8
Total Mentions
8
Documents
30
Connected Entities
Organization referenced in documents
EFTA02570661
$98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 4 EFTA_R1_01738738 EFTA02570664 Total $3,408,000.00 Excess Proceeds $3,236,367.70 We need to organize how we can complete the
EFTA02570721
$98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 EFTA_R1_01738860 EFTA02570725 We need to organize how we can complete the hot
EFTA02570822
$98,000.00 Arnold & Porter $30,000.00 life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 We need to organize how we can complete the hotel and restaurant open items I
EFTA02570836
Porter $30,000.00 =/span> Life Hotel One LLC (return of Good Faith De=osit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.7= Total $=,408,000.00 Excess Proceeds $3,236,367.70 We need=to organize how we can complete the hotel and restaurant open
EFTA02571429
$98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 4 EFTA_R1_01740180 EFTA02571432 Total $3,408,000.00 Excess Proceeds $3,236,367.70 We need to organize how we can complete the
EFTA02571457
$98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 We need to organize how we can complete the hot=l and restaurant open items I ca
EFTA02582219
'David Mitchell' <mailto > Subject: Life Hotel David, This email is to confirm our intent to provid= funding in the minimum amount of $2.5MM to Life Hotel Pref LLC. We =ill endeavor to agree to terms as depicted in the term sheet provided by A=cade Capital, however those terms may change upon recommendations ma
EFTA02582340
PM EDT To: 'David Mitchell' Subject: Life Hotel David, This email is to confirm our intent to provid= funding in the minimum amount of $2.5MM to Life Hotel Pref LLC. We =ill endeavor to agree to terms as depicted in the term sheet provided by A=cade Capital, however those terms may change upon recommendations ma

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Good Faith Deposit
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Denise
PersonFirst name reference to multiple individuals in Epstein documents
Katsky Korins
OrganizationOrganization referenced in documents
Golieb & Golieb
OrganizationLaw firm
CREDS Net Net Loan Proceeds
OrganizationOrganization referenced in documents
Distribution of Net Net Loan Proceeds
OrganizationOrganization referenced in documents
First American UCC Insurance Services
OrganizationOrganization referenced in documents

Crescendo
OrganizationOrganization referenced in documents
ON BOARD
OrganizationOrganization referenced in documents
Speakeasy
OrganizationOrganization referenced in documents
Tara - skyland
LocationLocation referenced in documents

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

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

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
c. Tax Advice - KPMG/
OrganizationOrganization referenced in documents
THE FOOD COST - the charity
OrganizationOrganization referenced in documents