Case File
efta-02566695DOJ Data Set 11OtherEFTA02566695
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02566695
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell
Sent:
Wednesday, November 15, 2017 6:57 PM
To:
Jeffrey Epstein
Subject:
Re:
They still holding back funds , so can't have Steve calling them, if that=was his plan
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
On Nov 15, 2017, at 1:55 PM, David Mitchell
Bank funded
Now Cosby and Southampton
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
> wrote:
1
EFTA_R1_01732006
EFTA02566695
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2566695SWIFT/BIC
MITCHELLRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014878
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02051438
0p
DOJ Data Set 10OtherUnknown
EFTA01287941
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01906721
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01753391
0p
DOJ Data Set 11OtherUnknown
EFTA02683335
4p
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