EFTA02479419.pdf
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📄 Extracted Text (509 words)
From:
Sent:
To:
David Mitchell
Monday, April IIIIIIIIII
Jeffrey Epstein
Subject: Fwd: TCO
drama
also claims he is closing restaurant April 22
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
From: "Amengual, Randolph"
Date: April 9, 2018 at 2:11:41 PM EDT
To: "Howie W. Muchnick
Subject: RE: TCO
We are not aware of an= requests for information that haven't been responded to. Please l=t me know who he
requested the information from and what he requested and =e will arrange to get him the info.
We are still waiting f=r an accounting of the $1,322,000 advanced by the hotel. This reques= has been a number
of times. Also, please provide a P&L statemen= for the restaurant for the last 30 days. The hotel would like to
understand the magnitude of the deficit at this time. =he hotel expects to have the computation of your client's loans
tomorrow=
Randolph Amengual, Esq.
Katsky Korins LLP
605 Third Avenue, 16th Floor
IMO
EFTA_R1_01595060
EFTA02479419
From: Howie W.=Muchnic
Sent: Monday, April 09, 20
To: Amengual, Randolph
Subject: TCO
The d=sfunction continues. Upon receipt of the TCO, the construction guara=tees by Steve and David terminate
except for unpaid bills for construction. It is in both Steve's and David's interests to rec=ive the TCOs. Perhaps you can
explain the reason that Gary Zimberg, =ho ran the construction project for Steve, is denied access to information=that
may allow him to help get the TCOs.
Howard W. Muchnick=/p>
Muchnick, Golieb & Golieb, P.C.
Attorneys at Law
200 Park Avenue South
Suite 1700
New York, New York 10003
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ℹ️ Document Details
SHA-256
ecb81f2301156cc7d8d39f7984d15f64ccec5b1d90a905a002210ff6eadfea7d
Bates Number
EFTA02479419
Dataset
DataSet-11
Type
document
Pages
3
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