4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00849783
T00001.htm; 20180327152203.pdf; ATT00002.htm; image001.jpg TCO 25 to 30 days DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: Brian Lafferty Date: March 27, 2018 at 4:19:54 PM EDT To: Gary Zimberg , Mario Aurioso 1 Cc: Deana Johnson , David Mitchell < Fortino Subject: RE: Result a Sp
EFTA02469649
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> <mailto Begin forwarded message: From: Brian Lafferty < Date: April 16, 2018 at 9:40:16 AM EDT To: David Mitchell < Subject: RE: David, <mailtc » <mailto > > 1 EFTA_R1_01580216 EFTA02469649 I
EFTA02470138
SA chttps://maps.google.com/?q=745+Fifth+Avenue+24=43;%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=3Dgmail &source=g> Begin forwarded message: From: Brian Lafferty Date: April 16, 2018 at 9:40:16 AM EDT To: David Mitchell Subject: RE: David, I did see him with the hardship letter. He rev=ewed it and came up
EFTA02471388
source=g> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai l&source=g> Begin forwarded message: From: Brian Lafferty Date: April 16, 2018 at 9:40:16 AM EDT To: David Mitchell C. Subject: RE: David, I did see him with the hardship letter. He rev=ewed it and came

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
CO Division
OrganizationOrganization referenced in documents
Metropolis Group
OrganizationOrganization referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Cortlandt Street
OrganizationOrganization referenced in documents