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Back to data-set-09
EFTA01017209.txt
TXT
14.9 KB
JMail
Extracted Chars
15,243
Entities
20
Relationships
14
Loading extracted text...
Mentioned Entities
20
Howie W. Muchnick
Person
Attorney
2 mentions
Agoda
Organization
Company
2 mentions
Life Hotel One, LLC
Organization
Company
2 mentions
Geoffrey Allan Mills
Person
Witness
2 mentions
Maryann N. Veytsman
Person
Attorney
2 mentions
Stephen Hanson
Person
Celebrity
2 mentions
David Mitchell
Person
Financier
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jones Lang LaSalle
Organization
Company
1 mention
General American Investors
Organization
Company
1 mention
Sue Schwartz Muchnick
Person
Associate
1 mention
Life Restaurant
Organization
Company
1 mention
Mirium Muchnick
Person
Witness
1 mention
Priceline.com
Organization
Company
1 mention
Stacy Gilbert
Person
Witness
1 mention
Skyland
Organization
Company
1 mention
The Life Hotel
Property
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
First Republic Bank
Organization
FinancialInstitution
1 mention
Relationships
14
Maryann N. Veytsman
→
communication
→
Geoffrey Allan Mills
"From: Maryann N. Veytsman Sent: Thursday, August 30, 2018 11:38 AM To: 'Geoffrey Allan Mills'"
Maryann N. Veytsman
→
communication
→
David Mitchell
"From: Maryann N. Veytsman ... ;'David Mitchell'"
Life Hotel One, LLC
→
financial
→
First Republic Bank
"Bank statement copies, including checks, for accounts held at First Republic Bank from May 2016 through current."
Agoda
→
financial
→
The Life Hotel
"Confirmation that the Agoda payment was received and the money was deposited into the interest reserve account"
Jeffrey Epstein
→
power
→
Stephen Hanson
"help him sell the hotell . any other pressure for them moment i think is counter productive , for the moment and monent only your interests are aligne"
Stephen Hanson
→
communication
→
Jeffrey Epstein
"I have been dancing for those u want fb Mainly I sell the fb hard When are you back to nyc"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue"
Agoda
→
financial
→
Mitchell Holdings LLC
"They will fund up to $199,000 at a time and will continue to fund that amount on replenishment The money will be funded to the interest reserve accoun"
Maryann N. Veytsman
→
document
→
The Life Hotel
"I have not heard back regarding our numerous attempts to follow up on the open items. ... Without this information, I cannot complete the analysis."
The Life Hotel
→
legal
→
General American Investors
"Copy of the Engagement Letter between the Hotel and GAM, including signatures."
Geoffrey Allan Mills
→
employment
→
The Life Hotel
"We received the operating amounts - the AP Aging from Geoffrey."
David Mitchell
→
employment
→
Life Hotel One, LLC
"David to provide the non-operating or construction amounts including a schedule of payments."
Stephen Hanson
→
social
→
David Mitchell
"David. It's 6 days later You have sent nothing Partners want this info"
Geoffrey Allan Mills
→
employment
→
The Life Hotel
"We received the operating amounts - the AP Aging from Geoffrey."
EFTA01017209.txt | Epstein File Explorer