Epstein Files Search

EFTA01279688Set 10

19p3,582w

SNDR REF NUM:0066125307122518 COUNTRY OF RESIDENCY: US BNF:/7012619817 CHG: BK?N Katsky Korins LLP End of Transaction Information PAGEBREAKINSERT «C TRN: 141211-117454 >>> **** MESSAGE ENVELOPE **** ( Bank ... DEPT:0002729 CAPITAL ONE, N.A. COUNTRY OF RESIDENCY: US BNF:/7012619817 CHG: BK?N KATSKY KORINS LLP CLIENT FUNDS ACCOUNT BNF MAILING COUNTRY: US ORIG TO BNF INFO: MIDWAY CHARLOTTE ... CIRCLE CORAL GABLES FL 33134 COUNTRY OF RESIDENCY: US BNF:/9852926731 CHG: BK?N KATSKY KORINS LLP CLIENT FUNDS ACCOUNT BNF MAILING COUNTRY: US ORIG TO BNF INFO: WISTERIA-MIRROR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA00311080Set 9

2012-02-156p2,340w

Operating Agreement Signature Addendum and return both to the Company's attorneys, Katsky Korins LLP, 605 Third Avenue, New York, NY 10158, Attention Jeffrey Snyder, Esq. After your documents ... signed pages. Payment must be made either by delivery of a check payable to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by wire transfer of funds ... Bank Address: 424 Madison Avenue, NY, NY 10017 ABA Number: Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC Amount Invested/Purchase Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311080.pdf

EFTA00541075Set 9

2012-04-275p1,309w

subscription. Payment of such amount shall be made by check made payable to Katsky Korins LLP, as escrow agent (the "Escrow Agent") for Midway-Carolinas 2012, LLC, or by wire ... pages B-6 and B-7) and return both copies, along with payment to: Katsky Korins LLP, do Midway Investors, 270 Lafayette Street, Suite 409, New York, New York ... Agreement: (Please write in the applicable paragraph designation(s)j Enclose check payable to: Katsky Korins LLP, Escrow Agent for Midway-Carolinas 2012, LLC or wire funds to the Escrow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541075.pdf

EFTA00658738Set 9

2017-10-253p743w

David Mitchell "Epstein, Victoria" < Subject: RE: Life Hotel Pref Thanks, Eric. Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue New York, New York 10158 From: Eric Sadkin Sent: Wednesday ... term sheet. What's the current ETA? EFTA00658738 Thanks. Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue New York, New York 10158 From: Eric Sadkin fmaitto: Sent: Tuesday, October ... told Deutsche Bank is waiting to see it. Thanks. Matt Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue New York, New York 10158 This e-mail and any attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00658738.pdf

EFTA00284016Set 9

2012-02-156p2,291w

Operating Agreement Signature Addendum and return both to the Company's attorneys, Katsky Korins LLP, 605 Third Avenue, New York, NY 10158, Attention Jeffrey Snyder, Esq. After your documents ... signed pages. Payment must be made either by delivery of a check payable to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by wire transfer of funds ... Bank Address: 424 Madison Avenue, NY, NY 10017 ABA Number: Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC *********************************************************** Amount Invested/Purchase Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284016.pdf

EFTA00807900Set 9

2018-01-1757p21,391w

address for notices) With copy to: SELLER: LIFE HOTEL ONE LLC c/o Mitchell Holdings Katsky Korins LLP 801 Madison Avenue, 4th Floor 605 Third Avenue, 16th Floor New York ... Dadeland Blvd, Suite 410 Miami, Florida 33156 Attn: Phone: Phone: Email: Email: ESCROW AGENT: Katsky Korins LLP 605 Third Avenue, 16th Floor New York, New York 10158 Attn: Matthew Danow ... closing of the transactions contemplated hereby (the "Closing") shall occur at the offices of Katsky Korins LLP, 605 Third Avenue, New York, New York 10158, or at the offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf

EFTA00284010Set 9

2012-02-156p2,291w

Operating Agreement Signature Addendum and return both to the Company's attorneys, Katsky Korins LLP, 605 Third Avenue, New York, NY 10158, Attention Jeffrey Snyder, Esq. After your documents ... signed pages. Payment must be made either by delivery of a check payable to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by wire transfer of funds ... Bank Address: 424 Madison Avenue, NY, NY 10017 ABA Number: Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC *********************************************************** Amount Invested/Purchase Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284010.pdf

EFTA01147850Set 9

2012-04-042p280w

below, „ Payment must be made either by delivery of a check payable to "Katsky Korins LIP, escrow agent for 183 Columbia Holding LLC" or by wire transfer of funds ... Address: 424 Madison Avenue, NY, NY 10017 ABA Number: 021407912 Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC DAVID MITCHELL Mitchell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147850.pdf

