EFTA01009590.pdf

From: David Mitchell. To: Jeffrey Epstein <[email protected]> Subject: Fwd: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Date: Thu, 03 Jan 2019 13:09:43 +0000 Inline-Images: image001.jpg; image001(1)jpg; image001(2).jpg; image001(3).jpg; image001(4)jpg; image001(5)jpg; image001(6).jpg; image001(7).jpg; image001(8)jpg DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Begin forwarded message: From: David Mitchell Date: December 6, 2018 at 11:40:39 PM GMT+2 To: Jason Bimbaum `: =a Subject: Fwd: 45 East 66th Street - Purchase of Air Rights for Additional PH Space DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: "Ihrig, Jeffrey" Date: October 26, 2018 at 11:44:05 AM EDT To: David Mitchell Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Sure. It would be Ben next week. He is out... I will try to coordinate. EFTA01009590 From: David Mitchell [mailto: Sent: Friday, October 26, 2018 11:42 AM To: Ihrig, Jeffrey Subject: Re: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Would you mind if I spoke to the General Counsel DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Oct 26, 2018, at 11:28 AM, Ihrig, Jeffrey > wrote: See below. I will have to discuss next week as today is no good. Sorry From: Holley, William Sent: Friday, October 26, 2018 11:04 AM To: Ihrig, Jeffrey; Awilda Vicens; Spohn, Ben Cc: Patross, Whitney; Janet Roman Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Jeff Your point of contact in Legal for residential loan is Ben Spohn. Whitney is not involved in this space, so no need coping her further. I have some thoughts on your issue, as I shared previously with you, that I need to fill Ben in on. Essentially, the risk to the Bank is taking the air space as collateral without advancing any new money. This is known in legal parlance as a fraudulent conveyance, and the risk is that it could invalidate the Bank's current liens. Is there anyway the coop can split the shares for the air rights separately and keep the transactions apart? This would remove the risk to our current lien. Ben is out today, but I will circle with him on Monday. Give me a call if you wish to discuss further today. Thanks. -Bill William A. Holley III Vice President, Office of General Counsel First Republic Bank I 1230 Avenue of the Americas, New York, NY 10020 Directi lI Email: From: Ihrig, Jeffrey Sent: Friday, October 26, 2018 8:55 AM To: Awilda Vicens Cc: Patross, Whitney; Janet Roman; Holley, William Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space I am very sorry. I haven't dealt with this before, so I am not sure where to turn. I am copying Whitney and William, whom may be able to point us in the right direction on this Air Rights purchase. EFTA01009591 From: Awilda Vicens [mailto: Sent: Thursday, October 25, 2018 4:37 PM To: Ihrig, Jeffrey Cc: Patross, Whitney; Janet Roman Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Dear Jeffrey/Patricia, To date I have not heard from anyone concerning the above. Please advise as soon as possible so we may begin the process of closing the above matter. Thank you. Awilda Vicens Co-Director Closing Department Brown Harris Stevens Residential Management, LLC 770 Lexington Avenue, New York, NY 10065 Tel Fax- E-mail From: Awilda Vicens Sent: Monday, October 22, 2018 4:10 PM To: Ihrig, Jeffrey' Cc: Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Dear Jeffrey, Please advise who I should be speaking to concerning the matter above. Thank you. Awilda Vicens Co-Director Closing Department Brown Harris Stevens Residential Management, LLC 770 Lexington Avenue, New York, NY 10065 Tel E•mall From: Ihrig, Jeffrey [mailto: Sent: Wednesday, October 17, 2018 10:45 AM To: Awilda Vicens Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space This makes perfect sense. Thanks. Let me see whom I can get to work on this. From: Awilda Vicens [mailto: Sent: Wednesday, October 17, 2018 9:44 AM To: Ihrig, Jeffrey; David Mitchell Cc: Janet Roman Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space EFTA01009592 Please be advised that Mr. David Mitchell purchased Air Rights for his additional PH space. The current stock certificate and proprietary lease have been pledged and we will need to include the additional shares purchased (355 shares) with the current shares to the PH apartment. We will need to cancel out the current collateral and issue a new stock certificate and proprietary lease with the new shares totaling 2, 190. Please advise how we can proceed. If you rather discuss over the phone, you can reach me at the number below. Thank you. Awilda Vicens Co-Director Closing Department Brown Harris Stevens Residential Management, LLC 770 Lexin on Avenue, New York, NY 10065 Tel FaxI MM E•mall From: Ihrig, Jeffrey [mailto: Sent: Wednesday, October 17, 2018 9:35 AM To: Awilda Vicens; David Mitchell Cc: Janet Roman Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Awilda, I am the bank officer. However, I have never been approached with this before. What exactly do you need from us? David insists he is improving our collateral, but I need to know more. Thanks, Jeff Jeff Ihrig First Republic Bank Managing Director 10 Columbus Circle New York, NY 10019 160 Federal Street Boston, MA 02110 OFFICE CELL NLMS #410059 EFTA01009593 From: Awilda Vicens [mailto: Sent: Tuesday, October 16, 2018 3:09 PM To: Ihrig, Jeffrey; David Mitchell Cc: Janet Roman Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Mr. Ihrig, Kindly provide me with the Bank Officer or Bank Attorney's contact information that currently service Mr. David Mitchell's loan. Thank you. Awilda Vicens Co-Director Closing Department Brown Harris Stevens Residential Management, LLC 770 Lexin ton Avenue, New York, NY 10065 Tel Fax Email From: Ihrig, Jeffrey [mailto: Sent: Tuesday, October 16, 2018 12:19 PM To: David Mitchell; Awilda Vicens Cc: Janet Roman Subject: RE: 45 East 66th Street - Purchase of Air Rights for Additional PH Space David, I sent you the payoff yesterday. From: David Mitchell [mailto: Sent: Tuesday, October 16, 2018 12:14 PM To: Awilda Vicens Cc: Janet Roman; Ihrig, Jeffrey Subject: Re: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Jeff is my bank Officer who is cc here, but he does not handle closings DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Oct 16, 2018, at 12:11 PM, Awilda Vicens a> wrote: Dear Mr. Mitchell, Please provide us with your Bank Officer contact information so we may proceed accordingly. EFTA01009594 Thank you. Awilda Vicens Co-Director Closing Department Brown Harris Stevens Residential Management, LLC 770 Lexington Avenue New York NY 10065 Te Fax E-mail From: Awilda Vicens Sent: Friday, October 12, 2018 11:31 AM To: David Mitchell Subject: 45 East 66th Street - Purchase of Air Rights for Additional PH Space Dear Mr. Mitchell, In connection with the above captioned purchase, please provide us with your Bank Officer Contact information. Upon receipt, we will contact the Officer directly, to make arrangements for the closing. Thank you. Awilda Vicens Co-Director Closing Department Brown Harris Stevens Residential Management, LLC 770 Lexin on Avenue, New York, NY 10065 Tel Fax E-mail This transmittal and / or attachments may contain confidential or privileged information. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you have received this transmittal and/or attachments in error, please notify me immediately and delete this message and all attachments. Image removed by The information transmitted is intended only for the person or entity to which it is removed by addressed and may contain confidential and/or privileged material. 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