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Case File
efta-efta00632570DOJ Data Set 9Other

From: David Mitchell

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00632570
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell , "jeffrey E." <jeevacation@gmail.com> To: Jeffrey Epstein <jeevacation@gmail.com>, David Mitchell Subject: FW: 180 Great Plains Rd, Southampton, Re: Loan Date: Mon, 23 Oct 2017 14:14:07 +0000, Mon, 23 Oct 2017 14:15:06 +0000 On Mon, Oct 23, 2017 at 10:09 AM David Mitchell Don't know how it convoluted Except that is what came back Can I call you DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA djm@mitchellholdings com On Oct 23, 2017, at 10:08 AM, Jeffrey E. <jeevacation®gmail.com> wrote: 999 Forwarded message ----- From: David Mitchell <davidm(alifehotel.com> Date: Mon, Oct 23, 2017 at 9:33 AM Subject: Fwd: Loan To: Jeffrey Epstein <jeevacation@gmail.com> DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA djm@mitchellholdings.com Begin forwarded message: wrote: EFTA00632570 From: "Howie W. Muchnick" Date: October 23, 2017 at 9:32:25 AM EDT To: Cc: anon Subject: Loan Steve has informed me that Life Hotel desperately needs a loan of approximately $38,000 for two (2) days. I agreed to make the loan and Steve has forwarded to me wiring instructions. However, Steve was unaware of the exact amount. Please let me know the amount and please make sure my loan is immediately repaid. Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York New York 10003 Facsimile This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00632571 --001a113b48be089e8a055c377320-- date-last-viewed 0 date-received 1508768105 flags 8590195713 remote-id 761664 EFTA00632572

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

Domainalifehotel.com
Emaildjm@mitchellholdings.com
Emailjeevacation@gmail.com
Phone8768105

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