Epstein Files Search

EFTA01227226Set 9

2019-06-24100p24,585w

INVESTIGATION Electronic Communication Title: (U) Request for a title search and an Date: 07/08/2019 appraisal for 9 E 71st St, New York, NY 10021. CC: From: NEW YORK ... Serial 2 UNCLASSIFIED Title: (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. Re: 31E-NY-3027571-FF, 07/08/2019 victim ... juvenile by a court. Synopsis: (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. Details: Request for a certified title search

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01204112Set 9

76p17,149w

WORKS 100% OWNED Fair Value (% Sothebys Ownership) or Total Paid (in Appraised Value Cost (if not on Appriasal Value PLEDGED AS Artist Item Description USD) (July 2013) Appraisal) Less Total ... WORKS 100% OWNED Fair Value (% Sothebys Ownership) or Total Paid (in Appraised Value Cost (if not on Appriasal Value PLEDGED AS Artist Item Description USD) (July 2013) Appraisal) Less Total ... WORKS 100% OWNED Fair Value (% Sothebys Ownership) or Total Paid (in Appraised Value Cost (if not on Appriasal Value PLEDGED AS Artist Item Description USD) (July 2013) Appraisal) Less Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

File No. F907005.1 APPRAISAL REPORTS, INC. ♦******** INVOICE File Number: F907005.1 7/14/2019 APPRAISAL REPORTS. INC. Federal Bureau of Investigation 26 Federal Plaza New York. NY 10278 Invoice # : F907005.1 Order Date : 7/9/2019 ... Number: 19-3540-0000143 9 East 71st Street New York. NY 10021 Complex Appraisal Fee Amount $ 3.244.97 Invoice Total $ 3.244.97 Amount Due 3.244.97 Terms: Payment due upon receipt. Please Make ... Value Your Business U SAO 000372 EFTA_00018282 EFTA00168347 File No. F907005.I APPRAISAL REPORTS, INC. APPRAISAL OF A SINGLE FAMILY RESIDENTIAL PROPERTY LOCATED AT: 9 East 71st Street New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

EFTA00605232Set 9

2016-03-2363p15,373w

atateoft /44,dee Equipment Asset Management and Financial Appraisal Services Monarch Professional Centre Accredited Senior Appraisers Daniel H. Rausch. ASA Gary A. Webster, ASA 1W\ Norman Soclaly of Appr.son. Providing ... Value World.ido An Appraisal of One 1999 Hawker 800XP Aircraft Serial Number 258418 Registration Number N516TH As of March 21. 2016 Prepared For CGM Capital Prepared By Aviation Asset Management ... Series and the 20-24 Honeywell TFE-731 Engine Series Statement Of Limiting Conditions Appraisers Certification 25-27 Business/General Aviation Outlook 28-37 Appraiser Qualifications 38-39 Glossary of Terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605232.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

Integra Realty Resources Caribbean Appraisal of Going Concern IGY American Yacht Harbor Marina Mixed Use Property 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East ... Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format IRR - Caribbean File Number ... Puerto Rico PO Box 362708 San Juan, PR 00936-2708 SUBJECT: Market Value Appraisal IGY American Yacht Harbor Marina 18A-1, 18-B1,18-B and 18-W Remainder Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA01084309Set 9

3p2,040w

FURNISHIN VAN MECKENEM. ISRAHEL 73XNV Group of Prints 705-706 2.000.000 2.000.000 2014 APPRAISAL HAS DETAIL ON PRINTS IN GROUP MASTER E. S. 73XNR Group of 15th Century Prints. Inclu ... APPRAISAL HAS DETAIL ON PRINTS IN GROUP SCHONGAUER 73XNX Group of Prints. Including the large Cruciliction 707 - 713 4.000.000 4.000.000 2014 APPRAISAL HAS DETAIL ON PRINTS IN GROUP DURER. ALBRECHT ... 73XP3 Group 01 Prints: Woodcuts and Engravings 713 - 720 2.000.000 2.000.000 2014 APPRAISAL HAS DETAIL ON PRINTS IN GROUP GERMAN. 16TH CENTURY 73XP6 Group of prints including the pair

