+Avenue%C2V0A0%0D+New+York+NY+10065+%3C https://=aps.goo gle.com/?q%3D801%2 BMadison%2BAvenue%25C2%25A0%250D%2 BNew%2BYork%2BN =%2B10065%2B%250D%2 BUM %26entry%3Dgmail%26source%3Dg%3E+%0D+USA+%3Chttps://=aps.google.com/?q%3D801%2BMadison%2BAvenue% 25C2%25A0%250D%2BNew%2BYork%2BN=%2B10065%28%250D%2BUSA%26entry%3Dgmai l%26source%3Dg%3E&entr y=gmail&a=p;source=g> =/a> chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0c/o0D+New=York+NY+10065+%0D+USA&entry=gmail&sour ce=g> <https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+New=York+NY+10065+%3Chttps://maps.google.co m/?q%30801%2BMadison%2BAvenue%25C2%=5A0%250D%2BNew%2BYork%2BNY%2B10065%2B%250D%2BUSA%26e ntry%3Dgmail%26source%=Dg%3E+%0D+USA+%3Chttps://maps.google.com/?q%3D801%2BMadison%2BAvenue%25C2 %=5A0%2500%2BNew%2BYork%2BNY%2B10065%2B%250D%2BUSA%26entry%3Dgmai l%26source%=Dg%3E&entry=g mai l&source=g> Mitchell Holdings LLC chttps://maps. ail&source=g> chttps://maps. ail&source=g> chttps://maps. ail&source=g> google.com/?q=801+Madison+Avenue%C2%A0%0D+Ner.+York+NY+10065+%0D+USA&entry=gm google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gm google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gm Begin forwarded message: • " Muchnick" alillill . , 2017 at 9:32:25 AM EDT Subject: Loan 2 EFTA_R1_01311460 EFTA02343403 Steve has informed me that Life Hotel desperatel= needs a loan of approximately $38,000 for two (2) days. I agreed to=make the loan and Steve has forwarded to me wiring instructions. However, Steve was unaware of the exact amount.=C2* Please let me know the amount and please make sure my loan is immedi=tely repaid. Howard W. Muchnick <https://map=.google.comfiq=200+Park+Avenue+South%0D+°/00D+Suite+1700°/00D+%3Chttps://map=.google.c om/?q%3D200%2BPark%ThAvenue%2BSouth%28%250D%2BSuite%2B1700%2B%250=%2BNew%2BYork,%2BNew%2BY ork%2810003%26entry%3 Dgmai l%26source%3Dg%3E+%0D+ Ne=+York,+ New+York+10003+%3Chttps://maps.google.co m/?q%3D200%2BPark%2BAvenue%=BSouth%28%250D%2BSuite%2B170Cr%2B%250D%2BNew%2BYork,%2BNew%2BYo rk%2B10003%2=entry%3Dgmail%26source%3Dg%3E&entry=smail&source=g> Muchnick, Golieb & Golieb, P.C. <https://maps.google.comPq=200+Park+Avenue+South%0D+%0D+Su=te+1700%0D+%3Chttps://maps.google.c om/?q%3D200%2BPark%2BAvenue%2BSouth%28%=SOD%2BSuite%261700%28%2SOD%2BNew%2BYork,%2BNew%2BY ork%2B10003%26entry%3Dgm=il%26source%3Dg%3E+%0D+New+York,+New+York+10003+%3Chttps://maps.google.co m=?q%3D200%2BPark%2BAvenue%2BSouth%2B%2501)%2BSuite%2B1700%2B%250D%2BNew%2BYork,%2BNew%2BYo rk%2B10003%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&=mp;source=g> Attorneys at Law 200 Park Avenue South <https://maps.google.com/?q=200+Park+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry= gmail&source=g> Suite 1700 <https://maps.google.com/?q=200+Park+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry= gmail&source=g> New York, New York 10003 chttps://maps.google.comfiq =200+Pa rk+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry= gmail&source=g> Facsimile: This transmittal is intended only for the use of the individual o= entity to which it is addressed and may contain information that is privi=eged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the i=tended recipient or the employee or agent responsible for delivering the t=ansmittal to the intended recipient, you are hereby notified that any diss=mination, distribution or copying of this communication is strictly prohibited. If you have received this=communication in error, please notify us immediately. Thank you.au> 3 EFTA_R1_01311461 EFTA02343404 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmailcom <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved --001a113b48be089e8a055c377320-- date-last-viewed 0 date-received 1508768105 flags 8590195713 remote-id 761664 4 EFTA_R1_01311462 EFTA02343405

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainyou.au
Phone2343402
Phone2343403
Phone2343404
Phone2343405
Phone2810003
Phone8768105
URLhttps://=aps.goo
URLhttps://map=.google.comPq=801+Mad
URLhttps://map=.google.comfiq=200+Park+Avenue+South%0D+°/00D+Suite+1700°/00D+%3Chttps://map=.google.c
URLhttps://maps.google.com/?q=200+Park+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%.0D+New+Yor=+NY+10065+%0D+USA&entry=gm
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+New=York+NY+10065+%3Chttps://maps.google.co
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0V00D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
URLhttps://maps.google.com/?q=801=Madison+Avenue%C2%A0V00D+New+York+NY+10065+%0D+USA&entry=gm
URLhttps://maps.google.comPq=200+Park+Avenue+South%0D+%0D+Su=te+1700%0D+%3Chttps://maps.google.c

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