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Corpus: 1990-03-17 – 2025-12-01
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EFTA01348658
Dataset 10
2013-11-20
1p
199w
…LLC _ Milolc a likk nun use the or ig na I check. m ,-4 AminErsmIN COMPANYAPACRICA3 Cr "•%. el tO
REO
FOX MAIER el SEW YORK. POW YOArK 101$d sure mcsoS v: 1X 012 1-101210 11114/2013 ma 1 Is) r-q PAY TO THE M oriorn or Pert Authority es ti', &NJ to Pi C1 0 One Thousand Two Hundred EIghty-Eip and C0/100- ••••••••••t- T-- •••••1•••••—•* —""••"••••••••• o -13 $ :::*28 ma aa ne.,„ Arn 0 171 .- ..- --The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348658.pdf
EFTA01378350
Dataset 10
2015-09-28
1p
473w
…losses on the underlying pool, deal losses will be incurred upon pre-defined credit events defined as 180 days or more delinquent, short-sale, and deed in lieu of and
REO
. Loans will be removed from the reference pool should a credit event occur and the loss will be the net credit event amount times an applicable fixed severity based on a sliding scale, eliminating the potential for servicer action or government loss mitigation programs (ex. principal modifications) to impact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378350.pdf
EFTA01347005
Dataset 10
1p
119w
…check . ri 4IC4
REO
HOOK OWATCP IX COIIPMY A Pea St NOUS.USVI COlia till NE* tORPINEW VORA( i 0164 \ i•tO.210 3tI6/2015 m I a PAY TO Ne OWER OF Rosier Fonlandli $ .7.t151.21 Tao Thousand v s Hamm Fity.Daa and411100 _COLLARS War 'total@ ea fl ie,M w4 mo44 Pt• whilt1414 0000792s' 0000792o O lL O O < < F Z Z W 0 0 LL ir. Z Z O O 0 EFTA01347005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347005.pdf
EFTA01348843
Dataset 10
2015-02-01
1p
151w
…use ..„, I t DEUTECNE URIC 7RUST the same way you would —0 NEPTUNE, LLC COSPARY AMIRCAS ise the original check. 0 c3 . 4103
REO
HOOK OLIMITER 03 NEW YORK, NEIN VORA I Oi 64 SE IMAMS USVi OXOSIS4 Er '`... 1 1404210 1/2872015 LIT fli • 71.1 0 iii Pm TO THE I -0 =sus New Hampshire Insurance Company $ "3.1183.02 In R O r1.1 Throe Thousand Etht Hundred Qat-Nroe and 05/100""'""*"""*" . WM I N …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348843.pdf
EFTA01481009
Dataset 10
2006-09-16
1p
275w
Confidential Due Diligence Report - YHS LLC ta; Uenis Leary is sure in demand. 'the star and ea:cativo producer of "Rescue Me" has just inked a deal with Fox to coproduce a comedy with Don
ReO
, one of the creators of ABC's ^My wife and Kids." The untitled project will be about a thieving 15-year-old boy who moves in with his grandfather, who's also a thief. Speaking of Leary, the Emerson grad returned to his alma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481009.pdf
EFTA01348743
Dataset 10
1p
92w
…You can usef i t 2.233 the same way you would NEPTUNE, ISC tlEuTSCirE SANK ?fakir J se the original check. 6100
REO
/4004 *sorra. al COMPANY AMEFUCAS sr. Haws USVI Or.617•INS Kw YOThc NEW Mac Joist I -ICO-210 PAY 13 THE zepvin 0,_[!-Y1 $ 4.5: I SII _per/4 VC er terlan gatelg4 . banEN n 100•41010 9001 en" "00 L 2 3 311E O ci LL 0 < < I= P Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348743.pdf
EFTA01389062
Dataset 10
2016-10-18
1p
272w
…14S ••• 9 3\ • t sestets' eine,se <Pelt &tettrieiotnecit As of 10/14/16 As of 10/14/16 Sarea 0 lint SAL Source 4/.M,. eat sK [Figure 55: Vacancy up and rents down modestly in 3O 'Figure 56: 2016 SS NOI growth similar to 1H level , 4% 120% I 3% 4% "4 1 g 3% •0%1 •1% 2% 4 ow I .2% 1% 20% 1 0% en 00R coy FRT 10MWS)
