Case File
efta-02548723DOJ Data Set 11OtherEFTA02548723
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02548723
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, December 11, 2017 4:19 PM
To:
jeffrey E.
Subject:
Fwd: Park Mansion/Term Sheet
shall i follow up with david for answers below or wait..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>"jeffrey E." <jeevacation@gmail.com>
Subject: =/b>Re: FW: Park =ansion/Term Sheet
Date: =/b>December 8, 2017 at 4:48:04 PM =ST
To: =/b>David Mitchell <
>, Richard Kahn <
creating a =referred seems like my equity would be more at =isk.
net difference
On Fri, =ec 8, 2017 at 10:42 PM, David Mitchell <
<mailto
> =rote:
As=part of my plan to pay off the debt owed please find the following done =his week
1.
Reduced price of Sagaponack house by $100,000 =nd conducting an open house on Sunday
EFTA_R1_01703697
EFTA02548723
2.
Arranging a meeting with potential buyer of =state property, early next week (was originally
Sunday)
3.
Seeking to create a Preferred like the hotel =rescendo, to pay back my outlay (attached)
4.
Active marketing the rest of the units at Park =ansion for bulk sale (one showings with bulk
buyer)
5.
Looking to refinance Sagaponack with one of my =xisting lenders that will generate more
proceeds,will have term sheet =omorrow to share
DAVID MITCHELL
Mitchell Holdings =LC
745 Fifth Avenue, 5th =Ioor
New York NY 10151
USA
FYI. Revised with name of investor.
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
TEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
2
EFTA_R1_01703698
EFTA02548724
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01703699
EFTA02548725
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2548723Phone
2548724Phone
2548725Wire Ref
refinanceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.corn>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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.