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EFTA02478768
Dataset 11
2018-04-10
3p
499w
Subject:
Re: VIP vip Randy
howie
From:
jeffrey E. <
[email protected]
>
To:
David Mitchell
From: jeffrey E. <
[email protected]
> Sent: Tuesday, April 10, 2018 2:05 PM To: David Mitchell Subject: Re: VIP vip Randy
howie
try to get me requiests for accouning befere APRIL 4 </=iv> On Tue, Apr 1=, 2018 at 8:56 AM, David Mitchell < <mailto > >= wrote: DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478768.pdf
EFTA00839539
Dataset 9
2018-04-10
2p
438w
Subject:
Re: VIP vip Randy
howie
From:
"jeffrey E." <
[email protected]
>
To:
David Mitchell
…Subject: Re: VIP vip Randy
howie
Date: Tue, 10 Apr 2018 14:04:34 +0000 try to get me requiests for accouning befere APRIL 4 On Tue, Apr 10, 2018 at 8:56 AM, David Mitchell < wrote: DAVID MITCHELL Mitchell Holdin • s LLC New York NY 10151 USA Begin forwarded message: From: "Amengual, Randolph" < Date: April 10, 2018 at 8:46:14 AM EDT To: Mitchell David Subject: Fwd: VIP vip Randy
howie
Begin forwarded message: From: Shanson900…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839539.pdf
EFTA00839542
Dataset 9
2018-04-10
2p
465w
Subject:
Re: VIP vip Randy
howie
From:
"Jeffrey E." <
[email protected]
>
To:
David Mitchell
From: "Jeffrey E." <
[email protected]
> To: David Mitchell Subject: Re: VIP vip Randy
howie
Date: Tue, 10 Apr 2018 14:06:05 +0000 have your attny s send how is it possible that you have demanded over 1.3 million dollars refuse to provide a detailed accounting and then threaten and say you are closing , once again . On Tue, Apr 10, 2018 at 8:56 AM, David Mitchell < > wrote: DAVID MITCHELL Mitchell Holdin • s LLC New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839542.pdf
EFTA00651478
Dataset 9
2013-12-18
1p
36w
Subject:
Free yet ? I lose
howie
in
To:
"Jeffrey Epstein" <
[email protected]
>
From: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Free yet ? I lose
howie
in Date: Wed, 18 Dec 2013 19:02:20 +0000 Importance: Normal 30 + want to meet barry at 430 Sent via BlackBerry by AT&T EFTA00651478
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651478.pdf
EFTA00864732
Dataset 9
2018-03-12
2p
814w
Subject:
Fwd: Sunday 2/11. Again
howie
is traveling so I wanted to give everyone...
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Again
howie
is traveling so I wanted to give everyone... Date: Mon, 12 Mar 2018 00:37:15 +0000 FYI DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA 1212-486-4444 Begin forwarded message: From: "Amengual, Randolph" Date: March 11, 2018 at 8:19:41 PM EDT To: Mitchell David Subject: Fwd: Sunday 2/11. Again
howie
is traveling so t wanted to give everyone... Begin forwarded message: From: Stephen Hanson < > Date: March…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864732.pdf
EFTA00977666
Dataset 9
2013-12-03
2p
539w
Subject:
FW: Separation Agreement
From:
"Howie W. Muchnick"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "
Howie
W. Muchnick" To: "Jeffrey Epstein" <
[email protected]
> Subject: FW: Separation Agreement Date: Tue, 03 Dec 2013 13:52:43 +0000 Attachments: _28617402v7_LEGAL_- Separation_Settlement_and_Mutual_Release_(K&E_Draft....docx; WSComparison_28617402v l_LEGAL_- Separation Settlement_and_Mutual_Relea....pdf Miriam Blemur Assistant to Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 Facsimile: IRS Circular 230 Disclosure: To comply with certain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977666.pdf
EFTA00977154
Dataset 9
2013-11-27
2p
704w
Subject:
RE: Separation Agreement
From:
"Howie W. Muchnick"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "
Howie
W. Muchnick" To: "Jeffrey Epstein" <
[email protected]
> Subject: RE: Separation Agreement Date: Wed, 27 Nov 2013 00:16:56 +0000 Where have you been? We discussed this. The issue is how to protect Steve from a frivolous claim hat he spoke to an owner during the restrictive period. Lets see what they come back with. Howard W. Muchnick Muchnick, Golieb & Golieb, Attorneys at Law 200 Park Avenue South Suite 1700 New York New York 10003 Facsimile: MEM=…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977154.pdf
