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EFTA01457973
1 pg
• A condominium is considered real property (unlike a cooperative apartment).
• An Advisory Opinion from the New York State Department of Taxation and Finance is issued at the
request of the taxpayer who requested advice about the New York state tax…
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EFTA01735364
5 pg
t, ;e Apartments c;-fl
PD. Bost 1300 St Thongs.IMMO* Phi or. (340) 775.6523
Date:
Danielle Werner
St. Thomas. USVI
Re:
Dear Ms. Werner:
This letter is to give you notice that your lease terminates on 12/31…
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EFTA02114390
1 pg
To:
From: Lesley Groff
Sent Mon 2/24/2014 7:47:24 PM
Subject Re: Apartment cleaning
sounds good. Glad you are feeling better...
Lesley
On Feb 24, 2014, at 2:23 PM, wrote:
Hi Lesley! Got your message! I…
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EFTA02114394
1 pg
To:
From:
Sent: Mon 2/24/2014 7:48:50 PM
Subject: Re: Apartment cleaning
Thank you!
On Monday, February 24, 2014, Lesley Groff ‹ > wrote:
sounds good. Glad you are feeling better...
Lesley
On Feb 24, 2014, at 2…
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EFTA02114215
1 pg
To:
From:
Sent Mon 2/24/2014 7:23:45 PM
Subject: Re: Apartment cleaning
Hi Lesley! Got your message! I'm doing fine still have some follow up check up for my legs I'll
be okey! Thank you…
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EFTA01460381
1 pg
Deutsche Bank
Personal & Confidential
March 6, 2013
Paul Barrett
175 W 72C° Street
Apartment 8H
New York, NY 10023
Dear Paul:
On behalf of Dario Schiraldi, we are pleased to confirm our offer to join Deutsche Bank Trust Company Americas…
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EFTA01835109
3 pg
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment
("the Creditor")
(2) H.R.H. The Duchess of York of The Royal Lodge, Windsor ("the Debtor")
WHEREAS
The Debtor is…
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EFTA01344264
1 pg
…E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
Florida, apartment in Paris, ranch in New Mexico, and others
o Own…
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EFTA01921661
1 pg
…on 72nd St that Leon's Mom owned. That apartment is coming
to Leon as part of her estate but the couple can no longer live there due to coop
rules and apt will soon be listed for sale. Debra…
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EFTA01345950
1 pg
…acc xxxl= [I)
Classification: For Internal use only
This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he
travels there.
From: Brigid Macias
Sent: Wednesday, April 10…
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EFTA01885358
1 pg
…2012 4:05:16 AM
You gave me 7000$ on beginning of March than about 1-2 weeks later another 7000 $
for my school statement
Here is all spending for 2,5 months
5400$ apartment rent include 4 months …
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EFTA01448267
1 pg
…E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
Florida, apartment in Paris, ranch in New Mexico, and others
o Own…
DataSet-10
EFTA02004072
1 pg
…com]; Jeffrey [email protected]]
From: David Stern
Sent: Fri 12/30/2011 6:28:18 PM
Was invited to small casual dinner party to Lenny Fischer's apartment here in St
Moritz.
Lenny is the CEO of RHJI, the…
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EFTA01874132
1 pg
…Francis
• Lynn
Fontanillaf Epstein e rey eevacation gmai .com)
From: Lesley Groff
Sent Wed 818/2012 7:55:09 PM
Subject: Flight info for Friday!
Hello
Jojo will pick you up from your apartment at 276 1st Ave, Apt 2D…
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EFTA01448272
1 pg
…E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
Florida, apartment in Paris, ranch in New Mexico, and others
o Own…
DataSet-10
EFTA01352665
3 pg
…Brigid Macias
Classification: For internal use only
This is a fairly typical withdrawal for them. Jeffrey has an apartment in
Paris and likes to have cash with him when he travels there.
From: Brigid Macias
Sent: Wednesday, A ril 10…
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EFTA01924070
1 pg
…PM
Subject Re:
should JL money be held by bank or hbrk
credit line balance as of today 635,000
unpaid apartment rent - 2013 13,500
unpaid apartment rent - 2014 18,000
total amount for bank or hbrk 666,500…
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EFTA01842628
1 pg
To: Jeffrey Epstein[jeevacation©gmail.corn]
From: David Stern
Sent: Fri 12/30/2011 6:28:18 PM
Was invited to small casual dinner party to Lenny Fischer's apartment here in St
Moritz.
Lenny is the CEO of RHJI, the…
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EFTA01925822
4 pg
…Kahn wrote:
attached is final quote of approved items for Karyna apartment in the amount of 48,679.32
please note the following:
a) 20% design fee
b) additional markup of some items 10% per Lindsey
c) purchase of some…
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EFTA02076005
2 pg
…Paul Barrett and apt.
I spoke with Paul briefly on this...he says
.Paul asked if he could move an extra bed in to the apartment from his own
home so she can sleep as well...would that be ok…