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Corpus: 1990-03-17 – 2025-12-01

February 2018

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EFTA02522805Set 11

2018-02-228p862w

maps.goo=le.com/?q=575+LexingtonVOC2%A0Avenue+4th+Floor+New+Yo=k,+NY%C2%A010022&entry=gmail& source=g> Begin forwarded message: From: David Mitchell <djm@mitchellholdings.com <mailto:djm@mitchellholdin=s.com> Subject: Re: TIME Storage docs Date: February ... entry=gmai=&source =g> 1212-486-4444 <tel:(212)%20486-4444> djm@mitc=ellholdings.com <mailto:djm@mitchellholdings.com> On Feb 21, 2018, at 3:55 PM, Richard Kahn <richardkahn12@gmail.com <mailto:richardkahn=2@gmail.com ... David Mitchell <djm@mitchellholdings.com <mailto:djm=mitchellholdings.com> w=ote: 3 EFTA_R1_01661119 EFTA02522807 Trying to get boxes tomorrow delivered or picked up so I =an go into them Saturday DAVID

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522805.pdf

EFTA02619117Set 11

2018-10-153p471w

maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> USA <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> 1212-486-4444 djm@mitc=ellholdings.com <mailto:djm@mitchellholdings.com> On Oct 14, 2018, at 11:12 AM, J <will ... EFTA02619117 On Fri, Oct 12, 2018 at 4:26 PM David Mitchell <djm@mitchellholdings=com> wrote: he needs until Monday to present the offer on sculpture ... maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> USA <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> 1212-486-4444 djm@mitc=ellholdings.com <mailto:djm@mitchellholdings.com> please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02619117.pdf

EFTA01221762Set 9

2015-07-141p316w

PlaStics DJM Plastics Ltd dba DLM Plastics 1530 Harvard Avenue Findlay, OH 45840 Phone: 419-424-5250 Fax: 419-423-0849 Authorization to Charge Credit Card Date: 7/14/2015 Attention ... Visa/MC three digit code on back or American Express lour digit code on !front) DJM Plastics is authorized to immediately charge the following amount to the above account number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221762.pdf

EFTA00429084Set 9

2011-08-172p173w

From: Darren Indyke la> To: Lesley Groff Subject: Fwd: Assignment of DJM's $500,000 Lofts Interest Date: Wed, 17 Aug 2011 13:59:29 +0000 Attachments: _367839v1_IMAN ... Date: August 16. 2011 1:44:35 PM EDT To: " Subject: FW: Assignment of DJM's $500,000 Lofts Interest DAVID MITCHELL Mitchell Holdings LLC 815 FIFTH AVENUE New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00429084.pdf

EFTA02363038Set 11

2013-06-054p682w

David Mitchell <=pan dir="ltr"> <djm@mitch=llholdings.com wrote: Dear Jeff Are you still good for Thursday night in Brooklyn PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mi=chell Holdings ... MADISON AVENUE 3 EFTA_R1_01356037 EFTA02363040 Ne= York NY 10065 US= djm©mitchellholdings.co= <https://west.exch023.readyexchange.net/owa/redir.aspx?C=crcQ3O=d6EiVFT- RKzc0KoQBtGa0vM81ZjQH5MNIGsZXyWWbSTx_89mgC7nNkCUNfc7msTrUXA0.&=RL=mailto%3adjm°/040mitchellholdings .com> The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363038.pdf

EFTA02024181Set 10

Jeffrey Epstein < jeevacation©gmail.com > Date: Sun, 24 Oct 2010 12:40:33 -0400 To: < djm©mitchellholdings.com > Subject: Re: did you do the carnegie deli deal ... djm©mitchellholdings.com > wrote: ' shell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York, NY 10022 Fax: sent via BlackBerry from T-Mobile From: Jeff ' <" n mail.com > Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024181.pdf

EFTA02475054Set 11

2018-04-122p216w

David Mitchell =span dir="Itr"> <djm@mitch=llholdings.com > wrote: DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA djm@mitc=ellholdings.com < Begin forwarded message: From: Doug

