3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA02608233
ose Sent transfer agreement to Alexander this ev=ning , told him I need to close by end of the week Have Pre-TCO walk through later in week ,TCO=is Temporary Certificate of Occupancy , once we get we are complete on the=construction guarantee DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA <1=>
EFTA02608260
Sent transfer agreemen= to Alexander this evening, told him I need to close by end of the week</=iv> Have Pre-TCO walk thro=gh later in week ,TCO is Temporary Certificate of Occupancy, once we get =e are complete on the construction guarantee DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenu= <https://maps.google.com/?q=8
EFTA02608475
Sent transfer agreemen= to Alexander this evening, told him I need to close by end of the week</=iv> Have Pre-TCO walk thro=gh later in week ,TCO is Temporary Certificate of Occupancy, once we get =e are complete on the construction guarantee DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue <https://maps.google.com/?q=8

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

NEW YORK NY
LocationState of the United States of America