6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00306067
Telephone (LD) D Telephone (Local) K Internet U Movies LI Restaurant certify that all information is complete and accurate. I hereby authorize Life Hotel to collect payment %r all charges as indicated in the Rate Information and Approved Char season of this form by orornsine a ohmic to the c dill ca
EFTA00617460
y $4.0 Application of New Money: Fund interest and Operating Reserve (2) Held back until EBITA of 3.8 million is attained Balance: Available to Life Hotel; None will be used for loan repayment 1 Remaining cash from existing loan .2 Additional monies that David believes the bank will make available
EFTA02230374
e: Thank you David, reservation is confirmed. Confirmation 9726C21641 EFTA_R1_00982483 EFTA02230378 Thank you Denise Luna General Manager Life Hotel TD:a . F: E: Original message -- From: David Mitchell Date: 11/17/17 7:26 AM (GMT-0S:00) To: Denise Luna rn> Cc: M> Subject: VIP stay G
EFTA02230410
my iPhone On Nov 17, 2017, at 7:44 AM, Denise Luna Thank you David, reservation is confirmed. ISM Thank you Denise Luna General Manager Life Hotel T: D: F: Original message From: David Mitchell EFTA_R1_00982577 EFTA02230415 Date: 11/17/17 7:26 AM (GMT- 05:00) To: Denise Luna Cc:
EFTA02578178
ctober 23, 2017 at 9:32:25 AM EDT To: " <mailto <mailto: Cc: <mailto: Subject: Loan EFTA_R1_01751636 EFTA02578178 Steve has informed me that Life Hotel desperatel= needs a loan of approximately $38,000 for two (2) days. I agreed to=make the loan and Steve has forwarded to me wiring instructions. Ho
EFTA02343402
rwarded message: • " Muchnick" alillill . , 2017 at 9:32:25 AM EDT Subject: Loan 2 EFTA_R1_01311460 EFTA02343403 Steve has informed me that Life Hotel desperatel= needs a loan of approximately $38,000 for two (2) days. I agreed to=make the loan and Steve has forwarded to me wiring instructions. Ho

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Howard W. Muchnick
PersonPerson referenced in documents
Golieb & Golieb
OrganizationLaw firm