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Back to data-set-09
EFTA00963172.txt
TXT
11.8 KB
JMail
Extracted Chars
12,028
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Jeffrey Epstein
Person
Associate
2 mentions
Crescendo Capital
Organization
FinancialInstitution
1 mention
Hotel and Restaurant Project
Property
1 mention
Restaurant Operating Budget
FinancialTransaction
1 mention
The Hotel
Organization
Company
1 mention
Tara Fucaloro
Person
1 mention
Denise Luna
Person
Associate
1 mention
Stacy Gilbert
Person
Witness
1 mention
Skyland
Organization
Company
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
Randolph Amengual
Person
Attorney
1 mention
The Life Hotel
Property
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Alan
Person
Associate
1 mention
David Mitchell
Person
Financier
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Relationships
13
Tara Fucaloro
→
communication
→
Gary Bloxsome
"Items to complete will be reviewed on Monday with Tara - skyland and gary"
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Response, Date: Sun, 05 Nov 2017 18:10:28 +0000"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue"
Jeffrey Epstein
→
financial
→
Stacy Gilbert
"you need to pay stacy Gilbert so she can resume the accounting process"
Jeffrey Epstein
→
financial
→
Restaurant Operating Budget
"NEED TO MAKE THE $700,000 WORK, THERE IS NO OTHER FUNDING"
Stephen Hanson
→
social
→
David Mitchell
"we both had agreed to personally fund the restaurant with $200k each -this was back before summer"
Jeffrey Epstein
→
financial
→
The Life Hotel
"Hotel funding operating funds to be released on nov 8. ... NEED TO MAKE THE $700,000 WORK, THERE IS NO OTHER FUNDING"
Tara Fucaloro
→
employment
→
Jeffrey Epstein
"Items to complete will be reviewed on Monday with Tara - skyland and gary - your office has still not answered where the banquette fabric is"
Jeffrey Epstein
→
property
→
Hotel and Restaurant Project
"they need to contractually complete in the speakeasy as most items are now change orders going forward"
David Mitchell
→
financial
→
Randolph Amengual
"Money was to be wired directly to the restaurant but you had them wire it to Randy instead"
Crescendo Capital
→
financial
→
The Life Hotel
"Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: 53,500,000.00"
The Life Hotel
→
financial
→
Katsky Korins LLP
"ESCROW ACCOUNT at Katsky Korins HAS $722,000 WHICH IS THE $700,000 STATED ABOVE AND $22,000 FOR ALAN'S REIMBURSMENT"
Deutsche Bank
→
financial
→
The Life Hotel
"I am trying to find in the loan docs from DB if it says the restaurant must be open"
EFTA00963172.txt | Epstein File Explorer