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"Title Insurance"
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EFTA00022666
Dataset 8
2021-10-11
2p
242w
Subject:
[EXTERNAL] RE: Subpoena to AIC Title Part 1
From:
Bruce Marshall
To:
Callie Meier "
…I should hear back from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great weekend. The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day. Callie Meier Document Specialist IC TITLE SERVICE AIC Title Service Tel: or Fax: www.aictitle.com EFTA00022666 Ask me about
Title Insurance
for your aircraft! From: Sent: Thursday, September 30, 2021 2:13 PM To: Cc: (USANYS…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022666.pdf
EFTA00020095
Dataset 8
2021-10-11
3p
390w
Subject:
[EXTERNAL] RE: Subpoena to AIC Title Part 4
From:
Bruce Marshall
To:
Callie Meier ,"
…should hear back from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great weekend. The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day. Callie Meier Document Specialist C TITLE SERVICE O 00 EFTA00020096 AIC Idle Service Tel: or Fax: www.aictitle.com Ask me about
Title Insurance
for your aircraft! From: Sent: Thursday, September 30, 2021 2:13 PM To: Cc: …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020095.pdf
EFTA00085899
Dataset 9
2021-10-11
3p
483w
Subject:
[EXTERNAL] RE: Subpoena to AIC Title Part 6 - final
From:
Bruce Marshall <I
To:
Callie Meier "
…hear back from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great weekend. The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day. Callie Meier Document Specialist AIC Title Service V- .1C TITLE SERVICE Tel: or Fax: www.aictitle.com Ask me about
Title Insurance
for your aircraft! O0 0 EFTA00085900 From: Sent: Thursday, September 30, 2021 2:13 PM To: Cc: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085899.pdf
EFTA01252298
Dataset 9
2019-11-25
4p
1,321w
…or seller's attorney, and Realtors • Requesting of tax and insurance information and plot plan • Closing document preparation • Conducting of closing by a Attorney • Recording of closing documents • Issuance of Owner's
Title Insurance
Policy* • Post-closing including paying off all mortgages and liens of record For services beyond the scope of our engagement outlined herein, our bill rate of $350.00 per hour shall apply. A Plot Plan indicates the boundary lines of the property and where the home…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252298.pdf
EFTA01082053
Dataset 9
2015-07-27
5p
1,567w
…report contains information from public land records available in the county indicated above for whose accuracy and completeness we assume no responsibility. This report is released with the understanding that it is strictly confidential and only to be used by the party requesting it. This report is not to be construed as an opinion of title or as a commitment for
title insurance
. For matters of a legal nature, we suggest you contact your attorney. The liability of Title Source…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082053.pdf
EFTA01279884
Dataset 10
2014-11-07
3p
1,070w
…Largo, FL, 33777, 1-866-701-3361 mc-nRs-oi-2003 CONFIDENTIAL SDNY_GM_00030467 EFTA_00141085 EFTA01279884 t 0 First American
Title Insurance
Company 2. Fraud or dishonesty of the Issuing Agent or Approved Attorney in handling your funds or documents in connection with such closings to the extent such fraud or dishonesty relates to the status of the title to said interest in land or to the validity, enforceability, and priority of the lien of said mortgage on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279884.pdf
EFTA01279887
Dataset 10
2014-11-07
3p
1,073w
…Largo, FL, 33777, 1-866-701-3361 WM-et-2003 CONFIDENTIAL SDNY_GM_00030470 EFTA_00141088 EFTA01279887 • First American tirczig
Title Insurance
Company 2. Fraud or dishonesty of the Issuing Agent or Approved Attorney in handling your funds or documents in connection with such closings to the extent such fraud or dishonesty relates to the status of the title to said interest in land or to the validity, enforceability, and priority of the lien of said mortgage on said interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279887.pdf
EFTA01279950
Dataset 10
2014-12-10
2p
1,057w
…47.420361321.PFD/47-420361321/19) CONFIDENTIAL SDNY_GM_00030761 EFTA_00141374 EFTA01279950 . O A... t- Short Form Residential Loan Policy .ate .. One-To-Four Family Mrst American Tide' ISSUED BY First American
Title Insurance
Company POLICY NUMBER Loan Policy SUBJECT TO THE EXCEPTIONS FROM COVERAGE CONTAINED IN SCHEDULE B BELOW, AND ANY ADDENDUM ATTACHED HERETO, FIRST AMERICAN
TITLE INSURANCE
COMPANY, A NEBRASKA CORPORATION, HEREIN CALLED THE "COMPANY', HEREBY INSURES THE INSURED IN ACCORDANCE WITH AND SUBJECT TO THE TERMS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279950.pdf
EFTA01199977
Dataset 9
1999-12-28
7p
1,910w
Fidelity National
Title INSURANCE
COMPANY 11211 North Tatum Blvd. #150 • Phoenix, AZ 85028 Mr. and Mrs. Leon D. Black DATE: Decrial& c/o Apollo Management ESCROW NO: 1301 Avenue of the Americas, 38th floor PROPERTY ADDRESS: New York, New York 10019 The above referenced escrow has closed as of this date. The following item(s) are enclosed for your records: Certified copy of HUD I Settlement Statement Copy of Home Warranty application (two applications, one for main residence and one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199977.pdf
EFTA01268662
Dataset 10
2019-12-05
2p
364w
From:
Steve Marshal
…purchased by "Granite Reality LLC," and our Boston law firm Nutter will execute closing documents on behalf of the LLC as the manager. Closing documents and the transfer of title should reflect "Granite Reality LLC" as the buyer. Also attached is the executed engagement letter. I would like a quote for
title insurance
