708
Total Mentions
708
Documents
127
Connected Entities
Mitchell Holdings LLC, entity appearing in Epstein financial documents
EFTA00352241
, 27 Feb 2015 17:59:56 +0000 ok, thanks On Feb 27, 2015, at 12:52 PM, David Mitchell > wrote: > My flight lands at 1.30pm > > David Mitchell > MITCHELL HOLDINGS LLC > > >> On Feb 27, 2015, at 5:47 PM, "Lesley Groff" s' > wrote: >> >> ok no worries...hang in...let me find out about Monday...I think it should
EFTA00352240
Mitchell To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Fri, 27 Feb 2015 17:52:32 +0000 My flight lands at 1.30pm David Mitchell MITCHELL HOLDINGS LLC 1 212-486-4444 > On Feb 27, 2015, at 5:47 PM, "Lesley Groff" .tz > wrote: > ok no worries...hang in...let me find out about Monday...I think it sh
EFTA00352391
anks, Lesley Sent from my iPhone > On Feb 27, 2015, at 12:52 PM, David Mitchell -C > wrote: > > My flight lands at 1.30pm > > David Mitchell > MITCHELL HOLDINGS LLC > > >> On Feb 27, 2015, at 5:47 PM, "Lesley Groff" < wrote: >> >> ok no worries...hang in...let me find out about Monday...I think it should wo
EFTA00352434
7, 2015, at 12:33 PM, David Mitchell > wrote: >>>>> >>>>> Can not make call at that time at family Bar Mitzvah >>>>> >>>>> David Mitchell >>>>> MITCHELL HOLDINGS LLC >>>>> >>>> EFTA00352434
EFTA00362222
ed, 17 Sep 2014 20:53:45 +0000 Great. See you then! Sent from my iPhone On Sep 17, 2014, at 4:28 PM, David Mitchell > Yes > • David Mitchell > MITCHELL HOLDINGS LLC wrote: >> On Sep 17, 2014, at 4:28 PM, "Lesley Groff" < wrote: >> >> Hi David...could you come see Jeffrey on Monday Sept. 22 at 11:30am? >> »
EFTA00362953
te: Wed, 10 Sep 2014 13:45:46 +0000 yes, perfect! On Sep 10, 2014, at 9:45 AM, David Mitchell < wrote: > Can we do 8.15am > • David Mitchell > MITCHELL HOLDINGS LLC > 1 >> On Sep 10, 2014, at 9:44 AM, wrote: >> >> Hi David...could you come see Jeffrey at 8am on Friday? >> >> :) EFTA00362953
EFTA00365648
:29 +0000 HI David...how about tomorrow at 11:30? On Jul 30, 2014, at 9:51 AM, David Mitchell wrote: > Can do after 10.30 > • David Mitchell > MITCHELL HOLDINGS LLC >> On Jul 30, 2014, at 9:18 AM, "Lesley Groff" < wrote: >> >> ok...sorry about that...I don't think today will work...I am shooting for tomorrow.
EFTA00365644
: Wed, 30 Jul 2014 13:52:06 +0000 got it...thanks On Jul 30, 2014, at 9:51 AM, David Mitchell wrote: > Can do after 10.30 > • David Mitchell > MITCHELL HOLDINGS LLC >> On Jul 30, 2014, at 9:18 AM, "Lesley Groff" < wrote: >> >> ok...sorry about that...I don't think today will work...I am shooting for tomorrow.
EFTA00365702
From: David Mitchell To: = cMilnia' Subject: Re: 11:30 Jeffrey Date: Thu, 31 Jul 2014 12:19:44 +0000 Yes thank David Mitchell MITCHELL HOLDINGS LLC 1 > On Jul 31, 2014, at 8:18 AM, " " C > wrote: > > Reconfirming you will come see Jeffrey today at 11:30. > > Sent from my iPhone EFTA003657
EFTA00365789
vid Mitchell To: Lesley Groff <MIMIlle Subject: Re: Date: The, 29 Jul 2014 20:10:59 +0000 If need be for sure Tomorrow is better David Mitchell MITCHELL HOLDINGS LLC > On Jul 29, 2014, at 4:10 PM, wrote: > ok, sorry David...Jeffrey has been in back to back meetings! Can work? I ask if Thursday would >> On Ju
EFTA00365862
