Case File
efta-02621309DOJ Data Set 11OtherEFTA02621309
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621309
Pages
3
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:
Monday, September 24, 2018 7:53 PM
To:
Richard Kahn
Subject:
Re: David mitchell
yes
On Mon, Sep 24, 2018 at 3:47 PM, Richard Kahn
Date: Mon, S=p 24, 2018 at 3:14 PM
Subject: Fwd:
To: Jeffrey Epstein <jeevacation@gmail.com</=»
DAVID MITCHELL
<https://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D°130A+USA&entry=gmail&so=rc
e=g>
Mitchell Holdings LLC
<https://maps.google.com/?q=745+Fifth+Avenue+WO0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
<https://maps.google.comfict=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
chttps://maps.google.com/?q=74S+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
1212-486-4444
mailto
Begin forwarded message:
From: <
<mailto
> >
Date: September 24, 2018 at 6:33:04 AM EDT
To: Jeffrey Epstein cjeevacation@gmail.com <mailto:jeevacation@gmail.com»
Hope you are well,
In Boston looking at schools with my daughter
Might need your help until this Friday for $85,000
EFTA_R1_01828166
EFTA02621309
If you can it would be great
Have Occupancy and Sales tax cash sweep
On Friday I have funds in for sure from reserves
This will be I hope the last time I ask for your generous help , as ha=e Sagaponack closing next Monday
Thank you if possible,
David
DAVID MITCHELL
chttps://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
I&so=rce=g>
Mitchell Holdings LLC
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
I&source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+103.51+%0D%0A+USA&entry=gmai
I&source=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
I&source=g>
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
plea=e note
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
2
EFTA_R1_01828167
EFTA02621310
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gm=il.com>, and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--000000000000242c9a0576a357f8-- conversation-id 327366 date-last-viewed 0 date-received 1537818797 flags
8590195713 remote-id 856182
3
EFTA_R1_01828168
EFTA02621311
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cjeevacation@gmail.comEmail
jeevacation@gmail.comPhone
1212-486-4444Phone
2621309Phone
2621310Phone
2621311Phone
7818797URL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue+WO0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D°130A+USA&entry=gmail&so=rcURL
https://maps.google.comfict=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.com>
2p
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