Case File
efta-02357134DOJ Data Set 11OtherEFTA02357134
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02357134
Pages
1
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:
Tuesday, October 3, 2017 3:40 PM
To:
Jeffrey Epstein
Met with the head of hotel group aULL yesterday They are coming Friday to look
Working out small issues between arcade and bank have noon meeting
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
1
EFTA_R1_01342598
EFTA02357134
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2357134SWIFT/BIC
MITCHELLRelated 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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