David Mitchell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jeffrey Epstein
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Friend |
6
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2 | |
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person
MR. EPSTEIN
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Friend |
5
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1 |
032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
EFTA00016884.pdf
This document is the Last Will and Testament of Jeffrey E. Epstein, signed on November 18, 2014, in the U.S. Virgin Islands. It appoints Darren K. Indyke, David Mitchell, and James E. Staley as Executors, with Lawrence H. Summers as a designated successor. The will directs the transfer of all of Epstein's assets to 'The Jeffrey E. Epstein 2014 Trust' and stipulates a $250,000 compensation for each Executor.
EFTA00016876.pdf
This is the Last Will and Testament of Jeffrey E. Epstein, signed on September 16, 2013, in the U.S. Virgin Islands. The document directs the payment of debts and expenses, compensates executors with $250,000 each, and pours the residue of the estate into "The Jeffrey E. Epstein 2013 Trust." It appoints Darren K. Indyke, Joseph Pagano, and James E. Staley as Executors, with David Mitchell as a successor, and outlines extensive administrative powers for the Executors.
DOJ-OGR-00000787.jpg
This legal document outlines fourteen bail conditions proposed by Jeffrey Epstein's defense team. The conditions include home detention in his Manhattan residence (valued at $77 million), electronic monitoring, and a substantial bond secured by his residence, private jet, his brother Mark's home, and his friend David Mitchell's investments. The proposal aims to guarantee Epstein's court appearance and mitigate any perceived danger to the community.
DOJ-OGR-00000277.jpg
This document is page 4 of a court filing (Document 6) dated July 11, 2019, outlining proposed bail conditions for Jeffrey Epstein. It details a substantial bond package secured by his $77 million Manhattan home, his private jet, and properties owned by his brother Mark Epstein and friend David Mitchell. The document also notes that Epstein sold a second private jet in June 2019 and proposes strict house arrest conditions including 24/7 monitoring by trustees.
DOJ-OGR-00022366.jpg
This document is a heavily redacted page, likely a contact list or index, from a larger set of documents identified as DOJ-OGR-00022366. It lists several individuals, including Senator George Mitchell and Nathan Myhrvold, and two companies, N.A. Property, Inc. and Intellectual Ventures. A handwritten signature that appears to be 'Lesley Wexner' is also present.
HOUSE_OVERSIGHT_014207.jpg
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
Contact Info
dm@mitchellholdings.com
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