EFTA01406718Set 10
2018-03-1223p1,809w
Nina Tona ‹ >
Date: Mon, 12 Mar 2018 16:25:51 -0400
To: Xavier Avila
Davide-A Sferrazza
Alastair Mackinla
Cc: Martin Zeman
Joshua Shoshan
Billy Obregon
Classification: For internal ... From: Xavier Avila
Sent: Monday, March 12, 2018 11:55 AM
To: Nina Tona ; Davide-A Sferrazza <
>; Alastair Mackinlay >
Cc: Martin Zeman ; Joshua Shoshan
; Billy Obregon ‹ >
Subject ... From: Xavier Avila
Sent: Friday, March 02, 2018 1:08 PM
To: Nina Tona ; Davide-A Sferrazza <
>; Alastair Mackinlay
Cc: Martin Zeman ; Joshua Shoshan
; Billy Obregon ‹ >
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
EFTA02183329Set 10
2011-09-157p1,949w
Monday and is there a
dial in?
Original Message
>> From: Curtis Emil
» To:
» Cc: David Mitchell
>> Sent: Thu Sep 15 09:
>> Subject: RE: Peter Mandelsohn
>>
>> Yes that would be perfect ... Message
>> From:
» Sent: Thursday, September 15, 2011 9:34 AM
» To: Curtis, Emily
» Cc: David Mitchell
>> Subject: Re: Peter Mandelsohn
>>
» Good morning Emily and David. Jeffrey is asking ... Messa.e
>>> From:
>» Sent: Wednesday, September 14, 2011 9:46 AM
>» To: Curtis, Emily
>>> Cc: David Mitchell
>» Subject: Re: Peter Mandelsohn
>»
>>> Hi Emily...I want you to know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183329.pdf
EFTA02183747Set 10
2011-09-145p1,353w
David Mitchell
From: Curtis, Emily
Sent Wed 9/14/2011 8:34:33 PM
Subject RE: Peter Mandelsohn
Thank you - I am afraid we have a very tight day on Monday ... reschedule.
From:
Sent: Wednesday, September 14, 2011 9:46 AM
To: Curtis, Emily
Cc: David Mitchell
Subject: Re: Peter Mandelsohn
Hi Emily...I want you to know ... your
end? It would help is greatly if
> Many thanks,
> Emily
• Original Message
> From: David Mitchell
> Sen • ember 12, 2011 11:00 AM
> To: ; Curtis, Emily
> Subject: RE: Peter Mandelsohn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183747.pdf
EFTA00113482Set 9
2021-09-2294p22,264w
that was
7 technically 200 million?
8 MR. EPSTEIN: Right. And his friend David
9 Mitchell put up some. I don't know how much
10 David ... initial
11 pool at first, (Indiscernible *00:33:31) house.
12 IN Florida. David had also put up some
13 (Indiscernible *00:33:35). David Michell ... outside?
16 MR. EPSTEIN: No.
17 : Right?
18 MR. EPSTEIN: Oh, so, David Shone
19 (Phonetic Sp. *00:37:56), the attorney, who was
20 going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113482.pdf
EFTA00827502Set 9
2018-04-224p491w
From: David Mitchell
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Re:
Date: Sun, 22 Apr 2018 15:17:16 +0000
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York ... From: Michael Vignola
Date: April 20, 2018 at 7:24:26 AM EDT
To: David Mitchell
Subject: Re:
Everything is good just needed at my daughters school. I'm reviewing ... same page .
