EFTA00991366.pdf PDF
From: "Jeffrey E." To: Ada Clapp Subject: Re: Purchase of townhouse Date: Thu, 05 Jun 2014 23:24:41 +0000 alans idea is right On Thu, Jun 5, 2014 at 5:15 PM, Ada Clapp < >…
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EFTA00609720.pdf PDF
L E S L I E I. GARFIELD L E 7 7 2014 Townhouse Sales East 70's Width Lot Depth Firs Sq. Ftg. …
EFTA01344264.pdf PDF
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…
EFTA01448267.pdf PDF
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…
EFTA01967855.pdf PDF
To: Boris Nikolic From: Jeffrey Epste n Sent Tue 6/18/2013 1:33:05 PM sample idea we buy the ny townhouse , it becomes the gates foundation office for science and tech , you are its president. It can invest…
EFTA01448272.pdf PDF
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…
EFTA01351152.pdf PDF
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…
EFTA01915491.pdf PDF
…PM To memorialize sat july 26 family meeting. . 1 Ben will buy townhouse of 11+ million, to be consistent across siblings it will be 10 million as planned from family and the balance of his alcady set aside personal funds. …
EFTA01159882.pdf PDF
…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…
EFTA00870079.pdf PDF
…27 Jul 2014 15:14:26 +0000 To memorialize sat July 26 family meeting.. 1 Ben will buy townhouse of 11+ million, to be consistent across siblings it will be 10 million as planned from family and the balance of…
EFTA00598536.pdf PDF
…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…
EFTA01237779.pdf PDF
…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…
EFTA00669730.pdf PDF
…Melanie Spinella > CC: Eileen Alexanderson , Eileen Alexanderson Subject: RE: East 70th Street townhouse purchase Date: Thu, 03 Jul 2014 12:59:00 +0000 Good morning Jeffrey, I am getting calls and emails from the Trustees asking for more discussion…
EFTA00837432.pdf PDF
…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
…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
…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
…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
…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
…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
…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…
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