Case File
efta-02479419DOJ Data Set 11OtherEFTA02479419
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02479419
Pages
3
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, April IIIIIIIIII
To:
Jeffrey Epstein
Subject:
Fwd: TCO
drama
also claims he is closing restaurant April 22
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
From: "Amengual, Randolph"
Date: April 9, 2018 at 2:11:41 PM EDT
To: "Howie W. Muchnick
Subject: RE: TCO
We are not aware of an= requests for information that haven't been responded to. Please l=t me know who he
requested the information from and what he requested and =e will arrange to get him the info.
We are still waiting f=r an accounting of the $1,322,000 advanced by the hotel. This reques= has been a number
of times. Also, please provide a P&L statemen= for the restaurant for the last 30 days. The hotel would like to
understand the magnitude of the deficit at this time. =he hotel expects to have the computation of your client's loans
tomorrow=
Randolph Amengual, Esq.
Katsky Korins LLP
605 Third Avenue, 16th Floor
IMO
EFTA_R1_01595060
EFTA02479419
From: Howie W.=Muchnic
Sent: Monday, April 09, 20
To: Amengual, Randolph
Subject: TCO
The d=sfunction continues. Upon receipt of the TCO, the construction guara=tees by Steve and David terminate
except for unpaid bills for construction. It is in both Steve's and David's interests to rec=ive the TCOs. Perhaps you can
explain the reason that Gary Zimberg, =ho ran the construction project for Steve, is denied access to information=that
may allow him to help get the TCOs.
Howard W. Muchnick=/p>
Muchnick, Golieb & Golieb, P.C.
Attorneys at Law
200 Park Avenue South
Suite 1700
New York, New York 10003
This transmittal is intended only for the use of the =ndividual or entity to which it is addressed and may contain
information t=at is privileged, 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.
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This e-mail and any attached file is intended only for the person or entity=to which it is addressed and may
contain information that is privileged, c=nfidential or otherwise protected from disclosure. Dissemination, distribu=ion
or copying of this e-mail or the information herein by anyone other than the intended recipient, or an =mployee or
agent responsible for delivering the message to the intended re=ipient, is prohibited. If you have received this email in
error, please im=ediately notify us by calling Adam Rosenfeld at (212) 716-3245 or email to
[email protected] <mailto:arosenfeld@katsk=korins.com> .
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2
EFTA_R1_01595061
EFTA02479420
NOTICE: Unless a contrary intent is expressly stated in this email, the con=ents of this email and any
attachments are being transmitted for discussio= purposes only and shall not be deemed an offer, acceptance or
rejection o= any offer, nor binding upon the sender, our clients or the party on behalf of whom this email was sent.
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EFTA_R1_0 1595062
EFTA02479421
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014878
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DOJ Data Set 10OtherUnknown
EFTA01287941
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EFTA Document EFTA01906721
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EFTA Document EFTA01753391
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DOJ Data Set 11OtherUnknown
EFTA02683335
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