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AdFin Holdings
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00843811.pdf
1 mentionEFTA00843811
ahn ca CC: Jeffrey Epstein <[email protected]> Subject: Date: Tue, 03 Apr 2018 20:14:43 +0000 meeting Jonathan next week on potential buy of AdFin Holdings DAVID MITCHELL Mitchell Holdings LLC EFTA00843811
EFTA02484485.pdf
1 mentionEFTA02484485
: David Mitchell < Sent: Tuesday, April 3, 2018 8:15 PM To: Richard Kahn < Cc: Jeffrey Epstein meeting Jonathan next week on potential buy of AdFin Holdings DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto > > > 1 EFTA_R1_01602439 EFTA02484485
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions