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"Property Development"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01382331
Dataset 10
1p
234w
…In mIllIons) 2014 2013 2012 Remodels $121.8 $227.9 8227.8 Information technology 123.3 117.0 96.1 New stores 96.0 111.7 157.2
Property Development
Centers 107.3 105.0 177.2 Supply chain 138.8 91.1 59.3 Others 124.0 85.5 82.5 Cash paid for property additions $711.2 $738.2 $800.1 Safeway's net cash flow used by financing activities was $1,672.1 million in fiscal 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382331.pdf
EFTA01382433
Dataset 10
2015-12-15
1p
703w
…30, 2015, the Company completed its acquisition of Safeway by acquiring all of the outstanding shares of Safeway for cash consideration of $34.92 per share, or $8,263.5 million, and issuing contingent value rights of $1.0266 and $0.0488 per share relating to Safeway's 49% interest in Casa Ley and deferred consideration related to Safeway's previous sale of the
Property Development
Centers, LLC ("PDC) assets, respectively, for an aggregate fair value of $270.9 million…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382433.pdf
EFTA01382250
Dataset 10
2013-02-21
1p
625w
…sales measures for acquired stores calculated irrespective of their acquisition dates. PRO FORMA INFORMATION This prospectus contains unaudited pro forma financial information prepared in accordance with Article 11 of Regulation S-X. The unaudited pro forma condensed consolidated statement of continuing operations for fiscal 2014 gives pro forma effect to: Our January 2015 acquisition of Safeway and the related financing, including the effects of FTC-mandated divestitures and the sale of
Property Development
Centers. LLC ("PDC") (collectively, the 'Safeway Transactions")…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382250.pdf
EFTA00269320
Dataset 9
6p
2,874w
…victim accounts resulting in continuous Fraudulent activity—All accounts Destruction of carer - Commencing at age 14 years of age until the age of 52 years of age (2023) targeted victim 2020 - 2023 has stopped all Intellectual
Property development
to stop the targeted activity of the Criminal Network profiting from the illegal act of Intellectual Property Theft EFTA00269321 And to concentrate on seeking legal assistance of the American FBI involved in the convicted Child sexual predators case Epstein and Maxwell as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269320.pdf
EFTA00771207
Dataset 9
2009-10-09
1p
390w
Subject:
Report #105: Baby's 1st week
…i white & purple logo. I love working in Operations (HR, Campus Services, Security & Transport, Events,
Property Development
, and Facilities) and boss people around! My colleagues are a group of very genuine and nice people. Mostly Americans. I went to a party at the American Embassy with my single colleagues and this reminded me of how much Americans actually can drink... It also reminded me of what a process it is to get in to a an American Embassy: There was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771207.pdf
EFTA02003472
Dataset 10
2011-12-11
2p
310w
From:
Bill Conover
To:
jeevacationftmail.com[jeevacation©gmail.com]; Jeff Epstein[
[email protected]
]
…our Subway chain and our convenience store chain Fresh Plus in the U.A.E Tanmia Properties , ‘‘ N1 tamniaproperties.com . This is actually our largest business in Dubai . Our
Property Development
and real estate investment business. One of our N companies is MEC Telematik, and they are a world renown IT and Telecommunications company providing the necessary resources and services to Governments, telco's. http://www.mec-telematik.com In Libya we always took a strategy to be as low…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003472.pdf
EFTA00269314
Dataset 9
6p
2,851w
…resulting in continuous Fraudulent activity—All accounts • Destruction of carer - Commencing at age 14 years of age until the age of 52 years of age (2023) targeted victim 2020 - 2023 has stopped all Intellectual
Property development
to stop the target- ed activity of the Criminal Network profiting from the illegal act of Intellectual Property Theft EFTA00269315 And to concentrate on seeking legal assistance of the American FBI involved in the convicted Child sexual predators case Epstein and Maxwell as an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269314.pdf
EFTA00265434
Dataset 9
2010-05-05
12p
5,442w
…and Maxwell commenced 2006 and continued until 2013 and contained sexual encouragement by Maxwell of the targeted victim, who had recently become separated from a 14 year marriage and was naive towards sexuality and being sexual / inexperienced Intellectual
Property development
of the targeted victim M.S.I.0 was conducted between 2009-2012 and was still in development in 2010 via email systems Document 8 ; 2010: Documented evidence of email exchanges of direct targeting of Maxwell and Epstein directly targeting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265434.pdf
EFTA01113075
Dataset 9
3p
891w
…foot), where apartments sell for an average of more than $1,400 per square foot. "So there's still a tremendous amount of growth where the [Brooklyn] condo market is," Barrocas says. Have no fear, developers are closing that gap. "We saw a 20 to 25 percent premium for condos [over co-ops]," says Steve Kliegerman, president of Halstead
Property Development
Marketing, about how Park Union — one of a handful of buildings that is coming, or has just come, on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113075.pdf
EFTA01814530
Dataset 10
2010-07-24
1p
83w
Subject:
Bahamas and/or Jupiter Island
From:
Brian Webster
To:
jeevacationttigmail.com[
[email protected]
]
To: jeevacationttigmail.com[
[email protected]
] From: Brian Webster Sent: Sat 7/24/2010 5:08:44 PM Subject: Bahamas and/or Jupiter Island Jeffery: Hope all is well. Any interest in the Bahamas and/or Jupiter Island? I sill think Lightbourne House is a fantastic
property. Development
deals would include Chub Cay. Go to www.chubcay.com Good location, lot of infrastructure, customs and immigration on site, but not extremely beautiful. Bank has is back. Brian Webster - President WEBSTER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814530.pdf
EFTA01382483
Dataset 10
2014-12-23
1p
464w
Amendment No. 3 to Form S-1 Tabk of Contents SAFEWAY INC. AND SUBSIDIARIES Notes to Consolidated Financial Statements Blackhawk sold the trading securities for cash on the day after closing, and this sale is presented as an inflow from investing activities in the accompanying consolidated statements of cash flows. Note D:
