Epstein Secrets

David Mitchell; Subject: Fwd: Stanford Regency Plaza - Note list and setup sheet As requested. Please not that the setup is from October 2009 when East West only had 30% of the loan. So their share reflected here is less. Since then they acquired UCB's portion and own 70% of the loan. EFTA00757542

ONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 USA 1212-486-4444 o 1212-588-0286 f From: Shawn Samson [mato Sent: Wednesday, September 08, 2010 12:SO PM To: David Mitchell Subject: Re: Stanford Regency Plaza - Note list and setup sheet No. This wa

David Mitchell; Subject: Fwd: Stanford Regency Plaza - Note list and setup sheet As requested. Please not that the setup is from October 2009 when East West only had 30% of the loan. So their share reflected here is less. Since then they acquired UCB's portion and own 70% of the loan. EFTA00757543

ONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 USA 1212-486-4444 o 1212-588-0286 f From: Shawn Samson [maillo Sent: Wednesday, September 08, 2010 11:56 AM To: David Mitchell; Subject: Fwd: Stanford Regency Plaza - Note list and setup sheet As requ

East West Bank. Basically they spread the $1,150,000 deposit in sufficient number of banks to get complete FDIC coverage. The source account will be East West bank. $1,150,000 will be required on Wednesday. EFTA_R1_01487920 EFTA02421546

[email protected]] From: Sent: Mon 9/6/2010 5:36:36 PM Subject: Fw: Fwd: New account rnmidasappl Pdf Sent via BlackBerry from T-Mobilc From: Shawn Samson < > Date: Mon 06 Se 2010 12:56:1 I -0400 To: Subject: Fwd: New account This is to set up a new fully FDIC insured account at East West Bank. Basi