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efta-02479419DOJ Data Set 11Other

EFTA02479419

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02479419
Pages
3
Persons
0
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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, 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. 3D 3D 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> . 3D 3D 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. 3D 3D EFTA_R1_0 1595062 EFTA02479421

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