2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA02599371
has a closing planned for next Wednesday Actively in talks with others there Hotel by tomorrow will have lease terms from the credit tenant , rewor=ed Nakash contract , and already received LOI signed from Chinese's buye= Any of the above deals will allow me to return up to $1,300,000 plus b=ck to you A
EFTA02599393
has a closing planned for next Wednesday Actively in talks with others there Hotel by tomorrow will have lease terms from the credit tenant , rewor=ed Nakash contract , and already received LOI signed from Chinese'= buyer Any of the above deals will allow me to return up to $1,300,000 plus b=ck to you A

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

Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York

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
appro=imately $
OrganizationOrganization referenced in documents