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084309.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss Pent TURNER. JOSEPH Seascape: Folkestone ... this 19,000.000 50,000.000 31.000,000 31,000.000 0 LUDWIG work. The appraised value shown is for the entire work.) APO-01 MALEVICH, KAZIMIR Plane in Rotation (Black Circle ... owns 50% of this work. 11.300.000 40.000.000 28.700,000 28,700.000 0 The appraised value shown is for the entire work.) Narrows CEZANNE, PAUL La carriere de Bibernus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

WITH BASIS - 7115,16 HRISTIE'S 5/11/16 appraised value purchase rice + sales Unrealized • wner _ rtlst Title Basis tax Gain/Loss Pent Holdings TURNER. JOSEPH WILLIAM Seascape: Folkestone 15.000.000 80.000.000 65.000.000 MALLORD ... Strassenszene [LDB owns 50% of this work. The 19.000,000 50.000,000 31,000.000 appraised value shown is for the entire work. Details on Jointly Owned sheet.] APO-01 MALEVICH ... horn [LDB owns 50% of this work. The 11.300,000 40.000,000 28,700.000 appraised value shown is for the entire work. Details on Jointly Owned sheet.] Narrows CEZANNE. PAUL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA00595445Set 9

28p9,704w

should the Company elect to insure the Property). (ii) all fees and expenses of appraisers for any appraisals that are contemplated by this Agreement. (iii) all maintenance, conservation and restoration ... current fair market value of the Property as determined by the most recent Annual Appraisal or Qualified Appraisal (each as hereinafter defined) (the "Current Value") for loss, damage or destruction ... Value immediately prior to such damage minus its fair market value as determined by appraisal in accordance with Section 3.5(d) after such restoration and repair (the "Restoration Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595445.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

F907008.1 APPRAISAL REPORTS, INC. APPRAISAL OF A SINGLE FAMILY RESIDENTIAL PROPERTY LOCATED AT: 358 El Brill° Way Palm Beach,. FL 33480 CLIENT: ligation edeljal.78 AS OF: July ... West Islip, NY 11 EIS SONY_GM_00328233 EFTA_00200985 EFTA01307809 Fie Na F907006.1 APPRAISAL REPORTS, INC. August 7. 2019 Asset Fort Contrador anon . 278 File Number. F907°06.1 Attention ... accordance with your request. I have appraised the real property at: 358 Et EV1110 W2480 Palm Beath_ FL The purpose of this appraisal is to develop an opinion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA00806635Set 9

2017-12-3116p3,793w

Avram Noam Chomsky IRA Rollover with Appraisal - All Assets International BAINCO Investors Other Assets As of 12/31/2017 Account Appraisal Projected Units Cost Basis Price Ending Value Allocation Yield Income Avram ... EFTA00806635 Avram Noam Chomsky IRA Rollover with Appraisal - All Assets BAINCO 11 11(111, 1n, Other Assets As of 12/31/2017 Account Appraisal Projected Units Cost Basis Price Ending Value Allocation ... EFTA00806636 Avram Noam Chomsky IRA Rollover with Appraisal - All Assets International BAINCO Investors Other Assets As of 12/31/2017 Account Appraisal Projected Units Cost Basis Price Ending Value Allocation Yield Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf

EFTA00583425Set 9

2011-09-1323p10,171w

redemption price for the CCP LP Interests as determined by an independent appraiser (the "Appraiser") in the manner provided in Section 3.3 below (the "CCP LP Price") plus ... redemption price for the CCP LP Interests as determined by the Appraiser in the manner provided in Section 3.3 below (the "CCPM LLC Price"), and the Redemption Price shall ... illustration only: (1) if the CCP LP Price is determined by the Appraiser to be $1,000,000 and the CCPM LLC Price is determined by the Appraiser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

