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181 results for “
"FT Real Estate, Inc."
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00417686
Dataset 9
2012-03-15
1p
134w
Subject:
FT Real Estate
,
Inc
.
From:
==. >
To:
Darren Indyke al >, Rich Kahn aMia>
…al >, Rich Kahn aMia> Subject:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:12:53 +0000 The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly across from my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need.
FT Real Estate
Inc
. Organizational…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417686.pdf
EFTA00417693
Dataset 9
2012-03-15
1p
159w
Subject:
Re:
FT Real Estate
,
Inc
.
To:
Darren Indyke
From: To: Darren Indyke Subject: Re:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:23:58 +0000 no you didn't find what you need? On Mar 15, 2012, at 9:21 AM, Darren Indyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12 AM, > wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly across from my desk in office. They are in the 3rd drawer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417693.pdf
EFTA02173054
Dataset 10
2012-03-15
2p
156w
Subject:
Re:
FT Real Estate
,
Inc
.
From:
Richard Kahn
To:
Sella
…
Inc
. 301 East 66th Street, Suite 10F New York, NY 10065 On Mar 15, 2012, at 9:12 AM, Ir wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly across from my desk in office. They are in the 3rd drawer probably in the middle...they arc behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need.
FT Real Estate
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173054.pdf
EFTA00417702
Dataset 9
2012-03-15
2p
172w
Subject:
Re:
FT Real Estate
,
Inc
.
From:
Darren Indyke <
From: Darren Indyke < To: Subject: Re:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:33:23 +0000 Yrs Sent from my iPhone On Mar 15, 2012, at 9:24 AM, > wrote: is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren lndyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12 AM, > wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417702.pdf
EFTA00417690
Dataset 9
2012-03-15
1p
142w
Subject:
Re:
FT Real Estate
,
Inc
.
From:
Darren Indyke <
From: Darren Indyke < To: Subject: Re:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:21:06 +0000 No Sent from my iPhone On Mar 15, 2012, at 9:12AM, > wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly across from my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417690.pdf
EFTA00417694
Dataset 9
2012-03-15
1p
155w
Subject:
Re:
FT Real Estate
,
Inc
.
To:
Darren Indyke
From: To: Darren Indyke Subject: Re:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:24:35 +0000 is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren Indyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12AM, > wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly across from my desk in office. They are in the 3rd drawer probably in the middle...they…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417694.pdf
EFTA00417705
Dataset 9
2012-03-15
2p
174w
Subject:
Re:
FT Real Estate
,
Inc
.
From:
Darren Indyke <
From: Darren Indyke < To: Subject: Re:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:35:46 +0000 Call me pls Sent from my iPhone On Mar 15, 2012, at 9:24 AM, > wrote: is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren Indyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12 AM, > wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417705.pdf
EFTA00417695
Dataset 9
2012-03-15
2p
210w
Subject:
Re:
FT Real Estate
,
Inc
.
From:
Richard Kahn
From: Richard Kahn To: Subject: Re:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:24:42 +0000 no word from jee in office working and would prefer later time i will wait to hear from you thanks Richard Kahn HBRK Associates
Inc
. New York, NY 10065 tel fax cell On Mar 15, 2012, at 9:16AM, wrote: you bet...have you heard from JE about 10am?? I'm still waiting.. On Mar 15, 2012, at 9:13 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417695.pdf
EFTA00417697
Dataset 9
2012-03-15
2p
233w
Subject:
Re:
FT Real Estate
,
Inc
.
From:
IM EMIEllin
To:
Richard Kahn
From: IM EMIEllin To: Richard Kahn Subject: Re:
FT Real Estate
,
Inc
. Date: Thu, 15 Mar 2012 13:25:21 +0000 ok, no prob...i think we have more time in the afternoon now cause trying to change an appt! On Mar 15, 2012, at 9:24 AM, Richard Kahn wrote: no word from jee in office working and would prefer later time i will wait to hear from you thanks Richard Kahn HBRK Associates
Inc
. New York, NY 10065…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417697.pdf
EFTA00417707
Dataset 9
2012-03-15
1p
107w
Subject:
FT Advancestar
To:
Darren Indyke Rich Kahn < III
… It is located in File Cabinet 2 (the 5 Drawer closer to the front door in my office) It is the last Redweld on the top shelf!
