EFTA01116021Set 9
2014-06-3016p5,761w
purposes
of transparency. the gross IRR was 59.1%.
PROPRIETARY & CONFIDENTIAL - DECEMBER 2014 16
EFTA01116028
Cary Brook Apartments
• In October 2010, RFI acquired Cary Brook Apartments for $15.2 million. The business ... plan
included increasing both rents and occupancy to market levels.
• Before acquisition, Cary Brook underwent a $1.3 million renovation that included, but was not
limited to, the clubhouse, leasing office ... increasing both
rent and occupancy to market levels.
• In February 2014, RFI sold Cary Brook for $24.3 million, which exceeded the year five
underwritten disposition price of approximately $18.9 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116021.pdf
EFTA02710712Set 11
2014-12-0730p12,397w
comparison, in three of the safest cities — Naperville, Illinois;
l=vine, California; and Cary, North Carolina — there were fewer than 1,400 =roperty crimes per 100,000 residents.
According ... least a
bachelor's degree, a=so among the highest rates.
3. Cary, North Caroli=a
> Violent crimes per 100,000: 69
> Population: 148,905
> 2013 murders: 1 (tied ... rate: 5.5% (4th lowest)
> Pa. of adults with high school degree: 95.0% (10th highes=)
Cary's median household income of $89,405 in 2013 was one of the highest among
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710712.pdf
EFTA00296751Set 9
2012-08-0363p10,500w
ORDER
TO:GREG J., FERGUSON, &quire NICK LAMBROS, 1351 MULBERRY LK, CARY.,
IL 60013- VIA CERTIFIED MAIL
Esquire
Esquire
Please take notice that on MARCH 21,2012 Order was
entered ... copy of this Order shall be served on Defendant Nick Lambros, 1351
Mulberry Ln., Cary, IL 60013, by certified mail, return receipt, and a copy shall be directed to
counsel ... served via first class mail,
postage prepaid, upon:
Nick Lambros
1351 Mulberry In.
Cary, IL 60013
EFTA00296758
In Tc District Court of The Virgin Islands
Division of St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
11/5/2013 Brokerage (Commissions) 15000000 BPS 100 150000 Not
Needed Not Reviewed
Brody, Cary- Brody, Cary New Product - New Client Proposal 0.75 1 11/1
2/2013 Brokerage (Commissions) 10000000 O Not Needed ... Brandis, Steve- Brandis, Steve - Prospecting 0.10 1 5/31/2013
- - - 0 Not Needed Not Reviewed
Steller, Cary- Staller, Cary - Prospecting 0.10 1 5/31/2013
- - - 0 Not Needed Not Reviewed
Silvestri, Angelo- Silvestri, Angelo ... Gerschel, Patrick- Gerschel, Patrick Developed 0.25 11/5/2013 Brokerage (C
ommissions) 15000000
Brody, Cary- Brody, Cary Proposal 0.75 11/12/2013 Brokerage (Commissions) 1000
0000
Brokerage Zaro, Andrew Developed 0.25 10/15/2013 Brokerage (Commissions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
Internet, iTunes, App Store,
masa tayangan felem, lokasi berdekatan dan selanjutnya dalaro Spotlight dan Cari.
Apabila anda menggunakan Spotlight atau Cari, pertanyaan carian anda, Cadangan
Spotlight yang anda pilih ... Lokasi pada Mac anda diaktifkan, apabila anda membuat pertanyaan
carian ke Spotlight atau menggunakan Cari lokasi Mac anda pada masa itu akan
dihantar ke Apple. Carian untuk perkataan dan frasa ... produk dan perkhidmatan Apple yang lain.
Jika anda tidak mahu pertanyaan carian Spotlight dan Cari serta data penggunaan
Cadangan Spotlight dihantar ke Apple, anda boleh nyahaktifkan Cadangan Spotlight.
Hanya nyahpilih
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315739.pdf
EFTA02372829Set 11
2017-10-173p520w
From: The Cary Leeds Center for Tennis & Learning <caryleedsinfo@nyjtl.org>
Sent: Tuesday, October 17, 2017 2:55 PM
To: jeevacation@gmail.com
Subject: It's Official!
<=iv style="display:none;display:none limportant ... world #1doubles Grand Slam champion, is the D=rector of Tennis & Development at the Cary
Leeds Center for Tennis & =earning. Her signature doubles clinics are held twice a week ... forming=your own group please contact the front desk at 718.247.7420.
About the Cary Leeds=Center for Tennis & Learning:
The $26.5 million Cary Leeds=Center for Tennis & Learning
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372829.pdf
EFTA00681381Set 9
2014-12-192p524w
Park, in the heart of the South Bronx, named
for my dear late friend Cary Leeds, who played on the professional tour in the early
1980s. Since Michael passed away ... been thinking about this all summer and then a light went
on...Michael and Cary were great friends. They had so much in common: they were
both great junior tennis ... your help in raising money to name a
court in Michael's honor.
