Case File
efta-02624622DOJ Data Set 11OtherEFTA02624622
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624622
Pages
4
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:
Wednesday, September 5, 2018 7:27 PM
To:
Richard Kahn
Subject:
Fwd:
Forwarded m
-
From: David Mitchell
Date: Wed, Sep 5, 2018 at 3:15 PM
Subject: =Re:
To: "jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om»
If possible
Can I get a short term advance for payroll at the hotel of $46,000
To be paid back next Friday
Thank you if you can,
David
DAVID MITCHELL
Mitchell Holdin:s LLC
On Sep 4, 2018, at 8:31 AM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» wrote:
k
EFTA_R1_01835176
EFTA02624622
•
David Mitchell <=pan dir="ltru> ed
rote:
Need 15 min
DAVID MITCHELL
Mitchell Holdings LLC
On Sep 4, 2018, at 7:59 AM, jeffrey E. ejeevacation@gmailcom emailto:jeevacation@gm=il.com»
wrote:
2018 at 7:50 AM, David Mitchell <=pan dir="ltr">
wrote:
sent last week, just sent updated
DAVID MITCHELL
Mitchell Holdin:s LLC
EFTA_R1_01835177
EFTA02624623
Begin forwarded message:
From:
Date: August 30, 2018 at 2:42:16 PM EDT
To: Jeffrey Epstein <[email protected] <[email protected]»
Contract signed and deposit on 5 fl at 320 with closing Nov 2
Working on rental and a investor purchase for 2 floor
Contract signed waiting on deposit for Sagaponack closing October 15</=iv>
Gallery closed until next week, Tuesday , will get information
Hotel information over weekend
DAVID MITCHELL
Mitchell Holdings LLC
please 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
3
EFTA_R1_01835178
EFTA02624624
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
please 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
4>=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, phase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
--000000000000a712d0057524c0e2-- conversation-id 329639 date-last-viewed 0 date-received
1536175594 flags 8590195717 remote-id 851186
4
EFTA_R1_01835179
EFTA02624625
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2624622Phone
2624623Phone
2624624Phone
2624625Phone
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From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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