6
Total Mentions
6
Documents
27
Connected Entities
Organization referenced in documents
EFTA02616128
of reference. Please respon= with any questions or comments. 1. Any agreements or construction contracts. a. 4, Note: We received contracts with Skyland for the lobby,=rooms/corridors and cellar to 2nd floor. Are there additi=nal contracts? 2. Copies of all bids requested by Life Hotel One, LLC and
EFTA02616415
nce. Please respond w=th any questions or comments. =. &=bsp; Any agreements or construction contracts. a.=nbsp; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, L
EFTA02616748
nce. Please respond w=th any questions or comments. =. &=bsp; Any agreements or construction contracts. a.=nbsp; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, L
EFTA02616034
eference. Please respond w=th any questions or comments. 1. Any agreements or construction contracts. a. &nbs=; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? 2. Copies of all bids requested by Life Hotel One, LLC and
EFTA02616034_email_002
requests as we continue our review of the documents.=/p> 1. Any agreements or construction contracts. a. &nbs=; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? 7 EFTA_R1_01816175 EFTA02616040 2. Copies of all bids
EFTA02616034_email_003
of America, First Republic Ba=k, etc.) they are paid. It appears we received this for operational a=ounts only, but not construction amounts (e.g., Skyland) =span>2. &=bsp; Bank statement copies, including checks, for accounts held at =irst Republic Bank from May 2016 through current. If it is easier,
Agoda
LocationLocation referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
HOWIE
PersonFirst name reference to multiple individuals in Epstein-related documents
Maryann N. Veytsman
PersonPerson referenced in documents
Maryann
PersonFirst name reference to multiple individuals

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Ledgers
PersonSurname or name fragment in documents
Life Hotel One
OrganizationOrganization referenced in documents
Interest Reserve Account
OrganizationOrganization referenced in documents
First Republic Bank
OrganizationFormer American financial services company
Bank of America Account
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Geoffrey Allan Mills'
PersonPerson referenced in documents
Stacy Gilbert
PersonPerson referenced in documents
ledger p=
OrganizationOrganization referenced in documents
Mirium / howie muchnick'
OrganizationOrganization referenced in documents
Stephen Hanson'
PersonName reference in documents
Republic Bank
OrganizationOrganization referenced in documents
Mirium / howie
OrganizationOrganization referenced in documents
Life Hotel Company
OrganizationOrganization referenced in documents