9
Total Mentions
9
Documents
5
Connected Entities
Surname reference in documents
EFTA00306090
4 EFTA00306105 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. Managing Member: AdvanceStar David J. Defitchell, Manse". ge____________ Class A Members: David J. bfitchell Kerry Wellington and others as set forth in Signature Addenda h
EFTA00724797
2. • Create agreement with and among shareholders • Create Purchase and Sale agreement for clients • Call option agreement with the following :AdvanceStar and our clients • Organize favorable tax structure for business 3. • Find office space (need two offices and use of a conference mom) • Hire m
EFTA00426780
Darren Indyke Subject: Re: FT Real Estate wire 8.19.2011 Date: Tue, 27 Sep 2011 18:00:23 +0000 Wire Transfers for who? is this part the Lofts 21 or AdvanceStar? or is this Katsky Korins? or do I put in the Financial Trust Admin file? The manilla folder will say Wire Transfers, but put in what Redweld? On
EFTA01819557
09 at 1:21 PM, Lesley Groff wrote: David Mitchell said he had a nice time with you last thurs and is wondering if you could do a follow up call re AdvanceStar tomorrow. If so, what time is good for you? *********************************************************** The information contained in this communica
EFTA02696894
cost and pr=jection for finishing out the units and selling them Third page is the Waterfall (y=u have $250,000 in the Class A investment and 30% of AdvanceStar,) Fourth page is the Org Chart f=r more clarity Tried to give you a snapshot b=t not leave anything out that is relevant Please call me if you sho
EFTA02410217
on, Nov 9, 2009 at 1:21 PM, wrote: David Mitchell said he had a nice time with you last thurs and is wondering if you could do a follow up call re AdvanceStar tomorrow. If so, what time is good for you? The information contained in this communication is confidential, may be attorney-client privileged, ma
EFTA02410241
on, Nov 9, 2009 at 1:21 PM, wrote: David Mitchell said he had a nice time with you last thurs and is wondering if you could do a follow up call re AdvanceStar tomorrow. If so, what time is good for you? ******* ***** 4******** ************ **It* ********************** The information contained in this
EFTA02435118
09 at 1:21 PM, Lesley Groff wrote: David Mitchell said he had a nice time with you last thurs and is wondering if you could do a follow up call re AdvanceStar tomorrow. If so, what time is good for you? *********************************************************** The information contained in this communic
EFTA02441871
's discuss Original Messai From: david (mailto Sent: Wednesday, April 22, 2009 1:05 PM To: Amengual, Randolph Subject: Elias Want to know on AdvanceStar How to turn interest income into ordinary income Also need to know if we by illustration end up with 100 polices at a cost of x and somebody dies

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

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
AdvanceStar LLC
OrganizationOrganization referenced in documents