DataSet-10
EFTA01418540
2 pg
Southern Financial
Client 0 Segment Interest in investment themes Real estate
VC / PE Tech / Silicon Valley Sustainable Philanthropy Next
Generation
Prospect Tracking
"Top 100" Account Planning Template Platinum u 0
Client Profile
Client Details Client Service Team Clien…
DataSet-10
EFTA01413682
2 pg
Southern Financial
Client 0 Segment Interest in investment themes Real estate
VC / PE Tech / Silicon Valley Sustainable Philanthropy Next
Generation
Prospect Tracking
"Top 100" Account Planning Template Platinum u
Client Profile
Client Details Client Service Team Client Insigh…
DataSet-10
EFTA01384962
1 pg
Determination of Fair Value
In determining the fair value of our investments in real estate, we have historically relied on
independent, third•party appraisal firms that employ a certified appraiser with local knowledge and
expertise who is certified as either…
DataSet-10
EFTA01373285
1 pg
…is in Commercial Real Estate and could be a possible candidate for refinancing (Global Markets) and
potential SWAP
• Stewart Oldfield to follow with George on potential lending and SWAP.
Safanad:
• Stewart Oldfield to set up a meeting and introduce asset…
DataSet-10
EFTA01897491
1 pg
To:
Cc:
From: eggy lega
Sent: Mon 3/25/2013 11:49:39 AM
Subject: Annette Siegal's estate
Dear Gary,
I have emailed you repeatedly and have not received the information. I do not
think you are intentionally lying…
DataSet-10
EFTA01368897
1 pg
Ebb
New Rent Regulation Laws Hand NYC
Landlords A Juicy Opportunity
PRESENTED BY Berdon LLP
While some New York real estate professionals have adjusted to the
state's new rent regulation laws, many are still outraged. Convinced
that the laws…
DataSet-10
EFTA02116957
4 pg
…Jan 22, 2014, at 2:27 PM, "Craig Robin wrote:
Thank you
www.dacra.com
An innovative real estate development company committed
to cultivating vibrant and prosperous communities while
integrating design, architecture, and public art.
Fro
Date: Wednesda , Janua 22…
DataSet-10
EFTA01832018
2 pg
…It's cold in nyc and real estate is dead for the next week.
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Mon 27 Dec 2010 07:41:47 -0400
To:
Subject: Re:
why st bans…
DataSet-10
EFTA01454836
1 pg
…site Proposed developments
Europe's number 1 golf course, Les Bordes Championship 18 hole golf course: Les Bordes — private estate aimed at UHNW individuals
golf course, practice greens and driving range Development of 50 supe…
DataSet-10
EFTA01379105
1 pg
…equities.
The Masses Are Drawn Toward Funds Chasing Real Estate Tax
Breaks
Wealthy investors are attracted by the tax breaks offered by qualified opportunity zone
funds.
Not All Gold Bugs Wear Tinfoil Hats
There's a rational argument for holding…
DataSet-10
EFTA01959685
1 pg
…My nephews Jaimie and Eric Gertler who will be the
executors of my estate have been central to picking a new tax lawyer and keeping the current
financial manager I have promised them a key role in all the people…
DataSet-10
EFTA01829790
2 pg
…We have the LAND.
2.When people invest in ANY real estate deal the project can take mint year (architects) and
permit documentation can take up to 3 years in US and England even more for this size(check
Harold…
DataSet-10
EFTA01802197
3 pg
…To: Richard Kahn; Jeffrey Epstein
Subject: FW: Job Application From Estateiobs.com for Estate Manager LS1
Attachments: Letter of Introduction- Hana Pevny.docx; 052aa71jpg
place when/ if he takes a vacation in all a=pects of household manag…
DataSet-10
EFTA01419432
10 pg
…S. Institutional Investors.
Not for Retail Distribution
EFTA01419432
CONFIDENTIAL
INVESTMENT OPPORTUNITY
INVESTMENT
American Medical Properties LLC ("AMP" or the "Company") is being formed for
the purpose of acquiring highquality
hospital and related healthcare real estate assets throughout the …
DataSet-10
EFTA02116937
3 pg
To:
From: "Craig Robins
Sent Wed 1/22/201
Subject: Re: Jeffrey Epstein
Thank you
Craig Robins
President
www.dacra.com
An innovative real estate development company committed
to cultivating vibrant and prosperous communities while
integrating design. ar
From: Lesley…
DataSet-10
EFTA01976938
7 pg
…long standing career in finance. Similar to his philanthropic work,
Epstein's financial career has spanned over several concentrations from options trading
and asset management to real estate and media.
Origins of a Financier
Mr. Epstein was born in Brooklyn…
DataSet-10
EFTA01419755
1 pg
…Opportunity Name Customer Name Stage Probability (%) Close Date Deals Total Assets
BPS PnL
Relationship: 54 MADISON PARTNERS RELATIONSHIP G3=100000000 13=5000000
Real Estate Opportunity 54 Madison Partners Active 75 9/30/2016 Financing Acquisitio
n 100000000 500 (H3/10000)*…
DataSet-10
EFTA01987215
1 pg
…6:52:59 PM
Subject: Charles Hotel Condo Lady...Can't find her
The name of the real estate company that rented the apt/condo to you was Tory Row Real Estate
agency...Viet-len Mau was the owner of…
DataSet-10
EFTA01818998
3 pg
…11/2009 1:47:54 PM
Subject Re: Mr. Epstein
send him a note that says not necessary to review.. We will give you three weeks to bring the
property up to estate standards.. thanks
On Fri, Sep I I…
DataSet-10
EFTA01382160
1 pg
…Pedram Salimpour
President and CEO Chief Strategy Officer Chief Medical Officer
32 years of experience in real estate 28 years of healthcare experience 23 years of healthcare experience
finance and in…
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