Property Development
Centers On December 23, 2014, Safeway and its wholly owned real estate development subsidiary, PDC, sold substantially all of the net assets of PDC to Terramar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382483.pdf
EFTA02438274
Dataset 11
2009-10-09
1p
419w
…around in NYU's white & purple logo. I love working in Operations (HR, Campus Services, Security & Transport, Events,
Property Development
, and Facilities) and boss people around! My colleagues are a group of very genuine and nice people. Mostly Americans. I went to a party at the American Embassy with my single colleagues and this reminded me of how much Americans actually can drink... It also reminded me of what a process it is to get in to a an American…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438274.pdf
EFTA00585873
Dataset 9
3p
891w
…Ph: S61-502-7177 CAREER PROFILE: Highly skilled, Estate & House Manager with over 10 years of hands on experience; managing operations, budget,
property development
, maintenance and staff for multiple homes both in the United States and Internationally PROFESSIONAL STRENGTHS: • In depth knowledge of real estate management — maintenance • Excellent Project Planning (construction, renovation & others) • Ability to perform tasks effectively with wide range of constituencies in diverse communities • Familiar with property management standards, principals and procedures. Contracting process as well as local…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585873.pdf
EFTA00620135
Dataset 9
2016-06-05
4p
1,867w
…together with its subsidiaries, the "Group"). We believe that CALA Homes represents a highly attractive and strategic acquisition for Evergrande. The Company's upmarket homebuilding business is highly complementary to our existing residential
property development
business and would provide us with access, through a high-quality platform, to the attractive United Kingdom ("UK") housing and residential development market. Evergrande has been publicly listed on the Hong Kong Stock Exchange since 2009 with current market capitalization of c. HKD 78 billion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620135.pdf
EFTA01148956
Dataset 9
2013-11-07
10p
5,772w
…hotels. 1941. The company is an integrated real estate firm involved in office leasing, commercial facilities, condominium • Rise in REIT prices could lead to capital gains on development, investment
property development
and REITs. property sales to Nippon Building Fund, Frontier Real Estate Investment Corporation and Nippon Operating Profit Composition by Segment, FY2012 Accommodations Fund. Maui Home • Full-fledged recovery in office demand owing to 0% improved economic conditions. Downside Scenario to Target Price/Rating • Delayed recovery in office demand, increased…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148956.pdf
EFTA01459105
Dataset 10
2015-12-14
1p
401w
Subject:
FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner
From:
Paul Morris
To:
'Jeffrey Epstein'
[email protected]
…Sumner, and his dad, Mickey. Later, Mickey exchanged his interest for preferred stock and gave a 20% voting interest to the Grandchidren's Trust. This left Edward and Sumner with a 40% voting interest .L41 Edward was given the responsibilty of running the back office operations and
property development
, while Sumner had the more glamorous responsibility of dealing with the movie studios for NAI's theater operations. As often happens, Edward felt marginalized by his more well- known, and capable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459105.pdf
EFTA01699675
Dataset 10
27p
11,621w
…to support this report and request, to further requests of investigations previously reported dated : September 2022 I am currently residing in Kadina in my parents home, who are suspected of being the source of the targeting and have dosed down all Intellectual
Property development
and closed off all contact to society outside of this region of Kadina, and only associate with people within this region of Kadina and my children who reside in Melbourne, Victoria for my own safety and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699675.pdf
EFTA01480820
Dataset 10
2013-02-13
1p
547w
…fly under age women around the world for sex. He also continues to maintain friendships with several of the world's most ruthless dictators, not least President Ilham Aliyev. Mr Goldsmith, as he points out, was a millionaire by the age of thirty through a successful IT recruitrnent business, and later
property development
. William's uncle Edward, the Earl of Wessex, left investors with nothing when his film company,Ardent, went into voluntary lquidation, with assets of £40. Confidential --This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480820.pdf
EFTA00658843
Dataset 9
2015-08-02
1p
254w
Subject:
My profile
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein <
[email protected]
>
…continents, including new developments underway in India, Africa, Europe and the Middle East. Overseeing the rapid development of Jafza (Jebel Ali Free Zone) into an unrivalled business park of more than 7300 companies Establishing and leading Nakheel, a real estate and tourism
property development
firm that has created many iconic Dubai projects including The Palm, the world's largest man-made islands Pioneering the Dubai Multi Commodities Centre (DMCC), a market for gold and precious metals, diamonds and coloured stones…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658843.pdf
EFTA00769170
Dataset 9
2009-11-24
4p
1,315w
Subject:
Fwd: Sultans wikipedia profile
From:
"Sultan Bin Sulayem"
To:
"Jeffrey Epstein" <
[email protected]
>
…years of supervised release (post-imprisonment) by a United States Probation Office, as well as possible forfeiture of all personal assets in the United States, which is estimated in the multiple million dollar range.[I] [2]> Dubai World is a holding company that manages and supervises a diversified portfolio of businesses and projects in Dubai, Dubai World contributes to the rapid economic growth across the globe through a variety of sectors, including
Property development
& Hospitality, Maritime, Financial Services…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769170.pdf
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