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"FT Real Estate Inc."
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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
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
EFTA01816169
Dataset 10
2009-08-19
1p
157w
Subject:
Re: FT Real Estate
From:
Jeffrey Epstein
To:
Richard Kahn
…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 communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816169.pdf
EFTA02173054
Dataset 10
2012-03-15
2p
156w
Subject:
Re:
FT Real Estate, Inc
.
From:
Richard Kahn
To:
Sella
To: Sella From: Richard Kahn Sent: Thur 3/15/2012 1:13:52 PM Subject: Re:
FT Real Estate, Inc
. thank you Richard Kahn HBRK Associates 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…
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
EFTA02169996
Dataset 10
2012-04-18
1p
99w
Subject:
FTRE documents
To:
IISSOMSPIPPM
…mind on the last item. Jeanne From: Sent: Wednesday, April 18, 2012 11:31 AM To: IISSOMSPIPPM Cc: 'Darren Indyke'; 'Richard Kahn' Subject: FTRE documents Please send me a copy of the operating and subscription agreements for the following investments, made by
FT Real Estate Inc
. , for the St. Thomas files. • Advanced star LLC • Lofts 2l LLC • Columbia Heights In addition I need a copy of hte stock certificatc(s) for FT Real Estate. Thanks Jeanne EFTA_R1_00851294 EFTA02169996
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169996.pdf
EFTA02170138
Dataset 10
2012-04-18
1p
142w
Subject:
Re: FTRE documents
From:
Lesley Groff
To:
[email protected]
[i ]
…wrote: Lesley, Darren just sent me the __N -so never mind on the last item. Jeanne From: Sent: Wedne ay, pn , To: 'Lesley Groff Cc: 'Darren Indyke'; 'Richard Kahn' Subject: FTRE documents Lesley, Please send me a copy of the operating and subscription agreements for the following investments, made by
FT Real Estate Inc
. , for the St. Thomas files. • Advanced star LLC • Lofts 21 LLC • Columbia Heights In addition I need a copy of Thanks Jeanne EFTA_R1_00851497 EFTA02170138
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170138.pdf
EFTA02170836
Dataset 10
2012-04-18
1p
164w
Subject:
Re: FTRE documents
To:
jailarail.com
…never mind on the last item. Jeanne From: Sen : W n , April 18, 2012 11:31 AM To: Cc: 'Darren Indyke'; 'Richard Kahn' Subject: FTRE documents Please send me a copy of the operating and subscription agreements for the following investments, made by
FT Real Estate Inc
. , for the St. Thomas files. • Advanced star LLC • Lofts 21LLC • Columbia Heights In addition I need a copy of Fe stock certificate(s) for FT Real Estate. Thanks Jeanne EFTA_R1_00852382 EFTA02170836
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170836.pdf
EFTA01457843
Dataset 10
2015-07-08
1p
241w
Subject:
RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account*, Client: SOUTHERN FINANCIAL LLC, Case
From:
Amanda Kirby
To:
Amlcompliance Inquiries
… What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee?
FT Real Estate Inc
is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC 3. What is the purpose/business of the payee?
FT Real Estate Inc
is an investment vehicle. It invests in real estate, Other assets, etc. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457843.pdf
EFTA00603026
Dataset 9
1p
140w
FIRST AMENDMENT TO CONTRACT OF SAFE This First Amendment to Contract of Sale is made as of this day of 2011, by and between Melvin V. Lewis ("Buyer") and
FT Real Estate, Inc
.("Selle ), and amends that certain contract of sale dated Decembe 10. 2010. between Buyer and Seller for the purchase and sale of 45A Estate Bolongo, St. Thomas VI. '. ;".,,tce,;;.}..1Y;;?.:2:rilta:-:....1.;;CZLI:::' • _Thc.irriies.ba.ve.a.greed to close on March 11,-2O1-.1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603026.pdf
EFTA01084724
Dataset 9
1p
140w
FIRST AMENDMENT TO CONTRACT OF SAFE This First Amendment to Contract of Sale is made as of this day of 2011, by and between Melvin V. Lewis ("Buyer") and
FT Real Estate, Inc
.("Selle ), and amends that certain contract of sale dated Decembe 10. 2010. between Buyer and Seller for the purchase and sale of 45A Estate Bolongo, St. Thomas VI. '. ;".,,tce,;;.}..1Y;;?.:2:rilta:-:....1.;;CZLI:::' • _Thc.irriies.ba.ve.a.greed to close on March 11,-2O1-.1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084724.pdf
EFTA01473905
Dataset 10
2015-07-08
3p
431w
Subject:
RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account#
From:
Amanda Kirby <
To:
Amlcompliance Inquiries <
…126413 [I] Importance: High Classification: For internal use only Good Afternoon: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, EFTA01473906 please provide information regarding the following transactions. Your complete response must be received within 7 business days. ORIGINATOR: SOUTHERN FINANCIAL LLC DOA: 05/29/2015 AMT $2,280,000.00 PAY TO:
FT REAL ESTATE INC
. 1. What is the purpose of this transaction? 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473905.pdf
EFTA02171023
Dataset 10
2012-04-19
2p
246w
Subject:
Re: FTRE documents
From:
ikeele,G1ff
To:
1
…on the last item. Jeanne From: jwiebrachtegmail.com [mailto:iwiebrachteernall.com] Sent: Wednesday, April 18, 2012 11:31 AM EFTA_R1_00852645 EFTA02171023 To: Ilsoolosiosa Cc: 'Darren Indyke'; 'Richard Kahn' Subject: FTRE documents Please send me a copy of the operating and subscription agreements for the following investments, made by
FT Real Estate Inc
. , for the St. Thomas files. • Advanced star LLC • Lofts 21 LLC • Columbia Heights In addition I need a copy of Thanks Jeanne EFTA_R1_00852646 EFTA02171024
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171023.pdf
EFTA01482300
Dataset 10
2013-06-29
1p
298w
…12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref Jege LLC Inv J099 001 14,659.33 426,597 09 000 2013 8 Serial No 1085 Tm: 1078600193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO 10,000.00 416,597.09 Llimad: 071281Ogc07C005072 Tm: 1078700193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR/221571473 NC:
FT Real Estate Inc
Imad: 1,000.00 415,597.09 0712B1Qgc07C005071 Trn: 1078800193Es JP Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482300.pdf
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