13
Total Mentions
11
Documents
42
Connected Entities
Location referenced in documents
EFTA00283892_sub_001 - EFTA00283892_100
EFTA00283892 183 Columbia Heights Brooklyn Heights, NY Confidential, February 2012 MITCHELL HOLDINGS LLC EFTA00283893 EFTA00283894 moo, sr w riony'ast„, t ° twicev e,- •
hat are described on Exhibit 1.1.4 attached hereto, which items the parties acknowledge ;03897-24. EFTA00283905 Purchase and Sale Agreement 183 Columbia Heights - Watchtower/183 Columbia Holding LLC Page 2 and agree are not a part of, and are specifically excluded from, the transaction contemplated by' thi
EFTA01655234
ere on Saturday, Anoka County Sheriff Brad Wise said. An autopsy has been completed, but Collins' cause of death remains undetermined, according to Columbia Heights Police Chief Matt Markham. Collins was last seen May 8 near the 4900 block of University Avenue Northeast in Columbia Heights, Minnesota. He had bee
termined, according to Columbia Heights Police Chief Matt Markham. Collins was last seen May 8 near the 4900 block of University Avenue Northeast in Columbia Heights, Minnesota. He had been living at an apartment building near there with his father since mid-April, according to Collins' mother. The article mentio
EFTA00392523
From: Harry Beller <M=MI > To: Subject: Date: Wed, 10 Apr 2013 15:05:07 +0000 Columbia Heights Advance Star LLC Lofts 21 LLC EFTA00392523
EFTA00414992
ription agreements for the following investments, made by FT Real Estate Inc. , for the St. Thomas files. • Advanced star LLC • Lofts 21 LLC • Columbia Heights In addition I need a copy of Thanks Jeanne the stock certificate(s) for FT Real Estate EFTA00414994
EFTA00708800
chell" To: "Jeffrey Epstein" <[email protected]> Date: Wed, 22 Feb 2012 10:53:14 +0000 Importance: Normal I am closing in the next week on 183 Columbia Heights Would love to have you in there for a piece as it is a winner What ever amount you are comfortable with Sent via BlackBeny from T-Mobile David Mi
EFTA00719630
3:19:06 +0000 To: David Mitchell< Subject: Re: ok range?? On Wed, Feb 22, 2012 at 3:53 AM, David Mitchell < I am closing in the next week on 183 Columbia Heights Would love to have you in there for a piece as it is a winner What ever amount you are comfortable with Sent via BlackBerry from T-Mobile David M
EFTA00613826
, The Riverview closed on the last unit this week. I am most pleased to make this distribution of profits on our investment and development of 183 Columbia Heights, Brooklyn, New York. We are currently holding back a portion of funds to pay off the balance owed to the contractors and vendors; in addition, we w
EFTA01843320
000 To: David Mitchell Subject: Re: ok range?? On Wed, Feb 22, 2012 at 3:53 AM, David Mitchell •:: > wrote: I am closing in the next week on 183 Columbia Heights Would love to have you in there for a piece as it is a winner What ever amount you are comfortable with Sent via BlackBerry from T-Mobile David M
EFTA00284022
e, hold, renovate, maintain, manage, lease, operate, finance, refinance and ultimately dispose of that certain land and improvements located at 183 Columbia Heights, Brooklyn, New York (the "Property") and engage in any other legal enterprise that is reasonably related thereto. It is the intent of the Members t
EFTA00283892_sub_002 - EFTA00283892_118
EY READING Survey made by Joseph Nicoletti Associates Professional Land Surveyors, P.C. dated 6/20/2005 shows the following: A) Encroachments onto Columbia Heights: a. Metal Fence 4.7' b. Cellar entrance 2.2' c. Steps 2.9' d. Brick retaining wall on steps 0.7± e. Brick retaining wall 2.9' FOR MORTGAGE
EFTA00284039
e, hold, renovate, maintain, manage, lease, operate, finance, refinance and ultimately dispose of that certain land and improvements located at 183 Columbia Heights, Brooklyn, New York (the "Property") and engage in any other legal enterprise that is reasonably related thereto. It is the intent of the Members t

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)
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents

T-Mobile
OrganizationAmerican telecommunications company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States

Samantha Power
PersonIrish-American academic, author and diplomat

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
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Books and Records
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the Percentage Interests
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Net Profits
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Treasury Regulations Sections
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Net Profits or Net Losses
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the New York Limited Liability Company Act
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Unreturned Capital
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Tax Matters Partner
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Limitations on Power of Members
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No Personal Liability
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Unreturned Capital Contributions
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