Epstein File EFTA00672146: East 71st, Backup and MC2 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00672146: East 71st, Backup and MC2 (DS9)

CorrespondenceDate unavailableEFTA006721461 keyword hits

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Email correspondence dated March 29, 2012, from Richard Kahn to Jeffrey Epstein regarding outstanding financial matters and backup documentation. The document lists multiple corporate entities including Nine East 71st Street Corp (a New York S Corporation owned by Jeffrey Epstein), outstanding loans to Adam Bly ($300,000 plus accrued interest), and references to MC2 investments and David Mitchell's Columbia Heights investment of $500,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

East 71st backup MC2

📋 Key Excerpts4

PersonKeyword

Excerpt 1

(see attached) 8) David Mitchell - Columbia Heights Investment of 500,000 - Entity to use for investment a) NYSG LLC - NYS S Corp (DKI Owner) b) Nine **East**

Excerpt 2

**71st** Street Corp - NYS S Corp (JEE Owner) c) FT Real Estate - USVI C Corp (JEE owner) d) FTC - USVI S Corp (JEE Owner) e) HBRK - NYS C Corp (RK & HB owners

Excerpt 3

Richard Kahn To: Jeffrey Epstein Subject: RE: Open Items Date: Thu, 29 Mar 2012 21:00:07 +0000 I will bring a hard copy with **backup**