EFTA02343401
EFTA02343402 DataSet-11
EFTA02343406

EFTA02343402.pdf

DataSet-11 4 pages 444 words document
P17 P19 V16 P23 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (444 words)
From: David Mitchell Sent: Monday, October 23, 2017 2:14 PM To: Jeffrey Epstein; David Mitchell Subject: FW: 180 Great Plains Rd, Southampton On Mon= Oct 23, 2017 at 10:09 AM David Mitchell > wrote: Don't know how it convoluted Except that is what came back Can I call you DAVID MITCHELL <https://maps.google.com/?q=801=Madison+Avenue%C2%A0V00D+New+York+NY+10065+%0D+USA&entry=gm ail&so=rce=g> <https:/=maps.google.com/?q=801+Madison+Avenue%C2cYcA0%0D+New+York+NY+10065+%0D-FUSA=amp;entr y=gmail&source=g> Mitchell Holdings LLC 801 Madison Avenu= chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+°,40D+USA&entry=gmail&sour ce=g> New York NY 10065=/a> <https://maps.google.com/?q=801+Madison+Avenue%C2%A0V00D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour ce=g> USA <https://ma ps.google.com/?q =801+Madison+Avenue%C 2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour ce=g> On Oct 23, 2017, at 10:08 AM, jeffrey E. <[email protected] <mailto:jeevacation@=mail.com» wrote: ) Forwarded message From: David Mitchell IMEM > Date: Mon, Oct 23, 2017 at 9:33 AM Subject: Fwd: Loan To: Jeffrey Epstein <[email protected] <mailto:[email protected]» EFTA_R1_01311459 EFTA02343402 DAVID MITCHELL <https://maps.google.com/?q=801+Madison+Avenue%C2%A0%.0D+New+Yor=+NY+10065+%0D+USA&entry=gm ail&source=g> <https://map=.google.comPq=801+Madison+Avenue%C2V0A0%0D+New+York+NY+10065+%3Chttps://=aps.goo gle.com/?q%3D801%2BMadison%2BAvenue%25C2%25A0%250D%2BNew%2BYork%2BN=%2B10065%2B%250D%2BUM %26entry%3Dgmail%26source%3Dg%3E+%0D+USA+%3Chttps://=aps.google.com/?q%3D801%2BMadison%2BAvenue% 25C2%25A0%250D%2BNew%2BYork%2BN=%2B10065%28%250D%2BUSA%26entry%3Dgmail%26source%3Dg%3E&entr y=gmail&a=p;source=g> =/a> chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0c/o0D+New=York+NY+10065+%0D+USA&entry=gmail&sour ce=g> <https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+New=York+NY+10065+%3Chttps://maps.google.co m/?q%30801%2BMadison%2BAvenue%25C2%=5A0%250D%2BNew%2BYork%2BNY%2B10065%2B%250D%2BUSA%26e ntry%3Dgmail%26source%=Dg%3E+%0D+USA+%3Chttps://maps.google.com/?q%3D801%2BMadison%2BAvenue%25C2 %=5A0%2500%2BNew%2BYork%2BNY%2B10065%2B%250D%2BUSA%26entry%3Dgmail%26source%=Dg%3E&entry=g mail&source=g> Mitchell Holdings LLC chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ner.+York+NY+10065+%0D+USA&entry=gm ail&source=g> chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gm ail&source=g> chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gm ail&source=g> Begin forwarded message: •" Muchnick" alillill . , 2017 at 9:32:25 AM EDT Subject: Loan 2 EFTA_R1_01311460 EFTA02343403 Steve has informed me that Life Hotel desperatel= 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.=C2* Please let me know the amount and please make sure my loan is immedi=tely repaid. Howard W. Muchnick <https://map=.google.comfiq=200+Park+Avenue+South%0D+°/00D+Suite+1700°/00D+%3Chttps://map=.google.c om/?q%3D200%2BPark%ThAvenue%2BSouth%28%250D%2BSuite%2B1700%2B%250=%2BNew%2BYork,%2BNew%2BY ork%2810003%26entry%3Dgmail%26source%3Dg%3E+%0D+Ne=+York,+New+York+10003+%3Chttps://maps.google.co m/?q%3D200%2BPark%2BAvenue%=BSouth%28%250D%2BSuite%2B170Cr%2B%250D%2BNew%2BYork,%2BNew%2BYo rk%2B10003%2=entry%3Dgmail%26source%3Dg%3E&entry=smail&source=g> Muchnick, Golieb & Golieb, P.C. <https://maps.google.comPq=200+Park+Avenue+South%0D+%0D+Su=te+1700%0D+%3Chttps://maps.google.c om/?q%3D200%2BPark%2BAvenue%2BSouth%28%=SOD%2BSuite%261700%28%2SOD%2BNew%2BYork,%2BNew%2BY ork%2B10003%26entry%3Dgm=il%26source%3Dg%3E+%0D+New+York,+New+York+10003+%3Chttps://maps.google.co m=?q%3D200%2BPark%2BAvenue%2BSouth%2B%2501)%2BSuite%2B1700%2B%250D%2BNew%2BYork,%2BNew%2BYo rk%2B10003%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&=mp;source=g> Attorneys at Law 200 Park Avenue South <https://maps.google.com/?q=200+Park+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry= gmail&source=g> Suite 1700 <https://maps.google.com/?q=200+Park+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry= gmail&source=g> New York, New York 10003 chttps://maps.google.comfiq =200+Pa rk+Avenue+South+%0D+Suite+170=+%0D+New+York,+New+York+10003&entry= gmail&source=g> Facsimile: This transmittal is intended only for the use of the individual o= entity to which it is addressed and may contain information that is privi=eged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the i=tended recipient or the employee or agent responsible for delivering the t=ansmittal to the intended recipient, you are hereby notified that any diss=mination, distribution or copying of this communication is strictly prohibited. If you have received this=communication in error, please notify us immediately. Thank you.au> 3 EFTA_R1_01311461 EFTA02343404 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@gmailcom <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved --001a113b48be089e8a055c377320-- date-last-viewed 0 date-received 1508768105 flags 8590195713 remote-id 761664 4 EFTA_R1_01311462 EFTA02343405
ℹ️ Document Details
SHA-256
78dc869e38c5ebd3b40b1c7bc0492cf20a36cf5edcc8777c6c37b5c9f112571d
Bates Number
EFTA02343402
Dataset
DataSet-11
Document Type
document
Pages
4

Comments 0

Loading comments…
Link copied!