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From: 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
p of me, Sunday all free If you=can do Sunday I would appreciate it .1 want to be able to focus when I spe=k to you Thanks, DAVID MITCHELL From: Jeffrey Eps=ein <[email protected] <mailto:[email protected]» Date: Sat, 11 Dec 2010 12:43:41 -0500 To: </=> Subject: Re: Call =ow > wrote: On Sat,
From: Sent: To: Subject: try now Jeffrey Epstein <[email protected]> Sunday, December 12, 201
From: Sent: To: Subject: try now Jeffrey Epstein <[email protected]> Sunday, December
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
IVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA
AS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4
ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON
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
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) A
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00
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
Deutsche Bank El Deutsche Bank Inuit Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
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
Deutsche Bank Deutsche Bank Trust Co. Americas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Math I. 2018 to Man* 31. 2018 Summary of AIXOUrti Ralance(s) Account Ac
il ❑ale Description Debit 52.018.323.09 Credit Bettinnins Balance as of March I, 2018 $1,210,150.32 03-01 r. Preauthutized Debit ACII CR.DR JEFFREY EPSTEIN (75.00 ) 1,210,075.32 03.01I Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN (75.00 ) 1,210,000.32 03-05 Cash Mgmt Tar Cr REF 0641311
k Trust Co. Americas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
.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
To: 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 wrot
To: From: Jeffrey Epstein Sent Sat 12/11/2010 8:31:53 PM Subject: Re: w
To: From: Jeffrey Epstein Sent Sat 12/11/2010 8:31:53 PM Subject
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,
ueevacation@gmailcom] From: DAVID J MITCHELL Sent Sun 12/12/2010 3:23:17 PM Subject: Re: What time is best for you today DAVID MITCHELL From: Jeffrey Epstein <[email protected]> Date: Sat, 11 Dec 2010 15:31:53 -0500 To: linausue114440imibmen> Subject: Re: what happened to silverstone, ? camegie. ?
best for you today DAVID MITCHELL From: Jeffrey Epstein <[email protected]> Date: Sat, 11 Dec 2010 1
To: Jeffrey Epsteinueevacation@gmailcom] From: DAVID J MITC
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
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 toda
To: From: Jeffrey Epstein Sent: Sun 12/12/2010 3:25:03 PM Subject: Re:
To: From: Jeffrey Epstein Sent: Sun 12/12/2010 3:25:03 PM Subjec
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:
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: Hav
From: Jeffrey Epstein [email protected]> Date: Sat, 11 Dec 2010 13:
From: Jeffrey Epstein [email protected]> Date: Sat, 11 Dec
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 Jeffrey Epstein and DAVID J MITCHELL
Larry Visoski
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONMITCHELL HOLDINGS LLC
ORGANIZATIONNA AC
ORGANIZATIONACH PMT AMEX
ORGANIZATIONPAUL MORRIS PA OFFICE
ORGANIZATION