DataSet-11
EFTA02645205
2 pg
…Plane crashes into ocean off Long Island coast
Plane was Ben Krupinski Leon Southampton gar=ener and I believe project manager for nyc townhouse.
https://nypost=com.cdn.ampproject.orthisThypost.com/2018/06/02/plane-crashes-into-ocean-o=f-east-hampton-
coast…
DataSet-9
EFTA00159731
7 pg
…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…
DataSet-9
EFTA01203143
2 pg
…000
39,715,504
MONTHLY DISBURSEMENTS
PARTY -DEBRA (486,000)
HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000)
TO…
DataSet-9
EFTA01245482
3 pg
…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…
DataSet-9
EFTA01203146
2 pg
…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 …
DataSet-9
EFTA01204642
2 pg
…000 805,000
MONTHLY DISBURSEMENTS
PARTY -DEBRA (486,000)
HOUSEHOLD (3,000,000) (3,000,000) (3,000,000) (3,000,000)
TOWNHOUSE C…
DataSet-10
EFTA01835591
2 pg
…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? What's up with that
From: Jeffre E stein < ev…
DataSet-9
EFTA00607782
2 pg
…000 805,000
MONTHLY DISBURSEMENTS
PARTY -DEBRA (486,000)
HOUSEHOLD (3,000,0001 (3 000 000) (3,000,000) (3,000,000)
TOWNHOUSE -…
DataSet-9
EFTA00314048
1 pg
…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…
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
EFTA00899691
2 pg
…fund tycoon Jeffrey Epstein, 57 — whose crimes included soliciting a minor for prostitution — invited
the Prince to join a high-powered dinner party at his Manhattan townhouse.
Living it up: Prince Andrew
When he got there, Andrew was relieved that…
DataSet-9
EFTA00087604
2 pg
…ofemail exchanges with the Southern District, proving that there has beenfull cooperation.'
On January 27, Berman denounced the Dukefirm the steps ofEpstein's Manhattan townhouse. Berman
claimed to befacing a 'wall ofsilence' and 'zero co-operation'from Andrew. But this…
DataSet-9
EFTA00300304
4 pg
…Street, 9th Floor
New York, NY 10007
Re: Frick Collection Proposed Expansion
Dear Chairperson Srinivasan,
I own the townhouse building located at 9 East 71n Street. I write to express my vigorous
opposition to the Frick Collection's current application…
DataSet-9
EFTA00534502
2 pg
…and the
wife will love it.
I would try to do dinner at Chotto Matte, Polpo, Deanstreet Townhouse which are all in Soho (near you) and have good
food and atmosphere. Otherwise, currently popular (read pricey also) are Coya (Peruvian)…
DataSet-10
EFTA02063003
2 pg
…to clean 10B after you leave...no worries there! As for an
address to send Jeffrey a thank you...send to his NY townhouse again:
9 East 71st Street
NY, NY 10021
I wish you and your son all the…
DataSet-10
EFTA01802380
2 pg
…fund tycoon Jeffrey Epstein, 57 — whose crimes included =oliciting a minor for prostitution — invited the Prince
to join a =igh-powered dinner party at his Manhattan townhouse.
Living it up: Prince Andrew
When he got there, Andrew was relieved that…
DataSet-9
EFTA00082101
2 pg
…Re: Following up from our call Friday
Checking in again. I heard that a NYT reporter has a lead on a very wide and expensive LIES
townhouse coming to market soon, which again made me think of the Epstein property…
DataSet-9
EFTA00855354
4 pg
…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…
DataSet-10
EFTA01334074
4 pg
…the largest minority-owned investment bank in America. Pro: Plenty of closet space in his Brooklyn
Heights townhouse and his weekend place in Quogue. Con: Plan on being a golf widow - he runs a charity
tournament every year in Boca…
DataSet-9
EFTA00670569
1 pg
…8MM 1217,905)- (1,242,095) .
.......................
REGAN ARTS…
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