Case File
efta-02632965DOJ Data Set 11OtherEFTA02632965
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632965
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell <
Sent:
Saturday, March 2, 2019 4:37 PM
To:
Jeffrey Epstein
Subject:
Fwd: RE:
It was $58,000 not $56,000
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
</=> <mailto
Begin forwarded message:
From: Michael Wagner <
Date: March 1, 2019 at 10:41:24 AM EST
To: David Mitchell <
Subject: RE:
<mailto
David,
The process to release $58,100 to you=has been initiated.
Mike
Michael Wagner Vice President
telephone
<mailto
<mailto
> >
> >
EFTA_R1_01855392
EFTA02632965
48 Wall Street, 14th Floor, New York N= 10005
From: David Mitchell <
Sent: Friday, March 01, 2019 9:30 AM
To: Michael Wagner <
Subject: Re:
<mailto
dear Michael„hope all is good this morning, wanted =o check if are wiring this morning
thank you,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Feb 28, 2019, at 7:02 PM, Michael Wagner <
<mailto
> wrote:=/o:p>
No.
If I receive all approvals it will be tomorrow.=/o:p>
Mike
> >
2
EFTA_R1_01855393
EFTA02632966
Sent from my iPhone
On Feb 28, 2019, at 6:51 PM, David Mitchell <
crnallta
l» wrote:
Dear Michael
I wanted to check and see if the wire from the lockb=x was released
Please let me know
Thank you,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 1O151
USA
<mailto
>
3
EFTA_R1_01855394
EFTA02632967
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2632965Phone
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2632967Related 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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