Case File
efta-efta01017567DOJ Data Set 9OtherFrom: David Mitchell.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01017567
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell.
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: AGODA - $199k payment on 11/26/2018
Date: Mon, 05 Nov 2018 16:31:49 +0000
Attachments: image003.jpg
this is update on payment for interest reserve
Is two weeks behind ,
also they want to do $199,000 payment being replenished upon usage vs the $370,000 one time contract
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
Begin forwarded message:
From: Geoffrey Allan Mills
Date: November 5, 2018 at 11:25:23 AM EST
To: David Mitchell
Subject: AGODA - $199k payment on 11/26/2018
Dear David,
Here is the latest update with AGODA on the original advance payment that was to happen this week. This is a result of
the conclusion of their 3rd party financial due-diligence.
Today I confirmed with Taylor Wong of AGODA that they have agreed to a next and on-going advance payment of
$199,000. We will receive a final agreement document by Wednesday of this week to be executed and turned around
quickly. If this is done by Thursday, they will process the payment scheduled for November 26th. Should we miss the
turn-around (by Thursday) of that document, it will take additional days so latest would be November 28th.
With this document, the hotel will continue to receive $199k advance payments when 100% of the $199k advance is
consumed.
These payments will be automatic and not require additional paperwork..
Please let me know if you have any questions.
Thank you,
Geoffrey
Geoffrey Allan Mills
President & CEO
The Graybar Building
EFTA01017567
420 Lexington Avenue
Email:
Web:
"We are yours in Hospitality"
EFTA01017568
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related 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
4p
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.