. Thank you. The home will be insured through USAA; starting on the closing date of 12/13. Thank you Steve SONY_GM_00012816 CONFIDENTIAL EFTA_00123459 EFTA01268663
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268662.pdf
EFTA00089332
Dataset 9
1p
283w
…Please circle: Married or Single Will this property serve as your primary residence? HOMEOWNER INSURANCE INFORMATION FOR PROPERTY TO BE PURCHASED: insurance Company Name: )5A4 Agent Name: Phone: Annual Premium: Ve72? Policy Effective Dates: ' 2 /13/4 Its, I Kt?. YS It is the practice of Hutt kins law to issue
title insurance
policies with the maximum coverage available. If you have questions about
title insurance
, please contact our firm. BEDFORD, NH CONCORD, NH HAMPTON, NH KEENE, NH NEW LONDON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089332.pdf
EFTA00269992
Dataset 9
2019-01-14
1p
240w
…owned by Epstein located at 358 El Brillo Way, Palm Beach, FL. AUSA indicated that the USAO intends to include this property in the Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago
Title Insurance
Company on instant date requesting an updated O&E from 7/24/06 to the present. This property is worth in excess of $6,911,370.00 and had no pending liens as of 7/24/06. .• (Overall Document Classification Required) EFTA00269992
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269992.pdf
EFTA01119805
Dataset 9
4p
986w
…Valuation 516,000,000 Lender Fee 1.00% Subtotal 40,000 Debt Existing Debt 59,235,000 Lail Less. Total Debt 89,235,000 Grceriburg Tratuig 50,000 Deed - Filing Fee Net Equity Portliest Pnce $6,765,000
Title Insurance
Subtotal 50,000 IGY Equity Purchase Price (25% ownership) $1,691,250 ?halal Studies Add: IGY Acquisition Expense ATM - Testing 10 000 IGY Cash Requirement at Closing 52.291.250 Subtotal 10,000 Appraisal Closing Proration Lender Due Diligence Storey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119805.pdf
EFTA01279928
Dataset 10
1p
354w
…to explain certain aspects of my/our Mortgage Loan iiWe have read and understand the documents in this booklet The documents include. • Borrower's Signature of Authorization • Affiliated Business Arrangement Disclosure • Servicing Disclosure Statement • Notice of Availability and Offer of Owner's
Title Insurance
• IRS 4506-T Request for Transcript of Tax Return • IRS 8821 Tax Information Authorization • Privacy Policy for Consumer Info/I-nation • Lender Paid Mortgage Insurance Program Disclosure • Notice About Appraisal of Your Property and Credit Life…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279928.pdf
EFTA01279958
Dataset 10
2014-12-05
3p
1,674w
…after you insurance (if we select them or you lock in your interest rate) use companies we identify) • Tide services and lender's
title insurance
(ifyou do not use • Your adjusted origination charges (after • Owner's
title insurance
(if you use companies we identify) you lock in your interest rate) companies we identify) • Owner's
title insurance
(if you do not • Transfer taxes • Required services that you can shop use companies we identify) for (if you use companies we identify) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279958.pdf
EFTA01999466
Dataset 10
2013-04-09
6p
843w
Subject:
Re: 484 Greenwich St., follow up
From:
Gold, Steven
To:
jeevacationegmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
…but I asked an attorney for a rough estimate, which is below: Presuming $11,000,000 purchase price, no financing, general costs could be approximated as follows: Owner's
Title Insurance
(about 0.4%-0.5% of purchase price) = $44,000-$55,000 (this estimate may be on the high end, but I'd rather be conservative). Municipal searches, recording fccs = $1,500. Buyer's Attorney Fees = $10,000 (controlled by Buyer) Buyer's Due Diligence / Property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999466.pdf
EFTA00593108
Dataset 9
16p
5,225w
…Items. At the Closing, Seller shall deliver possession of the Property to Purchaser. 5.3 Closing Costs. Purchaser shall pay the cost of any Owner's Policy of
Title Insurance
. Sellers and Purchaser shall share equally in the payment of any stamp tax or other transfer tax payable in connection with this Agreement. CK shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593108.pdf
EFTA00603779
Dataset 9
2004-09-17
14p
3,468w
…Borrower shall pay: (i) all payments to Lender, (ii) all unpaid late char past-due ges to Lender; and (iii) all filing and reco fees, closing costs,
title insurance
premium rding s and Lender's legal fees related to Modification Agreement. this Third 5. The Extension of Maturity provisions as set forth in the Loan Agreement and Documents, as amended by the Second Loan Modification, are further amended to prov long as no event of default has occurred ide that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603779.pdf
EFTA00269994
Dataset 9
2007-03-23
1p
202w
From:
Miami
To:
Miami
…E) for real property owned by Epstein located at 358 El Brillo Way, Palm Beach, FL. AUSA indicated that the USAO intends to include this property in the Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago
Title Insurance
Company on instant date requesting an updated O&E from 7/24/06 to the present. This property is worth in excess of $6,911,370.00 and had no pending liens as of 7/24/06. EFTA00269994
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269994.pdf
EFTA00582979
Dataset 9
18p
5,431w
…At the Closing, Seller shall deliver possession of the Property to Purchaser. 4.3 Closing Costs. Purchaser shall pay the cost of any Owner's Policy of
Title Insurance
. Seller and Purchaser shall share equally in the payment of any stamp tax or other transfer tax payable in connection with this Agreement. Seller shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to 6 EFTA00582984 Erika…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582979.pdf
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