
155
Total Mentions
155
Documents
134
Connected Entities
Person referenced in documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
David J. Mitchell, of Mitchell Holdings LLC in New York, appears in dozens of 2010 BlackBerry emails with Jeffrey Epstein about deals, financing and introductions. He also appears in investment documents for AdFin Solutions, Inc., where he held Series A preferred stock and a board seat.
The strongest material is direct correspondence. 35 emails list him in the From/To/Cc header, mostly short replies to Epstein in mid-to-late 2010 signed 'David J. Mitchell, Mitchell Holdings LLC, 41 East 60th Street, 6th Floor.' The files also include AdFin Solutions corporate paperwork (an Investors' Rights Agreement, Voting Agreement and a stock certificate) that names him as an investor and director. Most of his 155 appearances are emails, and many are repeated copies of the same threads. A few references clearly belong to other people with the same name, and the stated connection counts (such as 154 shared documents with 'George Mitchell') should be read cautiously because they probably reflect overlapping name matching.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00040903
nue Reading] The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19 unauthorized immigrants," Bryn Stole and David J. Mitchell, July 30, 2020, 3:05 PM Federal agents staged an extensive search of the Bollinger Shipyards facilities in Lockport on Tuesday as part of an "ongoi
EFTA00151554
and two (2) incoming funds wire transfers were processed for $840,000.00. According to our system applications both transactions were originated by David J. Mitchell with address at USA. No instructions or details were included. We performed a search on internet and was found a possible match with David J. Mitch
EFTA00289722
23 Transfer Restricted - See Reverse Side Hereof A Delaware Corporation Number Shares PA-9 285,714 AdFin Solutions, Inc. This certifies that David J. Mitchell is the record holder of Two Hundred Eighty-Five Thousand Seven Hundred Fourteen shares of Series A Preferred Stock of AdFin Solutions, Inc. Transf
EFTA00289750
JEANNE HOUWELING By: Name: Jeanne Houweling PREFERRED HOLDERS: JONATHAN LEITERSDORF B Name: Jonathan Leitersdoi DAVID J. MITCHELL By: Name: David J. Mitchell V/ESIA240762452.3 EFTA00289754 COUNTERPART SIGNATURE PAGE TO AMENDMENT TO VOTING AGREEMENT KEY HOLDERS: JONATHAN LEITERSDORF By: Name: Jona
EFTA00289541
15, 2013 in principal amount $280,084.56 between the Company and Jonathan Leitersdorf, or any successor debt instrument; or (e) make any payment to David J. Mitchell (or his affiliates) with respect to the Company's reimbursement payable to David J. Mitchell as of the date of this Agreement in the amount of $56,1
EFTA00289728
on the Board shall be 5 directors. Director Appointment WHEREAS, the Board deems it advisable, and in the best interest of the Company, to appoint David J. Mitchell as a member of the Board. RESOLVED, that David J. Mitchell is appointed a member of the Board contingent upon the initial closing of the Series A F
EFTA00289682
. The Company is currently processing the paperwork and will update the capitalization table and options ledger accordingly. The Company will grant David J. Mitchell an option to purchase 246,964 shares of Common Stock following the Initial Closing. The Company will gross up Jeanne's Houweling's options and gran
EFTA00298882
GHTS AGREEMENT] EFTA00298901 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC. INVESTORS' RIGHTS AGREEMENT Investor• Name: Investor: Name: David J. Mitchell Jonathan Leitersdorf EFTA00298902 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC. INVESTORS' RIGHTS AGREEMENT Investor: Investor: Nome:
EFTA00298908
SCHEDULE OF COMMON HOLDERS AND MAJOR INVESTORS Name Shares Held Jonathan Leitersdorf 8,000,000 Common Stock 3,428,571 Series A Preferred Stock David J. Mitchell 2,285,714 Series A Preferred Stock WEST240047063.6 EFTA00298924
EFTA00298925
ings, executing a proxy to vote at any meeting and executing written consents, to cause the election to the Board of: (a) One person designated by David J. Mitchell to serve as the Series A Director, who shalt initially be David J. Mitchell, for so long as such Stockholder and its Affiliates (as defined below)
