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Corpus: 1990-03-17 – 2025-12-01
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EFTA00858074
Dataset 9
2015-04-30
1p
241w
Subject:
Real Estate
From:
ROMERAL Stella
To:
"jeevacationti.1gmail.com"
[email protected]
>
From: ROMERAL Stella To: "jeevacationti.1gmail.com"
[email protected]
> CC: PAS UIER Fanny Subject:
Real Estate
Date: Thu, 30 Apr 2015 16:16:54 +0000 Importance: high Attachments:
Real_Estate
_April_2015.pdf Dear Mr. Epstein, Please find here attached a document Mrs. de Rothschild asked me to send you. Best regards, STELLA ROMERAL PA to the Baroness Mane de Rothschild Fat : Fax : + EDMOND DE ROTHSCHILD HOLDING Based on e-mail exchanges with you up until now or under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858074.pdf
EFTA02132502
Dataset 10
2013-07-21
1p
37w
Subject:
Alert - mail
Real Estate
Tax check this week! In drawer by sink
To: From: Sent: Mon Subject: Alert - mail
Real Estate
Tax check this week! In drawer by sink July 21, 2013 5:00 PM : mail
Real Estate
Tax check this week! In drawer by sink EFTA_R1_00778268 EFTA02132502
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132502.pdf
EFTA02116501
Dataset 10
2014-01-20
1p
98w
Subject:
Reminder: mail
Real Estate
Tax check! Due Feb. 1. Total: $9451.6... @ Mon Jan 20, 2014
To: From: Sent Mon 1/20/2014 11:50:02 AM Subject: Reminder: mail
Real Estate
Tax check! Due Feb. 1. Total: $9451.6... @ Mon Jan 20, 2014 7am - 7:30am more details mail
Real Estate
Tax check! Due Feb. 1. Total: $9451.61 FIND Stub in 2013 Tax folder When Mon Jan 20, 2014 7am — 7:30am Eastern Time Calendar Who organizer Invitation from Goodie Calendar You are receivin this email at the accoun ecause you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116501.pdf
EFTA02133237
Dataset 10
2013-07-21
1p
40w
Subject:
Alert - mail
Real Estate
Tax check this week! In drawer by sink
To: From: Sent: Mon 7/29/2013 1:13:14 PM Subject: Alert - mail
Real Estate
Tax check this week! In drawer by sink July 21, 2013 5:00 PM : mail
Real Estate
Tax check this week! In drawer by sink EFTA_R1_00779610 EFTA02133237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133237.pdf
EFTA02426097
Dataset 11
2010-04-15
1p
56w
Subject:
real estate
gossip
To:
jeevacation mail.com[
[email protected]
]
To: jeevacation mail.com[
[email protected]
] From: Sent: Thur 4/15/2010 3:48:55 PM Subject:
real estate
gossip I was just told of a house at 221 El Vedado (unrenovated on a 16000 sq ft lot) can be bought for 54,250,000. It is in an estate and supports your theory that the sellers attitude is important in this market. EFTA_R1_01494665 EFTA02426097
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426097.pdf
EFTA00639829
Dataset 9
2012-05-17
1p
110w
Subject:
real estate
project
From:
"Morris, Paul V" <I IIIIMa>
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: "Morris, Paul V" <I IIIIMa> To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject:
real estate
project Date: Thu, 17 May 2012 14:57:03 +0000 Any developments on the art? On the
real estate
project we will check in on feedback and discuss next steps, depending on where we end up on the credit we might want to consider introducing another credit source from one of our clients who has been active in warehouse financing. This email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639829.pdf
EFTA01045293
Dataset 9
2017-05-23
1p
135w
Subject:
Real Estate
Opportunity
From:
Henri d'ARMAGNAC <
To:
' " <
[email protected]
>
From: Henri d'ARMAGNAC < To: ' " <
[email protected]
> Subject:
Real Estate
Opportunity Date: Tue, 23 May 2017 05:15:53 +0000 Attachments: Photos_et_plans_Hiltel_Lambert.pdf Inline-Images: image002jpg Hello Jeff, A long time we haven't been in touch !! Please find attached a file about an outstanding Hotel Particulier totaly renovated in 2013 ,the interior design made by a Garcia's follower. Located in the historical Paris center of Le Marais. 1.000 sqm habitable surface…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045293.pdf
EFTA01938089
Dataset 10
1p
294w
Subject:
PB
real estate
deal
To:
v in mil.com[jeevacation©gmail.com]
To: v in mil.com[jeevacation©gmail.com] From: Sent at : :13 PM Subject: PB
real estate
deal Jeffrey I have put together a very good
real estate
play in PB on a cul de sac called Parc Monceau that runs ocean to lake at 1700 S Ocean in the estate section. This involves the house I already mentioned -124 Parc Monceau - a 6000 sf lakefront- $4,975,000 which I have a contract option on (Steve Alexander is involved). This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938089.pdf
EFTA01826014
Dataset 10
2010-04-15
1p
167w
Subject:
Re:
real estate
gossip
From:
"ley ps ein
To: From: "ley ps ein Sent Thur 4/15/2010 4:03:38 PM Subject: Re:
real estate
gossip its more than $ 1000 a sq ft, and overpriced by a million On Thu, Apr 15, 2010 at 11:48 AM, s wrote: I was just told of a house at 221 El Vedado (unrenovated on a 16000 sq ft lot) can be bought for $4,250,000. It is in an estate and supports your theory that the sellers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826014.pdf
EFTA01991219
Dataset 10
2011-10-10
1p
138w
Subject:
other
real estate
action
To:
jeevacation©gmail.com[
[email protected]
];
To: jeevacation©gmail.com[
[email protected]
]; jeevacation mail.com '
[email protected]
] From: Sent: Mon 10/10/2011 7:17:34 PM Subject: other
real estate
action BTW, Terry Taylor sold the house at in Manalapan he lived in for a while for S25,550,000. He paid $21,225,000 in 2008. It was a new spec w en e ought it. Its on 22V of oceanfront and has about 17,000 sf living area, 23,000 sf overall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991219.pdf
EFTA02027035
Dataset 10
2011-02-10
1p
339w
Subject:
PB
real estate
goings on
To:
jeevacation©gmail.con[
[email protected]
];
…
[email protected]
[
[email protected]
] From: Sent: Thur 2/10/2011 4:03:23 PM Subject: PB
real estate
goings on Interesting PB
real estate
activity: Swanson asked me over yesterday and told me he was "quietly" telling a few people his real price for 1220 SOB is in the $60s. The yellow house at 234 El Brillo went under contract somewhere around $4.7 (listed at $5.5) to end-users who are friends of the 2 guys…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027035.pdf
EFTA01934321
Dataset 10
2014-02-13
1p
121w
Subject:
PB
real estate
update
To:
'eevacation mail.com[jeevacation©gmail.corn]
To: 'eevacation mail.com[jeevacation©gmail.corn] From: Sent: Thur 2/13/2014 1:31:46 PM Subject: PB
real estate
update FYI Strong recent activity... Recent lake front closing: Antigua Lane - Frisbee spec - $30+ million, recorded at $28.9 (McCann) (contract to close = 9 days, a fly-in buyer couple) Some interesting sales/pendings in PB: 589 N County - $57 million. Unlisted. 150', between Peltz and Howard Stem. Seller: Leo Vecellio. (Moens) 120 Jungle - dry lot Spanish in ocean…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934321.pdf
EFTA02415181
Dataset 11
2010-11-12
1p
83w
Subject:
Zorro
Real Estate
Taxes
From:
Rich Kahn
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Rich Kahn Sent Fri 11/12/2010 7:32:24 PM Subject: Zorro
Real Estate
Taxes I just received the invoice for 2010 / 2011 Zorro
real estate
taxes and it does not reflect any changes due to cattle. The annual invoice is in the amount of 116,578.98 vs. prior year or 112,335 an increase of 4,244 or 3.78% Do I have your approval to pay? Rich Kahn HBRK Associates…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415181.pdf
EFTA02402425
Dataset 11
2012-09-14
3p
418w
Subject:
Chinese
Real Estate
Is a Ticking Time Bomb
From:
Institutional Investor Daily O>
To:
[email protected]
From: Institutional Investor Daily O> Sent: Friday, September 14, 2012 10:26 PM To:
[email protected]
Subject: Chinese
Real Estate
Is a Ticking Time Bomb chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=716365&=Index=1291163743&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Friday,&=bsp;September 14, 2012 =/TR> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402425.pdf
EFTA02347593
Dataset 11
2014-10-17
1p
79w
Subject:
Bloomberg:
Real-Estate
Pros Fight NYC Tax on Wealthy Absentee Owners
From:
Richard Joslin
To:
jeffrey E.
