Case File
efta-02599393DOJ Data Set 11OtherEFTA02599393
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599393
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:
Friday, August 3, 2018 8:08 PM
To:
Rich Kahn
Subject:
Fwd:
- Forwarded messa e
From: David Mitchell
Dat=: Fri, Aug 3, 2018 at 4:00 PM
Subject: Fwd:
To: Jeffrey Epstein <=a href="mailto:[email protected]">[email protected]>
<=div>
DAVID MITCHELL
<https://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&so=rc
e=g>
<https:/=maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%00%0A+USA=amp;entry=gmail&s
ource=g>
Mitchell Holdings LLC
745 Fifth Avenue =/a>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151=/a>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
1212-486-4444
djm@mitc=ellholdings.com <mailto:[email protected]>
Begin forwarded message:
From: <[email protected] <mailto:
> >
Date: August 2, 2018 at 4:48:22 PM EDT
To: Jeffrey Epstein <[email protected] <mailto:[email protected]»
My goal is to pay off this loan as fast as possible, it has gone on w=y too far
EFTA_R1_01785889
EFTA02599393
With that goal I asked the broker in the Hamptons what price will move=the house for just a land play and make
it easy to transact
She recommended $6,499,000
As of today we dropped it and she as gotten already reaction
A sale would allow me to pay off most if not all of my debt to you whi=h I am eager to do
320 has a closing planned for next Wednesday
Actively in talks with others there
Hotel by tomorrow will have lease terms from the credit tenant , rewor=ed Nakash contract , and already
received LOI signed from Chinese'= buyer
Any of the above deals will allow me to return up to $1,300,000 plus b=ck to you
Art will report tomorrow on
Tax refund was filed and told in process and should be 3-4 weeks appro=imately $220,000
DAVID MITCHELL
chttps://maps.google.comfici=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&so=rce=g>
chttps:/=maps.google.com/?q=745+Fifth+Avenue++%0D%0A+Newi-York+NY+10151+%0D%0A+USA=amp;entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue =/a>
<https://maps.google.com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151=/a>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
1212-486-4444
djm@mitc=ellholdings.com <mailto:[email protected]>
=C2* please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
2
EFTA_R1_01785890
EFTA02599394
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
TEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--0000000000003ffb9005728d7c50-- conversation-id 311077 date-last-viewed 0 date-received 1533326883 flags
8590195713 gmail-label-ids 7 remote-id 841703
3
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Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
1212-486-4444Phone
2599393Phone
2599394Phone
2599395Phone
3326883URL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&so=rcRelated 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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