FT Real Estate
Inc
. Aquistion of Interests in Lofts 21 LLC & AdvanceStar LLC -Correspondence -Assignment of Membership Interests-AdvanceStar LLC -Joinder Agreement-Advancestar LLC -Operating Agreement-AdvanceStar LLC -Assignment of Membership Interst-Lofts 21 LLC -Joinder Agreement-Lofts 21 LLC -Operating Agreement-Lofts 21 LLc -Wire Transfer Instructions -Wire Transfer -Disclaimer of Consent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417707.pdf
EFTA01816169
Dataset 10
2009-08-19
1p
157w
Subject:
Re:
FT Real Estate
From:
Jeffrey Epstein
To:
Richard Kahn
To: Richard Kahn From: Jeffrey Epstein Sent Wed 8/19/2009 5:06:29 PM Subject: Re:
FT Real Estate
jcannc On Wed, Aug 19, 2009 at 1:05 PM, Richard Kahn wrote: i understand from darren that dave christopher will be removing his name from the utilities today from the bolongo house. would you like us to transfer to
ft real estate
inc
. or an individuals name other than yourself (Jeanne)? please advise rich The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816169.pdf
EFTA01266457
Dataset 10
2018-05-08
29p
13,484w
…me immediately prior to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and
FT Real Estate
,
Inc
., a U.S. Virgin Isl sCArnrwsitinn gala filmic than be distributed to each of LESLEY KATHERINE GROFF, ELLA KLEIN and ANN RODRIQUEZ, or her heirs, succe rs or assigns, ror me sole p se of being used to repay all such outstanding and due obligations and liabilities. It is my express desire and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA00310767
Dataset 9
2011-09-06
2p
365w
…as defined in the Operating Agreement) shall have the right to take and perform such actions or exercise such rights as described in Section 7(b) of the Operating Agreement without the consent of FT. 3687I3-2-W EFTA00310767 This letter may be relied upon by any present or future member, lender or purchaser of any interest in, or asset of, the Company. Sincerely
FT REAL ESTATE
,
INC
, By. kt-(244_ Darren Indyke, Vice President 168713-2-W 2 EFTA00310768
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310767.pdf
EFTA00099449
Dataset 9
2018-05-08
29p
13,484w
…11• MM 17. whether or not urvives me, to or her heirs, successors or assigns, an amount equal to the total outs an ing e , • • • • • • n, all principal and all accrued and unpaid interest thereon, due from
FT Real Estate
,
Inc
. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the full amount of said outstanding debt, including, without limitation, a • c…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf
EFTA00300020
Dataset 9
2011-09-06
2p
365w
…as defined in the Operating Agreement) shall have the right to take and perform such actions or exercise such rights as described in Section 7(b) of the Operating Agreement without the consent of FT. 3687I3-2-W EFTA00300020 This letter may be relied upon by any present or future member, lender or purchaser of any interest in, or asset of, the Company. Sincerely
FT REAL ESTATE
,
INC
, By. kt-(244_ Darren Indyke, Vice President 168713-2-W 2 EFTA00300021
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300020.pdf
EFTA00128887
Dataset 9
2019-01-18
34p
15,648w
…assigns, an amount equal to the total outstanding debt, including, without limitation, all principal and all accrued and unpaid interest thereon, due from LOUELLA E. RABUYO to
FT Real Estate
,
Inc
. to be used sole for the purpose of repaying said principal and interest in full. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the full amount of said outstanding debt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA00296369
Dataset 9
2007-05-07
2p
331w
FT REAL ESTATE
,
INC
. UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN LIEU OF METING The undersigned, being all of the directors of
FT Real Estate
,
Inc
., a United States Virgin Islands Corporation (the "Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: WHEREAS, the Corporation was duly formed in the United States Virgin Islands on May 7, 2007; and WHEREAS, the principal office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296369.pdf
EFTA01266168
Dataset 10
2019-02-04
36p
16,326w
…heirs, successors or assigns, an amount equal to the total outstanding debt, including, without limitation, all principal and all accrued and unpaid interest thereon, due from to
FT Real Estate
,
Inc
. to be used sole for the purpose of repaying said principal and interest in full. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the full amount of said outstanding debt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA00296156
Dataset 9
2007-05-07
2p
450w
CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR
FT REAL ESTATE
,
INC
. The undersigned, being the President and the Secretary, respectively, of
FT Real Estate
,
Inc
., a United States Virgin Islands corporation (the "Corporation'), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Code, hereby certify that the following resolutions were adopted by the unanimous written consent of the directors of the Corporation in lieu of a meeting: WHEREAS, the Corporation was duly formed in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296156.pdf
EFTA00128921
Dataset 9
2019-02-04
36p
16,789w
…heirs, successors or assigns, an amount equal to the total outstanding debt, includin , without limitation, all principal and all accrued and unpaid interest thereon, due from to
FT Real Estate
,
Inc
. to be used sole for the purpose of repaying said principal and interest in full. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the full amount of said outstanding debt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
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