Found 187 results for “townhouse” in 55ms

EFTA00837432.pdf PDF

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…

EFTA01654937.pdf PDF

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.…

EFTA00994264.pdf PDF

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…

EFTA00621341.pdf PDF

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…

EFTA02371753.pdf PDF

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…

EFTA00670570.pdf PDF

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 …

EFTA00314850.pdf PDF

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…

EFTA02339020.pdf PDF

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…

EFTA02393487.pdf PDF

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…

EFTA00595443.pdf PDF

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…

EFTA00994270.pdf PDF

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…

EFTA00163119.pdf PDF

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.…

EFTA00670563.pdf PDF

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…

EFTA02476087.pdf PDF

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…

EFTA02472819.pdf PDF

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…

EFTA00857995.pdf PDF

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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