Case File
efta-02578178DOJ Data Set 11OtherEFTA02578178
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578178
Pages
3
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:
Monday, October 23, 2017 2:09 PM
To:
David Mitchell
Subject:
Fwd: Loan
)?2
- Forwarded message
From: David Mitchell <
Date: Mon, Oct 23,=2017 at 9:33 AM
Subject: Fwd: Loan
To: Jeffrey Epstein <[email protected]>
DAVID MITCHELL
<https://maps.google.com/?q=801=Madison+Avenue%C2%A0V00D+New+York+NY+10065+%0D+USA&entry=gmail&so=r
ce=g>
<https:/=maps.google.com/?q=801+Madison+Avenue%C2V0A0%0D+New+York+NY+10065+%0D+USA=amp;entry=gmail
81sourcerg>
Mitchell Holdin s LLC
<https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne.+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
a>
<https://maps.google.com/?q=801+Madison+Avenue%C2%A0VO0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
USA
<https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
mailto
Begin forwarded message:
From: "Howie W. Muchnick" <
<mailtc
> >
Date: October 23, 2017 at 9:32:25 AM EDT
To: "
<mailto
<mailto:
Cc:
<mailto:
Subject: Loan
EFTA_R1_01751636
EFTA02578178
Steve has informed me that Life Hotel desperatel= needs a loan of approximately $38,000 for two (2) days. I
agreed to=make the loan and Steve has forwarded to me wiring instructions.
However, Steve was unaware of the exact amount.=C2 Please let me know the amount and please make sure
my loan is immedi=tely repaid.
Howard W. Muchnick
Muchnick, Golieb & Golieb, P.C.
Attorneys at Law
chttps://maps.google.com/?q=200+Park+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry=
gmail&source= >
<https://ma ps.google.com/?q =200+Pa rk+Avenue=South+%0D+Suite+1700+%0D+New+York,+New+York+10003&entry=
gmail
=
=
chttps://ma ps.google.com/ ?q =200+Park+Avenue+=outh+%0D+Suite+1700+%0D+New+York,+New+York+10003&entry=
gmail&sou=ce=g>
Facsimile: (MM
This transmittal is intended only for the use of the individual o= entity to which it is addressed and may contain
information that is privi=eged, confidential and exempt from disclosure under applicable law. If the reader of this
transmittal is not the i=tended recipient or the employee or agent responsible for delivering the t=ansmittal to the
intended recipient, you are hereby notified that any diss=mination, distribution or copying of this communication is
strictly prohibited. If you have received this=communication in error, please notify us immediately. Thank you.<=u>
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand 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]</=>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
2
EFTA_R1_01751637
EFTA02578179
--94eb2c0484a6c414cd055c375be0-- conversation-id 796 date-last-viewed 0 date-received 1508767489 flags
8590195713 gmail-label-ids 7 6 remote-id 761654
3
EFTA_R1_01751638
EFTA02578180
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2578178Phone
2578179Phone
2578180Phone
8767489URL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne.+York+NY+10065+%0D+USA&entry=gmail&sourURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sourURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0VO0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sourURL
https://maps.google.com/?q=801=Madison+Avenue%C2%A0V00D+New+York+NY+10065+%0D+USA&entry=gmail&so=rRelated 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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