The Cary Leeds Center for Tennis & Learning includes 22 tennis courts and the 12,000-
square foot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681381.pdf
EFTA02515130Set 11
2014-12-152p444w
Park, in the heart of the South Bron=, named for my dear late friend Cary Leeds, who played on the professional
tour in the early 1980s. Since Michael pass ... thinking about this all summer and then a light went on...Michael a=d Cary were great friends. They had so much in
common: they were both great junior tennis ... raising money to name a court in Michael's honor.
4=pan>
The Cary Leeds Cent=r for Tennis & Learning includes 22 tennis courts and the 12,000-squar= foot
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515130.pdf
EFTA02338594Set 11
2014-12-152p463w
Park, in the heart of the South Bron=, named for my dear late friend Cary Leeds, who played on the professional
tour in the early 1980s. Since Michael pass ... thinking about this all summer and then a light went on...Michael a=d Cary were great friends. They had so much in
common: they were both great junior tennis ... raising money to name a court in Michael's honor.
4=pan>
The Cary Leeds Cent=r for Tennis & Learning includes 22 tennis courts and the 12,000-squar= foot
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338594.pdf
EFTA00396866Set 9
2013-01-243p439w
wrote:
See below. Thursday is from 10-1:30 Dimenna center - Cary Hall (450 west 37th)
Sent from my iPhone
Begin forwarded message:
From:
Date: January ... time.
EFTA00396866
TUESDAY, January 22, 2013
2:00pm-5:00pm DiMenna Center: Cary Hall (450 West 37th St, between 9th and 10th Avenues)
WEDNESDAY, January 23, 2013
10:00am ... 30pm DiMenna Center: Cary Hall
THURSDAY, January 24, 2013
10:OOam-1:30pm DiMenna Center: Cary Hall
FRIDAY, January 25, 2013
11:OOam-2:OOpm DRESS REHEARSAL — Carnegie Hall (stage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396866.pdf
EFTA00396871Set 9
2013-01-243p480w
wrote:
See below. Thursday is from 10-1:30 Dimenna center - Cary Hall (450 west 37th)
Sent from my iPhone
Begin forwarded message:
From:
Date: January ... contact me
any time.
TUESDAY, January 22, 2013
2:00pm-5:00pm DiMenna Center: Cary Hall (450 West 37th St, between 9th and 10th Avenues)
WEDNESDAY, January ... 00am-1:30pm DiMenna Center: Cary Hall
THURSDAY, January 24, 2013
10:OOam-1:30pm DiMenna Center: Cary Hall
FRIDAY, January 25, 2013
11:OOam-2:OOpm DRESS REHEARSAL — Carnegie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396871.pdf
EFTA00396874Set 9
2013-01-244p581w
wrote:
See below. Thursday is from 10-1:30 Dimenna center - Cary Hall (450 west 37th)
Sent from my iPhone
Begin forwarded message:
From:
Date: January ... contact
me any time.
TUESDAY, January 22, 2013
2:00pm-5:00pm DiMenna Center: Cary Hall (450 West 37th St, between 9th and 10th Avenues)
WEDNESDAY, January ... 00am-1:30pm DiMenna Center: Cary Hall
THURSDAY, January 24, 2013
10:00am-1:30pm DiMenna Center: Cary Hall
FRIDAY, January 25, 2013
11:00am-2:00pm DRESS REHEARSAL —Carnegie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396874.pdf
EFTA00952957Set 9
2013-01-244p588w
Lesley Groff < l> wrote:
See below. Thursday is from 10-1:30 Dimenna center - Cary Hall (450 west 37th)
Sent from my iPhone
Begin forwarded message:
From:
Date: January ... contact
me any time.
TUESDAY, January 22, 2013
2:00pm-5:00pm DiMenna Center: Cary Hall (450 West 37th St, between 9th and 10th Avenues)
WEDNESDAY, January ... 00am-1:30pm DiMenna Center: Cary Hall
THURSDAY, January 24, 2013
10:00am-1:30pm DiMenna Center: Cary Hall
FRIDAY, January 25, 2013
11:00am-2:OOpm DRESS REHEARSAL —Carnegie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952957.pdf
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595404.pdf
EFTA00396862Set 9
2013-01-243p321w
below. Thursday is from 10-1:30 Dimenna center - Cary Hall ( )
Sent from my iPhone
Begin forwarded message:
From:
Date: January 21, 2013, 3:53:18 PM EST
To:
Subject ... time.
TUESDAY, January 22, 2013
EFTA00396862
2:00pm-5:00pm DiMenna Center: Cary Hall d
WEDNESDAY, January 23, 2013
10:00am-1:30pm DiMenna Center: Cary Hall
THURSDAY, January ... 00am-1:30pm DiMenna Center: Cary Hall
FRIDAY, January 25, 2013
11:00am-2:00pm DRESS REHEARSAL - Carnegie Hall (stage entrance on 56th St)
7:00pm-7:30pm Pre-concert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396862.pdf