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Back to data-set-09
EFTA01017236.txt
TXT
13.8 KB
JMail
Extracted Chars
14,155
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Agoda
Organization
Company
2 mentions
Maryann N. Veytsman
Person
Attorney
2 mentions
The Life Hotel
Property
2 mentions
Stephen Hanson
Person
Celebrity
2 mentions
Bank of America
Organization
FinancialInstitution
2 mentions
David Mitchell
Person
Financier
2 mentions
First Republic Bank
Organization
FinancialInstitution
2 mentions
Jones Lang LaSalle
Organization
Company
1 mention
General American Investors
Organization
Company
1 mention
Life Hotel One, LLC
Organization
Company
1 mention
Geoffrey Allan Mills
Person
Witness
1 mention
Priceline.com
Organization
Company
1 mention
2018-08-30
Date
1 mention
Skyland
Organization
Company
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
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 Sent: Thursday, August 30, 2018 11:38 AM To: ... '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"
Stephen Hanson
→
communication
→
Jeffrey Epstein
"From: Stephen Hanson To: Jeffrey / E / Epstein Subject: Fwd: Life Hotel Date: Fri, 09 Nov 2018 00:21:55 +0000"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue"
General American Investors
→
social
→
Life Hotel One, LLC
"Copy of the Engagement Letter between the Hotel and GAM, including signatures"
Maryann N. Veytsman
→
communication
→
David Mitchell
"I have not heard back regarding our numerous attempts to follow up on the open items. This process has dragged on for a long time."
Agoda
→
financial
→
Life Hotel One, LLC
"Confirmation that the Agoda payment was received and the money was deposited into the interest reserve account"
Geoffrey Allan Mills
→
document
→
Life Hotel One, LLC
"We received the operating amounts - the AP Aging from Geoffrey. David to provide the non-operating or construction amounts"
Agoda
→
financial
→
The Life Hotel
"Agoda ,Priceline agreed to $375,000 advance purchase to be advanced by November 5"
Priceline.com
→
financial
→
The Life Hotel
"Agoda ,Priceline agreed to $375,000 advance purchase to be advanced by November 5"
Geoffrey Allan Mills
→
social
→
David Mitchell
"David and Geoffrey, I have not heard back regarding our numerous attempts to follow up"
The Life Hotel
→
financial
→
Deutsche Bank
"Please advise the reserve fund balance at DB"
EFTA01017236.txt | Epstein File Explorer