From: David Mitchell To: Lesley Groff cza. Subject: Date: Mon, 28 Jul 2014 11:53:42 +0000 Should I meet JE at the "church" David Mitchell MITCHELL HOLDINGS LLC EFTA00365862
EFTA00365866
+0000 I will find out! Sent from my iPhone On Jul 28, 2014, at 7:53 AM, David Mitchell > Should I meet JE at the "church" > • David Mitchell > MITCHELL HOLDINGS LLC wrote: EFTA00365866
EFTA00366046
ll <I MI=> To: Subject: Date: The, 29 Jul 2014 14:19:58 +0000 I have a 7pm camp phone call with my son that I need to be home for David Mitchell MITCHELL HOLDINGS LLC EFTA00366046
EFTA00366050
n Jul 29, 2014, at 10:19 AM, David Mitchell c > wrote: > I have a 7pm camp phone call with my son that I need to be home for > • David Mitchell > MITCHELL HOLDINGS LLC >IIIIIIIIIIIIIIIIIII EFTA00366050
EFTA00367359
Jun 2014 17:46:11 +0000 ok thanks. will let him know. On Jun 25, 2014, at 1:44 PM, David Mitchell < wrote: > Need an hour > • David Mitchell > MITCHELL HOLDINGS LLC >> On Jun 25, 2014, at 1:04 PM, "Lesley Groff" < wrote: >> >> Hi David...Jeffrey would like to speak with you...you can call him at >> >> >>
EFTA00368902
From: David Mitchell To: "Lesley (new) Groff' <MIEN > Subject: Date: Thu, 29 May 2014 01:50:13 +0000 Is next week good for JEE David Mitchell MITCHELL HOLDINGS LLC EFTA00368902
EFTA00368916
Monday... Let me double check Sent from my iPhone On May 28, 2014, at 9:50 PM, David Mitchell > Is next week good for JEE > > David Mitchell > MITCHELL HOLDINGS LLC > wrote: EFTA00368916
EFTA00368925
Date: Thu, 29 May 2014 12:20:31 +0000 Great. Thanks Sent from my iPhone On May 29, 2014, at 8:18 AM, David Mitchell > Yes > • David Mitchell > MITCHELL HOLDINGS LLC wrote: >> On May 29, 2014, at 8:17 AM, "Lesley Groff" ‹ > wrote: >> >> David, could you come see Jeffrey Monday June 2 at 8:30am? >> >> Sent fr
EFTA00371424
m: David Mitchell To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Sun, 06 Apr 2014 19:26:59 +0000 Will make it work David Mitchell MITCHELL HOLDINGS LLC 1 212-486-4444 > On Apr 6, 2014, at 2:42 PM, "Lesley Groff" .‘; > wrote: > • Hi David! More clarity! Jeffrey says he can meet you at llam at Neue
EFTA00351350
NY 10065 From: David Mitchell Date: Monday, March 16, 2015 at 5:37 PM To: Doug Arnaudin Subject: Fwd: Re: wrote: EFTA00351350 David Mitchell MITCHELL HOLDINGS LLC Begin forwarded message: From: Date: March 16, 2015 at 12:51:20 PM PDT To: David Mitchell Cc: " , ZDC < >, Zorro Development Jeffrey < Subje

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)

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

T-Mobile
OrganizationAmerican telecommunications company

NEW YORK NY
LocationState of the United States of America

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

David Sent
PersonPerson referenced in documents

Carnegie
OrganizationCarnegie Corporation of New York, philanthropic fund

Peter Mandelson
PersonBritish politician and life peer (born 1953)
Emily Curtis
PersonPerson referenced in documents
Todd Boehly
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Guggenheim
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Guggenheim Investment Management
OrganizationOrganization referenced in documents
Howmuch
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate