
16
Total Mentions
16
Documents
30
Connected Entities
Organization referenced in documents
EFTA00715178
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA00679476
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA02536680
de Check for Sideways $10,000 and the Door $10,000 and Ben Lai the woodwo=k painter $6400 apx I am personally doing payroll today and retainer for Crescendo lawyer =nd yesterday I did Con Ed 3 EFTA_R1_01682815 EFTA02536682 It would be very helpful Thanks, DAVID MITCHELL Mitchell Holdings LLC 745
EFTA02537019
de Check for Sideways $10,000 and the Door $10,000 and Ben Lai the woodwo=k painter $6400 apx I am personally doing payroll today and retainer for Crescendo lawyer =nd yesterday I did Con Ed It would be very helpful Thanks, DAVID MITCHELL chttps://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+Yor
EFTA02570488
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you ad=ised them that $750k was going to the restaurant - this is not correct- wh= you positioned the proc
EFTA02570614
s intention to fund our loans. . we discussed thisc=r> -Arcade walked away from the loan and we where never reimbursed =. of course not -Then when Crescendo stepped in to advance you the 3.5mm loan -you ad=ised them that $750k was going to the restaurant - this is not correct- wh= you positioned the proc
EFTA02570661
re to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed 5 EFTA_R1_01738739 EFTA02570665 -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA02570670
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA02570721
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA02570773
es intention to fund our loans. . we discussed this<=r> -Arcade walked away from the loan and we where never reimburse= . of course not -Then when Crescendo stepped in to advance you the 3.5mm loan =you advised them that $750k was going to the restaurant - this is not corr=ct- why you positioned the proc
EFTA02570822
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA02571059
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA02571429
re to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed 5 EFTA_R1_01740181 EFTA02571433 -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
EFTA02571457
fund construction with $200k and where=to be repaid when Arcade funded - -Arcade walked away from the loan and we where =ever reimbursed -Then when Crescendo stepped in to advance you =he 3.5mm loan -you advised them that $750k was going to the restaurant - t=is is not correct- why you positioned the proc
EFTA02376600
where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed EFTA_R1_01386394 EFTA02376600 -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
ch protect us on a personal level As I told you I am putting together my half and already have advanced =oney for payroll, Con Ed and retainer for Crescendo lawyer The $32,000 was from the restaurant account to fund PR and Marketing a=d lessened pressure in those areas Cresendo wants to see new additio

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Speakeasy
OrganizationOrganization referenced in documents

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Denise
PersonFirst name reference to multiple individuals in Epstein documents
Tara - skyland
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Distribution of Net Net Loan Proceeds
OrganizationOrganization referenced in documents
Good Faith Deposit
OrganizationOrganization referenced in documents
Katsky Korins
OrganizationOrganization referenced in documents
Golieb & Golieb
OrganizationLaw firm
First American UCC Insurance Services
OrganizationOrganization referenced in documents
ON BOARD
OrganizationOrganization referenced in documents
CREDS Net Net Loan Proceeds
OrganizationOrganization referenced in documents
HOWIE
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

Randolph
LocationCity in New Jersey or Vermont