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efta-02566636DOJ Data Set 11Other

EFTA02566636

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02566636
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell Sent: Thursday, November 16, 2017 12:38 PM To: Jeffrey Epstein Subject: FW: Life Hotel Only for your use, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 USA From: Randolph Amengual Date: Thursday, November 16, 2017 at 7:36 AM To: David Mitchell Subject: Fwd: Life Hotel Begin forwarded message: From: "Howie W. Muchnick" Date: November 14, 2017 at 11:19:40AM EST To: "Amengual, Randol h" Cc: Stephen P Hanso Subject: FW: Life Hotel 1 EFTA_R1_01731914 EFTA02566636 See e-mail below from Steve. While Steve asked that I call you, I am growing more and more concerned about where this path is leading us. At least, e-mails provide a record of what is communicated. There is a total breakdown in communications between Steve and David. See below, where Steve notes the many times he has given David the budgets that David is again requesting. As you know, in response to David saying the lenders want a list of suppliers, Steve has asked for copies of the e-mail from the lender or its servicers requesting such list. The requested transmittal was not received. If it does not exist, just tell me. Turning to the bigger issue; please give me your insights into how we (you and I) can build trust and cooperation between Steve and David. My experience is that when the principals focus on their differences, business fail. Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 Facsimile This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. Blemu From: Stephen Hanson Sent: Monday, November 13 2017 3:28 PM To: Howie W. Muchnick Subject: Re: Life Hotel David has had this info In April when he and ALAN sat and had breakfast and was handed this info Then in October Then last week >; Miriam 2 EFTA_R1_01731915 EFTA02566637 And just today ALAN sent him back up info that ALAN and I reviewed so ALAN could add foot notes and line up - Line items with a narrative But First Howie please call randy and ask to see that e with the attachment that pertains to the restaurant the e david had sent us is regarding the construction No more e to them regarding - just a call please Don't need any more e Sent from my iPad On Nov 13, 2017, at 2:42 PM, Howie W. Muchnick a wrote: As you can see, there was no request for the names of your suppliers. How do you wish to respond? Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 Facsimile: This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. From: Amengual, Randolph Sent: Friday, November 10, 2017 5:49 PM To: Howie W. Muchnick Subject: Re: Life Hotel 3 EFTA_R1_01731916 EFTA02566638 Howie Below is the text of the email from the lender's gate keeper requesting the information about the restaurant: David, Thanks can you also provide a detailed breakdown of the restaurant startup costs by line item. I have the email that contains this request. Please let me know if there's anything else that you need. I'm available on my cell if you like to speak about this. Randy Randy On Nov 10, 2017, at 5:15 PM, Howie W. Muchnick wrote: Howard W. Muchnick 4 EFTA_R1_01731917 EFTA02566639 Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 Facsimile This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. <DOC111017.11102017170044.pdf> 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, confidential or otherwise protected from disclosure. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended reci ient is rohibited. If you have received this email in error, please immediately notify us by callin: Adam Rosenfeld at •i r email to NOTICE: Unless a contrary intent is expressly stated in this email, the contents of this email and any attachments are being transmitted for discussion purposes only and shall not be deemed an offer, acceptance or rejection of any offer, nor binding upon the sender, our clients or the party on behalf of whom this email was sent. 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, confidential or otherwise protected from disclosure. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent 5 EFTA_R1_01731918 EFTA02566640 responsible for delivering the message to the intended reci.ient, is .rohibited. If ou have received this email in error, please immediately notify us by calling Adam Rosenfeld at NOTICE: Unless a contrary intent is expressly stated in this email, the contents of this email and any attachments are being transmitted for discussion purposes only and shall not be deemed an offer, acceptance or rejection of any offer, nor binding upon the sender, our clients or the party on behalf of whom this email was sent. 6 EFTA_R1_01731919 EFTA02566641

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