EFTA00820201Set 9
2018-05-026p1,148w
From: David Mitchell
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 02 May 2018 10:05:14 +0000
Inline-Images: BC30233B-FF7D-47A7-9E59-68523D5B9F8E ... management company that access set up for the union employees
DAVID MITCHELL
On May 2, 2018, at 6:04 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Who is Geoffrey ... David Mitchell < wrote:
Update
DAVID MITCHELL
Mitchell Holdings LLC
Begin forwarded message:
From: Mark Lahood <
Date: May 1, 2018 at 8:16:38 PM EDT
To: David Mitchell
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820201.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
EFTA00427793Set 9
2011-09-199p2,470w
Monday and is
> there a dial in?
>>>>
>>>> Original Message
>>>> From: Curtis, Emily
>>>> To: '
>>>> Cc: David Mitchell <
>>>> Sent: Thu Sep 15 09:47:49 2011
>>>> Subject: RE: Peter Mandelsohn
>>>>
>>>> Yes that ... From: [mailto:
>>>> 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 ... From: (mailto•
>>>>> 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%209/EFTA00427793.pdf
EFTA00267442Set 9
31p14,659w
Stage I A, 1B
Refer to Stage 1C Fraudulent Activity
2011 - 2012 Sexual Targeting
• David Johnson, Renmark
Connected to Police sources and Sexual Targeting, 2018 Vincent Bulone, KTH Sweden University ... Adelaide University, who is connected to David Bradley, Medical Industry and University's,/ Tasmania,
whose brother is a member of The Hells Angels Motorcycle Club, which is affiliated with ... psychological damage of victim
Moonta Police Department personally contacted by victims parents (Cynthia and David Pearce) fearing for
their daughters life, witnessing the entrapment of their daughter at knife point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267652Set 9
31p14,653w
Stage I A, 1B
Refer to Stage 1C Fraudulent Activity
2011 - 2012 Sexual Targeting
• David Johnson, Renmark
Connected to Police sources and Sexual Targeting, 2018 Vincent Bulone, KTH Sweden University ... Adelaide University, who is connected to David Bradley, Medical Industry and University's,/ Tasmania,
whose brother is a member of The Hells Angels Motorcycle Club, which is affiliated with ... psychological damage of victim
Moonta Police Department personally contacted by victims parents (Cynthia and David Pearce) fearing for
their daughters life, witnessing the entrapment of their daughter at knife point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00425068Set 9
2011-10-273p618w
From: on behalf of David Gergen
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 27 Oct 2011 14:17:22 +0000
Dear =I
A perfect plan. Thank you. I will ... here until David finishes his meeting that may not start until 6:30, which
means he will be leaving to meet Jeffrey closer to 7:30.
All the best,
Nancy ... know when she can pinpoint a more accurate time of
arrival for David.
Thank you to you both!
I hope David and Jeffrey have a very nice visit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425068.pdf
EFTA00497846Set 9
2019-06-104p1,406w
From: "Peterson, DAVID O"
To: Larry Visoski <1.a>
Cc: "Eaton, JEANETTE L" , "Miranda, MARTHA C"
, "Redfern, SEAN"
Subject: Trip Details re SAC D19 Available for Hyperion Rqst for S76D ... Message
From: Larry Visoski < >
Sent: Monday, June 10, 2019 4:50 PM
To: Peterson, DAVID 0 (US) <
Cc: Eaton, JEANETTE L (US) < ; Miranda, MARTHA C (US)
>;
Subject: EXTERNAL ... Available for Hyperion Rqst for S76D demo for Mr Epstein
Hello David
S76D demo ,
Wednesday June 12th, 2019
Lead Pax 1: Mr Jeffrey Epstein
Pax 2 Mr Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497846.pdf
EFTA00674815Set 9
2011-05-126p1,704w
From: David Gelernter <
To: Jeffrey Epstein
Subject: Re: brief presentation
Date: Thu, 12 May 2011 12:51:06 +0000
Great. Will do. Thanks a lot. Will have a new version ... just use it yours elf
On Thu, May 12, 2011 at 1:28 PM, David Gelemter <MMIllnivrote:
Huh?? I thought this was great! Let me know when to call ... terrible.. lets talk
On Thu, May 12, 2011 at 11:57 AM, David Gelemter < > wrote:
Meeting with the hedge fund's candidates was sobering: in their deal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674815.pdf
EFTA00962928Set 9
2017-11-055p626w
Steve Hanson <1
Subject: Fwd:
This is what was sent to David for the last update he requested
Begin fonvarded message:
From: Alan Hochhauser
Subject: RE:
Date: October ... David Mitchell tc l)
See attached
Reconciled through September, still waiting on a few invoices, but won't move much. Let me know if you have any
questions
Alan Hochhauser ... 31St St
NY NY 10001
lifehotel.cotn
EFTA00962928
11 1,1e.e...:1,:%,...rs
1
From: David Mitchell [mailto
Sent: Monday, October 02, 2017 8:48 AM
To: Alan Hochhauser <
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962928.pdf
EFTA00991967Set 9
2017-10-104p636w
From: "jeffrey E." <jeevacation@gmail.com>
To: David Mitchell
Subject: Re:
Date: Tue, 10 Oct 2017 12:52:42 +0000
ok
On Tue, Oct 10, 2017 at 2:51 PM, David Mitchell ... about a incident , he said he needs 10 mins and then I can
leave
DAVID MITCHELL
Mitchell Holdings LLC
On Oct 10, 2017, at 8:50 AM, jeffrey E. <jeevacation ... wrote:
? cell 212 533 3739
On Tue, Oct 10, 2017 at 2:29 PM, David Mitchell wrote:
Need 5 min
DAVID MITCHELL
Mitchell Holdings LLC
EFTA00991967
From: Jeffrey Epstein <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991967.pdf
