Case File
efta-02522508DOJ Data Set 11OtherEFTA02522508
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02522508
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, February 22, 2018 12:32 PM
To:
David Mitchell
Subject:
Re: hercules provenance
call me re conversation with FD
On Thu, Feb 22, 2018 at 7:00 AM, =avid Mitchell
<mailto
wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ticcc solid;padding-left:lex"> Boxes only
delivered on Tuesday afternoon ,because of holiday
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue <=a>
<https://maps.google.com/?q=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
<https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
On Feb 22, 2018, at 6:55 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:
get it done
Forwarded message
From: Richard Kahn <=a href="mailto
' target="_blank'
Date: Wed, Feb 21, 2018 at 3:59 PM
Subject: hercules provenance
To: "Jeffrey E." <[email protected] <mailto:[email protected]»
i have been chasing david for 2 weeks o= hercules provenance now..
below is his response..
Richard Kahn
EFTA_R1_01660718
EFTA02522508
HBRK Associates Inc.
New York, NY
<https://maps.google.comfiq=575-Flexington%C2%A0Avenue+4th+Floor=New+York,+NY%C2V0A010022&entry=gmail&s
ource=g> 10022
<https://maps.google.comno=575+Lexingt=n%CrAAOAvenue+4th+Floor+New+York,+NY%C2VOA010022&entry=gmail&s
our=e=g>
tel
fa
ce
Begin forwarded message:
c
From: David Mitchell
<mailt
>
Subject: Re: TIME Storage docs
Date: February 21, 2018 at 3:57:44 PM EST
To: Richard Kahn
<mailtc
I have gone through possibly 4 or 5 and have another 9 mo=e to go
DAVID MITCHELL
Mitchell Holdings LLC
=45 Fifth Avenue
<https://maps.google.com/?q=745+Fifth+Avenue+VGC2%,A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
=ew York NY 10151
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0Y00D+New=York+NY+10151+%0D+USA&entry=gmail &source
=g>
=SA
<https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
<mailto
<te
On Feb 21, 2018, at 3:55 PM, Richard Kah
wrote:
any update on boxes ad Hercules Provenance
2
EFTA_R1_01660719
EFTA02522509
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google.comfig=575+Lexington%C2%A0Avenue+4th+Floor=°/00D+New+York,+NY%C2%A010022&entry=g
mail&source=g> Avenue 4th Floor
chttps://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
mail=amp;source=g>
New York, NY 10022
<https://maps.google.com/?q=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
mai l&source=3Dg>
On Feb 15, 2018, at 10:39 AM, David Mitchell
<mailto
> w=ote:
Trying to get boxes tomorrow delivered or picked up so I =an go into them Saturday
DAVID MITCHELL
Mitchell Holdings LLC
=45 Fifth Avenue
<https://maps.google.com/?q=745+Fifth+Avenue+VGC2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
=ew York NY 10151
chaps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail &source
=g>
=SA
<https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
On Feb 15, 2018, at 10:34 AM, Richard Kahn
<nlailt°
wrote:
any update on provenance for Hercules from 14 boxes...
3
EFTA_R1_01660720
EFTA02522510
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google.comfig=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%A0100228/entry=g
mail&source=g> Avenue 4th Floor
chttps://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+%0D+New+York,+NY%CrAA01002281entry=g
mai l=am p;source=g>
New York, NY 10022
<https://maps.google.comfiq=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
mai l&source=3Dg>
tel
fax
cel
On Feb 12, 2018, at 3:21 PM, David Mitchell
<mailto
> wr=te:
it will be in this hopefully ,praying ,hard
DAVID MITCHELL
Mitchell Holdings LLC
=45 Fifth Avenue
<https://maps.google.com/?q=745+Fifth+Avenue+VGC2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
=ew York NY 10151
chttps://maps.google.comfig=745+Fifth+Avenue+%C2%A041/00D+New=York+NY+10151+%0D+USA&entry=gmail &source
=g>
=SA
<https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
Begin forwarded message:
From: Samantha Gergen
<mailto
4
EFTA_R1_01660721
EFTA02522511
Date: February 12, 2018 at 3:20:07 PM EST
To: David Mitchell
Subject: TIME Storage docs
I spoke with Time Storage and arranged for them to deliver 14 boxes of=files for
the Estate of Jan Mitchell to our office. They will hopefully ar=ive later this week.
Samantha Gergen
Mitchell Holdings LLC
745 Fifth Ave, Fifth
<https://maps.google.com/?q=745+Fifth+Ave,+Fifth&entry=gm=il&source=g> Floor=u>
New York, NY 10151
Begin forwarded message:
From: Richard Kahn
Date: February 7, 2018 at 10:47:09 AM EST
To: DAVID MITCHELL
does this apply to Hercules as well?
Richard Kahn
HBRK Associates Inc.
New York, NY
<https://maps.google.comllq=575+Lexington%C254.A0Avenue+4th+Floor=New+York,+NriC2%A0100228tentry=gmail8As
ource=g> 10022
<https://maps.google.com/?q=575+Lexingt=n%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail&s
our=e=g>
tel
fa
cel
5
EFTA_R1_01660722
EFTA02522512
Begin forwarded message:
From: "Jeffrey E." <[email protected] <mailto:jeevacation@gmai=.com»
Subject: Fwd:
Date: February 7, 2018 at 10:04:31 AM EST
To: Richard Kahn O>
Forwarded message
From: David Mitchell <
Date: Wed, Feb 7, 2018 a
Subject: Re:
To: "jeffrey E." <[email protected] <mailto:[email protected]»
I have a note on Chubb policy of 2009 that says they were=from 1967 Giorgio Fallani Geneva
Switzerland , now I need to track that
<https://maps.google.
=g>
<https://maps.google.
=g>
<httpS://rnapS.g0Ogle.
=g>
DAVID MITCHELL
Mitchell Holdings LLC
=45 Fifth Avenue
com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=ew York NY 10151
comfig=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=SA
com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
6
EFTA_R1_01660723
EFTA02522513
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
--001a11370336810c740565cc39a2-- conversation-id 14707 date-last-viewed 0 date-received 1519302696 flags
8590195713 gmail-label-ids 7 6 remote-id 797227
7
EFTA_R1_01660724
EFTA02522514
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2522508Phone
2522509Phone
2522510Phone
2522511Phone
2522512Phone
2522513Phone
2522514URL
httpS://rnapS.g0OgleURL
https://maps.googleURL
https://maps.google.com/?q=575+Lexingt=n%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail&sURL
https://maps.google.com/?q=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=gURL
https://maps.google.com/?q=745+Fifth+Ave,+Fifth&entry=gm=il&source=gURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+VGC2%,A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+VGC2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.comfiq=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=gURL
https://maps.google.comfiq=575-Flexington%C2%A0Avenue+4th+Floor=New+York,+NY%C2V0A010022&entry=gmail&sURL
https://maps.google.comllq=575+Lexington%C254.A0Avenue+4th+Floor=New+York,+NriC2%A0100228tentry=gmail8AsURL
https://maps.google.comno=575+Lexingt=n%CrAAOAvenue+4th+Floor+New+York,+NY%C2VOA010022&entry=gmail&sRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.