Case File
efta-02624282DOJ Data Set 11OtherEFTA02624282
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624282
Pages
5
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, September 18, 2018 1:49 PM
To:
Richard Kahn; David Mitchell
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com»
Date: Wed, Sep 5, 2018 at 3:26 PM
Subject: Fwd:
Fr: Richard Kahn
>
Forwarded message
From: David Mitchell
3:15 PM
Subject: Re:
To: "jeffrey =." <jee=acation@gmail.com <mailto:jeevacation@gmailcom»
If possible
Can I get a short term advance for payroll at the hotel of $46,000
To be paid back next Friday
Thank you if you can,
David
DAVID MITCHELL
>=br>Date: Wed, Sep 5, 2018 at
Mitchell Holdings LLC
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
<https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
On Sep 4, 2018, at 8:31 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» wrote:
EFTA_R1_01834439
EFTA02624282
k
On Tue Se 4 2018 at 8:30 AM, David Mitchell apan direltrn>
<mailto
> wrote:
Need 15 min
DAVID MITCHELL
Mitchell Holdings LLC
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
On Sep 4, 2018, at 7:59 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com»
wrote:
On Tue, Sep 4, 2018 at 7:50 AM, David Mitchell <=pan direltrn>
<mailto
> wrote:
sent last week, just sent updated
DAVID MITCHELL
Mitchell Holdings LLC
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
2
EFTA_R1_01834440
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<https://maps.google
l&source=g>
<https://maps.google
l&source=g>
<https://maps.google
l&source=g>
<https://maps.google
l&source=g>
<https://maps.google
l&source=g>
.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
.com/?q =745+F ifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
Begin forwarded message:
From: <4
1> >
Date: August 30, 2018 at 2:42:16 PM EDT
To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Contract signed and deposit on 5 fl at 320 with closing Nov 2
Working on rental and a investor purchase for 2 floor
Contract signed waiting on deposit for Sagaponack closing October 15</=iv>
Gallery closed until next week , Tuesday , will get information
Hotel information over weekend
DAVID MITCHELL
Mitchell Holdings LLC
.comfiq=745+Fifth+Avenue++%0D%0A+New+Yrrk+NY+10151+%0D%0A+USA&entry=gmai
.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
please note
3
EFTA_R1_01834441
EFTA02624284
The information contained in this communication is
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 <mailto:jeevacation@gmail.com>
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C24>
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
4
EFTA_R1_01834442
EFTA02624285
return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
•=AO please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
--000000000000f4b46c0576258c50-- conversation-id 329639 date-last-viewed 0 date-received
1537278534 flags 8590195713 gmail-label-ids 7 remote-id 854336
5
EFTA_R1_01834443
EFTA02624286
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
ion@gmail.comEmail
jeevacation@gmail.coEmail
jeevacation@gmail.comPhone
2624282Phone
2624283Phone
2624284Phone
2624285Phone
2624286Phone
7278534URL
https://maps.googleURL
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++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++°/00D%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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