Epstein Files Search

EFTA00596488Set 9

2009-11-2082p19,382w

thereon, and is more er of 5042 10 described as: 350 Las Olas Place Condo Unit 2840 with a Folio Numb AN 1490; hereafter also referred ... found therein or thereon, and is improvements, fixtures, attachments and easements 1-"C" CONDO UNIT 201 more particularly described as: OPTIMA VILLAGE BLDG 2 with a Folio Number ... that n or thereon, and is improvements, fixtures, attachments and easements found therei CONDO UNIT more particularly described as: 350 LAS OLAS PLACE COMM CU2 with a Folio Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

found therein or thereon, and is more particularly described as : 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP7) 380 Carrington Drive ... found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number ... therein or thereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA00596581Set 9

2010-06-0930p6,240w

found therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP7) 380 Carrington Drive ... found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP11 ... therein or thereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf

EFTA00683125Set 9

36p8,058w

found therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point ... found therein or thereon, and is more particularly described as: OPTIMA VILLAGE l -"C" CONDO UNIT 201 BLDG 2 with a Folio Number ... therein or thereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA00610929Set 9

36p8,050w

found therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point ... found therein or thereon, and is more particularly described as: OPTIMA VILLAGE l -"C" CONDO UNIT 201 BLDG 2 with a Folio Number ... therein or thereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

found therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio ... found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number ... therein or thereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (12P16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

easements found therein or thereon, and improvements, fixtures, attachments and VILLAGE 1-"C" CONDO UNIT 201 more particularly described as: OPTIMA 31 AC 0110; BLDG 2 with a Folio Number ... found therein or thereon, and is improvements, fixtures, attachments and easemen S PLACE COMM CONDO UNIT more particularly described as: 350 LAS OLA 0; CU2 with a Folio Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA01074961Set 9

2012-12-1028p8,047w

COLUMBIA HTS. BROOKLYN HEIGHTS Rooms • 3 Beds • 2-3 Baths • 3BR Brooklyn Heights Condo Units on the market, contract signed or sold/closed since 1/1/12 Suggested Price: $0 Prepared By: Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074961.pdf

EFTA01049944Set 9

2018-05-261p165w

options for accommodation for Dupson, we have narrowed it down to a long term Condo Unit at Crystal Cove. We have yet to see the unit, but this will give

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049944.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

PINECREST CONDO Year Built - 1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNIT 206 BLDG 4 UNDIV 1.427% INT IN COMMON ELEMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA00729887Set 9

2011-02-138p3,055w

UNITED STATES VIRGIN ISLANDS St. Thomas DESCRIPTION OF PROPERTY PARCEL NUMBIla 2006R GREAT BAY CONDO UNIT 2503 WK 07 1 07803 0437-NG ASSESSED ASSESSED ASSESSED AMOUNT LESS SEWER AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729887.pdf

EFTA01227426Set 9

21p4,691w

Dimension Possession Hook 44.5.5 Approximate Tax Lot Dimension Misc Miscelaneous Text U. Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water EFTA01227437 .. . .. ,Ornie ID: Sub-Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227426.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Dimension Possession Hook 44.5.5 Approximate Tax Lot Dimension Misc Miscelaneous Text U. Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water EFTA01227263

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

EFTA00030126Set 8

22p6,020w

Dimension Possession Hook +/-5.5 Approximate Tax Lot Dimension Misc Miscelaneous Text IMV•1550 Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water EFTA00030147

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030126.pdf

EFTA01305123Set 10

2014-05-0222p5,993w

Dimension Possession Hook 4-5.5 Approximate Tax Lot Dimension Misc Miscelaneous Text . 1591 Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water SDNY_GM_00173178 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf

EFTA00168537Set 9

2014-05-0222p5,956w

Dimension Prmq.c.sion Hook 4-5.5 Approximate Tax Lot Dimension Misc Miscelaneous Text 12:0.1530 Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water USAO_000901 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf

EFTA00082012Set 9

22p6,008w

Dimension Possession Hook 44-5.5 Approximate Tax Lot Dimension Misc Miscelaneous Text rem. rem Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water EFTA00082033

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA01659305Set 10

22p6,008w

Dimension Possession Hook 44-5.5 Approximate Tax Lot Dimension Misc Miscelaneous Text rem. rem Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water EFTA01659326

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf

EFTA01307773Set 10

2014-05-0222p5,849w

Possession Hook +1-5.5 Approximate Tax Lot Dimension Miso Miscelaneous Text 0:0 • 1593 Condo Units Range Label O Small Tax Lot Dimension Building Footprint Surface Water SDNYGM_00328216 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf

EFTA01079707Set 9

2012-06-1225p6,327w

husband, David Hoffman, a partner in a private equity firm, combined two condo units on the nth floor of the former Gift Building, a Beaux Arts structure named

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079707.pdf