Case File
efta-02637810DOJ Data Set 11OtherEFTA02637810
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637810
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:
Tuesday, January 23, 2018 6:07 PM
To:
jeffrey E.
Subject:
Re: Fwd:
He is so toxic,
Thank you anyway
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
On Jan 23, 2018, at 1:03 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:
Forwarded message
From: Stephen Hanson <
Date: Tue, Jan 23, 2018 at 7:02 PM
Subject: Re:
To: jeffrey E. <jeevacation@gma=l.com <[email protected]»
Why is he having you involved at all - waste of your time=
Yesterday at 10 am with 4 others in attendance- david at an unusual ap=earance at the hotel • said if i can send
the loan of 87 k this week - be =reat
Now it's another fire drill with david - which most times are fabric=ted
Anyway
Wire sent few hours ago
Sent from my iPad
On Jan 23, 2018, at 9:03 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:
steve. = crescendo buys time. but will pass soon . -= please get control of this. "
7"
7,7777777 from
david
EFTA_R1_01868796
EFTA02637810
Howie asks to my lawye= are
A note to Steve H=nson for $222,000,
A retroactive leg=l engagement for Howie going back to inception
A note for $87,50= for Russell Rosenberg who they think will put up the money , but they hav= not
asked him yet
Detailed back up =or all the money I have advanced , so they can review it
(I have no issue =ith this , but all this takes time )
On Tue, Jan 23, 2018 at 8:58 AM, Stephen Hanson =
<mailto
> wrote:
David's lawyer
Se=t from my iPad
On Jan 23, 2018, at 8:23 AM, jeffrey E. [email protected]
<mailto:jeevacation@g=ail.com» wrote:
cresecndo - I am trying to stay out of this. b=t it should get funded today. howver
you need to do it.&=bsp; I started to hear the details but declined to listen furt=er. are you ok?
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] <mailto:[email protected]>
and
2
EFTA_R1_01868797
EFTA02637811
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] <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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01868798
EFTA02637812
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Email
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DOJ Data Set 11OtherUnknown
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THE JEFFREY E. EPSTEIN 2014 TRUST
DOJ EFTA Data Set 10 document EFTA01266380
23p
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