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Back to data-set-09
EFTA00673500.txt
TXT
5.2 KB
JMail
Extracted Chars
5,323
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Estate of Jan Mitchell
Organization
Trust
1 mention
Mitchell 2003 Family Trust
Organization
Trust
1 mention
Mitchell Brothers LLC
Organization
Company
1 mention
Mitchell Family Real Estate Limited Partnership
Organization
Company
1 mention
Constance Shields
Person
1 mention
Communication-2017-10-19
Communication
1 mention
Matthew Danow
Person
Attorney
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
65 Coopers Neck Lane
Property
1 mention
Jan Mitchell
Person
Financier
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
David Mitchell
Person
Financier
1 mention
Oliver
Person
Enabler
1 mention
Alex
Person
Victim
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: jeffrey E. <
[email protected]
> Subject: Re: Southampton - Date: Thu, 19 Oct 2017"
Jeffrey Epstein
→
communication
→
David Mitchell
"On Oct 19, 2017, at 4:35 AM, jeffrey E.
[email protected]
> wrote: careful regarding tax consequences"
Mitchell Family Real Estate Limited Partnership
→
property
→
65 Coopers Neck Lane
"the Southampton house is currently owned by Mitchell Family Real Estate Limited Partnership"
Mitchell Brothers LLC
→
employment
→
Mitchell Family Real Estate Limited Partnership
"Mitchell Brothers LLC, as general partner owning 1%"
Mitchell 2003 Family Trust
→
employment
→
Mitchell Family Real Estate Limited Partnership
"the Mitchell 2003 Family Trust, as limited partner owning 3.52185%"
Estate of Jan Mitchell
→
employment
→
Mitchell Family Real Estate Limited Partnership
"the Estate of Jan Mitchell, as limited partner owning 95.47815%"
Alex
→
financial
→
David Mitchell
"Alex will make a non-recourse loan in the amount of $1,833,333.33 to each of David and Oliver"
Alex
→
financial
→
Oliver
"Alex will make a non-recourse loan in the amount of $1,833,333.33 to each of David and Oliver"
Alex
→
financial
→
65 Coopers Neck Lane
"Alex will have sole control and discretion regarding all managerial decisions with respect to the Southampton Property"
Matthew Danow
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of JEE [Jeffrey Epstein]... Regards, Matt Matthew Danow, Esq."
EFTA00673500.txt | Epstein File Explorer