DataSet-9
EFTA00991972
2 pg
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: East 70th Street townhouse purchase
Date: Tue, 01 Jul 2014 22:05:33 +0000
Attachments: Split-Interest_Property_Purchast(Paul_Weiss_Slides).pptx; Split-Interest_Purchase_-
Single_vs_Double_Life…
DataSet-10
EFTA01344264
1 pg
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
o Owns a Boeing…
DataSet-10
EFTA01448267
1 pg
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
o Owns a Boeing…
DataSet-10
EFTA01448272
1 pg
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
o Owns a Boeing…
DataSet-10
EFTA01351152
2 pg
J.E. BACKGROUND
NET WORTH/ASSETS
Estimated 52 billion
Personal Property:
Owns (estimated) largest townhouse in Manhattan (9 E 71st St.), villa in Palm Beach, Florida, apartm
ent in Paris, ranch in New Mexico, and others
Owns a Boeing 727…
DataSet-9
EFTA00991974
3 pg
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: East 70th Street townhouse purchase
Date: Tue, 01 Jul 2014 22:05:56 +0000
single life easy, thats the way to go
On Tue, Jul 1, 2014 at…
DataSet-9
EFTA01159882
1 pg
…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…
DataSet-9
EFTA00598536
1 pg
…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…
DataSet-11
EFTA02723707
2 pg
To: [email protected]: Jeffrey Elleevacationggmail.comj
From: Eileen Alexanderson
Sent Tue 6/24/2014 11:59:22 AM
Subject: RE: Question
Thanks. An question re use of separate tax id for the townhouse LLC-yes?
From: jeffrey E…
DataSet-9
EFTA01237779
1 pg
…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…
DataSet-11
EFTA02448211
4 pg
From: jeffrey E.
Sent: Thursday, October 6, 2016 7:31 PM
To: Richard Joslin
Subject: Re: Re:
what is yearly tax on townhouse? 2014 was 150=C2 for 6 months, and 450 for 2015? for one year?
=div…
DataSet-10
EFTA01917168
2 pg
…On Tue, Jun 24, 2014 at 7:59 AM, Eileen Alexanderson e > wrote:
Thanks. An question re use of separate tax id for the townhouse LLC-yes?
From: jeffrey E. [mailto:jeevacation®gmail.com]
Sent: Tuesday, June 24, 2014 7…
DataSet-11
EFTA02677282
1 pg
…LB
12/31proj balance 41.7mil 24.1mí1 13.3m11 3.45mi1 10.7mil
1Qhousehold (3mi1)
IQ loan int (1.6mi1) …
DataSet-9
EFTA00668258
3 pg
…He is in Texas right now and tmr. Travel might slow his reply.
Great re you seeing the townhouse. You will know the value much better.
Super busy day — had over 25 calls today and few more to go.
B…
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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…
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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…
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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-9
EFTA00991871
2 pg
…On Tue, Jun 24, 2014 at 7:59 AM, Eileen Alexanderson < > wrote:
Thanks. An question re use of separate tax id for the townhouse LLC-yes?
From: Jeffrey E. [mailto:[email protected]
Sent: Tuesday, June 24, 2014…
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…
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