17
Total Mentions
17
Documents
19
Connected Entities
Person referenced in documents
EFTA00331161
From: David Mitchell < To: Lesley Groff Cc: Samantha Gergen < Subject: Re: Date: Thu, 14 Jan 2016 19:15:36 +0000 Sure, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On
EFTA00331167
From: David Mitchell ccl To: Lesley Groff Cc: Samantha Gergen <[email protected]> Subject: Re: Date: Thu, 14 Jan 2016 19:18:07 +0000 Ok DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New Yo
EFTA00331156
From: Lesley Groff To: David Mitchell < Cc: Samantha Gergen < Subject: Re: Date: Thu, 14 Jan 2016 18:43:03 +0000 Hi David...can you make it 8:15am tomorrow! please... On Jan 12, 2016, at 8:26 AM, David Mit
EFTA00331164
From: Lesley Groff To: David Mitchell <I Cc: Samantha Gergen < Subject: Re: Date: Thu, 14 Jan 2016 19:17:20 +0000 could I push you to 8:30 actually? I just dont want you to have to wait...if you come 8:30 I
EFTA00331171
From: Lesley Groff To: David Mitchell ..tj Cc: Samantha Gergen Subject: Re: Date: Thu, 14 Jan 2016 19:19:06 +0000 appreciate it! On Jan 14, 2016, at 2:18 PM, David Mitchell < > wrote: Ok DAVID MITCHELL M
EFTA00331892
From: David Mitchell < To: Lesley Groff Cc: Samantha Gergen < Subject: Re: Date: Tue, 12 Jan 2016 13:26:57 +0000 8 sounds great DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065
EFTA00331896
From: Lesley Groff To: David Mitchell <I Cc: Samantha Gergen < Subject: Re: Date: Tue, 12 Jan 2016 14:11:10 +0000 Super. Done Sent from my iPhone On Jan 12, 2016, at 8:26 AM, David Mitchell < 8 sounds gre
EFTA00331890
From: Lesley Groff To: David Mitchell <1 Cc: Samantha Gergen Subject: Re: Date: Tue, 12 Jan 2016 13:18:00 +0000 David, Jeffrey will be coming to NY earlier than expected ...would you prefer to meet with Jef
EFTA00332299
From: David Mitchell < To: Lesley Groff <1 Cc: Samantha Gergen < Subject: Re: Date: Sun, 10 Jan 2016 19:07:32 +0000 Thank you DAVID MITCHELL Mitchell Holdings LLC From: Lesley Groff Date: Sunday, January 1
EFTA00570492
oldings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: Hillary Hummel Date: July 21, 2017 at 12:14:53 PM EDT To: Samantha Gergen Cc: David Mitchell Subject: Re: Art Moving Authorization Hi Samantha & David, Just following up, would you like us to proceed with the job Monday
EFTA00570502
Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: Hillary Hummel Date: July 21, 2017 at 12:14:53 PM EDT To: Samantha Gergen Cc: David Mitchell Subject: Re: Art Moving Authorization Hi Samantha & David, Just following up, would you like us to proceed with the job Monday
EFTA00570512
Madison Avenue New York NY 10065 USA EFTA00570514 Begin forwarded message: From: Hillary Hummel Date: July 21, 2017 at I ti 4 I'm 1 1) 1 To: Samantha Gergen Cc: David Mitchell Subject: Re: Art Moving Authorization Hi Samantha & David, Just following up, would you like us to proceed with the job Monday
EFTA02578442
ctober 20, 2017 5:17 PM To: Jeffrey Epstein Subject: Fwd: MCD Stock fyi, DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: Samantha Gergen Date: October 20, 2017 at 1:14:59 PM EDT To: David Mitchell < • > Subject: MCD Stock The transaction req=est to sell shares has been entered into
EFTA02522626
torage and arranged for them to deliver 14 boxes of=files for the Estate of Jan Mitchell to our office. They will hopefully ar=ive later this week. Samantha Gergen Mitchell Holdings LLC 745 Fifth Ave, Fifth <https://maps.google.com/?q=745+Fifth+Ave,+Fifth&entry=gm=il&source=g> Floor New York, NY 10151 Begin
EFTA02522805_email_002
chellholdings.com» 1212-486-4444 <tel:(212)%20486-4444> djm@mitc=ellholdings.com <mailto:[email protected]> Begin forwarded message: From: Samantha Gergen <[email protected] Date: February 12, 2018 at 3:20:07 PM EST To: David Mitchell <[email protected] Subject: TIME Storage docs I spok
EFTA02522508_email_002
=g> =SA <https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> Begin forwarded message: From: Samantha Gergen <mailto 4 EFTA_R1_01660721 EFTA02522511
EFTA02522508_email_003
torage and arranged for them to deliver 14 boxes of=files for the Estate of Jan Mitchell to our office. They will hopefully ar=ive later this week. Samantha Gergen Mitchell Holdings LLC 745 Fifth Ave, Fifth <https://maps.google.com/?q=745+Fifth+Ave,+Fifth&entry=gm=il&source=g> Floor=u> New York, NY 10151 Be

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

NEW YORK NY
LocationState of the United States of America

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

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

Hercules
OrganizationOrganization referenced in documents
Hillary Hummel
PersonName reference in documents
I. Point
OrganizationOrganization referenced in documents
Service Entrance
OrganizationOrganization referenced in documents
Hercules Provenance
PersonName reference in documents
Time Storage
OrganizationOrganization referenced in documents

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Samantha
PersonFirst name reference to multiple individuals in Epstein documents
Lexington
Location1925 Lexington-class aircraft carrier

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Fifth Floor
OrganizationOrganization referenced in documents
Goods
LocationLocation referenced in documents