EFTA00977607
Dataset 9
2013-11-25
1p
285w
Subject:
Separation Agreement
From:
"Howie W. Muchnick"
To:
<a-, "Jeffrey / e / Epstein" <
[email protected]
>
From: "
Howie
W. Muchnick" To: <a-, "Jeffrey / e / Epstein" <jeevacation®gmail.com> Subject: Separation Agreement Date: Mon, 25 Nov 2013 18:44:09 +0000 Attachments: v6sed.pdf; Separation_Settlement_and_Mutual_Release.v6.doc Attached is the revised agreement redlined to my last draft. Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York New York 10003 Facsimile: IRS Circular 230 Disclosure: To comply with certain U.S. Treasury regulations, we inform…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977607.pdf
EFTA01750661
Dataset 10
2013-12-17
1p
355w
Subject:
Fw: Update
From:
Barry Sternlicht
To:
"HOWIE MUCHNICK" < ,"Jeffrey Epstein"
Subject: Fw: Update To: "
HOWIE
MUCHNICK" < ,"Jeffrey Epstein" <jeevacation mail.com> From: Sent: Tuesday, December 17, 2013 6:55:45 PM —Original Message— From: Barry Sternlicht To: Steve Hanson Cc: Ellis Rinaldi Cc: Dan Yih Subject: Update Sent: Dec 17, 2013 1:40 PM Hi Steve I know the company is facing some instability @ the moment. I'm worried but hopeful people won't quit before our transition. My goal in our divorce was to ensure that we could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750661.pdf
EFTA01949176
Dataset 10
2013-11-13
2p
321w
Subject:
Your dots
From:
Stephen Hanson
To:
HOWIE / SUE MUCHNICKI Jeffrey
To:
HOWIE
/ SUE MUCHNICKI Jeffrey Epsteinljeevacationegmail.com] From: Stephen Hanson Sent Wed 11/13/2013 6:11:13 PM Subject Fwd: FW: Your docs Original Message From: Barry Stemlicbt [mailto: Sent: Wednesday, November I To: Steve Hanson Cc: Dan Yih Subject: Your dots Steve, The does you sent reflect nothing of the spirit of our talks and spirit of cooperation of which we spoke last week. I cant tell you how disappointed I am. We expected that you would "stay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949176.pdf
EFTA01952256
Dataset 10
2013-11-01
3p
800w
Subject:
Re: FW: Steve Hanson
From:
Jeffrey Epstein
To:
Howie W. Muctinic
To:
Howie
W. Muctinic From: Jeffrey Epstein Sent Fri 11/1/2013 5:52:40 PM Subject: Re: FW: Steve Hanson weak, 1 steve has put in our escrow account suffeicnt monies that if each alleagation was to be proved would allow total reimburemsnet to the co. am willing to transfer to the cos escrow, if you so ch000sc. 2. allege damage to steve reputation based on false accusations . 3, point out that a settlement offer in writing suggesting that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952256.pdf
EFTA01752786
Dataset 10
2013-11-23
1p
335w
Subject:
Fw: So we can complete this
From:
Barry / Stanwood-1 / Sternlicht
To:
"HOWIE / SUE MUCHNICK" a,"Jeffrey I e I Epstein"
…That should be enough. We asked that you not compete w us for a short period cause you wouldn't do a long period and we went from 5 yrs to 6 months. Howies fees? Well...dude..the only reason we are paying you the 2.5m to walk away is because of the documents
Howie
got you. So he's covered. Share with him. Best Barry From: Steve Hanson [mailto: Sent: Saturday, November 21.1111 M To: Ellis Rinaldi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752786.pdf
EFTA01949214
Dataset 10
2013-11-13
1p
352w
Subject:
Fwd: FW: Barry
From:
Stephen Hanson
To:
HOWIE / SUE MUCHNICK : Jeffrey
To:
HOWIE
/ SUE MUCHNICK : Jeffrey Epsteineeevecationeomail.com) From: Stephen Hanson Sent Wed 11/13/2013 6:11:37 PM Subject: Fwd: FW: Barry From: Barry Sternlicht fmailto Sent: Wednesday, November 13, 2013 10:50 AM To: Steve Hanson Subject: Re: Barry i told the ceo of Baccarat I would show up at a 250th anniversary sales meeting.. which is at 6 and my name went out that i would be there.. the jdrf is 6:30 on.. but i could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949214.pdf
EFTA02395746
Dataset 11
1p
25w
Subject:
Fw: Getting in touch with Steve Hanson
To:
HOWIE MUCHNICK; Jeffrey Epstein
From: Sent: ues ay, ecem er 1 , 3:33 PM To:
HOWIE
MUCHNICK; Jeffrey Epstein Subject: Fw: Getting in touch with Steve Hanson EFTA_R1_01427363 EFTA02395746
