8
Total Mentions
8
Documents
5
Connected Entities
Surname reference in documents
EFTA00700546
your possession, custody and/or control whether it be on paper or stored electronically, containing information about or relating in any way to the Sculpture and/or the "Agreement of Sale," dated as of May 4, 2015, between Gagosian Galley, Inc. and Narrow Holdings LLC/AP Narrows LP. This obligation to re
EFTA00587425
, United Kingdom and United States. • Maintain a healthy work life balance that includes sports, travel and photography. • Assisted the founder of Sculpture by the Sea, in Australia and Denmark; sourcing financing, photography of sculptures and maintaining records. Howard Jones •2 EFTA00587426
EFTA02243764
nvm a ca .. Sent Fri 4/27/2018 6:35:13 PM Subject Re: Please Confirm OK for David to take the statue from the Tiger room-his men are coming 2pm Sculpture has been picked up and I made photo copy of their id's Thanks Merwin Dela Cruz On Apr 27, 2018, at 2:02 P We are all good!! Phew! Sent from my i
EFTA02243864
e the statue from the Tiger room-his men are coming 2pm Super. Thanks Sent from my iPhone On Apr 27, 2018, at 2:35 PM, Merwin Dela cruz < wrote: Sculpture has been picked up and I made photo copy of their id's Thanks Merwin Dela Cruz On Apr 27, 2018, at 2:02 PM, wrote: M:. We are all good!! Phew!
EFTA02608618
e: Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept environmental) , all cash Sculpture , trying to get low bid guy up to $850,000 , waiting on coun=er no word on museum DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York
EFTA02608636
: Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept environmental) , all cash Sculpture , trying to get low bid guy up to $850,000, waiting on coun=er no word on museum DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York
EFTA02608704
= Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept environmental) , all cash Sculpture , trying to get low bid guy up to $850,000 , waiting on coun=er no word on museum EFTA_R1_01801606 EFTA02608704 DAVID MITCHELL Mitchell Holding
EFTA02608756
environmental) Was going to wait until contract went out getting contract on house in Sagaponack for closing , no conditions (=xcept , all cash Sculpture , trying to get low bid guy up to $850,000 , waiting on coun=er no word on museum DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York

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

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Sagaponack
LocationCity in the Hamptons, New York
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)