EFTA00991366.pdf PDF
From: "Jeffrey E." To: Ada Clapp Subject: Re: Purchase of townhouse Date: Thu, 05 Jun 2014 23:24:41 +0000 alans idea is right On Thu, Jun 5, 2014 at 5:15 PM, Ada Clapp < >…
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EFTA00609720.pdf PDF
L E S L I E I. GARFIELD L E 7 7 2014 Townhouse Sales East 70's Width Lot Depth Firs Sq. Ftg. …
EFTA00991373.pdf PDF
From: Ada Clapp To: jeffrey E. Subject: Re: Purchase of townhouse Date: Thu, 05 Jun 2014 23:39:38 +0000 Ok. We will go this route. I will review Alan's slides and make them Leon friendly…
EFTA00128820.pdf PDF
J.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 …
EFTA01159882.pdf PDF
…7/24 annuity payment $35.9mi1 transfer to 3840 checking ($5.0mil) 7/31 balance $39.3mil transfer to 1PM ($10.0mil) 8/29 Townhouse close ($17mil) 8/31balance $12.2mi1 BFP distribution $4.6mil 9/3 ann…
EFTA00870079.pdf PDF
…27 Jul 2014 15:14:26 +0000 To memorialize sat July 26 family meeting.. 1 Ben will buy townhouse of 11+ million, to be consistent across siblings it will be 10 million as planned from family and the balance of…
EFTA00598536.pdf PDF
…repay Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7/31balance $42.6mi1 8/29 Townhouse close ($17mil) 8/31balance $25.6mi1 BFP distribution $4.3mi1 9/3 annuity payment $28.7mi1 9/15…
EFTA01237779.pdf PDF
…repay Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7/31 balance $42.6m11 8/29 Townhouse close ($17mil) 8/31balance $25.6mi1 BFP distribution $4.3mi1 9/3 annuity payment $28.7mi1 9…
EFTA00669730.pdf PDF
…Melanie Spinella > CC: Eileen Alexanderson , Eileen Alexanderson Subject: RE: East 70th Street townhouse purchase Date: Thu, 03 Jul 2014 12:59:00 +0000 Good morning Jeffrey, I am getting calls and emails from the Trustees asking for more discussion…
EFTA01165658.pdf PDF
…repay Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7/31balance $42.6mi1 8/29 Townhouse close ($17mil) 8/31balance $25.6mi1 BFP distribution $4.3mi1 9/3 annuity payment $28.7mi1 9/15…
EFTA00963576.pdf PDF
From: Jeffrey Epstein To: Boris Nikolic Subject: Date: Tue, 18 Jun 2013 13:33:05 +0000 sample idea we buy the ny townhouse , it becomes the gates foundation office for science and tech , you are its president…
EFTA00837432.pdf PDF
…email ). it is a financial office., 190 million sitting unused in CASH , budget and planning person for what , its not a publice co. ? townhouse construciton , household operations, boat, plane, taxes, we went through this with the cash flow. you and…
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…
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…
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 …
EFTA00314850.pdf PDF
…located therein and designated liquid assets amount in Separate Trust to be disposed of as provided in Article X; (ii) NEW YORK TOWNHOUSE, TPP located therein and designated liquid assets amount in Separate Trust to be dis…
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…
EFTA00994270.pdf PDF
…2014, Ada Clapp < > wrote: 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 million of the funds…
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 …
EFTA00163119.pdf PDF
…Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years.…
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