EFTA00964313Set 9

2017-11-072p564w

tenant's signed amendment, I'll wire. Randolph Amengual, Esq. Katsky Korins LLP 605 Third Avenue. 16th Floor New York, New York 10158 Direct Phone: Direct Fax: E-Mail: From ... Please let me know if you have any questions or comments. Randolph Amengual, Esq. Katsky Korins LLP 605 Third Avenue, 16th Floor New York, New York 10158 Direct Phone: Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00964313.pdf

EFTA00963172Set 9

2017-11-058p2,209w

Services $420.00 Premier Corporate Services $330.00 EFTA00963175 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith ... RESTAURANT HAS RECIVED AROUND $650,000 will provide detail on Monday ESCROW ACCOUNT at Katsky Korins HAS $722,000 WHICH IS THE $700,000 STATED ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963172.pdf

EFTA01550686Set 10

2012-04-307p991w

04/30 04/30 Total Description Beginning Balance 04/12 Fedwire Debit Via: North Fork Bank/021407912 A/C: Katsky Korins Llp Client Fundsref: Bene Katsky Korins Llp Client Fundsaccount Ref Escrow For 183 Columbia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550686.pdf

EFTA00151240Set 9

2019-03-222p217w

pursuant to $100,000 12/22/201 Rule 6(e). $50,000_4/11201cs Cliff Investment Fund Katsky, Korins LLP Bank United, NA Acctil Jeffrey Epstein $25,000 12/03/2013 JPMC Katsky, Korins

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151240.pdf

EFTA00808339Set 9

2019-01-1067p22,144w

address for notices) With copy to: SELLER: LIFE HOTEL ONE LLC do Mitchell Holdings Katsky Korins LLP 801 Madison Avenue, 4'h Floor 605 Third Avenue, 16'h Floor ... Email: Email: ESCROW Sutton I And Title Agency 513950-2-W EFTA00808340 AGENT/TITI ff. Katsky Korins LLP515 Rnekaway COMPANY: Avenne 605-Thirdawfluer 1 6 thaf New York 1015811581 Ann:rMatthew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf

EFTA00800853Set 9

2017-11-0513p2,700w

Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith ... RESTAURANT HAS RECIVED AROUND $650,000 will provide detail on Monday ESCROW ACCOUNT at Katsky Korins HAS $722,000 WHICH IS THE $700,000 STATED ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800853.pdf

EFTA00835632Set 9

2018-04-128p2,149w

week. Will your client be signing the Amendment today? Thanks. Matt Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue New York New York 10158 Direct Dial ... agreement with respect to the same has been executed and delivered. Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue EFTA00835635 New York, New York 10158 Direct Dial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835632.pdf

EFTA00835612Set 9

2018-04-128p2,025w

week. Will your client be signing the Amendment today? Thanks. Matt Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue New York, New York 10158 Direct Dial ... agreement with respect to the same has been executed and delivered. Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue New York, New York 10158 Direct Dial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835612.pdf

EFTA00963139Set 9

2017-11-056p1,980w

Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith ... RESTAURANT HAS RECIVED AROUND $650,000 will provide detail on Monday ESCROW ACCOUNT at Katsky Korins HAS $722,000 WHICH IS THE $700,000 STATED ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963139.pdf

EFTA00283892Set 9

2012-02-06118p29,687w

Attention: David Mitchell Phone: 212 E-mail: With a copy to: Randy Amengual, Esq. Katsky Korins I.LP 605 Third rk Floor, Ncw York, NY 10158 Phone: Fax: Email: amengual@lcatskykorins.com ... Attention: David Mitchell Phone: E-mail: With a copy to: Randy Arnengual, Esq. Katsky Korins LIT 605 Third Avenue, 16th Floor, New York, NY 10158 Phone: Fax: Email: Expenses incurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf

EFTA01501580Set 10

2012-04-301p183w

Beginning Balance $4,128,852.22 04112 04/12 Fedwire Debit Via: North Fork Bank/021407912 NC: Katsky Korins Llp Client 500,000.00 3,626,852.22 Fundsref: Bene Katsky Korins Llp Client Fundsaccount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501580.pdf

EFTA00963217Set 9

2017-11-058p2,293w

Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith ... RESTAURANT HAS RECIVED AROUND $650,000 will provide detail on Monday ESCROW ACCOUNT at Katsky Korins HAS $722,000 WHICH IS THE $700,000 STATED ABOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963217.pdf