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EFTA00825954
Dataset 9
2018-04-25
15p
4,123w
Subject:
Fwd: Life Hotel - Draft Third Amendment
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Life Hotel - Draft Third Amendment Date: Wed, 25 Apr 2018 21:40:41 +0000 DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: "Paul M. Kade" < Date: April 25, 2018 at 5:30:51 PM EDT To: "
Danow
, Matthew" Cc: yaniv nakash , David Mitchell Herbert Weiss • , Martin Subject: Re: Life Hotel - Draft Third Amendment Matt/David: This is to recap our conference call. I. Purchase price is marked…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825954.pdf
EFTA00658738
Dataset 9
2017-10-25
3p
743w
Subject:
Fwd: Life Hotel Pref
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…1:45 PM To:
Danow
, Matthew Cc: David Mitchell; Epstein, Victoria Subject: Re: Life Hotel Pref Apologies on slight delay, just had call with my client to go over what we talked about yesterday and the revisions to the term sheet based on DB comments. Working on redline when I get back to office and will have to you later today with eye towards closing next week. Sent from my iPhone On Oct 25, 2017, at 12:39 PM,
Danow
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658738.pdf
EFTA00807900
Dataset 9
2018-01-17
57p
21,391w
…Title Company, in writing, to furnish a copy of such title commitment ("Commitment") and survey, survey update or survey inspection (collectively, "Survey"), together with any update thereof, to Seller's attorneys, addressed to the attention of Matthew
Danow
, Esq. Purchaser shall be deemed to have agreed to accept title subject to such matters as disclosed in the Commitment and/or Survey, unless, within seven (7) business days after Purchaser's receipt of the same, time being of the essence, Purchaser…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf
EFTA00907056
Dataset 9
2018-01-17
4p
946w
Subject:
Fwd: Final Term sheet - Life Hotel loan increase
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Jan 17, 2018 at 12:24 PM, David Mitchell cl > wrote: There is $175,000 requirement now in order to access the $2,000,000 interest reserve As you know I am in very deep into this Can you put this up, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Begin forwarded message: From: "
Danow
, Matthew" Date: January 17, 2018 at 11:50:30 AM EST To: David Mitchell Subject: FW: Final Term sheet - Life…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907056.pdf
EFTA00860142
Dataset 9
2018-03-12
4p
1,155w
Subject:
Fwd: Life Hotel - Rosenthal Note
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Subject: Fwd: Life Hotel - Rosenthal Note Date: Mon, 12 Mar 2018 21:11:59 +0000 DAVID MITCHELL Mitchell Holdin•s LL Begin forwarded message: From: "Amengual, Randolph" Date: March 12, 2018 at 5:10:55 PM EDT To: Mitchell David < >, "
Danow
, Matthew" Subject: Fwd: Life Hotel - Rosenthal Note Begin forwarded message: From: Stephen Hanson < Date: March 12, 2018 at 5:09:06 PM EDT To: Miriam Blemur , HOWIE / SUE MUCHNICK "Randolph. / David Life Laywer 17 / Amengual" Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860142.pdf
EFTA00658736
Dataset 9
2017-10-25
2p
403w
Subject:
Fwd: Mitchell Brothers - 180 Great Plains Road, Southampton, NY
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Plains_Rd_Southampton.DOC; ATT00001.htm; First Amendment to_Operating_Agreement - Mitchell Brothers LLC.DOCX; ATT00002.htm; Pledge_Agreement_- Mitchell Rights_to_Southampton_Distributions & Payments.DOC; ATT00003.htm Now all is done all we need is for him to review and fund, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 Begin forwarded message: From: "
Danow
, Matthew" Date: October 25, 2017 at 2:15:09 PM EDT To: "Shields, Constance" Cc: David Mitchell •, Stu Rosen , "Amengual, Randolph…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658736.pdf
EFTA00907078
Dataset 9
2018-01-17
4p
1,069w
Subject:
Re: Final Term sheet - Life Hotel loan increase
From:
"Jeffrey E." <
[email protected]
>
To:
David Mitchell.