.MV
On Apr 20, 2018, at 6:45 AM, David Mitchell < > wrote:
Is everything okay
Are you and Raschid moving forward
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827502.pdf
EFTA01412530Set 10
2018-03-2918p3,254w
Tona , Xavier Avila Martin
Zeman , Rita
Shteynberg
Cc: Liam Osullivan < , Mathew Negus
Alastair Mackinlay
, Davide-A Sferrazza ,
Anthony Lentini
•ce
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds ... Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg
Mathew Negus; Alastair Mackinlay; Davide-A Sferrazza; Anthony Lentini
RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds
onboarding ... Bunimovich < >; Xavier Avila
; Martin Zeman
; Rita Shteynber
Cc: Liam Osullivan ; Mathew Negus
Alastair Mackinlay
; Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf
EFTA01266932Set 10
126p14,095w
CONFIDENTIAL
EFTA_00121442
EFTA01266933
N212JE JEGE, LLC Passenger Manifest
Crew: Larry Visoski David Rodgers NM
Date: C I /0 1 2013 Trip:
Depart: r5 P Time: • AM / PM local
City ... CONFIDENTIAL
EFTA 00121444
EFTA01266935
N212JE JEGE, LLC Passenger Manifest
Crew: Larry Visoski David Rodgers NIA
Date: 6 / 17 / 2013 Trip:
Depart: P8i- Time: AM / PM local
city wf yr PALin ... CONFIDENTIAL
EFTA 00121450
EFTA01266941
N212JE JEGE, LLC Passenger Manifest
Crew: Larry Visoski David Rodgers KM
Date: ,,27 12013 Trip: /0
Depart: --4 P Time: 5 :03 ANI6D)
PI1 cal
City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266932.pdf
EFTA00570492Set 9
2017-07-269p1,872w
office to confirm delivery tomorrow of items 592352 and 592353 (and their
bases) from David Mitchell's inventory to 9 East 71st Street, but only got your voice mail. David ... Darren K.
Indyke, PLLC — All rights reserved.
****** ***************************** ********
EFTA00570492
Begin forwarded message:
From: David Mitchell
Subject: Fwd: Art Moving Authorization
Date: July ... Darren Indyke <
Hope all well
Please see questions below,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
Begin forwarded message:
From: Richard Kahn
Date: July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570492.pdf
EFTA00289560Set 9
2012-12-28122p36,197w
opposite the Purchaser's
name on the Schedule of Purchasers and with regard to David J. Mitchell as set forth opposite his
name on the Payment Schedule attached hereto ... Board shall consist of
Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell.
David J. Mitchell executes standard form indemnification agreement and is granted an option ... Company shall pay the reasonable fees and expenses of Katsky
Korins LLP, counsel for David J. Mitchell, up to a maximum of $10,000, incurred with respect
to the negotiation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf
EFTA00331167Set 9
2016-01-143p336w
From: David Mitchell ccl
To: Lesley Groff
Cc: Samantha Gergen <sg@mitchellholdings.com>
Subject: Re:
Date: Thu, 14 Jan 2016 19:18:07 +0000
Ok
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison ... think it would be
better!
On Jan 14, 2016, at 2:15 PM, David Mitchell < wrote:
Sure,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York ... Lesley Groff cl > wrote:
Hi David...can you make it 8:15am tomorrow! please...
On Jan 12, 2016, at 8:26 AM, David Mitchell < wrote:
8 sounds great
EFTA00331167
DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331167.pdf
EFTA02131278Set 10
2013-07-314p393w
call Richard...
:)
On Jul 31, 2013, at 11:12 AM, David Mitchell wrote:
Thursday?
Sent via BlackBerry from T-Mobile Please note new location:
David Mitchell
MITCHELL HOLDINGS ... York NY 10065
From:
Date: Wed, 31 Jul 2013 15:10:12 +0000
To: David Mitchell
Cc:
Subject: Re: Je' y Epstem/Ric are an or
5:30 EST will work ... Richard a call at below #
ffice
On Jul 31, 2013, at 11:05 AM, David Mitchell wrote:
Bless you
Please note new location:
DAVID MITCHELL
Mitchell Holdings
801 Madison Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131278.pdf
EFTA01408705Set 10
2018-09-045p822w
Subject: RE: Butterfly Trust - new brokers e account needed [I]
From: Davide-A Sferrazza
Date: Tue, 04 Sep 2018 15:26:20 -0400
To: Richard Iarossi
Cc: Liam Osullivan
Classification ... aside from an updated
KYC, which is needed to open the account).
Regards,
Davide
Davide Sferrazza
Analyst I Key Client Partners
Deutsche Bank Securities, Inc.
