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efta-02632965DOJ Data Set 11Other

EFTA02632965

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DOJ Data Set 11
Reference
efta-02632965
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3
Persons
0
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EFTA Disclosure
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

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