8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA00399964
Re: Date: Sat, 08 Dec 2012 18:21:06 +0000 lets try for mond or tues On Sat, Dec 8, 2012 at 1:18 PM, David Mitchell < wrote: I introduced her to Chetrit that her lawyer did not like I also introduced her to Forest City,they liked it,and they might of bid on it ,l am not 100 percent sure I am here al
EFTA00701224
id Mitchell Cc: Lesley Groff < Subject: Re: lets try for mond or tues On Sat, Dec 8, 2012 at 1:18 PM, David Mitchell < wrote: introduced her to Chetrit that her lawyer did not like I also introduced her to Forest City,they liked it,and they might of bid on it ,I am not 100 percent sure I am here al
EFTA00632609
en light Adi guy , went to see it and asked for me to send PFS and will give term sheet, I hope ,soon Rush Port and Demar speaking to them at 8 pm Chetrit , waiting on who comes through Hasidic guys asked for lots of detailed info which we gave them DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Ave
EFTA02578705
Subject: Re: Call me On =un, Oct 22, 2017 at 10:23 AM David Mitchell < wrote: update I have this out with a number of people Good news is that Chetrit said he would do a third to half if I found =he rest So that's what I am working on DAVID MITCHELL <https://maps.google.com/?q=801=Madison+Avenue%
EFTA02578847
: Call me On Sun, Oct 22, 2017 at 10:23 AM David Mitchell < <mailto: > wrote: update I have this out with a number of people Good news is that Chetrit said he would do a third to half if I found =he rest So that's what I am working on DAVID MITCHELL Mitchell Holdings LLC EFTA_R1_01752855 EFTA02
EFTA02579076
David Mitchell < Sent: Sunday, October 22, 2017 2:23 PM To: Jeffrey Epstein update I have this out with a number of people Good news is that Chetrit said he would do a third to half if I found the rest So that's what I am working on DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New
EFTA02579455
by 10 this morning. What is chetrit getting for collateral? Sent from my iPhone On Oct 22, 2017, at 4:02 PM, David Mitchell wrote: Okay my friend Chetrit will put up half the money secured Can you do the other half or a piece of the other half and get Atalaya to agree to allowing an additional $750,0
EFTA02343893
en light Adi guy , went to see it and asked for me to send PFS and will give term sheet, I hope ,soon Rush Port and Demar speaking to them at 8 pm Chetrit , waiting on who comes through Hasidic guys asked for lots of detailed info which we gave them DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Ave

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

NEW YORK NY
LocationState of the United States of America
Demar
PersonSurname or name fragment in documents
Forest City
LocationLocation referenced in documents

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