EFTA00313651.pdf PDF
…sexual acts. 42. Plaintiff was instructed dozens of times to provide body massages to Defendant Epstein, both at his townhouse in New York and on his private island in the U.S. Virgin…
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EFTA00347849.pdf PDF
…May 21, 2015 Room Type Name Manhattan Suite Room Type Description With views of both the quiet townhouse gardens from the bedroom and glittering New York City to the north from the living room, the Manhattan Suites are sunny and…
EFTA01203143.pdf PDF
…000 39,715,504 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TO…
EFTA01084290.pdf PDF
…2011 LLC 6,997,248 INFLOWS LDB LOAN/INTEREST REPAYMENT 17,325,267 FCI 1 DIVIDEND 144,790 …
EFTA00990883.pdf PDF
…2014 at 10:23 AM, Ada Clapp • > wrote: Hi Jeffrey, Attached are the slides Alan prepared to describe the townhouse purchase to Leon. Do you want him to send this directly to Leon or shall you or I simply…
EFTA00423233.pdf PDF
…see if Austin would be available to meet Jeffrey for lunch at his home on Tues Dec 13th at his townhouse in NY city. Let me know if possible or if we should look for another day the week of…
EFTA00367887.pdf PDF
…< . wrote: Dear Lesley, On behalf of Serena Boardman, below and attached you will find a summary of Off Market Townhouses that Serena has access to that may be of interest to Mr. Epstein. Please feel free to call us…
EFTA00883738.pdf PDF
…I am wondering if maybe you know anyone who has a 5 bedroom townhouse in Manhattan and would be willing to rent it for 8 days for 50,000 plus all expenses or possibly more for an ultra nice one…
EFTA00069968.pdf PDF
…s potential filing of a civil June 25, 2019 forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distribution to his alleged victims. The full article can be accessed here. …
EFTA00994264.pdf PDF
…House Date: Mon, 28 Jul 2014 17:17:31 +0000 FYI—in the process of setting up an LLC (to be owned by the Benjamin Black 2010 Trust) to purchase the new townhouse for Ben. Ben plans to transfer $9…
EFTA00092082.pdf PDF
…arranged for him to mee a public relations consultant said on Monday that their first meeting, at Mr. Epstein's townhouse, took place three years ago. Mr. Epstein was not ready to re-emerge in the public eye — not then…
EFTA01245482.pdf PDF
…City at the time and massaged MAXWELL in her small upper east side apartment. MAXWELL then referred to JEFFREY EPSTEIN telling her that he needed his feet worked on. goes to EPSTEIN's upper east side townhouse around 76 street…
EFTA01249579.pdf PDF
…in regards to an employment opportunity. Maxwell had found through a reputable employment agency (information not provided). Epstein interviewed at his Upper Eastside townhouse inside a locked room. Epstein was in a bathrobe, which he explained was due to him…
EFTA01203146.pdf PDF
…715,993 9,374,965 31,897,623 24,546,901 5,541,904 50,713,523 OUTLOWS HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TOWNHOUSE - CONSTRUCTION …
EFTA00703272.pdf PDF
…decanting, and Apollo ownership, exchange, and resale considerations Third attachment - June-August =$127,535 regular legal + $98,386 related to townhouse purchase Covers work related to split interest agreement for purchase of new Townhouse, AOG exchange review, CLAT analysis…
EFTA00629267.pdf PDF
…2012 at 4:13 PM, > wrote: Larry Moens has found a townhouse (one of two built together in 1983 on a single lot) in a distress sale. It had been on for $2.2 million now in a short…
EFTA00769631.pdf PDF
…On Mon, Aug 31, 2009 at 12:01 PM, Dasha Grupman < > wrote: ok, will look. Did you have a chance to ask about a 5 bedroom townhouse? On Mon, Aug 31, 2009 at 11:55 AM, Jeffrey Epstein…
EFTA01204642.pdf PDF
…000 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TOWNHOUSE C…
EFTA00991871.pdf PDF
…On Tue, Jun 24, 2014 at 7:59 AM, Eileen Alexanderson < > wrote: Thanks. An question re use of separate tax id for the townhouse LLC-yes? From: Jeffrey E. [mailto:[email protected] Sent: Tuesday, June 24, 2014…
EFTA01245456.pdf PDF
…York residence on the Upper East Side to massage him. went with III on a separate occasion. described the residence as a huge townhouse near 61st Street. EPSTEIN told that she looked too young and looked like his niece. massaged…
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