Deutsche Bank Wealth Management ... Original Message
From: Richard Iarossi
Sent: Tuesday, September 04, 2018 3:24 PM
To: Davide-A Sferrazza
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408705.pdf
EFTA02124219Set 10
2013-11-043p252w
From: David Mitchell
Sent Mon 11/4/2013 3:26:43 PM
Subject Re: Jeffrey Epstein
Not me,but if you want I can did a Nathan up
PLEASE NOTE NEW ADDRESS ... DAVID MITCHELL
Mitchell Holdings LLC
From:
Date: Monday, November 4, 2013 11:25 AM
To: '
Subject: Re: Jeffrey Epstein
Hi David...Pm trying to figure something out...do you have ... sorry to bother you on this!)
On Nov 4, 2013, at 9:54 AM, David Mitchell < wrote:
Ok thank you,
Sent via BlackBerry from T-Mobile Please note new location
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124219.pdf
EFTA02062693Set 10
2016-01-103p280w
David Mitchellinall
Cc:
From:
Sent Thur 1/14/2016 7:17:20 PM
Subject Re:
could I push you to 8:30 actually? I just dont want you to have to wait ... think
it would be better!
On Jan 14, 2016, at 2:15 PM, David Mitchell %iirote:
Sure,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York ... svrote:
Hi David...can you make it 8:15am tomorrow! please...
On Jan 12, 2016, at 8:26 AM, David Mitchell wrote:
8 sounds great
DAVID MITCHELL
Mitchell Holdings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062693.pdf
EFTA00365648Set 9
2014-07-302p346w
From: Lesley Groff <MIIMIlle
To: David Mitchell -ta
Subject: Re:
Date: Wed, 30 Jul 2014 14:24:29 +0000
HI David...how about tomorrow ... David Mitchell wrote:
> Can do after 10.30
•
> David Mitchell
> MITCHELL HOLDINGS LLC
>> On Jul 30, 2014, at 9:18 AM, "Lesley Groff" < wrote:
>>
>> ok...sorry about that ... list for sure.
>>
>>> On Jul 30, 2014, at 9:15 AM, David Mitchell < wrote:
>>>
>>> Sadly no,
>>>
>>> PLEASE NOTE NEW ADDRESS:
>>>
>>>
>>> DAVID MITCHELL
>>> Mitchell Holdings LLC
>>> 801 MADISON AVENUE
>>> New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365648.pdf
EFTA01152849Set 9
2011-05-125p1,389w
From: David Gelemter
To: Jeffrey Epstein <1
Subject: brief presentation
Date: Thu, 12 May 2011 09:57:19 +0000
Attachments: IL I 0.doc
Meeting with the hedge fund's candidates ... Enjoy the yurts & the goats & those fetching
Mongolian maidens. Thanks a lot--
David
On Mon, May 9, 2011 at 8:42 AM, David Gelemter > wrote:
W/o damage, mental or spiritual ... 11/I ive already been incarcerated
On Mon, May 9, 2011 at 2:37 PM, David Gelemter > wrote:
It's beautiful, & universal. (And "A year to learn the language"--another Shaw
https://www.justice.gov/epstein/files/DataSet%209/EFTA01152849.pdf
EFTA02082357Set 10
2015-03-053p897w
David Carte
From:
Sent Mon 3/16/2015 4:35:08 PM
Subject Re: Investment Opportunities
of course!
On Mar 16, 2015, at 12:29 PM, David Carter wrote:
Dear
Well ... give it a go.
Thanks for helping on this.
Kind Regards, David
From:
Sent: Monday,!.....
To: David Carter
Subject: Re: Investment Opportunities
Hello David and thank you for checking ... year...
best of luck to you.
On Mar 16, 2015, at 12:03 PM, David Caner wrote:
Dear
I am checking on my "longshot". Do you know if Jeffery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082357.pdf
EFTA02234503Set 11
2018-01-183p253w
David Mitchell
From:
Sent Thur 1/18/2018 2:51:38 PM
Subject Re: Jeffrey!
David, 1pm will not work...I will have to get back to you later ... 30pm...
On Jan 18, 2018, at 8:04 AM, David Mitchell
wrote:
How is 1 pm or 6.30
DAVID MITCHELL
Mitchell Holdings ... 30pm?
Sent from my iPhone
On Jan 18, 2018, at 7:30 AM, David Mitchell > wrote:
Would like to see him today
Is 3.30 a possibility
Also having his birthday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234503.pdf