Case File
efta-02393483DOJ Data Set 11OtherEFTA02393483
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02393483
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:
Wednesday, October 25, 2017 11:11 AM
To:
Jeffrey Epstein
Subject:
Fwd: Why would you
I am going to tell him that I was explaining the accounting he had sent and what has been paid to date , is that okay
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
Begin forwarded message:
From: Stephen Hansoms
Date: October 25, 2017 at 6:41:41 AM EDT
To:
Subject: Why would you
Tell je that I drew down 100k so you only need to fund the restaurant 650k
So u told je that this weekly pr that your told everyone to ramp up is part of the budget
You know I'm not pulling the liquor license nor hiring anyone - till funded with 750 k and we have not addresses
the added budget I have sent you for 175 k short fall for
JAN/ march or 18
Sent from my iPad
EFTA_R1_01422050
EFTA02393483
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2393483SWIFT/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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