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"Maddock"
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EFTA02421148
Dataset 11
2010-09-28
1p
171w
Subject:
other PB real estate
To:
'eevacation mail.com[jeevacation©gmaitcorn]
To: 'eevacation mail.com[jeevacation©gmaitcorn] From: Sent Tue 9/28/2010 3:44:06 PM Subject: other PB real estate
Maddock
N Lake Way lot. Due to close aroud $15.5 to a "european". Madoff. Under contract but still in due diligence — probably $5.6. The buyers are a couple with houses in TX and CA but not in PB. 210 El Bravo. (Prosser.) This is on the sw corner of Travers. Jeffery Prosser is the guy whose telecom properties…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421148.pdf
EFTA00752860
Dataset 9
10p
2,218w
Subject:
FYI - PB Real Estate
From:
"
To:
"
[email protected]
" <jeevacationggmail.eom>
…level," said Mr.
Maddock
who described the sale as "bittersweet," "considering how long this property has been associated with my family's history in Palm Beach." Adjacent to the deconsecrated Old Bethesda Church, Lot 3 contains 45,973 square feet, or 1.06 acres, and has approximately 180 feet of lake frontage, according to the plat filed in 2008. The
Maddock
family subdivided the historic Duck's Nest-Old Bethesda Church property into Landmark Estates in 2008. Two vacant Landmark…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752860.pdf
EFTA02421050
Dataset 11
2010-09-10
1p
406w
Subject:
Re:
To:
'eevacation mail.com[
[email protected]
]
…estate for some time. Allegedly there are three competing offers on Madoff - in the low mid $5's with fewer conditions than last time. I dont think that price is enough of a value to pursue. There is a signed contract in due diligence on the 180' foot
Maddock
lakefront lot (45,000sf) for $15.8. I think this is what regenerated interest in Madoff. There is an offer of $20-$21 on Schulhofs oceanfront (he paid $25) but when…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421050.pdf
EFTA02422279
Dataset 11
2010-09-03
1p
240w
Subject:
PB
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Sent: Fri 9/3/2010 4:09:35 PM Subject: PB I am back in PB and up on the real estate news. Here are the major items: Jay
Maddock
has signed a contract on his lakefront lot (185 lakefront feet and 45,000 sq ft) for $16 million. It is a few blocks north of Madoff (across from Rachel Rudin.) Larry Moens brought the buyer. The contract is in a due…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422279.pdf
EFTA02414691
Dataset 11
2010-11-15
1p
428w
Subject:
PB real estate
To:
'eevacation mail.com[
[email protected]
]
…a $9.25M sale on Via del Lago the week before. (These would not be in McCann's calcs.) Btw. Jody Weissman got 56.8. This ytd, Moens was in on the
Maddock
lake lot (4)$16M, Acqua Liana @ $17.5M, the Krakoff lake lot @ $10.6 (1235 S Ocean) which he said he had a $15 offer on probably from the guys who bought
Maddock
; the Kraft lot on N Ocean @ $19M, Schulhof @ $22.5, Fromer @ $18 (Polmer Pk)…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414691.pdf
EFTA00777254
Dataset 9
2010-11-15
1p
555w
Subject:
Re: PB real estate
From:
Jeffrey Epstein <
[email protected]
>
To:
'
…dosed a $9.25M sale on Via del Lago the week before. (These would not be in McCann's calcs.) Btw. Jody Weissman got $6.8. This ytd, Moens was in on the
Maddock
lake lot @$16M, Acqua Liana @ $17.5M, the Krakoff lake lot @ $10.6 (1235 S Ocean) which he said he had a $15 offer on probably from the guys who bought
Maddock
; the Kraft lot on N Ocean @ $19M, Schulhof @ $22.5, Fromer @ $18 (Polmer Pk)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777254.pdf
EFTA00754144
Dataset 9
2010-10-11
1p
338w
Subject:
Re:
From:
'
To:
"jeevaeationggmail.com" <jeevacation(%.gmail.com>
…S.Ocean. He is now two weeks beyonf the date he extended the $22.7M mortgage loans (Sept 28, 2010). The
Maddock
lot on N Lake way closed (as 2 parcels) for $15M and Madoff closes Oct 15 for $5.6M. I just heard that someone is quietly marketing his oceanfront described as "a one bedroom with other bedrooms within guest houses" on the ocean for $70M. I will look into this but the obvious suspects are Thornton, Vargas and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754144.pdf
EFTA00751782
Dataset 9
2010-11-15
2p
592w
Subject:
Re: PB real estate
From:
'
To:
"
[email protected]
" <
[email protected]
>
…closed a $9.25M sale on Via del Lago the week before. (These would not be in McCann's calcs.) Btw. Jody Weissman got $6.8. This ytd, Moens was in on the
Maddock
lake lot @$16M, Acqua Liana @ $17.5M, the Krakoff lake lot @ $10.6 (1235 S Ocean) which he said he had a $15 offer on probably from the guys who bought
Maddock
; the Kraft lot on N Ocean @ $19M, Schulhof @ $22.5, Fromer @ $18 (Polmer Pk)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751782.pdf
EFTA00757317
Dataset 9
2010-09-03
1p
244w
Subject:
PB
From:
'
To:
"jeevacation gmail.com" <jeevacationggmail.com>
From: ' To: "jeevacation gmail.com" <jeevacationggmail.com> Subject: PB Date: Fri, 03 Sep 2010 16:09:35 +0000 I am back in PB and up on the real estate news. Here are the major items: Jay
Maddock
has signed a contract on his lakefront lot (185 lakefront feet and 45,000 sq ft) for $16 million. It is a few blocks north of Madoff (across from Rachel Rudin.) Larry Moens brought the buyer. The contract is in a due diligence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757317.pdf
EFTA02419859
Dataset 11
2010-10-21
1p
391w
To:
'eevacation mail.com[
[email protected]
]
…are "open'. Maybe. She did however accept $2.7 which pays off the mortgage in the past. Moens has made the following sales in the last 7 months — 310 Polmer Pk, $17.1M in Jan10, McKinney (Acqua Liana) - $22M in September,
Maddock
Wa lakefront- 16M this month; and Schulhof at $22.5M last week. He has a $9.5M closing on a much bigger Wyeth house on an acre) tomorrow. He has done several smaller deals too. I don't…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419859.pdf
EFTA02416344
Dataset 11
2010-10-11
1p
335w
Subject:
Re:
To:
jeevacation mail.com[
[email protected]
]
…S.Ocean. He is now two weeks beyonf the date he extended the $22.7M mortgage loans (Sept 28, 2010). The
Maddock
lot on N Lake way closed (as 2 parcels) for $15M and Madoff closes Oct 15 for $5.6M. I just heard that someone is quietly marketing his oceanfront described as "a one bedroom with other bedrooms within guest houses" on the ocean for $70M. I will look into this but the obvious suspects are Thornton, Vargas and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416344.pdf
EFTA00756509
Dataset 9
2010-09-10
1p
408w
Subject:
Re:
From:
'
To:
"jeevacationggmail.com" <jeevaeationgginail.com>
…estate for some time. Allegedly there are three competing offers on Madoff - in the low mid $5's with fewer conditions than last time. I dont think that price is enough of a value to pursue. There is a signed contract in due diligence on the 180' foot
Maddock
lakefront lot (45,000sf) for $15.8. I think this is what regenerated interest in Madoff. There is an offer of $20-$21 on Schulhof's oceanfront (he paid $25) but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756509.pdf
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Set 9
6
Set 11
6
Corpus: 1990-03-17 – 2025-12-01
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