183 Columbia Holding LLC

LLC promotion immobilière Brooklyn. 183 Columbia Heights = condos "The Riverview". Gérée par David J. Mitchell (815 Fifth Ave). Investissement Epstein $500K via FT Real Estate (2012), remboursé $921K+ (2014). Rendement ~84%.

Véhicule immobilier. Mitchell propose à Epstein fév 2012, Epstein investit $500K. Profit distribué mai 2014 ($333K). Documents juridiques via Indyke. Cheque First Republic Bank → FT Real Estate Inc.

Named in record
2
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Linked theories : 10

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 2%

Available sources

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