2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA02599371
,000 plus b=ck to you Art will report tomorrow on EFTA_R1_01785830 EFTA02599371 Tax refund was filed and told in process and should be 3-4 weeks appro=imately $220,000 DAVID MITCHELL Mitchell Holdings LLC 2 EFTA_R1_01785831 EFTA02599372
EFTA02599393
l allow me to return up to $1,300,000 plus b=ck to you Art will report tomorrow on Tax refund was filed and told in process and should be 3-4 weeks appro=imately $220,000 DAVID MITCHELL chttps://maps.google.comfici=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&so=rce=g> chttps:/=maps.goo

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
ed Nakash
PersonName reference in documents