13
Total Mentions
12
Documents
23
Connected Entities
Surname reference in documents
EFTA00597554
ice of David E. Borack, P.A., 2010 WL 597213, at *2 (11th Cir. Feb. 22, 2010) ("[T]he Law Office's Offer of Judgment also contained a condition-that Danow sign a confidential release. While it is difficult to assess the value of this condition, it presumably was worth something to the Law Office, sign
overy, which did not contain this condition, was 'more favorable' to Danow than that provided in the Offer of Judgment") (italics in original). In Danow, a defendant law firm offered to settle a debt collection lawsuit brought against it, by offering $1,000 in damages and $2,000 in fees and costs. Th
EFTA00835612
745 Fifth Avenue New York NY 10151 USA 1212-486-4444 Begin forwarded message: From: "Paul M. Kade" Date: April 11, 2018 at 6:12:10 PM EDT To: "Danow, Matthew" , "Epstein, Victoria" , Yaniv Nakash , "Amengual, Randolph" , J Cc: David Mitchell - Feldman Subject: Re: Life Hotel - Draft Third
EFTA00835632
45 Fifth Avenue New York NY 10151 USA 1212-4864444 Begin forwarded message: From: "Paul M. Kade" < Date: April 11, 2018 at 6:12:10 PM EDT To: "Danow, Matthew" Cc: David Mitchell "Epstein, Victoria" • >, Yaniv Nakash "Amen ual, Randol h" , J Feldman Subject: Re: Life Hotel - Draft Third Amen
EFTA00836566
tel - $100,000 Note to R Rosenthal DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: "Danow, Matthew" Date: March 13, 2018 at 12:20:07 PM EDT To: "Howie W. Muchnick" Cc: David Mitchell Subject: Life Hotel - $100,000 Note to R Rosenthal "A
EFTA00863451
ue New York NY 10151 USA Begin forwarded message: From: "Amengual, Randolph" Date: March 9, 2018 at 10:20:32 AM EST To: "Howie W. Muchnick" Cc: "Danow, Matthew" Subject: Re: The hotel agreed to an immediate $50k loan. If that's acceptable we can prepare the loan does today. > On Mar 9, 2018, at 1
EFTA00863449
e New York NY 10151 USA Begin forwarded message: From: "Amengual, Randolph" Date: March 9, 2018 at 10:20:32 AM EST To: "Howie W. Muchnick" Cc: "Danow, Matthew" Subject: Re: The hotel agreed to an immediate $50k loan. If that's acceptable we can prepare the loan docs today. > On Mar 9, 2018, at 1
EFTA00658738
25 Oct 2017 18:32:10 +0000 fyi, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: "Danow, Matthew" < Date: October 25, 2017 at 2:15:31 PM EDT To: Eric Sadkin Cc: David Mitchell Subject: RE: Life Hotel Pref Thanks, Eric. Matthew Dano
EFTA00658736
e need is for him to review and fund, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 Begin forwarded message: From: "Danow, Matthew" Date: October 25, 2017 at 2:15:09 PM EDT To: "Shields, Constance" Cc: David Mitchell •, Stu Rosen Randolph" Subject: Mitchell Brother
EFTA00673500
17 at 11:50 PM, David Mitchell < DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: "Danow, Matthew" < Date: October 18, 2017 at 11:04:44 AM EDT To: "Constance Shields Cc: David Mitchell Subject: Southampton - wrote: )"<', Constance—
EFTA02578102
23, 2017 1:40 PM To: Jeffrey Epstein Subject: Fwd: FYI DAVID MITCHELL Mitchell Holdings LLC M I</=> <mailto Begin forwarded message: From: "Danow, Matthew" Date: October 23, 2017 at 9:38:O9 AM EDT To: "Constance Shields Subject: > > Constance—Were you able to confirm that Alex=can close t
EFTA02508962
e New York NY 10151 USA Begin forwarded message: From: "Amengual, Randolph" Date: March 9, 2018 at 10:20:32 AM EST To: "Howie W. Muchnick" Cc: "Danow, Matthew" Subject: Re: The hotel agreed to an immediate $50k loan. If that's acceptable we =an prepare the loan docs today. > On Mar 9, 2018, at 1
EFTA02509286
urc e=g> >= <mailto Begin forwarded message: From: "Amengual, Randolph" < Date: March 9, 2018 at 10:20:32 AM EST To: "Howie W. Muchnick" Cc: "Danow, Matthew" Subject: Re: <mailto > > >>> The hotel agreed to an immediate $50k loan. If that's acceptab=e we can prepare the loan docs today. > O

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Adam Rosenfeld
PersonPerson referenced in documents

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

Randolph
LocationCity in New Jersey or Vermont

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Matthew Danow
PersonPerson referenced in documents
Katsky Korins LLP
OrganizationLaw firm

George W. Bush
PersonPresident of the United States from 2001 to 2009
Howie W. Muchnick
PersonPerson referenced in documents
Constance
PersonFirst name reference to multiple individuals

NEW YORK NY
LocationState of the United States of America
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents
South Dadeland Blvd
LocationLocation referenced in documents

Ladder Capital
OrganizationOrganization referenced in documents
Paul M. Kade'
PersonName reference in documents
Martin Scharf
PersonName reference in documents
Loren Biller
PersonName reference in documents
Nakash
PersonName reference in documents
Scharf
PersonName reference in documents
Yaniv
PersonName reference in documents