Back to People & Entities
BS
Benny Shaptai
Person
3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00365650.pdf
1 mentionEFTA00365650
you by any chance re getting together? >>>>>> >>>>>> On Jul 29, 2014, at 5:52 PM, David Mitchell >>>>» >>>>>> wrote: >>>>>> >>>>>>> Do you have Benny Shaptai's email >>>>>>> >>>>>>> PLEASE NOTE NEW ADDRESS: >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>>
EFTA00365648.pdf
1 mentionEFTA00365648
er get back to you by any chance re getting together? >>>> >>>> On Jul 29, 2014, at 5:52 PM, David Mitchell < >>>> wrote: >>>> >>>>> Do you have Benny Shaptai's email >>>>> >>>>> PLEASE NOTE NEW ADDRESS: >>>>> >>>>> >>>>> DAVID MITCHELL >>>>> Mitchell Holdings LLC >>>>> 801 MADISON AVENUE >>>>> New
EFTA00365644.pdf
1 mentionEFTA00365644
ever get back to you by any chance re getting together? >>>> >>>> On Jul 29, 2014, at 5:52 PM, David Mitchell >>>> wrote: >>>> >>>>> Do you have Benny Shaptai's email >>>>> >>>>> PLEASE NOTE NEW ADDRESS: >>>>> >>>>> >>>>> DAVID MITCHELL >>>>> Mitchell Holdings LLC >>>>> 801 MADISON AVENUE >>>>> New
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents
2 docs2 co-mentions
D*
David Mitchell *
PersonName reference in documents
2 docs2 co-mentions