Case File
efta-efta00906279DOJ Data Set 9OtherFrom: David Mitchell
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00906279
Pages
3
Persons
0
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From: David Mitchell
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Re:
Date: Sun, 21 Jan 2018 13:42:27 +0000
when you get a chance ,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
Begin forwarded message:
From: Stephen Hanson <
Date: January 20, 2018 at 2:59:15 PM EST
To: David Mitchell
Subject: Re:
So I'll take all the added funds I have given the restaurant repay my self and then give this amount to the
needed money for hotel
Sent from my iPad
On Jan 18, 2018, at 12:53 PM, David Mitchell <
We are trying to have $200,000 in hotel Bank and $1,800,000 at dB
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
wrote:
On Jan 18, 2018, at 12:49 PM, Stephen Hanson <
wrote:
EFTA00906279
So what is loan dedicated to. Who gets what out of this 2mm loan
Sent from my iPad
On Jan 18, 2018, at 12:37 PM, David Mitchell
sorry Feb 9
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
> wrote:
On Jan 18, 2018, at 12:34 PM, Stephen Hanson <
> wrote:
You saying March 9. As that's feb release
Then there is no extra money to repay the restaurant. U won't even have money for
Hotel operations
So the loan is dead?
Sent from my iPad
On Jan 18, 2018, at 12:04 PM, David Mitchell <
wrote:
best guess out of Feb lock box and rent deduct
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
On Jan 18, 2018, at 12:00 PM, Stephen Hanson <
wrote:
When would we expect to refund this as restaurant is not at break even as yet
Sent from my iPad
On Jan 18, 2018, at 11:25 AM, David Mitchell <
> wrote:
EFTA00906280
Please tell me you okay with this,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
On Jan 18, 2018, at 6:46 AM, David Mitchell <1
> wrote:
Please Can the restaurant advance
Erin pay check hotel side
Check for Sideways $10,000 and the Door $10,000 and Ben Lai the woodwork painter $6400 apx
I am personally doing payroll today and retainer for Crescendo lawyer and yesterday I did Con Ed
It would be very helpful
Thanks,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
EFTA00906281
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1212-486-4444Related 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
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