EFTA00300020
ts described in Section 7(b) of that certain Operating Agreement of AdvanceStar LLC, dated as of February 2011, made by and between Wellington and David J. Mitchell (the "Operating Agreement"), namely, Wellington's right to consent to: (i) change the development of the Property as a condominium, for example, to
EFTA00289485
be deemed an original, but all of which together shall constitute one instrument. eanne Houweling Jonathan Leitersdorf Gil Mandelzis Tom Glocer David J. Mitchell 3 EFTA00289487 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be deemed an original, but all of w
EFTA00289514
ll be deemed an original, but all of which together shall constitute one instrument. i tA4-4-• H Jonathan Leitersdorf Gil Mandelzis Torn Gloccr David J. Mitchell lAdFin Solutions, Inc. - Bridge Loan Board Consent) EFTA00289516 This Unanimous Written Consent may be signed in one or more counterparts, each o
EFTA00289523
dated August 22, 2013. The Company has an outstanding demand note in the amount of $280,084.56 payable to Jonathan Leitersdorf. The Company owes David J. Mitchell a total of $56,192 in reimbursable expenses. AdFin Statement of Work to Implement Salesforce.com, by and between Kovida Interactive Solutions and t
EFTA00289535
rparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. Jonathan Le orf David J. Mitchell WEST\240768952.3 EFTA00289537 This written consent of the stockholders may be executed in counterparts, each of which shall be deemed to be an o
EFTA00310767
ts described in Section 7(b) of that certain Operating Agreement of AdvanceStar LLC, dated as of February 2011, made by and between Wellington and David J. Mitchell (the "Operating Agreement"), namely, Wellington's right to consent to: (i) change the development of the Property as a condominium, for example, to
EFTA00315767
ch 2011 by Kerry Wellington, with an address do Classic Group Inc., 4 West 22nd Street, New York, NY 10010 ("Assignor"), to and for the benefit of David J. Mitchell, with an address at 815 Fifth Avenue, New York, NY 10065 ("Assignee"). WHEREAS, Assignor and Assignee are parties to that certain Membership Intere
EFTA00731772
who are building behind you They mentioned they would like to show you what they plan on doing Can I make an introduction Hope all is good David David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York NY 10022 Phone Fax: Sent via BlackBerry from T-Mobile The information contained
EFTA00731783
who are building behind you They mentioned they would like to show you what they plan on doing Can I make an introduction Hope all is good David David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York, NY 10022 Phony Fax: Sent via BlackBerry from T-Mobile *************************
ed and a rendering for the website. Please fell free to contact me if you have any questions i :: Thank you so much for your trust and friendship, David J. Mitchell 801 Madison Avenue, New York, NY 10065 HOUSE_OVERSIGHT_022417 --- PAGE BREAK --- PPE PTT} THE PARK MANSION © 82ND STREET OU ad VAN PARK MAN
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George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

T-Mobile
OrganizationAmerican telecommunications company

NEW YORK NY
LocationState of the United States of America
Croman
LocationLocation referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Ray Bellem
PersonPerson referenced in documents

Carnegie
OrganizationCarnegie Corporation of New York, philanthropic fund

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

NASCAR
OrganizationOrganization referenced in documents
Homestead
LocationCity in Florida

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
Jonathan Leitersdorf
PersonPerson referenced in documents
Asteco Property Management
OrganizationOrganization referenced in documents

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

Charlie Crist
PersonUnited States Representative from 2017 to 2022
AdFin Solutions
OrganizationOrganization referenced in documents
Jeanne Houweling
PersonPerson referenced in documents
North Miami
LocationCity located in northeast Miami-Dade County, Florida, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)