Case File
efta-02343531DOJ Data Set 11OtherEFTA02343531
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343531
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell
Sent:
Monday, October 23, 2017 1:34 PM
To:
Jeffrey Epstein
Subject:
Fwd: Loan
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
Begin forwarded message:
From: "Howie W. Muchnick"
Date: October 23, 2017 at 9:32:25 AM EDT
To: '
Cc:
Subjec
oan
Steve has informed me that Life Hotel desperately 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. Please let me know the amount and please make sure my
loan is immediately repaid.
Howard W. Muchnick
Muchnick, Golieb & Golieb, P.C.
Attorneys at Law
200 Park Avenue South
Suite 1700
New York, New York 10003
EFTA_R1_01311726
EFTA02343531
This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this
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intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is
strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you.
2
EFTA_R1_01311727
EFTA02343532
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2343531Phone
2343532Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014878
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02051438
0p
DOJ Data Set 10OtherUnknown
EFTA01287941
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01906721
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01753391
0p
DOJ Data Set 11OtherUnknown
EFTA02683335
4p
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