44
Total Mentions
42
Documents
18
Connected Entities
City in the Hamptons, New York
EFTA02359946
12:40 PM To: Jeffrey Epstein Subject: Re: Okay just got off the phone, They will move forward and put an additional mortgage on my property i= Sagaponack as additional protection He is checking how long this will take once his lawyer gets in Not sure what happens if I sell Sagaponack house , but did
for=the underwriting Hopefully lawyers ( my brothers and real estate lawyer work out simple=path to closing) I am most likely dropping the price on Sagaponack house today , broker=wants to do big ad and email blast " as best deal in Sagaponack " EFTA_R1_01349372 EFTA02359946 DAVID MITCHELL Mitchell Ho
EFTA02548723
outlay (attached) 4. Active marketing the rest of the units at Park =ansion for bulk sale (one showings with bulk buyer) 5. Looking to refinance Sagaponack with one of my =xisting lenders that will generate more proceeds,will have term sheet =omorrow to share DAVID MITCHELL Mitchell Holdings =LC 745
2 PM, David Mitchell < <mailto > =rote: As=part of my plan to pay off the debt owed please find the following done =his week 1. Reduced price of Sagaponack house by $100,000 =nd conducting an open house on Sunday EFTA_R1_01703697 EFTA02548723 2. Arranging a meeting with potential buyer of =state pro
EFTA02534279
tel fax cell You have a notification on your saved listing 70 Fairfield Pond Lane $7,495,000 FOR =ALE 6 beds • 3.5 baths • 5,000 ft2 House in Sagaponack $255,000 (1/31) =nbsp; Similar 6 Bedrooms in =agaponack <https://cdn-img3.streeteasy.com/nyaimage/87/302712887.jpg> 1 Morton Square =SCE $7,495,
EFTA02693761
@gmail.com> Friday, September 2, 2011 9:08 PM David Mitchell David Mitchell would love to hear from you tomorrow if you have =ime...David lives in Sagaponack further east than Southampton, just =yi. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple
EFTA02605177
Aug 21, 2018 at 7:31 AM, David Mitchell =span dir="ltr" crnailtc wrote: Don't have information yet on art But, did receive a offer last night on Sagaponack which I am pursuing=this morning Back to you later in am with facts and figures (Meanwhile Hanson has flipped out over the last two weeks and doing
EFTA02550964
eating a preferred seems like my equity would be more at=risk. net difference On Fri, Dec 8, 2017 at 10:42 PM, Davi= Mitchell <Looking to refinance Sagaponack with one of my =xistin lenders that will generate more proceeds,will have term sheet tomo=row to share <mailto = target=> DAVID MITCHELL Mitchell
EFTA02456063
displayed at fair , asking $750,0=0 ( will take $500,00) Need to photograph Hercules for Abu Dhabi and others asking $1,250,000=/div> Open house in Sagaponack , 3 showings already scheduled in addition 320 has final inspection Tuesday for last sign off for TCO Have first open house Sunday with new brokers
EFTA02608636
: hotel.? 82nd On Tue, Aug 21, 2018 at 5:37 PM David Mitchell &=t; wrote: Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept environmental) , all cash Sculpture , trying to get low bid guy up to $850,000, waiting on coun=er no word on
EFTA02456769
displayed at fair , asking $750,0=0 ( will take $500,00) Need to photograph Hercules for Abu Dhabi and others asking $1,250,000=/div> Open house in Sagaponack , 3 showings already scheduled in addition 320 has final inspection Tuesday for last sign off for TCO Have first open house Sunday with new brokers
EFTA02605088
d Mitchell Sent: Tuesday, August 21, 2018 11:31 AM To: Jeffrey Epstein Don't have information yet on art But, did receive a offer last night on Sagaponack which I am pursuing this morning Back to you later in am with facts and figures (Meanwhile Hanson has flipped out over the last two weeks and doing
EFTA02552659
House in <https://d1=gqke3goo8l6.cloudfront.net/Rp5MainluitipKx6f8in_decrease_notifications_arro=%402x.png> $100,000 (12/6) Similar 6 Bedrooms in Sagaponack = <http://send.streeteasy.com/uni/wf/cl=ck?upn=BWyVXrMc5T-2F-2FO0oS6jVE- 2FAuGg6IrBTfz6IKPrlozWlh2v4r8jyllhX3WLih-=F-29V- 2FLmAtBgZgNA0B7G5aivyol2QV
EFTA02605445
vid Mitchell Subject: Re: nice. hotel? did the museum make abid? or just said lets see? On Fri, Aug 17, 2018 at 9:25 AM, David Mitchell= wrote: Sagaponack, 3 showings in last 24 hours DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New
EFTA02605466
wrote: nice. hotel? did the museum make abid?&n=sp; or just said lets see? On Fri, Aug 17, 2018 at 9:25 AM, David Mitchell =span dir="ltr" wrote: Sagaponack, 3 showings in last 24 hours DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue <https://maps.google.com/?q=745+Fifth+Avenue+&=43;%0D%0A+New+
EFTA02608618
ell Sent: Tuesday, August 21, 2018 9:36 PM To: jeffrey E. Subject: Re: Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept environmental) , all cash Sculpture , trying to get low bid guy up to $850,000 , waiting on coun=er no word on
EFTA02543705
1 9:08 PM To: Jefffre E stein Cc: Subject: David Mitchell David Mitchell would love to hear from you tomorrow if you have =ime...David lives in Sagaponack further east than Southampton, just =yi. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple
EFTA02608704
wrote: hotel .? 82nd On Tue, Aug 21, 2018 at 5:37 PM David Mitchel wrote= Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept environmental) , all cash Sculpture , trying to get low bid guy up to $850,000 , waiting on coun=er no word on
EFTA02608726
> wrote: hotel.? 82nd On Tue, Aug 21, 2018 at 5:37 PM David Mitchel rote: Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept environmental) , all cash EFTA_R1_01801723 EFTA02608726 Sculpture , trying to get low bid guy up to $850,000
EFTA02608756
82nd On Tue, Aug 21, 2018 at 5:37 PM David Mitchell rote: environmental) Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept , all cash Sculpture , trying to get low bid guy up to $850,000 , waiting on coun=er no word on museum DAVID
EFTA02617985
d unit to be sold at 320 east 82 hopefully will close tomorrow as scheduled Walk through this morning went well and all punch list items were fixed Sagaponack is to close on the 23 but they can push it to the 30th under the Time of the Essence after that they loose the deposit of $650,000 Sculptures, reje
EFTA00428780
ubject: David Mitchell Date: Fri, 02 Sep 2011 21:07:32 +0000 David Mitchell would love to hear from you tomorrow if you have time...David lives in Sagaponack further east than Southampton, just fyi. EFTA00428780

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)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Southampton
LocationAssociation football club in Southampton, England

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Hercules
OrganizationOrganization referenced in documents
Sculptures
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Bill Cosby
PersonAmerican actor and comedian
Sculpture
PersonSurname reference in documents

Abu Dhabi
LocationCapital city of the United Arab Emirates

Marc Rich
PersonAmerican commodities trader (1934–2013)
Howie
PersonFirst name reference in Epstein documents, appears in communications between David Mitchell and Jeffrey Epstein
10th Buyer
OrganizationOrganization referenced in documents

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

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

NEW YORK NY
LocationState of the United States of America