Skip to main content
Skip to content
Case File
efta-02698451DOJ Data Set 11Other

EFTA02698451

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02698451
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell < Sent: Tuesday, May 15, 2012 224 PM To: Jeffrey Epstein Subject: Re: Will you send by email to me,thank you so much From: Jeffrey Epstein To: David Mitchell Cc: Darren Indyke Subject: Re: Sent: May 16, 2012 4:21 AM Original Message Yes Sorry for all the typos .Sent from my iPhone On May 15, 2012, at 10:15 AM, "David Mitchell" < > wrote: > Dear Jeff > The seller is getting edgy on me and I need to produce this proof > funds letter Was the last edition ,ok I would be very thankful if you > send it back to me ,I have a noon deadline set by them, Thank you so > much, David Sent via BlackBerry from T-Mobile David Mitchell > MITCHELL HOLDINGS LLC > 815 Fifth Avenue > New York NY 10065 fax cell Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS LLC 815 Fifth Avenue New York NY 10065 fax <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//ApplefiDTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> alict> <key>date-last-viewed</key> EFTA_R1_02058933 EFTA02698451 <I nteger>0</integer> <key>date-received</key> <integer>1337092312</integer> <key>flags</key> <integer>8590195969</integer> <key>gmail-label-ids</key> <array> <integer>27</integer> <integer>7</integer> </array> <key>remote-id</key> <string>223159</string> </dict> </plist> 2 EFTA_R1_02058934 EFTA02698452

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2698451
Phone2698452
Phone7092312
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
OtherUnknown

LAST WILL AND TESTAMENT

DOJ EFTA Data Set 10 document EFTA01266260

8p
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: Jeffrey Epstein <[email protected]>

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01288073

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 143 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number 212454-2881 2 Enclosunaa Balance Elite Checking With Interest 35-269-691 *465,678.41 Beginning Balance as of December 1. 2018 56.147.929 58 Ikpos its and O

7p
DOJ Data Set 9OtherUnknown

From: "David Mitchell"

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.