3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA02248704
To: Miall.MOMMISIE Fran: Lesley Groff Subject Alert - NGS LLC. 25 Falls Rd Moodus, CT 06469 June 13, 2018 11:00 AM : NGS LLC. 25 Falls Rd Moodus, CT 06469 EFTA_R1_01029756 EFTA02248704
EFTA02582283
From: David Mitchell Sent: Sunday, March 23, 2014 722 AM To: Jeffrey Epstein Hope you are well , Are you in Paris this week David Mitchell NGS LLC <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist v
EFTA02517920
t costs and Interest $5,000,000 Total $65,000,000 Sell out $2000 x 60,0000sq ft = $120,000,000 Equity $20-22,000,000 Lets do it, David Mitchell NGS LLC <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist v

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