REO
RAU RPT AVele. 0 0% . . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389062.pdf
EFTA01292706
Dataset 10
2014-04-10
32p
3,382w
…our check. You can use i t co m DariSCI4E fan TRust the same way you would JEGE, INC. COSS( alutfiCAS se the original check. -0 rl La %,.. 6103
REO
400K OUATITEA, En ST.THOMAS. JAN oiYXI2.MI NEW YOAKed n troOrnif lo%54 io 6492014 11 cr ui m0 cCI ul PAY TOME primp op Larry E Morrison $ ^i.6420.00 I m 0 onoThousand Five Hundred and 001100••••••••••••••••••••••••••••••• ••••••••••••••••••••••••••••••••••••••• • nalARS i I:31 0 Lary E. Morrison CI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf
EFTA01348404
Dataset 10
2016-10-26
1p
111w
C•4 CO CA 0 CO la 0.0 I- C, CO 0 a rr .u0si oariz: 1387 g z2 DEUTSCHE BANK TRUST 9 JEGE, LLC COMPANY AMERICAS co 2 0 )- 6t00
REO
HOOK QUARTER. 83 O ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10t54 to 1-103 210 10/26/2016 PAY TO THE ORDER OF Vector-Massport $ *-841.50 Eight Hundred Forty-One and 50/100 DOLLARS Vectopn P. O. Bo 786231 Philadel is 19178…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348404.pdf
EFTA01388949
Dataset 10
2016-10-18
1p
273w
…9 3\ • t sestets' eine,se eett&tetit eiotnecit As of 1W14/16 As of 10/14/16 Seuroa 0 11•t SAL Source Damn _n [Figure 55: Vacancy up and rents down modestly in 3O 'Figure 56: 2016 SS NOI growth similar to 1H level , 4% ax 120% 1 l 2% sic 4% "n4 I g 3% •0%j •1% 2 2% e0%' -2% 1% 20% 1 0% en 00R coy FRT NSW/
REO
RPA1 RPT Mina. 0 0% . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388949.pdf
EFTA01314897
Dataset 10
2001-02-02
3p
550w
…Any changes made are reeeded in the invoice amount. Trapsnglp e25982197267 Sender Reorient Service Type FedEx Ind Priority LARUEN KWMTNER JEANNE BRENNAN Package Type FadEx Pak NYSO U.0 FINANCIAL TRUST COMPANY. INC Zone I 457 MADISON AVE 6100
REO
HOOD WARIER OneoDesT JRBSTT NEW YORK NY 100226609 US STE B3 Pieces t ST THOMAS 453 VI weight 1.71:* Mattered 1Aar 13. 2001 16:59 Transpcelatian Charge 36.00 Signed by J.RUAN Rot Surcharge 1.44 Customs Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314897.pdf
EFTA02153460
Dataset 10
2012-12-11
3p
231w
Subject:
Linkedln Network Updates, 12/11/2012
…m on behalf of Linkedln Updates a Sent Tue 12/11/2012 11:51:32 PM Subject: Linkedln Network Updates, 12/11/2012 See all updates Stay on top of what's happening in your network. PROFILE CHANGES IN YOUR NETWORK Update your profile Robert Caffrey has added skills: Land Acquisition,
REO
, Design build Large Single Family homes, and 7 more Comment See updated profile Scott McIntyre has added a skill: Managed Services Comment - See updated profile Clifton Gray has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153460.pdf
EFTA01578261
Dataset 10
1p
492w
Statement Date: 7/1711 Account Number: Page 2 of 4 OVER A Date of Transaction Merchant Name or Transaction Description Amount 07/25 EDDY'S CONVENIENT STORE ST. THOMAS 69.86 07/24
REO
HOOK ACE ST THOMA 65.24 07/24 FOOD CENTER SUPERMAR ST THOMA 74.14 07/29 RED HOOK ACE ST THOMA 25.99 07/29 CARIBBEAN BATTERY ST. THOMAS 994.00 07/29 FOOD CENTER SUPERMAR ST THOMA 34.38 07/29 THE HOME DEPOT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578261.pdf
EFTA01349847
Dataset 10
1p
112w
EFTA01349847 This is a LEGAL COPY o f 1041 /our check. You can use i the same way you would ZORRO DEVELOPMENT CORP. OEUM/ft SAS TRUST Ase the original check.
