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0,000.00 USD 1,500,000.00 USD 0.00 USD DAVID J MITCHELL 745 FIFTH AVE, SUITE 515 NEW YORK, NY 10151 UN
tructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 01-Feb-2017 1,500,000.00 USD 1,500,000.00 USD 1,500,000.00 USD 0.00 USD DAVID J MITCHELL 745 FIFTH AVE, SUITE 515 NEW YORK, NY 10151 UNITED STATES Beneficiary's Bank FIRST REPUBLIC BANK SAN FRANCISCO CA Intermediary Bank Receivin
TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERIC
54295 EFTA01287036 Deutsche Bank Date Description Debit 09-28 # Outgoing Money Tntsf (100.000.00 ) TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUERTO
TO FIRST REPUBLIC BANK NC 800306235 13 DAVID J MITCHELL 10-19 B Outgoing Money Must TO JPNIORGAN CHASE
LW 1048 H Preauthorized Debit 101091003011234914 ACID POT AMEX EPAYMENT 10-19 it Outgoing Money Tntsf TO FIRST REPUBLIC BANK NC 800306235 13 DAVID J MITCHELL 10-19 B Outgoing Money Must TO JPNIORGAN CHASE BANK. NA AC 34113 34927 NIEHMET ARDA BESKARDES, ESQ. 10-19 # Outgoing Money Toni TO JPNIOROAN C
oney Trust TO FIRST REPUBLIC BANK NC 13 DAVID J MITCHELL (50.000.00 ) 1.968.130.77 All items an credite
.59122 03-28 N Preauthorized Debit ACH PMT AMEX EPAYMENT (29.461.05 ) 2.018.130.77 03-29 N Outgoing Money Trust TO FIRST REPUBLIC BANK NC 13 DAVID J MITCHELL (50.000.00 ) 1.968.130.77 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accep
</=> Subject: Re: what =appened to silverstone, ? carnegie. ? On Sat, Dec 11, 2010 at 1:17 PM, DAVID1 MIT=HELL <mailto > wrote: Thanks„ DAV=D MITCHELL From: Jeffrey Epstein <[email protected]> Date: Sat, 11 Dec 2010 13:17:06 -0500 To: </=> <mailto > Subject: ok On Sat, Dec 11, 2010 at 1:
om: Sent: To: Subject: try now Jeffrey Epstein <[email protected]> Sunday, December 12, 2010 3:25 PM Re: On Sun, Dec 12, 2010 at 8:23 =M, DAVID J MITCHELL <MMa > wrote: What time is best for you today DAVID MITCHELL From: <1=> Jeffrey Epstein <[email protected] <mailto:[email protected]» D
egie. ? On Sat, Dec 11, 2010 at 1:17 PM, DAVID J MITCHELL a wrote: Thanks„ DAVID MITCHELL From: Jeffrey
From: Jeffrey Epstein Sent Sat 12/11/2010 8:31:53 PM Subject: Re: what happened to silverstone, ? camegie. ? On Sat, Dec 11, 2010 at 1:17 PM, DAVID J MITCHELL a wrote: Thanks„ DAVID MITCHELL From: Jeffrey Epstein [email protected]> Date: Sat 11 Dec 2010 13:17:06 -0500 To: Subject: Re: ok On Sat,
frey Epsteinueevacation@gmailcom] From: DAVID J MITCHELL Sent Sun 12/12/2010 3:23:17 PM Subject: Re: W
t, 11 Dec 2010 15:31:53 -0500 To: linausue114440imibmen> Subject: Re: what happened to silverstone, ? camegie. ? On Sat, Dec 11, 2010 at 1:17 PM, DAVID J MITCHELL a> wrote: Thanks„ DAVID MITCHELL From: Jeffrey Epstein [email protected]> Date: Sat, II Dec 2010 13:17:06 -0500 To: <p.:.,,,.,.nn I Arnr..:1
try now On Sun, Dec 12, 2010 at 8:23 AM, DAVID J MITCHELL > wrote: What time is best for you today DAVID
To: From: Jeffrey Epstein Sent: Sun 12/12/2010 3:25:03 PM Subject: Re: try now On Sun, Dec 12, 2010 at 8:23 AM, DAVID J MITCHELL > wrote: What time is best for you today DAVID MITCHELL From: Jeffrey Epstein [email protected]> Date: Sat, II Dec 2010 15:31:53 -0500 To:
: Re: ok On Sat, Dec 11, 2010 at 1:15 PM, DAVID J MITCHELL < > wrote: Have kids(3) all around and on top of
From: Jeffrey Epstein [email protected]> Date: Sat, 11 Dec 2010 13:17:06 -0500 To: > Subject: Re: ok On Sat, Dec 11, 2010 at 1:15 PM, DAVID J MITCHELL < > wrote: Have kids(3) all around and on top of me , Sunday all free If you can do Sunday I would appreciate it .1 want to be able to focus when I
Entities connected to both George Mitchell and DAVID J MITCHELL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMITCHELL HOLDINGS LLC
ORGANIZATION
United States
LOCATION
Martha Stewart
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONNA AC
ORGANIZATIONACH PMT AMEX
ORGANIZATIONPAUL MORRIS PA OFFICE
ORGANIZATION