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Back to data-set-11
EFTA02343402.pdf
PDF
322.1 KB
4 pages
Extracted Chars
7,826
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
180 Great Plains Road, Southampton
Property
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
Life Hotel One, LLC
Organization
Company
1 mention
Life Hotel Loan
FinancialTransaction
1 mention
Muchnick, Golieb & Golieb, P.C.
Organization
LawFirm
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
2017-10-23
Date
1 mention
David Mitchell
Person
Financier
1 mention
Steve
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell Sent: Monday, October 23, 2017 2:14 PM To: Jeffrey Epstein; David Mitchell Subject: FW: 180 Great Plains Rd, Southampton"
Howie W. Muchnick
→
employment
→
Muchnick, Golieb & Golieb, P.C.
"Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law"
Jeffrey Epstein
→
communication
→
David Mitchell
"On Oct 23, 2017, at 10:08 AM, jeffrey E. <
[email protected]
> wrote: Forwarded message From: David Mitchell"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of JEE"
Howie W. Muchnick
→
financial
→
The Life Hotel
"Life Hotel desperately needs a loan of approximately $38,000 for two (2) days. I agreed to make the loan"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue"
Steve
→
communication
→
Howie W. Muchnick
"Steve has informed me that Life Hotel desperately needs a loan of approximately $38,000"
Jeffrey Epstein
→
financial
→
180 Great Plains Road, Southampton
"Subject: FW: 180 Great Plains Rd, Southampton To: Jeffrey Epstein"
EFTA02343402.pdf | Epstein File Explorer