15
Total Mentions
15
Documents
28
Connected Entities
Organization referenced in documents
EFTA00715178
orking on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA00857822
t: Thursday, March 15, 2018 6:11 PM To: Alan Hochhauser < > Subject: Hope you are well Please provide weekly sales numbers for the restaurant and Speakeasy since they each started Please also provide your rent calculations for the same Thank you so much, DAVID MITCHELL Mitchell Holdings LLC New York
EFTA00679476
bing and Electric punch list items - Chefs are working on their list we will need gary to complete hotels items -especially items needed for tco 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA02570488
bing and Electric punch list items - Chefs are working on=their list we will need gary to complete hotels items -especially items ne=ded for tco 6/ Speakeasy as skyland pointed out at yesterday's meeting an= we both understood -there is little they need to contractually complete i= the speakeasy as most i
EFTA02570614
bing and Electric punch list items - Chefs are working on=their list we will need gary to complete hotels items -especially items ne=ded for tco 6/ Speakeasy as skyland pointed out at yesterday's meeting an= we both understood -there is little they need to contractually complete i= the speakeasy as most i
EFTA02570661
orking on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA02570670
orking on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA02570721
orking on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA02570773
bing and Electric punch list items - Chefs are working on=their list we will need gary to complete hotels items -especially items ne=ded for tco 6/ Speakeasy as skyland pointed out at yesterday's meeting and we b=th understood -there is little they need to contractually complete in the =peakeasy as most i
EFTA02570822
orking on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA02571059
orking on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA02571429
orking on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i
EFTA02571457
ng on their list we will need gary to complete hotels item= -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD<=r> 6/ Speakeasy as skyland pointed out at yesterda='s meeting and we both understood -there is little they need to co=tractually complete in the speakeasy as most
EFTA02574202
hard as it is sits in our Lobby and a lot had to be done to move plumbing around and increased Electric and waste lines ,gas lines, but that and the Speakeasy could be over $2,000,000 (I would need some time to breakout, what if there was no restaurant would we have had to do XYZ) DAVID MITCHELL Mitchell
EFTA02376600
bing and Electric punch list items - Chefs are working on their list we will need gary to complete hotels items -especially items needed for tco 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speakeasy as most i

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)

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

Crescendo
OrganizationOrganization referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Denise
PersonFirst name reference to multiple individuals in Epstein documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Tara - skyland
LocationLocation referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
ON BOARD
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Katsky Korins
OrganizationOrganization referenced in documents
Golieb & Golieb
OrganizationLaw firm
CREDS Net Net Loan Proceeds
OrganizationOrganization referenced in documents
Distribution of Net Net Loan Proceeds
OrganizationOrganization referenced in documents
First American UCC Insurance Services
OrganizationOrganization referenced in documents
Good Faith Deposit
OrganizationOrganization referenced in documents
HOWIE
PersonFirst name reference to multiple individuals in Epstein-related documents
Life Hotel Pref LLC
OrganizationOrganization referenced in documents