EFTA01150049Set 9
2011-06-14272p47,421w
rent; is
11 that --
12 A. About half. We also sublet to
13 David Lee, a former employee of mine.
14 Q. He also what?
15 A. We also sublet ... office space
16 to David Lee, a former employee of mine.
17 And he does his own stuff.
18 Q. David Lee?
19 A. Uh-huh.
20 Q. He offices ... combination of Perry Gruss and Harold
22 Kahn, and then a combination of David Lee
23 and Lawrence Cutler. And at different
24 times Glenn was the majority before
https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf
EFTA02100233Set 10
2014-07-302p309w
David Mitchella.11
From:
Sent: Wed 7/30/2014 1:52:06 PM
Subject: Re:
got it-thanks
On Jul 30, 2014, at 9:51 AM, David Mitchell SINIMMIMIS wrote:
> Can do after ... David Mitchell
> MITCHELL HOLDINGS LLC
» On Jul 30, 2014, at 9:18 AM, wrote:
>>
>> ok...sorry about that...I don't think today will work...I am shooting for
tomorrow ... 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%2010/EFTA02100233.pdf
EFTA00322023Set 9
2016-07-256p1,142w
List:
Jeffrey Epstein
Karyna Shuliak
On Jul 25, 2016, at 11:57 AM, Dowling, David < wrote:
Richard,
See below and attached. you are all set for Wednesday. I have also ... need to change or cancel, pls let lenna and Heliflite know.
Thank,
David
EFTA00322024
David,
The trip sheets for Wednesday are attached, keep us posted on the passenger list ... liflite Scheduling & Dispatch mailto:
Sent: Monday, July 25, 2016 11:51 AM
To: Dowling, David; ifly Hite Scheduling & Dispatch
Subject: RE: Jeffrey Epstein
David,
The trip sheets for Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322023.pdf
EFTA01987184Set 10
2011-08-054p717w
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From: David Mitchell
Sent Fri 8/5/2011 1:13:42 PM
Subject: Re: Thanks
Ok
Sent via BlackBerry from T-Mobile
David Mitchell ... Jeffrey Epstein <jecvacation©gmail.com>
Date: Fri, 5 Aug 2011 12:46:47 +0000
To: David Mitchell
Subject: Rc: Thanks
ok„ but send the details „ i could always ask howard ... like him
On Fri, Aug 5, 2011 at 2:43 PM, David Mitchell- wrote:
Tough to do as the deal closed in February
Lorber is an investor and Prudential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987184.pdf
EFTA00586250Set 9
11p4,268w
Social Network".
The film opens the next day to rave reviews and endless publicity.
David Fincher is off making "The Girl with the Dragon Tattoo". Aaron
Sorkin becomes the face ... King's Speech" that edges out the competition for The Audience Prize.
Mid -November David O. Russell and Mark Wahlberg, working together for
the third time, sneak "The Fighter ... seen it and he
loves it." I instantly lavish my affection and praise on David O.
Russell, who becomes my new Clint Eastwood. Christian Bale and
Melissa Leo are hailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586250.pdf
EFTA00908951Set 9
2018-01-133p706w
From: "Jeffrey E." <jeevacation@grnail.com>
To: David Mitchell <I
Subject: Re: David Mitchell-- - Contract of Sale
Date: Sat, 13 Jan 2018 12:24:02 +0000
no need ... David Mitchell < > wrote:
looking for southampton deal sheet but it is from broker, might be later this morning as it is on the office desk
DAVID MITCHELL
Mitchell Holdin ... drafts. term sheets. ?
On Sat, Jan 13, 2018 at 6:56 AM, David Mitchell < > wrote:
In both there is a buyer
DAVID MITCHELL
Mitchell Holdings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908951.pdf