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Back to data-set-09
EFTA00907056.txt
TXT
5.4 KB
JMail
Extracted Chars
5,517
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Henry Cabot Lodge III
Person
Associate
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
Guernsey Financial Services Commission
Organization
GovernmentAgency
1 mention
Eric Sadkin
Person
Attorney
1 mention
Crescendo Real Estate Partners
Organization
Company
1 mention
Susanna Rock
Person
1 mention
Matthew Danow
Person
Attorney
1 mention
Sue Schwartz Muchnick
Person
Associate
1 mention
Adam Rosenfeld
Person
Enabler
1 mention
The Life Hotel
Property
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
David Mitchell
Person
Financier
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: Jeffrey Epstein
[email protected]
Subject: Fwd: Final Term sheet - Life Hotel loan increase Date: Wed, 17 Jan 2018 18:22:"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151"
Susanna Rock
→
employment
→
Crescendo Real Estate Partners
"Susanna Rock Crescendo Real Estate Partners Direct' +44 (0) 20 3423 6305"
Susanna Rock
→
communication
→
David Mitchell
"From: Susanna Rock Sent: Wednesday, January 17, 2018 11:07 AM To: David Mitchell Subject: Final Term sheet - Life Hotel loan increase"
Matthew Danow
→
communication
→
David Mitchell
"From: "Danow, Matthew" Date: January 17, 2018 at 11:50:30 AM EST To: David Mitchell"
Stephen Hanson
→
financial
→
The Life Hotel
"I am into it now for an additional $260K, when we agreed it would have only been $200k."
David Mitchell
→
financial
→
The Life Hotel
"As you know I am in very deep into this"
David Mitchell
→
social
→
Stephen Hanson
"David since you would only be at the hotel at best for one hour for a few days a week - you have no idea the effort that was put into this project."
David Mitchell
→
financial
→
Eric Sadkin
"You will note we require this to be funded along with a $5k deposit to Eric Sadkin upon signing of this term sheet."
EFTA00907056.txt | Epstein File Explorer