…Jan 17, 2018 at 12:24 PM, David Mitchell < > wrote: There is $175,000 requirement now in order to access the $2,000,000 interest reserve As you know I am in very deep into this Can you put this up, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Begin forwarded message: From: "
Danow
, Matthew" al=a Date: January 17, 2018 at 11:50:30 AM EST To: David Mitchell Subject: FW: Final Term sheet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907078.pdf
EFTA00835612
Dataset 9
2018-04-12
8p
2,025w
Subject:
Fwd: Life Hotel - Draft Third Amendment
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Life Hotel - Draft Third Amendment Date: Thu, 12 Apr 2018 00:42:00 +0000 DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA 1212-486-4444 Begin forwarded message: From: "Paul M. Kade" Date: April 11, 2018 at 6:12:10 PM EDT To: "
Danow
, Matthew" Cc: David Mitchell - , "Epstein, Victoria" , Yaniv Nakash , "Amengual, Randolph" ,J Feldman Subject: Re: Life Hotel - Draft Third Amendment Matt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835612.pdf
EFTA00907049
Dataset 9
2018-01-17
3p
902w
Subject:
Fwd: Final Term sheet - Life Hotel loan increase
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Jan 17, 2018 at 12:24 PM, David Mitchell < > wrote: There is $175,000 requirement now in order to access the $2,000,000 interest reserve As you know I am in very deep into this Can you put this up, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA 1212-4864444 EFTA00907049 Begin forwarded message: From: "
Danow
, Matthew" Date: January 17, 2018 at 11:50:30 AM EST To: David Mitchell Subject: FW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907049.pdf
EFTA00860022
Dataset 9
2018-03-12
4p
801w
Subject:
Re: Life Hotel - Rosenthal Note
From:
David Mitchell c:I >
To:
jeffrey E. <jeevacation4gmail.com>
…Mar 12, 2018 at 8:10 PM, David Mitchell clia wrote: More chapters DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: "Howie W. Muchnick" Date: March 12, 2018 at 3:07:57 PM EDT To: "
Danow
, Matthew" Cc: "Amengual, Randolph" < , David Mitchell c:IMI IIM> Subject: RE: Life Hotel - Rosenthal Note Apparently , you did not believe me when I told you that Steve would not ask his friend to put at risk more money if Steve believes that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860022.pdf
EFTA01023518
Dataset 9
2017-09-16
2p
300w
Subject:
Fwd: Life Hotel-DB
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
… ATT00002.htm; Transfer_Restrictionn Life_Hotel-DB_Loan_Agreement.pdf; ATT00003.htm thank you again,might have a solution see below, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: "
Danow
, Matthew" To: "David Mitchell" Subject: Life Hotel-DB David-Attached are (i) the Loan Agreement for the DB loan, (ii) the broken out pages containing the restrictions on transfers (with the restriction I believe applies highlighted) and (iii) the broken out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023518.pdf
EFTA00835632
Dataset 9
2018-04-12
8p
2,149w
Subject:
Re: Life Hotel - Draft Third Amendment
From:
"jeffrey E." <
[email protected]
>
To:
David Mitchell.