REO
HOCK CJARIER. 83 COMPANY AMERICAS Sr TMCMA S. L;SVI 70602 NEWYORK, NEW YORK ICI SI 1103210 10121/20.14 I I PAY TO IME i optcel op HOttr011 Pactanical Sidon $ ••2,81e.s7 a Two Ittoimand Eight Hundred homer and OW •••• •••• nouaas Horizon Mechanical System/ 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349847.pdf
EFTA02421799
Dataset 11
2010-05-21
1p
211w
From:
drsra
To:
Jeffrey Epsteinueevacation©gmailcom]
…I had given up any claim to it. Roland said it sounded untrue beut he did not confront. Said he knows this is worthless deal because Mike borrowed and owes $400,000.00 on it, so is basically worthless. Roland is real estate broker and said he will list
Reo
Lane/PNC property. Said Mike asked him about it and he said he would, but Mike said he might have a deal 1st. I told Roland to write a contract…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421799.pdf
EFTA01116021
Dataset 9
2014-06-30
16p
5,761w
Summary of RFI Investments As of June 30, 2014 RFI's RFI's Acquisition Cumulative 6/30/2014 Unrealized Date Acquisition 6/30/2014 6/30/2014 Cumulative Fair Value Outstanding Cost Basis less RFI's Equity 5i Asset/Location Foreclosure Price C061 Basis Fair Value' Fair Value Adjustment Debt RFI Outstanding Net Real Estate Increase (Note/
REO
) Date (110%l 1100%) (100%) Adjustment % Change (1009?) Ownership Debt Values Value'c (Decrease)6 San Francisco Apartment 2124/2011 Portfolio I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116021.pdf
EFTA00755938
Dataset 9
2010-05-21
2p
202w
Subject:
Fw: MongoFAX From:
From:
drsra
To:
Jeffrey Epstein <
[email protected]
>
From: drsra To: Jeffrey Epstein <
[email protected]
> Subject: Fw: MongoFAX From: Date: Fri, 21 May 2010 18:49:12 +0000 Attachments: FaxContents.PDF Inline-Images: mime_part_1.gif; mime_part_2.jpeg; notes.gif; mime_part_4.gif Contract on
Reo
Lane --- On Fri, 5/21/10, i wrote: From: r Subject: MongoFAX From To Date: Friday, May 21, 2010, 2:44 PM You have received a Private Fax from Your Regional MLS professional Stun, ithPaper? Try MongoSCAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755938.pdf
EFTA00726594
Dataset 9
3p
901w
…assignments and expand the CDO collateral management assignments. Further, C-III Capital Partners will be an active sponsor/investor in
REO
and Real Estate Debt funds. Other possibilities would include acquiring or building the property management business and
REO
sales and leasing. EFTA00726595 16) Will there be raises and/or a 2009 bonus? 2009 bonuses have been recommended by CSI management and approved by Anubis. These will be paid shortly after closing. CSI management is reviewing salary adjustments for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726594.pdf
EFTA01317237
Dataset 10
3p
362w
…Are changes made ace mewed in the invece amount. Treclang ID 790229187224 Sender Reopen, Semite Type FedEx Intl Nicely ERIC GANY JEANNE BRENNAN Package Type FedEx Pak NEW YORK STRATEFY CROUP LLC FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100
REO
HOOK OUARTER OngsOvst JRBSTT 4TH FLOOR SUITE B.3 Pieces t NEW YORK NY 10022 US ST THOMAS 00802 VI Weight 1.8 be Delivered Nov 29.200116:32 Transporlathin Charge 36,00 Signed try J.COUFtNELOUS Discount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317237.pdf
EFTA01386434
Dataset 10
1p
452w
…3947-7CCI • carlo.oinio.biro:IPRIendowerCarktal.COrn • • Cuales Stnitn m a u. er t. Is :4 Managirg Partner & 00 444.2C-3947.70C2 charges snttnitactlendowercaoital corn Joskua C 6 aser Partner, Client Relation 7?pi:; cf,x.;rrtorit. rt,g, roiy,te rOi...
reo
tCActrerito: Mvest,;+: Qui26(..:d f :in:1;430n Th,s nv..:0,:oi IS ;zr.‘) +1-212-653-8402 -1.0: eije, LI- : ro 4:oy 0:1iy .•;:f .; -art St;.,:ty egve.27f c,!` 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386434.pdf
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