Case File
efta-02509508DOJ Data Set 11OtherEFTA02509508
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509508
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, February 24, 2015 2:03 PM
To:
Stephen Hanson
Subject:
Fwd:
Forwarded message
From: David Mitchell<=b> <
= <mailto
Date: Tuesday, February 24, 2015
Subject:
To: "jef=rey E." <jeevacation@gmai=.com <mailto:jeevacation@gmail.com»
> >
Hotel, went hard on Friday hope to close in next 45 days Raising 12 mil I have around 6 from 1031 investors love to have
you in it It will payout 6 percent in sheltered income I am thinking investors get 100 percent back until all the capital
has=been returned plus
8 percent interest per year
Thereafter a 50/50 split
Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself and
Dottie (most lik=ly it will be 1.5) Would like to split profits after the capital has been returned plus a=10 percent per
annum return
I have presentations on both but I am not sure you will look at them=C2
cantor meeting is now march 4th
David Mitchell
MITCHELL HOLDINGS LLC
1
On Feb 24, 2015, at 7:07 AM, "jeffrey E." <jeevacation@gmail.com> wrote:
gracious , hotel.? status?
please note
The information contained in this communication is
EFTA_R1_01640860
EFTA02509508
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 jeevacation@gmail.com
<javascript:_e(%7B%7D,icvmli=jeevacation@gmail.comi);> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute
insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use,
disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have
received this communication in error, please notify =s immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
2
EFTA_R1_01640861
EFTA02509509
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comiEmail
tion@gmail.comPhone
2509508Phone
2509509Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01987545
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01739128
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01869935
0p
DOJ Data Set 11OtherUnknown
EFTA02569834
1p
DOJ Data Set 10OtherUnknown
EFTA02165712
3p
OtherUnknown
THE JEFFREY E. EPSTEIN 2014 TRUST
DOJ EFTA Data Set 10 document EFTA01266380
23p
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