EFTA01164600.pdf PDF
GHISLAINE'S WORLD A life on the front page C mooned in her Manhattan townhouse. …
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EFTA00389064.pdf PDF
From: Jed Garfield To: undisclosed-recipients:; Bcc: ' '< Subject: Townhouses/U Club Date: Wed, 19 Jun 2013 14:11:17 +0000 Inline-Images: image.png; CF2E17D4-ADF9-4796-BF7B-A554018E73Al.png I thought the following might be of some interest…
EFTA00282026.pdf PDF
…1 bath - approximately 950 sqft. 3 resident family apartment in 1840's townhouse art …
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 …
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…
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 …
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…
EFTA00621341.pdf PDF
…34,990.76 Family Office 2014 33,512.80 33,512.80 Estate Planning - Family Members 2014 10,000.00 (7,500.00) 2,500.00 Acquisition of Townhouse 2014 98,386.98 98,386.98 756,096.67 (209…
EFTA00586688.pdf PDF
…Agreement between Leon D. Black and NY 701 Street LLC Following is a summary of the Agreement between you and NY 701h Street LLC (the "LLC") in connection with the purchase of the 70'h street townhouse (the "residence").' I. …
EFTA00607782.pdf PDF
…000 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD (3,000,0001 (3 000 000) (3,000,000) (3,000,000) TOWNHOUSE -…
EFTA00670570.pdf PDF
…160,977 0,184,002 20,922,615 5,442,174 49,656,630 OUTLAWS HOUSEHOLD/ TRANSFER TO MS MS (3,809,975) (2,853,000) (3,004090) (3,004000) TOWNHOUSE - CONSTRUCTION …
EFTA00993062.pdf PDF
…to Leon). Even if we wait a couple of years, until all contributions to the townhouse are complete, I think we may have to keep the newly gifted funds segregated from her "old and cold" independent funds. At least for…
EFTA01204605.pdf PDF
…Agreement between Leon D. Black and NY 701 Street LLC Following is a summary of the Agreement between you and NY 701h Street LLC (the "LLC") in connection with the purchase of the 70'h street townhouse (the "residence").' I. …
EFTA00595443.pdf PDF
…Art Loan Interest 3.2 Art Insurance 0.7 Interest pay on APO 1 note 20.4 Taxes paid 150 Townhouse purchase 16.7 Starfire-expense net of charte…
EFTA01203198.pdf PDF
…EST taxes which seemed low, 1mm per month for only 3 households seems high, townhouse construction 11mm seems low however maybe there is a lag to build waiting on design and permits, no fees included for you? should i review…
EFTA00595436.pdf PDF
…Insurance 0.7 0.7 Interest pay on APO 1 note 20.4 20.4 Taxes paid 150 150 Townhouse purchase 16.7 35.0 51.7 Miami Condo …
EFTA00994026.pdf PDF
…Alan S" Hi Jeffrey, Richard is OK with doing the split interest purchase of the townhouse provided that we discuss with Leon (and Leon discusses with Debra) the option of Leon giving Debra the funds to do the split-interest…
EFTA01139669.pdf PDF
…000) (100,000) LOAN - BOFA LOAN (552,000) (552,000) (560,000) (560,000) (560,000) (560,000) (560,000) HOUSEHOLD (3,000,000) (3,000,000) TOWNHOUSE …
EFTA00863777.pdf PDF
…That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which…
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