Case File
efta-02566636DOJ Data Set 11OtherEFTA02566636
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02566636
Pages
6
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:
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
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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
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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
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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
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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
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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
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