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395746.pdf
EFTA02479419
Dataset 11
2018-04-09
3p
509w
Subject:
Fwd: TCO
From:
"Amengual, Randolph"
To:
"Howie W. Muchnick
…also claims he is closing restaurant April 22 DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA From: "Amengual, Randolph" Date: April 9, 2018 at 2:11:41 PM EDT To: "
Howie
W. Muchnick Subject: RE: TCO We are not aware of an= requests for information that haven't been responded to. Please l=t me know who he requested the information from and what he requested and =e will arrange to get him the info. We…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479419.pdf
EFTA00651550
Dataset 9
2013-11-05
2p
659w
Subject:
Fw: Can we meet again
From:
"Steve Hanson"
To:
"HOWIE / SUE MUCHNICK" ,"Jeffrey / e / Epstein"
From• To: "
HOWIE
/ SUE MUCHNICK" ,"Jeffrey / e / Epstein" <
[email protected]
> Subject: Fw: Can we meet again Date: Tue, 05 Nov 2013 11:33:40 +0000 Importance: Normal Look below. Might actually be a quick meeting Sent via BlackBerry by AT&T From: Date: Tue, 5 Nov 20 • • To: Gmail - rsonal ReplyTo Subject: . Sent via BlacicBerry by AT&T From: "Steve Hanson" Date: Tue, 5 Nov 2013 06:31.02 -0500 To: Subject: Fw: Can we meet again Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651550.pdf
EFTA00685059
Dataset 9
2013-12-13
3p
991w
Subject:
RE: Documents
From:
Stephen Hanson <I
To:
"HOWIE / SUE MUCHNICK" < k Sue Schwartz Muchnick
From: Stephen Hanson <I To: "
HOWIE
/ SUE MUCHNICK" < k Sue Schwartz Muchnick , Jeffrey Epstein <jeevacation®gmail.com> Subject: RE: Documents Date: Fri, 13 Dec 2013 15:49:37 +0000 Attachments: WSComparison_28617402v14_LEGAL_- Separation Settlement_and_Mutual_Rele_.pdf; Compare_Result_5.pdf Revised Separation and Assignment attached to reflect removal of draft line, changes to signature blocks and addition of date. Reminder--We need to resolve the UCC issues From: sue [mailto: Sent: Friday, December 13, 2013 3:13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685059.pdf
EFTA01140746
Dataset 9
2013-12-18
1p
278w
Subject:
Fw: Revised Separation Agreement
From:
"Schechter, Jonathan A."
To:
"HOWIE MUCHNICK" < IMIla>,"Jeffrey Epstein"
From: To: "
HOWIE
MUCHNICK" < IMIla>,"Jeffrey Epstein"
[email protected]
> Subject: Fw: Revised Separation Agreement Date: Wed, 18 Dec 2013 11:57:22 +0000 Importance: Normal Attachments: _28617402v22_LEGAL_-_Separation_Settlement_and_Mutual_Release_(Executio....docx; WSComparison_28617402v17_LEGAL_- Separation Settlement and Mutual Rele....pdf Just saw that it came in Sent via BlackBerry by AT&T From: "Schechter, Jonathan A." Date: Wed, 18 Dec 2013 04:21:04 +0000 To: Cc: 'Ellis Itinzilde ; 'Eric Franklin' ; 'Dan Stephenson, Tim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140746.pdf
EFTA00694426
Dataset 9
2013-11-06
2p
463w
Subject:
Fw: Word on the street
From:
"Steve Hanson" -MIMI >
To:
"HOWIE / SUE MUCHNICK" -: >,"Jeffrey / e / Epstein"
From: To: "
HOWIE
/ SUE MUCHNICK" -: >,"Jeffrey / e / Epstein" <
[email protected]
> Subject: Fw: Word on the street Date: Wed, 06 Nov 2013 14:05:41 +0000 Importance: Normal Look down. Lots of bad chatter about me. Do I forward this to barry + say Not god for either of us - or something like this - damaging to my reputation !! ??? Sent via BlackBerry by AT&T From: Date: Wed, 6 Nov 2013 14:03:05 +0000 To: Gmail -personal - ReplyTo: Subject: Fw…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694426.pdf
EFTA00976093
Dataset 9
2013-11-14
1p
324w
Subject:
Fw: Your docs
From:
Barry / Starwood-1 / Sternlicht
To:
"HOWIE / SUE MUCHNICK" .. .111 >,"Jeffrey / e / Epstein"
From: To: "
HOWIE
/ SUE MUCHNICK" .. .111 >,"Jeffrey / e / Epstein" <jeevacation®gmail.com> Subject: Fw: Your docs Date: Thu, 14 Nov 2013 13:42:17 +0000 Importance: Normal Forgot to send this to all. Ill e him around noon to see what time is good- if we will meet Original Message From: Barry / Starwood-1 / Sternlicht To: Stephen / brg / Hanson Cc: Dan / scg / Yih Subject: Re: Your docs Sent: Nov 13, 2013 1:46 PM I dont know if I can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976093.pdf
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