Feet 14223 Acres 0.7707 Use Code 0100 - SINGLE FAMILY Zoning RA - ( 50-PALM BEACH ) Appraisals Tax Year 2018 2017 2016 Improvement Value ... Enclosed are the following items: 1. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder ... York, New York 10021 2. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values ... Verified Inventory Page No. 2 VALUE Artwork, Collectibles, Furnishings & Equipment' To be determined by appraisal SUBTOTAL VALUE Jewelry & Watchest To be determined by appraisal SUBTOTAL VALUES VOUCHER Limited Liability Companies ... footnote 14 22 SUBTOTAL S 201,536,550.00 7 A full inventory and appraisal of the decedent's artwork, collectibles, furnishings & equipment located in the U.S. Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00811742Set 9

2018-02-0749p6,978w

certificate *10177902 (see Appendix) Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal Page 7 of 32 41 East 57th Street * 29th Floor * New York, NY * 10022 * EFTA00811769 ... Items) $380,500 Values as of June 24, 2015 8182.1, Retail Replacement Value Appraisal Page 8 of 32 41 East 57th Streets 29th Floor * New York, NW * 10022 * EFTA00811770 ... noted upper left) Values as of June 24, 2015 8182.1, Rated Replacement Value Appraisal Page 9 of 32 41 East 57th Street * 29th Floor * New York, NY * 1 CO22 " EFTA00811771

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf

EFTA00418321Set 9

2012-03-084p913w

From: Lesley Groff To: ' Subject: Re: Appraisal Confirmation Date: Thu, 08 Mar 2012 15:18:07 +0000 1. 2. this is hard to he exact...I guess it would ... received confirmation from your tenant that she will be able to accommodate the Appraiser on Wednesday, March 21, 2012 @ 9:00am. Please see below the required questions needed to complete ... appraisal request. If you could take just a few more minutes of your time to answer a few follow-up questions, I would greatly appreciate it. 1. Please verify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418321.pdf

EFTA00582753Set 9

8p1,529w

performance appraisal form template usage guide org/division/dept: location/based at: name: position: ref: year or period covered: 1 time in present length of service: year position: appraisal date & time: appraisal venue ... appraiser: Part A Appraisee to complete before the interview and return to the appraiser by (date) Al State your understanding of your main duties and responsibilities. As assistant I have ... achieve in the past 12 months (or the period covered by this appraisal) with the measures or standards agreed - against each comment on achievement or otherwise, with reasons where appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582753.pdf

EFTA01127743Set 9

2006-12-2127p7,638w

initial FMV of trust 459,954.00 retains interest $ 46.00 taxable gift S 460.000.00 appraised value of 30.35% interest in Apollo Management III LP EFTA01127743 • LEON D. BLACK - SS NO SCHEDULE ... initial FMV of trust 1,419,858.00 retained interest 142.00 taxable gift 1.420,000.00 appraised value of 30.35% Interest in Apollo Management IV, LP Judah Investment Trust C December ... trust 3,689,631.00 retained interest S 369.00 taxable gift 3,690.000.00 appraised value of 30.35% interest in Apollo Management V. LP Judah Investment Trust December 2006 (5.8%) year annuity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127743.pdf

EFTA00611178Set 9

8p1,228w

usagesuitte performance appraisal form template org/division/dept: location/based at: name: position: ref: year or period covered: time in present position: length of service: appraisal date & time: appraisal venue: appraiser: Part ... Appraisee to complete before the interview and return to the appraiser by (date) Al State your understanding of your main duties and responsibilities. A2 Discussion points: 1. Has the past ... achieve in the past 12 months (or the period covered by this appraisal) with the measures or standards agreed - against each comment on achievement or otherwise, with reasons where appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611178.pdf

EFTA00585284Set 9

2015-07-118p1,255w

ticage guide Performance appraisal form template org /division/dept: Location/based at: Name: Position: personal assistant Ref: Year o lime Appraisal date & time: Appraisal venue: App; 07/11/15 Part An Appraisee to complete ... before the interview and return to the appraiser by (date) Al State our understandin of our main duties and res nsibilities. A2 Discussion points: 1. Has the ast ear been ... achieve in the past 12 months (or the period covered by this appraisal) with the measures or standards agreed - against each comment on achievement or otherwise, with reasons where appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585284.pdf