""Kosoy"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

May 2012

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EFTA01869441Set 10

2012-05-014p2,080w

protect his position. I don't see TD's incentive to discount. I think Kosoy could refinance TD if he was forced to. ---Original Message From: Jeffrey E stein ... Bahamian international business company, with an address in Nassau. It is controlled by David Kosoy, a Canadian who has been dabbling in Palm Beach real estate for 20 years ... personally guaranteed the second. I think (but don't know) that Dan found Kosoy through Jim McCann who has had some dealing over the years with Kosoy. Kosoy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869441.pdf

EFTA01869023Set 10

2011-10-303p1,858w

protect his position. I don't see TD's incentive to discount. I think Kosoy could refinance TD if he was forced to. Original Message---- From: Jeffrey Epstein To: Sent ... Bahamian international business company, with an address in Nassau. It is controlled by David Kosoy, a Canadian who has been dabbling in Palm Beach real estate for 20 years ... personally guaranteed the second. I think (but don't know) that Dan found Kosoy through Jim McCann who has had some dealing over the years with Kosoy. Kosoy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869023.pdf

EFTA01868499Set 10

2012-07-313p1,716w

Bahamian international business company, with an address in Nassau. It is controlled by David Kosoy, a Canadian who has been dabbling in Palm Beach real estate for 20 years ... personally guaranteed the second. I think (but don't know) that Dan found Kosoy through Jim McCann who has had some dealing over the years with Kosoy. Kosoy ... buying a bank in the Turks and Caicos. Dan is very uncomfortable with Kosoy. He says he regrets borrowing from Kosoy who "strung him along' "until he had no other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868499.pdf

EFTA01760199Set 10

2013-03-094p1,542w

owning 1220 SOB into ch 11five months ago. TD > ($20.2M first) and Kosoy ( $5.3 M second) did nothing for a while then TD > filed a foredosure and Kosoy followed ... deed in lieu if house doesn't sell by December. > It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By > the way, the Hammonds house ... into ch 11 five months ag= o. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothin= g for a while then TD filed a foreclosure and Kosoy followed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760199.pdf

EFTA01900144Set 10

owning 1220 SOB into ch 11 five months ago. TD ($20.2M first) and Kosoy ( S5.3 M second) did nothing fix a while then TD filed a foreclosure and Kosoy ... deed in lieu if house doesn't sell by December. It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900144.pdf

EFTA01786002Set 10

2013-03-091p494w

owning 1220 SOB into ch 11five months ag=. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothin= for a while then TD filed a foreclosure and Kosoy followed ... lieu if ho=se doesn't sell by December. It seems TD and Kosoy wont wait. Court is sup=osed to rule next week. (By the way, the Hammonds house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786002.pdf

EFTA01900163Set 10

2013-03-092p604w

owning 1220 SOB into ch 11 five months ago. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothing for a while then TD filed a foreclosure and Kosoy ... deed in lieu if house doesn't sell by December. It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900163.pdf

EFTA00955514Set 9

2013-03-092p562w

owning 1220 SOB into ch 11 five months ago. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothing for a while then TD filed a foreclosure and Kosoy ... deed in lieu if house doesn't sell by December. It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955514.pdf

EFTA00690880Set 9

2013-03-092p631w

owning 1220 SOB into ch 11 five months ago. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothing for a while then TD filed a foreclosure and Kosoy ... deed in lieu if house doesn't sell by December. It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690880.pdf

EFTA01760231Set 10

2013-03-092p545w

owning 1220 SOB into ch 11five months ag=. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothin= for a while then TD filed a foreclosure and Kosoy followed ... deed in lieu if house doesn't sell by=December. It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760231.pdf

EFTA01900200Set 10

2013-03-092p624w

owning 1220 SOB into ch 11 five months ago. TD (S20.2M first) and Kosoy ( S5.3 M second) did nothing for a while then TD filed a foreclosure and Kosoy followed ... deed in lieu if house doesn't sell by December. It seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900200.pdf

EFTA02370139Set 11

2014-08-292p810w

name, could not be reached. Sterling's =resident and Chief Executive Officer Brian D. Kosoy confirmed =is company's new role in a brief phone conversation b=t declined further ... commercial properties in=20Florida, Georgia, North Carolina, Texas, Virginia and Illinois..20In addition to Kosoy, its principals include Adam Munder an= Gregory S. Moross. - See more at: http://www.palmbeachdailynews.cominews/=ews/local/sterling-sells-controlling-interest-in-plaza-for-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370139.pdf

EFTA01772251Set 10

2011-10-201p138w

from us soon, he =ays he will be forced to borrow another S1M from Kosoy ((to be added to th= existing second) to establish an interest reserve through June ... then l=ok for other ways to survive until 1220 sells. He says Kosoy and TD have a=reed to that. I think the risk of loss from making

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772251.pdf

EFTA00921779Set 9

2011-10-201p138w

from us soon, he says he will be forced to borrow another $1M from Kosoy ((to be added to the existing second) to establish an interest reserve through June ... then look for other ways to survive until 1220 sells. He says Kosoy and TD have agreed to that. I think the risk of loss from making the loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00921779.pdf

EFTA00674181Set 9

2011-05-242p673w

said he was concerned about renegotiating the existing subordination agreement between TD and Kosoy (it evidently took a long time) and wanted some time to think through it and perhaps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674181.pdf

EFTA01996937Set 10

2012-07-301p448w

issued. Existing Second Mortgage Details New Providence Capital Management Partners II Ltd (David Kosoy). mortgagee $5,332,693 @ 18% due January 10, 2012. Interest escrowed to maturity. Unaccrued interest payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996937.pdf

EFTA01865581Set 10

2011-05-242p673w

said he was concerned about renegotiating the existing subordination agreement between TD and Kosoy (it evidently took a long time) and wanted some time to think through it and perhaps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865581.pdf

EFTA01989639Set 10

principal paydown leaving the first mortgage at $21.260M. They dont want to foreclose. Kosoy (New Prov- the second) will extend until June too (from Feb) and increase its loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989639.pdf

EFTA01740291Set 10

confident we would. And he is afraid to mess more with TD and Kosoy. He is looking for $1.5M more. He desparately needs it and he will give

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740291.pdf

EFTA02015097Set 10

2011-05-242p680w

said he was concerned about renegotiating the existing subordination agreement between TD and Kosoy (it evidently took a long time) and wanted some time to think through it and perhaps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015097.pdf

Page 1

Results by Dataset25 total

Set 9

5

Set 10

18

Set 11

2