EFTA02453754Set 11
2018-05-0210p1,333w
From: David Mitchell <davidm@lifehotel.com>
Sent: Wednesday, May 2, 2018 10:05 AM
To: Jeffrey E.
Subject: Re:
He is GAM the management company that access set up for the union ... employees
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On May 2, 2018, at 6:04 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote ... Geoffrey
On Wed, May 2, 2018 at 5:52 AM David Mitchell
wrote:
Update
DAVID MITCHELL
<https://maps.google.comfici=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+`/G0DMA+USA&entry
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453754.pdf
EFTA01406508Set 10
2018-03-3027p3,541w
Zack Bunimovich
Cc: Nina Tona
Martin Zeman
Davide-A Sferrazza
Liam Osullivan
Thanks Zack, good to know on GED DBSI, I will speak to the Equities team on
Monday ... Osullivan
>; Nina Tona ; Martin Zeman
; Rita Shte nberg
Cc: Mathew Ne us ; Alastair Mad
; Davide-A Sferrazza •
Anthon Lentini ; Stephanie Dotto
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible ... Nina Tona ,
Xavier Avila , Martin Zeman , Rita
Shteynberg
Cc: Mathew Ne us , Alastair Mackinla
, 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/EFTA01406508.pdf
EFTA02453929Set 11
2018-05-0210p1,361w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, May 2, 2018 10:20 AM
To: David Mitchell
Subject: Re:
On Wed, May 2, 2018 at 6:05 AM David Mitchell a> wrote ... management company that access set up for the union employees=br>
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York ... il.com> wrote:
Who is Geoffrey
On Wed, May 2, 2018 at 5:52 AM David Mitchell < >>
wrote:
Update
DAVID MITCHELL
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+LISA&entry=gmai
l&source=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmai
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453929.pdf
EFTA01406292Set 10
2018-03-3025p3,251w
Bunimovich
Liam Osullivan
Nina Tona
Martin Zeman •
Rita Shteynber
Cc: Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Stephanie Dotto
Thanks everyone, we are looking to extend relationship ... Liam Osullivan , Nina Tona
Xavier Avila , Martin Zeman Rita
Shteynberg
, Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding ... Zack Bunimovich Nina Tona
Xavier Avila ; Martin Zeman ; Rita
Shteynberg
; Alastair Mackinla
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/EFTA01406292.pdf
EFTA01406657Set 10
2018-03-3024p3,197w
Bunimovich
Nina Tona
Xavier Avila >,
Martin Zeman
Rita Shteynber
Cc: Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Zack,
Richard is on the board of Southern Trust Co. Southern ... Avila < Martin
Zeman , Rita Shte nberg
Cc: Liam Osullivan , Mathew Ne us
, Alastair Mackinla
Davide-A Sferrazza , Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding ... Bunimovich ; Xavier Avila
; Martin Zeman ; Rita Shteynberg
Cc: Liam Osullivan >; Mathew Negus
; Alastair Mackinla
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/EFTA01406657.pdf
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
EFTA02018494Set 10
2011-09-1412p1,463w
Jeffrey Epsteinbeevacation@gmail.com]
From:
Sent Thur 9/15/2011 1:20:17 PM
Subject Re: Todd Boehly & David Mitchell
ok, I will organize a noon conf call with you Todd Boehly and David ... wrote:
May I confirm you will go meet with Todd Boehly and David Mitchell in todd's
office on Monday sept 19th at noon? Todd's office is corner ... need to reschedule.
---Original Message
From:
Sent: t y,
To: Curtis, Emily
Cc: David Mitchell
Subject: Re: Peter Mandelsohn
Hi Emily...I want you to know I did not forget
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018494.pdf
EFTA01406469Set 10
2018-03-2721p2,803w
Bunimovich
Rita Shteynberg
..litan Patel
Nina Tona
Cc: Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs ... Bunimovich , Rita Shteynberg
, Nina Tona
Cc: Xavier Avila , Liam Osullivan
us <S, Alastair
Mackinlay < >, Davide-A Sferrazza
, Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding ... Martin Zeman ; Rita Shteynberg
Patel
Cc: Xavier Avila ; Liam Osullivan
; Alastair
Mackinlay < ; Davide-A Sferrazza
; Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf
EFTA01854325Set 10
2011-09-1411p1,278w
Jefffrey Epsteinueevacation©gmail.com]
From:
Sent ill...111:41:58 AM
Subject Todd Boehly & David Mitchell
May I confirm you will go meet with Todd Boehly and David Mitchell in todd ... tomorrow)
Sent from my iPhone
Begin forwarded message:
From: "Curtis, Emily"
Dat
To:
Cc: "David Mitchell" <djm@mitchellholdings.com>
Subject: RE: Peter Mendelsohn
Thank you - I am afraid we have a very ... mailto:lesley.jee@gmail.com]
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/EFTA01854325.pdf
EFTA02182692Set 10
2011-09-158p2,155w
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 ... Message
>» 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 ... would help is greatly if
>>> so...
>>»
»» Many thanks,
>>>> Emily
>>»
>>»
>>>> Original Message
>>» From: David Mitchell (mailto
EFTA_R1_00874450
EFTA02182693
»» Sent: Monday, September 12, 2011 11:00 AM
>>» To: • Curtis, Emily
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182692.pdf
EFTA02184059Set 10
2011-09-125p1,208w
Curtis, Emily[
Cc: David Mitchell
From: Lesley Groff
Sent: Wed 9/14/2011 1:45:47 PM
Subject: Re: Peter Mandelsohn
Hi Emily...I want you to know I did not forget ... would help is greatly if so...
> Many thanks,
> Emily
• Original Message
> From: David Mitchell Imailtc.
> Sent: Monday, September 12, 2011 11:00 AM
> To: 'Lesley Groff'; Curtis, Emily
> Subject ... confirm with Both Lesley
and I if this could work
> Thank you so much,
> David
•
> DAVID MITCHELL
> Mitchell Holdings LLC
> 815 FIFTH AVENUE
> New York NY 10065
> USA
>
• Original Message
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184059.pdf