Case File
efta-02622985DOJ Data Set 11OtherEFTA02622985
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622985
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <[email protected]>
Sent:
Monday, September 17, 2018 4:38 PM
To:
jeffrey E.
Subject:
David Mitchell
when =s 50,000 supposed to be repaid
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell <
Subject: =/b>Re: Wire of =0,000
Date: =/b>September 6, 2018 at 7:57:31 AM =DT
To: =/b>Richard Kahn <
thank you,
First Republic Bank
10 Columbus Circle, #102A <x-apple-data-detectors://0/0>
New York, NY 10019
Acct Name: David Mitchell
Acct
DAVID MITCHELL
1
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EFTA02622985
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Sep 6, 2018, at 6:23 AM, Richard Kahn <
> wrote:
please advise on wiring instructions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Subject: Fwd:
Date: September 5, 2018 at 3:26:34 PM =DT
To: Richard Kahn <
Forwarded message
From: David Mitchell <
<mailto
Date: Wed, Sep 5, 2018 at 3:15 PM
Subject: Re:
To: "jeffrey E." <[email protected] <mailto:[email protected]»
If possible
Can I get a short term advance for payroll at the hotel of $46,000
To be paid back next Friday
> >
2
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Thank you if you can,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth =venue
New York =Y 10151
USA
<mailto
On Sep 4, 2018, at 8:31 AM, jeffrey E. <jeevacation@gmailcom> wrote:
k
On Tue, Sep 4, 2018 at 8:30 AM, David =itchell <
<mailto
> wrote:
Need 15 min
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Sep 4, 2018, at 7:59 AM, jeffrey E. <[email protected]> wrote:
On Tue, Sep 4, 2018 at 7:50 AM, David =itchell <
<mailto
> wrote:
sent last week, just sent updated
3
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DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
Begin forwarded message:
From: <
Date: August 30, 2018 at 2:42:16 PM EDT
To: Jeffrey Epstein <[email protected]>
Contract signed and deposit on 5 fl at 320 with closing =ov 2
Working on rental and a investor purchase for 2 =Ioor
Contract signed waiting on deposit for Sagaponack =losing October 15
Gallery closed until next week , Tuesday , will get =nformation
Hotel information over weekend
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
=lease note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
4
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EFTA02622988
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=lease note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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] <mailto:[email protected]>
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=lease note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
5
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6
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Technical Artifacts (9)
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
2622985Phone
2622986Phone
2622987Phone
2622988Phone
2622989Phone
2622990Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
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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