DataSet-9
EFTA00837432
2 pg
…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…
DataSet-10
EFTA01654937
18 pg
…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.…
DataSet-9
EFTA00994264
1 pg
…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…
DataSet-9
EFTA00621341
10 pg
…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…
DataSet-11
EFTA02371753
1 pg
…002 20,922,615 5.442.174 49,656,630
OUTLOWS
HOUSEHOLD/TRANSFER TO MS (2.853,000) (3,000,000) (3.000poo)
TOWNHOUSE CONSTRUCTION (657,340) (98…
DataSet-9
EFTA00670570
1 pg
…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 …
DataSet-9
EFTA00314850
9 pg
…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…
DataSet-11
EFTA02339020
5 pg
…payments of 15mm for =an 2015 included as payables? how about april 2015
tax payments for fed =nd state?
NY townhouse construction as payable? =ownhouse RE taxes which probably are 150k per year?
fine art purchases per cash flow of…
DataSet-11
EFTA02393487
2 pg
…2 invoices;
$192K for Family office related matters— 7 invoices;
$98K Townhouse related —1 invoice;
$2500 Josh estate planning (all other siblings have paid).
Invoices were sent to EA.
Accounting team has schedule of Paul Weiss payments from QB. I…
DataSet-9
EFTA00595443
2 pg
…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…
DataSet-9
EFTA00994270
2 pg
…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…
DataSet-9
EFTA00595436
4 pg
…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 …
DataSet-9
EFTA00163119
18 pg
…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.…
DataSet-10
EFTA01578195
1 pg
…ON 2ND AVE NEW YORK NY 19.60
12/22 DYLAN'S CANDY BAR-101 NEW YORK NY 26.13
12722 TOWNHOUSE SPA NEW YORK NY 92.60
12/23 …
DataSet-9
EFTA00670563
1 pg
…20,922,615 5,442,174 49,656,630
OUTLOWS
HOUSEHOLD/ TRANSFER TO MS (2,853,010) (3,000,000) (3,000,000)
TOWNHOUSE CONSTRUCTION (657,340) (98…
DataSet-11
EFTA02711114
2 pg
…6%). $384 Total Value: $3 EIRH Holdings LP - $2A35
• Notes net. (APOI) 4134 • Art - $167 • An - $355 TRA…
DataSet-11
EFTA02476087
2 pg
…is a financial
office., 190 million sitting unused=in CASH , budget and planning person for what , its not a publ=ce co. ? townhouse
construciton , household operations, boat,=plane, taxes, we went through this with the cash flow. you and=i know
approx how…
DataSet-11
EFTA02472819
2 pg
… =AO - footnote should mention total costs paid
to date and total expected costs
6) Townhouse construction of 800,000 per month same -=footnote should mention total costs paid to date and total
expected costs
7) Inve=tments" non publishing" you are…
DataSet-9
EFTA01192585
4 pg
…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 …
DataSet-9
EFTA00857995
1 pg
…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…
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