Case File
efta-02536680DOJ Data Set 11OtherEFTA02536680
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02536680
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell
Sent:
Sunday, January 21, 2018 1:42 PM
To:
Jeffrey Epstein
Subject:
Fwd: Re:
when you get a chance ,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
Begin forwarded message:
From: Stephen Hanson
Date: January 20, 2018 at
To: David Mitchel
Subject: Re:
So I'll take all the added funds I have given the restaurant repay m= self and then give this amount to the
needed money for hotel
Sent from my iPad
On Jan 18, 2018, at 12:53 PM, David Mitchell
> wrote:
We are trying to have $200,000 in hotel Bank and $1,800,000 at dB =
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
EFTA_R1_01682813
EFTA02536680
New York NY 10151
USA
On Jan 18, 2018, at 12:49 PM, Stephen Hanson
wrote:
So what is loan dedicated to. Who gets what out of this 2mm loan=br>
Sent from my iPad
On Jan 18 2018, at 12:37 PM, David Mitchell
wrote:
sorry Feb 9
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Jan 18, 2018, at 12:34 PM, Stephen Hanson
wrote:
You saying March 9. As that's feb release
Then there is no extra money to repay the restaurant. U won't =ven have
money for
Hotel operations
So the loan is dead?
Sent from my iPad
On Jan 18, 2018, at 12:04 PM, David Mitchell
wrote:
best guess out of Feb lock box and rent deduct
2
EFTA_R1_01682814
EFTA02536681
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Jan 18, 2018, at 12:00 PM, Stephen Hanson
wrote:
When would we expect to refund this as restaurant is not at break even=as yet
Sent from my iPad
On Jan 18, 2018, at 11:25 AM, David Mitchell
wrote:
Please tell me you okay with this,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Jan 18, 2018, at 6:46 AM, David Mitchell
wrote:
Please Can the restaurant advance
Erin pay check hotel side
Check for Sideways $10,000 and the Door $10,000 and Ben Lai the woodwo=k
painter $6400 apx
I am personally doing payroll today and retainer for Crescendo lawyer =nd
yesterday I did Con Ed
3
EFTA_R1_01682815
EFTA02536682
It would be very helpful
Thanks,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
4
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EFTA02536683
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