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Thomas Shapiro
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00670926.pdf
1 mentionEFTA00670926
e, 11 Jul 2017 13:58:12 +0000 As by way of background, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 From: Thomas Shapiro Date: Wednesday, June 21, 2017 at 8:15 AM To: David Mitchell Subject: Re: > > Thanks David. We would go to $12.6mm if we can get $6mm mortgage as
EFTA02371146.pdf
1 mentionEFTA02371146
y Epstein Subject: FW: As by way of background, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 USA From: Thomas Shapiro Date: Wednesday, June 21, 2017 at 8:15 AM To: David Mitchell Subject: Re: Thanks David. We would go to $12.6mm if we can get $6mm mortgage assignme
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions