EFTA00159731.pdf PDF
…1 — Little St. James o 2 — Big House at Zorro Ranch o 3— 9 E 71g Street o 4 — Building in Paris where JE's apartment was o 5 — DNR (looks somewhat like GM's townhouse, but can't be…
…1 — Little St. James o 2 — Big House at Zorro Ranch o 3— 9 E 71g Street o 4 — Building in Paris where JE's apartment was o 5 — DNR (looks somewhat like GM's townhouse, but can't be…
…000 39,715,504 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TO…
…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…
…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 …
…000 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000) TOWNHOUSE C…
…000 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD (3,000,0001 (3 000 000) (3,000,000) (3,000,000) TOWNHOUSE -…
…Extensive international travel and candidates who weak fluent French are preferred RESIDENCE AND FAMILY DESCRIPTION: Large townhouse on the Upper East Side in New York City. GENERAL RESPONSIBILITIES: • Understand the geography of the principals' travels — calculate the timing of meeting…
…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…
…female pilot at teterboro, the lawyer, sweatshirts, island, townhouse, massage at 4...even the girls with pretty lips. His defense is funnier.. But am I supposed to be Dahlia? VVhat's up with that From: 3 E stein < eevacation…
…Extensive international travel and candidates who speak fluent French arc preferred RESIDENCE AND FAMILY DESCRIPTION: Large townhouse on the Upper East Side in New York City. GENERAL RESPONSIBILITIES: • Understand the geography of the principals' travels — calculate the timing of meeting…
…that she did not want to go further and told her it was ok and that EPSTEIN had an island. recalled going to EPSTEIN's Upper East Side townhouse on 77th street or something similar. After walking in the home…
…teterboro, the lawyer, sweatshirts, island, townhouse, massage at 4...even the girls with pretty lips. His defense is funnier.. But am I supposed to be What's up with that From: Jeffrey Epstein To: Sent: Mon, February…
…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 …
…Extensive international travel and candidates who speak fluent French are preferred RESIDENCE AND FAMILY DESCRIPTION: Large townhouse on the Upper East Side in New York City. GENERAL RESPONSIBILITIES: • Understand the geography of the principals' travels — calculate the timing of meeting…
…are capitalizing into basis. We value this property at tax basis on our books. For the townhouse we are doing same. We have these invoices and as such we review each to determine capital vs expense. For other real estate…
…8MM 1217,905)- (1,242,095) . ....................... REGAN ARTS…
…relevant fact. total ? its all on the other format. 7) plane - was there no debt service or use expense in January 2015 as this was left blank? 8) Townhouse construction - are payments actually made quarterly? monthly? how was amount derived?…
…DISBURSEMENTS (3,709,524) - - (3,709,524) ART & COLLECTIBLES (124,639,453) (3,223,286) (3,157) (127,865,896) TOWNHOUSE -CONSTRUCTION …
…May 2015 - and must be renewed that is the only relevant fact. 7) plane - was there no debt service or use expense in January 2015 as this was left blank? EFTA00862099 8) Townhouse construction - are payments actually mad…
…DISBURSEMENTS (3,709,524) - - (3,709,524) ART & COLLECTIBLES (124,639,453) (3,223,286) (3,157) (127,865,896) TOWNHOUSE -CONSTRUCTION …
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