Case File
efta-efta01022866DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01022866
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: David Mitchell
Date: Mon, 17 Sep 2018 16:38:13 +0000
when is 50,000 supposed to be repaid
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: David Mitchell
Subject: Re: Wire of 50,000
Date: September 6, 2018 at 7:57:31 AM EDT
To: Richard Kahn <
thank you,
First Republic Bank
DAVID MITCHELL
Mitchell Holdings LLC
On Sep 6, 2018, at 6:23 AM, Richard Kahn <
wrote:
EFTA01022866
please advise on wiring instructions
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "jeffrey E." <jeevacation©gmail.com>
Subject: Fwd:
Date: September 5, 2018 at 3:26:34 PM EDT
To: Richard Kahn
Forwarded message
From: David Mitchell <
Date: Wed, Sep 5, 2018 at 3:15 PM
Subject: Re:
To: "jeffrey E." <jeevacation®gmail.com>
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
Mitchell Holdings LLC
EFTA01022867
On Sep 4, 2018, at 8:31 AM, Jeffrey E. <jeevacation®gmail.com> wrote:
k
On Tue, Sep 4, 2018 at 8:30 AM, David Mitchell <
wrote:
Need 15 min
DAVID MITCHELL
Mitchell Holdings LLC
On Sep 4, 2018, at 7:59 AM, jeffity E. <jeevacation@gmail.com> wrote:
212 772 9416
On Tue, Sep 4, 2018 at 7:50 AM, David Mitchell <
> wrote:
sent last week, just sent updated
DAVID MITCHELL
Mitchell Holdings LLC
Begin forwarded message:
From: <1
Date: August 30, 2018 at 2:42:16 PM EDT
To: Jeffrey Epstein <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
Gallery closed until next week , Tuesday , will get information
Hotel information over weekend
EFTA01022868
DAVID MITCHELL
Mitchell Holdings LLC
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
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
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
EFTA01022869
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
EFTA01022870
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@grnail.comPhone
212 772 9416SWIFT/BIC
MITCHELLRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 11OtherUnknown
EFTA02630926
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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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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