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Back to data-set-09
EFTA00825954.txt
TXT
25.3 KB
JMail
Extracted Chars
25,924
Entities
19
Relationships
13
Loading extracted text...
Mentioned Entities
19
Paul M. Kade
Person
Attorney
3 mentions
Law Offices of Paul M. Kade
Organization
LawFirm
2 mentions
Adam Rosenfeld
Person
Enabler
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
FinancialTransaction-LifeHotelSale
FinancialTransaction
1 mention
J Feldman
Person
1 mention
Loren Biller
Person
1 mention
Ladder Capital
Organization
FinancialInstitution
1 mention
Martin Scharf
Person
Financier
1 mention
Yaniv Nakash
Person
Financier
1 mention
Communication-2018-04-25
Communication
1 mention
Matthew Danow
Person
Attorney
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
Randolph Amengual
Person
Attorney
1 mention
The Life Hotel
Property
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Victor Epstein
Person
Family
1 mention
David Mitchell
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: Jeffrey Epstein <
[email protected]
>"
Paul M. Kade
→
employment
→
Law Offices of Paul M. Kade
"PAUL M. KADE, ESQ. LAW OFFICES OF PAUL M. KADE"
Paul M. Kade
→
employment
→
Law Offices of Paul M. Kade
"PAUL M. KADE, ESQ. LAW OFFICES OF PAUL M. KADE"
Yaniv Nakash
→
social
→
Martin Scharf
"Yaniv Nakash and Martin Scharf have been working with Loren Biller"
David Mitchell
→
property
→
The Life Hotel
"Purchase price is marked up to $73,000,000.00 with the Seller giving Buyer an $11,000,000 improvement credit"
Yaniv Nakash
→
communication
→
David Mitchell
"Yaniv just spoke with David Mitchell about the where he stands with the loan commitment"
Ladder Capital
→
financial
→
David Mitchell
"I understand that this is the same firm that extended financing to David Mitchell"
Matthew Danow
→
legal
→
David Mitchell
"Matthew Danow, Esq. Katsky Korins LLP... reflecting my clients understanding of the agreed upon revised terms of the sale"
Paul M. Kade
→
legal
→
Yaniv Nakash
"Paul M. Kade... please have it executed by your client"
Paul M. Kade
→
legal
→
Martin Scharf
"Paul M. Kade... wrap up our arrangements with Martin Scharf"
Adam Rosenfeld
→
employment
→
Law Offices of Paul M. Kade
"please immediately notify us by calling Adam Rosenfeld"
Adam Rosenfeld
→
employment
→
Law Offices of Paul M. Kade
"please immediately notify us by calling Adam Rosenfeld"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC"
EFTA00825954.txt | Epstein File Explorer
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