18
Total Mentions
15
Documents
19
Connected Entities
Person referenced in documents
EFTA00847257
000 thnlcs On Tue, Sep 1, 2015 at 9:06 PM, David Mitchell < > wrote: FYI, David Mitchell MITCHELL HOLDINGS LLC Begin forwarded message: From: Geoffrey Allan Mills Date: September 1, 2015 at 6:53:17 PM MDT To: David Mitchell Subject: Re: I meet with her She has her green card so ok there She was making $3k a
ad the job and wanted to know about starting on the 15th. I took her back and had her meet Fatena so that we could get her going at the hotel soon, Geoffrey Allan Mills President & CEO GAM Hospitality Management LLC. The ra bar Bt S120Ltin n Aven e NY, NY 10170 Email: Web: "We are yours in Hospitality" On Sep
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
nt: Monday, January 15, 2018 12:41 PM To: Alan Hochhauser David Mitchell ; Stephen Hanson 8 EFTA_R1_01682896 EFTA02536727 Cc: Pallavi Padole Geoffrey Allan Mills Subject: FW: Skyware / PCI Compliance Thank you Alan. I will follow up with Geoffrey and David Thanks, Denise Luna General Manager <I mage007.
EFTA02536794
sonandluceny From: Denise Luna Sent: Monday, January 15, 2018 12:41 PM To: Alan Hochhauser David Mitchell >; Stephen Hanson Cc: Pallavi Padole Geoffrey Allan Mills > Subject: FW: Skyware / PCI Compliance Thank you Alan. I will follow up with Geoffrey and David Thanks, Denise Luna 7 EFTA_R1_01683025 EFTA
ife Hotel 19 W 31st Street New York, NY 10001 T: D: F: E: Original message From: Stephen Hanson > Date: 1/20/18 8:36 AM (GMT-05:00) To: Geoffrey Allan Mills <mailto 2 EFTA_R1_01683020 EFTA02536795 Cc: Denise Luna Alan Hochhauser David Mitchell <mailto: Subject: Re: Skyware / PCI Compliance Thin
EFTA00629870
[email protected]> Subject: Fwd: Re: Date: Sat, 05 Sep 2015 12:41:56 +0000 Ok David Mitchell MITCHELL HOLDINGS LLC Begin forwarded message: From: Geoffrey Allan Mills Date: September 5, 2015 at 6:30:43 AM MDT To: David Mitchell Subject: Re: Sure that's fine. Geoffrey Allan Mills President & CEO GAM Hospitality
EFTA02339970
day, September 5, 2015 12:42 PM To: Jeffrey Epstein Subject: Fwd: Re: Ok David Mitchell MITCHELL HOLDINGS LLC Begin forwarded message: From: Geoffrey Allan Mills Date: September 5, 2015 at 6:30:43 AM MDT To: David Mitchell Subject: Re: Sure that's fine. Geoffrey Allan Mills President & CEO GAM Hospitality
EFTA02490560
David Mitchell MITCHEL= HOLDINGS LLC Begin forwar=ed message: From: Geoffr=y Allan Mills Date: September • • To: David Mitchel Subject: Re: Geoffrey Allan Mills President & CEO GAM Hospitality Management LLC. The Graybar Building, 420 Lexington Avenue NY, NY 10170 <x-apple-data-detectors://1/0=> Web: http
EFTA02665715
been $750k.+ So easy the bank c=uld be asking for 750k The below are bs numbers This helps? Sent from my iPad Be=in forwarded message: From:<=b> Geoffrey Allan Mills <mailto Date: January 4, 2017 at 9:20:03 P= EST To: Stephen Hanson > Subject: Re: G Hi Steve, <= class="MsoNormal">This was the original budge
EFTA02670986
25, 2018 12:04:13 AM imaqe003.IPO DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: Geoffrey Allan Mills Date: April 24, 2018 at 7:58:05 PM EDT To: David Mitchell < Cc: Mark Lahood <N ft.:Mood/if Subject: Life Restaurant Staff David, It has come to
EFTA02670989
fth Avenue New York NY 10151 USA Begin forwarded message: From: Mark Lahood ‹ > Date: April 24, 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
EFTA02536720_email_002
life Hotel 19 W 31st Street New York, NY 10001 T: D: F: El Original message From: Stephen Hanson Date: 1/20/18 8:36 AM (GMT-05:00) To: Geoffrey Allan Mills Alan Hochhauser , David Mitchell Subject: Re: Skyware / PCI Compliance Think you should take Pallavi off the pressure of these calls - no way=she
EFTA02536720_email_003
tp://gamhospitality.com &nbs=; "We are yours in Hospitality" From: Stephen Hanson (- Sent: Saturday, January 20, 2018 8:30 AM To: Denise Luna Cc: Geoffrey Allan Mills Alan Hochhauser David Mitchell Pa avi Pa o e Subject: Re: Skyware / PCI Compliance Denise Understand Can we all see a AP aging schedule Let's
EFTA00340657
4 +0000 Great...thanks...and I will ask to send her resume if possible... On Aug 31, 2015, at 10:42 AM, Doug Arnaudin < > wrote: > Of course, > Geoffrey Allan Mills > • Mobile: > • Thanks, > • Doug Arnaudin > Mitchell Holdings LLC > 801 Madison Avenue, 4th Floor > New York, NY 10065 (f) > On 8/31/15, 1
EFTA02616034
< <mailto:djm@mitchel=holdings.com» wrote: From: David Mitchell Sent: Tuesday, October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE /=SUE MUCHNICK; Mirium / howie muchnick; RAmengual@ka=skykorins.com <mailto Subject: Re: Life Hotel waiting on confirmation,
EFTA00340654
Arnaudin Mitchell Holdings LLC 801 Madison Avenue, 4th Floor New York, NY 10065 (f) On 8/31/15, 10:42 AM, "Doug Arnaudin" wrote: >Of course, >Geoffrey Allan Mills >Mobile: >Thanks, >Doug Arnaudin >Mitchell Holdings LLC >801 Madison Avenue, 4th Floor >New York, NY 10065 (f) >On 8/31/15, >>may i have >>
EFTA00340661
ume put together? Can you send to me and I will pass along...and Take a copy with you tomorrow. I believe the position is for assistant manager... Geoffrey Allan Mills Confirm back to me! Good Luck! EFTA00340661

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Denise Luna
PersonPerson referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
GAM Hospitality Management LLC
OrganizationOrganization referenced in documents
Geoffrey Mills
PersonPerson referenced in documents
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents
Denise
PersonFirst name reference to multiple individuals in Epstein documents
Doug Arnaudin
PersonPerson referenced in documents
Pallavi
OrganizationOrganization referenced in documents
Sorbis
PersonName reference in documents
Skyware / PCI Compliance
OrganizationOrganization referenced in documents
Henry At Life Hotel
OrganizationOrganization referenced in documents

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
The Graybar Building
OrganizationOrganization referenced in documents