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Back to data-set-09
EFTA00963157.txt
TXT
11.3 KB
JMail
Extracted Chars
11,585
Entities
20
Relationships
13
Loading extracted text...
Mentioned Entities
20
Tara Fucaloro
Person
2 mentions
Arnold & Porter, LLP
Organization
LawFirm
1 mention
Crescendo Capital
Organization
FinancialInstitution
1 mention
20XX-11-08
Date
1 mention
Speakeasy Bar Area
Location
1 mention
The Hotel
Organization
Company
1 mention
Denise Luna
Person
Associate
1 mention
Stacy Gilbert
Person
Witness
1 mention
Arcade
Organization
Company
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
Muchnick, Golieb & Golieb, P.C.
Organization
LawFirm
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
Deutsche Bank
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Response"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065"
Crescendo Capital
→
financial
→
The Life Hotel
"Crescendo stepped in to advance you the 3.5mm loan"
Katsky Korins LLP
→
financial
→
The Life Hotel
"ESCROW ACCOUNT at Katsky Korins HAS $722,000"
Crescendo Capital
→
financial
→
Arnold & Porter, LLP
"Distribution of Net Net Loan Proceeds... Arnold & Porter $30,000.00"
Crescendo Capital
→
financial
→
Muchnick, Golieb & Golieb, P.C.
"Muchnick, Golieb & Golieb, M. $25,000.00"
Stephen Hanson
→
social
→
David Mitchell
"seems best -we now need to part ways"
REDACTED-001
→
communication
→
Tara Fucaloro
"-Lighting will reviewed with Tara on Monday -"
REDACTED-001
→
financial
→
Stacy Gilbert
"you need to pay stacy Gilbert so she can resume the accounting process"
Jeffrey Epstein
→
document
→
The Life Hotel
"To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Response"
REDACTED-001
→
financial
→
The Life Hotel
"NEED TO MAKE THE $700,000 WORK, THERE IS NO OTHER FUNDING"
Denise Luna
→
social
→
The Life Hotel
"as Denise has mentioned - they are almost out of hair wash and we have run out of slippers weeks ago"
REDACTED-001
→
employment
→
REDACTED-001
"I'll come over as you suggested on Friday I WILL HAVE THE ABOVE PREPARED SO WE CAN MEET EARLY MONDAY TO GO THROUGH"
EFTA00963157.txt | Epstein File Explorer
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