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efta-02578178DOJ Data Set 11Other

EFTA02578178

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578178
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2578178
Phone2578179
Phone2578180
Phone8767489
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne.+York+NY+10065+%0D+USA&entry=gmail&sour
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0VO0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
URLhttps://maps.google.com/?q=801=Madison+Avenue%C2%A0V00D+New+York+NY+10065+%0D+USA&entry=gmail&so=r

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