…unless they provide the ladder agreement you will return their deposit On Wed, Apr 11, 2018 at 8:42 PM David Mitchell < wrote: DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA 1212-4864444 Begin forwarded message: From: "Paul M. Kade" < Date: April 11, 2018 at 6:12:10 PM EDT To: "
Danow
, Matthew" Cc: David Mitchell "Epstein, Victoria" • >, Yaniv Nakash "Amen ual, Randol h" , J Feldman Subject: Re: Life Hotel - Draft Third…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835632.pdf
EFTA00977526
Dataset 9
2017-10-23
2p
246w
Subject:
Fwd: 180 Great Plains Rd, Southampton
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Southampton Date: Mon, 23 Oct 2017 13:40:10 +0000 FYI DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: "
Danow
, Matthew" < Date: October 23, 2017 at 9:38:09 AM EDT To: "Constance Shields Subject: 180 Great Plains Rd, Southampton Constance-Were you able to confirm that Alex can close this week, assuming the documents are in order and approved by all parties? Thanks. Matt Matthew
Danow
, Esq. Katsky Korins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977526.pdf
EFTA00859999
Dataset 9
2018-03-12
3p
776w
Subject:
Re: Life Hotel - Rosenthal Note
From:
Jeffrey E." <
[email protected]
>
To:
David Mitchell < >
…Mar 12, 2018 at 8:10 PM, David Mitchell1.1 1=> wrote: More chapters , DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: "Howie W. Muchnick" Date: March 12,2018 at 3:07:57 PM EDT To: "
Danow
, Matthew' Cc: "Amengual, Randolph" David Mitchell c:a Subject: RE: Life Hotel - Rosenthal Note Apparently, you did not believe me when I told you that Steve would not ask his friend to put at risk mom money if Steve believes that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859999.pdf
EFTA01023597
Dataset 9
2017-09-16
2p
398w
Subject:
Re: Life Hotel-DB
From:
"Jeffrey E." <
[email protected]
>
To:
David Mitchell
…Sep 16, 2017 at 12:13 PM, David Mitchell < > wrote: thank you again,might have a solution see below, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: "
Danow
, Matthew" To: "David Mitchell" Subject: Life Hotel-DB David—Attached are (i) the Loan Agreement for the DB loan, (ii) the broken out pages containing the restrictions on transfers (with the restriction I believe applies highlighted) and (iii) the broken out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023597.pdf
EFTA00716290
Dataset 9
2017-10-23
2p
514w
Subject:
FW: Southampton
From:
David Mitchell cci
To:
Jeffrey Epstein <1
…his office and left a message. I usually don't hear till the afternoon after the market calms down. Best regards, Constance Constance Shields Partner Wealth Plannin & Tax I my profile From:
Danow
, Matthew lmailto Sent: Monday, October 23, 2017 9:38 AM To: Shields, Constance Subject: Southampton Constance—Were you able to confirm that Alex can close this week, assuming the documents are in order and approved by all parties? Thanks. EFTA00716290 Matt Matthew
Danow
, Esq. Katsky Korins LLP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716290.pdf
EFTA00836566
Dataset 9
2018-04-12
2p
349w
Subject:
Fwd: Life Hotel - $100,000 Note to R Rosenthal
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…3-12- 2018).pdf; ATT00001.htm In body of email DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: David Mitchell Date: April 12, 2018 at 7:04:21 PM EDT To: Doug Amaudin Subject: Fwd: Life Hotel - $100,000 Note to R Rosenthal DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: "
Danow
, Matthew" Date: March 13, 2018 at 12:20:07 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836566.pdf
EFTA00906948
Dataset 9
2018-01-17
2p
481w
Subject:
Fwd: Final Tenn sheet - Life Hotel loan increase
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…2018 at 11:06:48 AM EST To: David Mitchell Cc: Henry Cabot Lodge , "
Danow
, Matthew" < Subject: Final Term sheet - Life Hotel loan increase David Please find attached final term sheet. To address a couple of your/Mates comments: • It is correct that the extension fee is 2% of the Total Investment amount of 5.5m at each extension regardless the then principal balance — have made this clear now • The admin fee was now added to cover potential administrative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906948.pdf
EFTA00908838
Dataset 9
2018-01-13
2p
307w
Subject:
Fwd: David Mitchell- - Contract of Sale
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…David Mitchell- - Contract of Sale Date: Sat, 13 Jan 2018 11:50:42 +0000 Attachments: Compare_Contract vs ABCNY Form. f• ATT00001.htm; Contract of Sale House_ ATT00002.htm: PM.doc; ATT00003.htm DAVID MITCHELL Mitchell Holdings LLC USA Begin forwarded message: From: "
Danow
, Matthew" Date: January 12, 2018 at 2:10:52 PM EST To: "Gilbert G. Flanagan Es.. Cc: David Mitchell Subject: David Mitchell Contract of Sale Gil—I hope all is well! At David Mitchell's request,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908838.pdf
EFTA00860135
Dataset 9
2018-03-12
2p
353w
Subject:
Fwd: Life Note
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Life Note Date: Mon, 12 Mar 2018 21:07:12 +0000 I am calling this chapter Stupid and arrogant DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: "
Danow
, Matthew" Date: March 12, 2018 at 5:03:41 PM EDT To: David Mitchell < >, "Amengual, Randolph" Subject: Life Note I just hung up with Howie. We went back and forth, and the bottom line is that Steve says…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860135.pdf
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