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475054.pdf

EFTA01862862Set 10

2011-06-092p182w

Epstein leevacation@gmail.com> Date: Thu, 9 Jun 2011 20:37:32 +0000 To: David Mitchell<djm®mitchellholdings.com> Subject: Re: Advice coste// On Thu, Jun 9, 2011 at 9:45 AM, David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862862.pdf

EFTA02123635Set 10

2013-11-042p165w

From: Date: Mon, 4 Nov 2013 14:52:34 +0000 To: David Mitchell<djm®mitchellholdings.com> Subject: Jeffrey Epstein Hi David. Might you be able to come see Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123635.pdf

EFTA01751261Set 10

2014-07-162p231w

David Mitchell =span dir="ltr"> <djm@mitch=llholdings.com wrote: Are you here Thursday David Mitchell MITCHELL HOLDINGS LLC 11111111 EFTA_R1_00049196 EFTA01751261 please note The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751261.pdf

EFTA01742933Set 10

2016-01-282p265w

Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA 1212-486-4444 djm@mitchellholdings,com please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742933.pdf

EFTA02378730Set 11

2014-09-243p656w

EFTA02378730 From: Farkas, Andrew L. Sent: Wednesday, September 24, 2014 10:00 AM To: 'djm@mitchellholdin=s.com <mailto:'djm@mitchellholdings.com> '; leevacation@gmail.com <mailto:'jeevacation@gmail.com> ' Cc: Giacomo, Jenna Subject: Re: Absolutely. Jenna

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378730.pdf

EFTA02365982Set 11

2017-01-052p234w

David Mitchell <=pan dir="ltr"> <djm@mitch=llholdings.com <mailto:djm@mitchellholdings.com» wrote: Much thanks for the time this morning and the friendly career directio= I value you input grea=ly DAVID

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365982.pdf

EFTA02468331Set 11

2018-04-202p269w

maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> USA <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> 1212-486-4444 djm@mitc=ellholdings.com <mailto:djm@mitchellholdings.com> On Apr 20, 2018, at 11:48 AM, jeffrey E. <jeevacation@gmail.com <mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468331.pdf

EFTA02000189Set 10

From: Received: Thu, 13 Jan 2011 18:38:33 +0000 To: David Mitchell< djm©mitchellholdings.com > Subject: RE: Jeffrey Epstein EFTA_R1_00496467 EFTA02000189

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000189.pdf

EFTA02015884Set 10

2011-06-092p190w

Mitchell MITCHELL HOLDINGS LLC 815 Fifth Avenue New York NY 10065 le fax ell djm®mitchellholdings.com From: Jeffrey Epstein leevacation@gmail.com> Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015884.pdf

EFTA02413482Set 11

2010-06-132p339w

Hope to meet Sultan today before we leave Original Message From: Elaine Jones To:DJM Cc: Kenneth Rohan Cc: John Allen ReplyTo: Subject: Meetings Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413482.pdf

EFTA02408642Set 11

2010-07-271p133w

Jeffrey Epsteinfleevacation@gmail.com] From: djm©mitchellholdings.com Sent Tue 7/27/2010 3:01:52 PM Subject Re: Bode update DNA company David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408642.pdf

EFTA02516724Set 11

2014-09-172p319w

mailto: Subject: Re: How much On Wednesday, September 17, 2014, David Mitchell < <mailto:djm@=itchellholdings.com» wr=te: How should we continue the Self Storage discussion Have something in Tampa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516724.pdf

EFTA02339970Set 11

2015-09-052p99w

Hospitality"=/p> On Sep 5, 2015, at 8:20 AM, David Mitchell <djm@mitchellholdings.com <mailto:djm@mitche=lholdings.com> > wrote: EFTA_R1_01303742 EFTA02339970 Julia will start on the 14th if that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339970.pdf

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Results by Dataset72 total

Set 9

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Set 10

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Set 11

33