DataSet-10
EFTA01450606
1 pg
with household balance sheets well repaired and fiscal drag
set to be much smaller than it was this year. I do not
expect any significant downward revision to the FOMC's
economic projections for growth. Indeed, they may well mark…
DataSet-10
EFTA01720231
13 pg
JEFFREY E. EPSTEIN & RELATED ENTITIES
HOUSEHOLD OPERATING EXPENDITURES - BY LOCATION
FOR THE PERIOD ENDED DECEMBER 31, 2004
Categories Total Palm Beach 71st Street LSJ & LCP Zorro Paris
JTotal…
DataSet-10
EFTA01308282
19 pg
EFTA01308282
JEFFREY E. EPSTEIN & RELATED ENTITIES
HOUSEHOLD OPERATING EXPENDITURES - BY LOCATION
FOR THE PERIOD ENDED DECEMBER 31. 2004
Categories Total Palm Beach 71st …
DataSet-10
EFTA01304421
13 pg
JEFFREY E. EPSTEIN & RELATED ENTITIES
HOUSEHOLD OPERATING EXPENDITURES - BY LOCATION
FOR THE PERIOD ENDED DECEMBER 31. 2004
Categories Total Palm Beach 71st Stree…
DataSet-9
EFTA01193218
1 pg
…2015
1
Account Holder Amount
Leon 8 Debra Cash al Bank: BOIA Household 11.004.10
Debra C…
DataSet-9
EFTA01158339
31 pg
…in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appropriate
foods and beverages.
In sweatshirt, draw-string pants, palm beach
slippers, and half…
DataSet-9
EFTA01200525
32 pg
…in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appropriate
foods and beverages.
In sweatshirt, draw-string pants, palm beach
slippers, and half…
DataSet-9
EFTA01222044
3 pg
…Return Social Security Number
Part I Name of Charity and Donation Value
1 Name of charity
2 a Value of contribution
Part II Type of Donated Property
3 Check one:
Tangible personal property Intangible property
a
DataSet-11
EFTA02355552
3 pg
…May 23, 2015 823 AM
To: jeffrey E.
Subject: Re: projected residential and personal costs
Not sure why=payroll not included in household.
760 park m=intenance seems very high unless Leon owns two floors. Real estate taxes ar= also in maintenance…
DataSet-9
EFTA01192976
22 pg
…is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appropriate
foods and beverages.
The real world seems terribly far away, but with
paparazzi often posted near by, it's…
DataSet-9
EFTA01222041
3 pg
…Return Social Security Number
Part I Name of Charity and Donation Value
1 Name of charity
2 a Value of contribution
Part II Type of Donated Property
3 Check one:
Tangible personal property Intangible property
a
DataSet-9
EFTA00704906
2 pg
…09 Mar 2013 15:51:52 +0000
From memory- 40mi1 est is composed as follows:
Household expenses 9-10
Other personal spend/travel 3
Jewelry and other 'gifts' 4
Art interest 5 (assume 250mi1 loan @2%)-obviously higher currently
Charitable…
DataSet-10
EFTA01682558
22 pg
….•.maer em•••••••••••••••••
EFTA01682558
JEFFREY E. EPSTEIN & RELATED ENTITIES
HOUSEHOLD OPERATING EXPENDITURES - BY LOCATION
FOR THE PERIOD ENDED DECEMBER…
DataSet-9
EFTA01125910
1 pg
…75 /sh 7.Omil 1DB 2011 bal
12/4 annuity 39.0mil (70.0m11) pre annuity dist to LPs 12/3 (2mill art purchases
4Q household (3.0mill 5.6mil APO dist 12/15 $0.07 (2.7mi1) Phaidon/RA••• …
DataSet-9
EFTA01139951
1 pg
…LOB 2011 bal
12/4 annuity 39.0mil (70.0m11) pre annuity dist to LPs 12/3 (2mi1) art purchases
4Q household (3.0mil) 5.6mil APO dist 12/15 $0.07 (2.7mil) Phaidon/RA••• (11.3mi1) Phaidon/RA°• •
…
DataSet-9
EFTA00307947
19 pg
…in Manhattan, but the dining
room is windowless, creating a hermetic or stop-time sense, broken only by the
household help ferrying in time-of-day-appropriate foods and beverages.
In sweatshirt, draw-string pants, palm beach slippers, and half…
DataSet-9
EFTA00583572
2 pg
…APO 137 68 205
Art Loans/Sales 72 25 97
Investments 51 11 62
Total Inflow …
DataSet-10
EFTA01896740
2 pg
…com]
From: Richard Kahn
Sent Mon 4/8/2013 11:48:59 AM
Subject Funding
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households,
planes…
DataSet-10
EFTA02033796
2 pg
…corn]
From: Richard Kahn
Sent Mon 4/8/2013 11:48:59 AM
Subject: Funding
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households,
planes…
DataSet-10
EFTA01480643
1 pg
…of the Entity/Client:
Industry Code: PRIVATE HOUSEHOLDS
The Business Type is the industry in which the NAIC Code: 814100
client derives the majority of its income.
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this …
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