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efta-02624282DOJ Data Set 11Other

EFTA02624282

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624282
Pages
5
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 EFTA02624283 <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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Phone2624282
Phone2624283
Phone2624284
Phone2624285
Phone2624286
Phone7278534
URLhttps://maps.google
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc

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