From: Richard Joslin Sent: Friday, October 17, 2014 8:40 PM To: jeffrey E. Subject: Bloomberg:
Real-Estate
Pros Fight NYC Tax on Wealthy Absentee Owners From Bloomberg, Oct 15, 2014, 5:00:45 AM <http://www.bloomberg.com/image/iAFgxzOiiF7Y.jpg> Manhattan, New York. Photographer: Stan Honda/AFP via Getty Images A political battle is brewing at the apex of New York <http://topics.bloomberg.com/new-york/>'s property market. To read the entire article, go to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347593.pdf
EFTA02436182
Dataset 11
2009-08-31
1p
21w
Subject:
Commercial
Real Estate
Portends Crisis
From:
Farkas, Andrew L.
To:
jeevacation©gmail.com[
[email protected]
]
To: jeevacation©gmail.com[
[email protected]
] From: Farkas, Andrew L. Sent: Mon 8/31/2009 7:38:01 AM Subject: Commercial
Real Estate
Portends Crisis article html EFTA_R1_01508566 EFTA02436182
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436182.pdf
EFTA02414691
Dataset 11
2010-11-15
1p
428w
Subject:
PB
real estate
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Mon 11/15/2010 6:28:52 PM Subject: PB
real estate
FYI- some sales and lots of interest since Nov 1. McCann compiled the ytd sales (thru Nov 1). There were 89 sales totaling $437 million (single family houses only). Compare this to the year end totals of 75 sales ($323 million) for 2009, 102 sales ($880 milion) for 2008 and 120 sales ($739 million approx) for 2007. Since Sept…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414691.pdf
EFTA02719584
Dataset 11
2015-07-05
6p
446w
Subject:
#MagsWeLove:
Real estate
resources
From:
Flipboard <
[email protected]
>
To:
[email protected]
…July 5, 2015 3:19 PM To:
[email protected]
Subject: #MagsWeLove:
Real estate
resources <http://cdn.flipboard.com/email/assets/smartlink/prod/v19.htmI?lang=en&utmcampaign=magswelove&flabcell id=3 &flab_experiment_id=121&uid=3646186§ion_url=&utm_content=logo_link&utm_source=email&web_url=http%3A %2F%2Fflipboard.com%3Futm_campaign%3Dmagswelove%26flab_cell_id%3D3%26flab_experiment_id%3D121%26utm content%3Dlogo_link%26utm_source%3Demail%26utm_medium%3Dmwl.us.wm94&utm_medium=mwl.us.wm94&po sition=0&part=hdr&china_variant=False> #MagsWeLove Go…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719584.pdf
EFTA00745086
Dataset 9
2010-06-28
1p
97w
Subject:
NES
real estate
taxes
From:
"Rich Kahn" czMI >
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Rich Kahn" czMI > To: "Jeffrey Epstein" <
[email protected]
> Subject: NES
real estate
taxes Date: Mon, 28 Jun 2010 15:41:45 +0000 Attachments: JEE_Spending_6-14-2010_-_6-28-2010.pdf NES
real estate
taxes are due 7/1/2010. Current year is 206,578.31 for 7/1/2010 — 6/30/2011 vs. 190,485 for prior year which represents a 8.4% increase. Do I have your permission to pay in addition to funding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00745086.pdf
EFTA00769852
Dataset 9
1p
32w
Subject:
Heidelberg
Real Estate
From:
Diana Villabon <MI >
To:
Jeffrey Epstein <
[email protected]
>
From: Diana Villabon <MI > To: Jeffrey Epstein <
[email protected]
> Subject: Heidelberg
Real Estate
Date: Fri, 04 Se 2009 22:18:32 +0000 Attachments: Please see attached. Diana Villabon Chairman's Assistant The Falconwood Corporation EFTA00769852
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769852.pdf
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