8
Total Mentions
8
Documents
9
Connected Entities
Organization referenced in documents
EFTA00128641
MAIL Hon. Joseph J. Farnan, Jr. United States District Court District of Delaware I. Caleb Boggs Federal Building 844 N. King Street Room 6325, Lockbox 27 Wilmington, DE 19801 Re: Winstar Communications Inc. Dear Judge Farnan: I am writing in regard to the proposed acquisition (the "Acquisition"
EFTA00710386
at the hotel and $3800 at the restaurant company Both which I will cover on Monday Assuming bank release lock box and insurance escrow on June 9 Lockbox estimate $273,041 Insurance escrow $159,000 Obviously this will free up cash to payout current and hopefully some past expenses Current budget num
EFTA00690588
at the hotel and $3800 at the restaurant company Both which I will cover on Monday Assuming bank release lock box and insurance escrow on June 9 Lockbox estimate $273,041 Insurance escrow $159,000 Obviously this will free up cash to payout current and hopefully some past expenses Current budget num
EFTA01582730
ifty-Six Thousand Seven Hundred Eighty-Nine and 00/100"""*"*"*""*******"**"*"*"*""*"*"****"***"***"* MEMO JP Morgan Chase lockbox Processing Attn: Lockbox 26418 Name: Willis of New York Inc. 4 Chase Metrotech Ctr 7th Fl East Brooklyn, NY 11245 Invoice # 11133Al2/000001PM4 Hypo 1 L 2 sal 1122 DOL
EFTA01582736
****DOLLARS JPMORGAN CHASE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1408 10/3/2012 1- fD JPM Chase Lockbox Processing Attn: Lockbox 26418 Name: Willis of New York Inc. 4 Chase Metrotech Ctr 7th Fl East Brooklyn NY 11245 Invoice # 11133Al2/0O0001PRM 000 14080 1:0 2 L0000 2 Li:
EFTA02386860
at the hotel and $3800 at the resta=rant company Both which I will cove= on Monday Assuming bank release =ock box and insurance escrow on June 9 Lockbox estimate $273,=41 Insurance escrow $159,=00 loan of $2=000,000 Obviously this will fr=e up cash to payout current and hopefully some past expenses
EFTA02647331
at t=e hotel and $3800 at the restaurant company Both which I will cover on Monday Assuming bank release lock box and insurance=escrow on June 9 Lockbox estimate $273,041 Insurance escrow $159,000 Obviously this will free up cash to payout c=rrent and hopefully some past expenses Current budget num
EFTA02647352
at the hotel and $3800 at the resta=rant company Both which I will cove= on Monday Assuming bank release =ock box and insurance escrow on June 9 Lockbox estimate $273,=41 Insurance escrow $159,=00 Obviously this will fr=e up cash to payout current and hopefully some past expenses Current budget num

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

NEW YORK NY
LocationState of the United States of America

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
Cathy
PersonComic strip by Cathy Guisewite
New York Inc.
OrganizationOrganization referenced in documents

Willis
PersonSurname reference in Epstein-related documents
Chase Metrotech Ctr
OrganizationOrganization referenced in documents