16
Total Mentions
16
Documents
23
Connected Entities
Person referenced in documents
EFTA01398983
nt N N Salvatore E. Moore Rees, Richard K. Client N Salvatore E. Moore Mary Elfnor Rees Living Trust Client N N Salvatore E. Moore Muscato, David M Client N N Salvatore E. Moore Kustel, Karen Client N N 1/26/2018 . Moore Rees, James N. Client N Y 1/27/2018 . Moore Horn, Aaron Clien
EFTA02300661
t.net/Icwc4IP65cdzPCCdwWdSDRWzI0w=/288x288/smart/com.postmates.img.prod.s 3.amazonaws.com/bd863177-9261-4a50-afd7-bf69f7882199/orig.jpg> Thank You David M completed your delivery from Atlantic Grill East Side on March 7, 2015 at 10:03pm. $37.25 Card ending in was charged Order Summary Purchase Pric
EFTA02451677
[email protected]> Sent: Tuesday, September 20, 2016 1:21 AM To: David Mitchell Subject: Re: can you cal On Mon, Sep 19, 2016 at 7:35 PM, David M=tchell wrote: How are you, I am sure the appointment book is full this week So after the UN Leader leave, would like to come by to say Hello DAVI
EFTA02463838
javascript:_erh7B%7D;cvmr/[email protected]=1;» wrote: have him quote to turn steam area white marble. 3rd floor On Mon, May 9, 2016 at 3:53 PM, David M=tchell <djm@mitchellholdi=gs.com <javascript:_e(%7B%7D;cvmr=,'[email protected]);» wrote: Please tell him he was recommended by Stephen Fi
EFTA02464069
javascript:_erh7B%7D;cvmr/[email protected]=1;» wrote: have him quote to turn steam area white marble. 3rd floor On Mon, May 9, 2016 at 3:53 PM, David M=tchell <djm@mitchellholdi=gs.com <javascript:_e(%7B%7D,icvml1);» wrote: Please tell him he was recommended by Stephen Figueroa wh= works for me I
EFTA02479867
> Sent: Tuesday, April 10, 2018 2:50 PM To: David Mitchell Subject: Re: Life Hotel where are the early ones On Tue, Apr 10, 2018 at 10:38 AM, David M=tchel wrote: DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%
EFTA02608423
Fwd: did you get this DAVID MITCHELL -/b> Mitchell Holdings LLC 745 Fifth Ave=ue New York NY 10151 USA Begin forwarded message:=br> From: David M=tchell Date: December 31, 2018 at 11:24:04 PM GMT+2 To: J=ffrey Epstein «mailto:[email protected]> jeevacation@gmai=.com <mailto:jeevacation@g
EFTA02338373
From: Richard Kahn Sent: Tuesday, September 5, 2017 9:22 PM To: Jeffrey E. Subject: David M attached is listing of southampton property https://www.elliman.com/long-island/65-coopers-neck-lane-southa=pton-village-rmrokwr Richard Kahn HBR
EFTA02339652
une 2, 2017 at To: HOWIE / SUE MUCHNICK Subject: Fwd: Just con=irming your coming today FYI bs Sent from my iPad Begin forwar=ed message: From: David M=tchell Date: June 2, 2017 at 2:58:04 PM EDT To: Stephen Ha=son Subject: Re: Just confirming your coming today Sent it to you a few minuets ago D
EFTA02630573
204,204);padding- left:lex"> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin forwarded message: From: David M=tchell < <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgb(0,0,0)">Subject: Re: Updates=br> Dat=: March 1
EFTA02631499
is never accurate.. <=iv> Richard Kahn HBRK Associates Inc. 575 Lexington=Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: David M tchell <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgb(0,0,0)">Date: March 6, 2019 at 8:55=16 PM EST T
EFTA02632159
ahn wr=te: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York NY 10022 to fa mailtoa. Begin forwarded message: From: David M=tchell <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgb(0,0,0)">Date: March 12, 2019 at 12:=6:37 PM EDT
EFTA02638222
ent: Tuesday, August 29, 2017 10:05 PM To: David Mitchell Subject: Re: <no subject> does arcade close tomorw? On Tue, Aug 29, 2017 at 5:43 PM, David M=tchell wrote: I just got informat=on that Roman Marble Sculpture of Two Standing Boys came from Giorgio Fall=ni, Geneva 1967.1 will have the docum
EFTA02512708
[email protected]> Sent: Wednesday, January 21, 2015 11:26 AM To: David Mitchell Subject: Re: thnks see you tomow On Wed, Jan 21, 2015 at 6:25 AM, David M=tchell < wrote: Happy Birthday May it be a year filled with FUN and GOOD HEALTH David Mitchell MITCHELL HOLDINGS LLC please note <mailto > >
EFTA00229667_email_002
n District of Florida from the Investigation and Potential Prosecution of Mr, Jeffery Epstein (GCO File No. REC-I1-4159) THIS IS FORMAL NOTICE that David M, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Flo
EFTA00229667_email_005
District of Florida from the Investigation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-1 I 4159) THIS IS FORMAL NOTICE that David M, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Flo

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

NEW YORK NY
LocationState of the United States of America

Samantha Power
PersonIrish-American academic, author and diplomat
the Southern District
LocationFederal judicial district in New York City
the Middle District
LocationFederal judicial district
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
First Assistant
OrganizationOrganization referenced in documents
Nicole West
PersonPerson referenced in documents
Special Programs Division
OrganizationOrganization referenced in documents
General Counsel's
OrganizationOrganization referenced in documents
Billy Efstathpoulos
PersonPerson referenced in documents
Stephen Figueroa
PersonPerson referenced in documents
Stephen Leslie
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge