Case File
efta-efta00825722DOJ Data Set 9OtherFrom: David Mitchell
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DOJ Data Set 9
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efta-efta00825722
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From: David Mitchell
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Henry
Date: Wed, 25 Apr 2018 17:27:04 +0000
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
Usik
Begin forwarded message:
From: "Amengual, Randolph"
Date: April 25, 2018 at 11:47:02 AM EDT
To: Mitchell David
Subject: Fwd: Henry
Begin forwarded message:
From: "Howie W. Muchnick"
Date: April 25, 2018 at 11:21:46 AM EDT
To: "Amengual, Randolph"
Subject: Re: Henry
David acknowledges that he spoke to Rashid. Upon information and belief , he and representatives of GAM
have spoken to others. Most importantly, the restaurant will close after may 5 and David still has not
communicated with Steve or articulated his plan going forward.
Further , is there an update on the sale of the hotel?
Sent from my iFhone
On Apr 25, 2018, at 9:00 AM, Amengual, Randolph <
> wrote:
Please see the attached emails. Management denies that the claims in your email to me yesterday. Can you please
ask your client to review the schedule that was forward detailing the amounts due your client from the hotel and to
confirm what he believes is do him. We would like to prep the notes and need this for the Hotel's auditors. We will
also need a note from the restaurant entity to the hotel for the amounts loaned by the hotel.
EFTA00825722
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<mime-attachment>
<mime-attachment>
This e-mail and any attached file is intended only for the person or entity to which it is addressed and may contain
information that is privileged, confidential or otherwise protected from disclosure. Dissemination, distribution or copying of
this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for
delivering the message to the intended reci ient, is rohibited. If you have received this email in error, please immediately
notify us by calling Adam Rosenfeld at
or email to
NOTICE: Unless a contrary intent is expressly stated in this email, the contents of this email and any attachments are
being transmitted for discussion purposes only and shall not be deemed an offer, acceptance or rejection of any offer, nor
binding upon the sender, our clients or the party on behalf of whom this email was sent.
EFTA00825723
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