14
Total Mentions
14
Documents
23
Connected Entities
Person referenced in documents
EFTA00464351
From: Denise Luna <I To: Cc: David Mitchell Subject: RE: VIP stay Date: Fri, 17 Nov 2017 16:01:09 +0000 lane-Images: image002.png; image003.png; image004.png; im
EFTA02230374
14 PM, Lesley Groff Very Welco me! E FTA_R1_00982480 EFTA02230375 I'll need to come see it for myself! !! ;) On Nov 18 2017 at 7:13 PM, Denise Luna wrote: Lesley thank you for sharing, it is greatly appreciated. Thank you Denise Luna General Manager Original messa e From: Lesley Groff
EFTA02230745
To: David Mitchell I Cc: Denise Luna( From: Lesley Groff Sent Fri 11/17/2017 4:17:06 PM Subject: Re: VIP stay On Nov 17, 2017, at 11:14 AM, David Mitchell ‹ > wrote: Yes DAVID M
EFTA02231525
To: Denise Luna From: Lesley Groff Sent: Wed 12/612017 6:33:41 PM Subject: David Mitchell Kindly Booked Rooms for me Dec. 16-I have a question! Hello Denise...
EFTA02232811
y Booked Rooms for me Dec 16-I have a question! Mon 12/11/2017 4:40:15 PM Fantastic! Thank you! Sent from my iPhone On Dec 11, 2017, at 11:39 AM, Denise Luna < wrote: Yes we do have 2 parking lot close to the hotel, the 1" one is just 2 buildings down from us. They will provide you with a parking ticke
EFTA02536794
20, 2018, at 8:53 AM, Stephen Hanson <mailto > wrote: No rush. On AP How aggressive are they?.? Sent from my iPad On Jan 20, 2018, at 8:49 AM, Denise Luna <mailto: > wrote: I am taking on all the calls when they come to me or when I hear the F= getting yelled at because the callers are going into vo
EFTA02522156
Fwd: Noise Complaint this Weekend DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: Denise Luna Date: February 20, 2018 at 3:50:26 PM EST : David Mitchell <davidm Lcom», Geoffrey Allan Mills Su . . t this Weekend Never mind, I had to pu
EFTA02522932
, I had to put Michael in his place in front of Steve and then Steve came to my office insisting that I speak with him to clear the issue. Thanks, Denise Luna General Manager <image008.pne 2 EFTA_R1_01661304 EFTA02522933 19 West 31 <https://maps.google.com/?q=19+West+31&entry=gmail&source=g> st Stree
EFTA02524560
51 USA </=> <mailto Begin forwarded message: From: Stephen Hanson < Date: February 18, 2018 at 8:32:23 PM EST To: Katherine Ortega «mailto Cc: Denise Luna < <mailto Allan Mills Erin Pepper < <mailto <mailto », Jonathan Ramsumare < >, Jadwiga Matyskiel < Subject: Re: Weekly complaints 2.12-2.18 A
EFTA02670986
minently and that Steve will not have staff to operate the restaurant after May Sth. The short answer is that this is very untrue. I did hear from Denise Luna, through conversations she had with restaurant management — that the staff was notified by the restaurant management, that last day of operations w
EFTA02670989
4, 2018 at 10:44:15 PM EDT To: David Mitchell Cc: Geoffrey Allan Mills Subject: Re: David, This information is not accurate. We were informed by Denise Luna that the restaurant staff was told their last day would be May 5, 2018. I do not know who she specifically heard this from but I am sure we could a
USA On Jan 20, 2018, at 8:53 AM, Stephen Hanson wrote: No rush. On AP How aggressive are they?.? Sent from my iPad On Jan 20, 2018, at 8:49 AM, Denise Luna wrote: I am taking on all the calls when they come to me or when I hear the F= getting yelled at because the callers are going into voicemail. Pa
EFTA02536720_email_003
ule Let's all understand the severity of our AP <=p> And who's taking al= these collection calls ? Sent from my iPad On Jan 20, 2018, at 8:22 AM, Denise Luna > wrote: Steve not sure but there are alot of vendors that have not been paid Pat are now having collection agencies reaching out to us. We reall
EFTA02536720_email_004
Original message From: Stephen Hanson Date: 1/20/18 8:12 AM (GMT-05:00) To: Geoffrey Allan Mills Denise Luna David Mitchell Pallavi Padol devices when possible. Subject: Re: Skyware / PCI Compliance So how do we purchase=these items? Sent from my iPad

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Denise
PersonFirst name reference to multiple individuals in Epstein documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Geoffrey Allan Mills
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Allan Mills
PersonName reference in documents
Alan Hocchauser
PersonName reference in documents
Nours
PersonName reference in documents
D. Email
PersonName reference in documents

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

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Michael Vignola
PersonPerson referenced in documents
GAM Hospitality Management LLC
OrganizationOrganization referenced in documents
Pallavi
OrganizationOrganization referenced in documents
Sorbis
PersonName reference in documents