Epstein File EFTA02006457: East 71st, Backup and MC2 (DS10)

Epstein Index›Documents›EFTA02006457

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02006457: East 71st, Backup and MC2 (DS10)

Financial RecordDate unavailableEFTA020064571 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

A financial document dated March 29, 2012, from Richard Kahn to Jeffrey Epstein listing outstanding loans and investments, including a $500,000 Columbia Heights investment by David Mitchell and a $300,000 loan to Adam Bly with scheduled April 2012 payments of $12,000. The document references Nine East 71st Street Corp as an entity and mentions MC2 in connection with outstanding items.

👤 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 .

Excerpt 3

Richard Kahn Date: Thu, 29 Mar 2012 17:00:07 -0400 To: Jeffrey Epstein Subject: RE: Open Items I will bring a hard copy with **backup**