5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
n Petroleum Institute Inc. Animal Legal Defense Fund Avalara Inc. Bayerische Motoren Werke AG Bridgestone Corp. Center for Biological Diversity Citrin Cooperman Consumer Bankers Association Defenders of Wildlife Elliott Management Corp. Entergy Corp. Equifax Inc. Facebook Hobby Lobby Stores Huawei Tec
Page: EFTA00026435 →EFTA00360171
e of liquidity-i.e. cash, marketables. operty: Any tax returns or prepared P and L's from seller. Copy of contract-draft ok EFTA00360171 Is the Citrin Cooperman lease extension 5 years from closing on property or 5 yrs from 9/30/15 lease expiration. Any renewal options? On other existing tenants — have initi
EFTA00843780
do you expect that the requested documents will be available for our review? Please let us know if you have any questions. Thank you, Maryann ;'Citrin Cooperman MARYANN N VFYISMAN Fen CPA rFF Click Here to send me files securely EFTA00843780 From: Maryann N. Veytsman Sent: Tuesday, March 27, 2018 6:26 PM
EFTA00849964
Date: March 27 2018 at 6:26:00 PM EDT To:" Cc: " Subject: Life Hotel Review Hi David, , "Howie W. Muchnick" Colleen Vallen • , Stacy Gilbert Citrin Cooperman was asked to review the books and records of Life Hotel. The preliminary list of requested documents is attached. If you have any questions please l
EFTA02239891
To: From: Sent Mon 3/19/2018 2:05:33 PM Subject: Citrin Cooperman Who is our contact at Citrin Cooperman.... name and email address if you have it. I am told I can scan and email the paper work... EFTA_R1_0100988

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Maryann N. Veytsman
PersonPerson referenced in documents
Stacy Gilbert
PersonPerson referenced in documents
Maryann
PersonFirst name reference to multiple individuals