Case File
efta-02612757DOJ Data Set 11OtherEFTA02612757
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, December 24, 2018 11:02 AM
To:
Jeffrey Epstein
Subject:
Fwd:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
Begin forwarded message:
From: David Mitchell
Date: December 24, 2018 at 1:38:08 AM PST
To:
<mailt
Hope all is well
One of the sculptures has a hold on it until mid January, I think either January 12 or 15
Home refinance is still in works
The current bank has all my documents and asked for two more items which I sent them , they were getting me
a closing date last week but their chief lending wanted those additional items
Power Mortgage promises me final term sheet and closing date by end of this week
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
EFTA_R1_01809351
EFTA02612757
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refinanceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 11OtherUnknown
EFTA02630926
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
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