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Back to data-set-09
EFTA01037612.txt
TXT
2.1 KB
JMail
Extracted Chars
2,133
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Life Hotel Operations
Organization
Company
1 mention
Sadkin
Organization
LawFirm
1 mention
Russell Rosenberg
Person
Financier
1 mention
Con Edison
Organization
Company
1 mention
Crescendo Capital
Organization
FinancialInstitution
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
745 Fifth Avenue
Address
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
David Mitchell
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: "jeffrey E." <
[email protected]
> Date: Mon, 22 Jan 2018 21:32:10 +0000"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151"
David Mitchell
→
financial
→
Life Hotel Operations
"$40,000.00 - Wire on 01.22.18 to Life Hotel Operations"
David Mitchell
→
financial
→
Con Edison
"$ 1,177.70 - ATM Ending 8006 on 01.17.18 to ConEd"
David Mitchell
→
financial
→
Jeffrey Epstein
"DJM Reimbursable as of 12/31/17: $1,112,522.11"
David Mitchell
→
financial
→
Sadkin
"$ 5,000.00 - Check #1499 to Sadkin (Legal retainage per term sheet)"
David Mitchell
→
financial
→
Jeffrey Epstein
"Detailed back up for all the money I have advanced , so they can review it... It is the property of JEE"
Stephen Hanson
→
social
→
Jeffrey Epstein
"A note to Steve Hanson for $222,000... sent this to Hanson this morning, he will need to fund soon"
EFTA01037612.txt | Epstein File Explorer
JMail