EFTA00788392Set 9
2016-10-263p408w
Inflatable Marlin Services L.L.0
1608 SW 3rd ave
Port Lauderdale. Pt 33315
INVOICE
sganggt
Ir Itnvoteit Retail:
Warranty:
14 Of: :016 374 internal:
Estimate:
EMI To
Company Name ... call me any time,
Best Regards,
Silvester (Sylvio) Subotnjicki, Owner
Inflatable Marlin Services L.L.0
1608 SW 3rd ave.
Fort Lauderdale, FL 33315
www.inflatablemarlinservices.com
E-mail:
Tel
VI Oct. 374 2016.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788392.pdf
EFTA00558509Set 9
2012-12-3185p35,660w
loans to be acquired is as follows:
I. Borrower: Detroit Landholdings 1201 W. Lafayette, L.L.0
General Description of Secured Real Property: Approximately 16.817 square foot
commercial/industrial block building located ... Projected MR 24.63%
4
EFTA00558518
Pro-forma Notes:
1. Detroit Landholdings 1201 W. Lafayette, L.L.0 and Detroit Landholdings 1301
Leverette, LLC referred to above as (the "Detroit Notes") arc under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558509.pdf
EFTA00558618Set 9
2012-12-3185p35,503w
mortgage loans to be acquired is as follows:
1. Borrower: Detroit Landholdings , L.L.0
General Description of Secured Real Property: Approximately 16,817 square foot
commercial/industrial block building located in Detroit ... Investor Member Projected IRR 24.63%
4
EFTA00558627
Proforma Notes:
1. Detroit Landholdings , L.L.0 and Detroit Landholdings
, LLC referred to above as (the "Detroit Notes") are under a collective
memorandum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf
EFTA01221787Set 9
2012-04-126p2,090w
Vessup Lane 101467/2113
St. Thomas USVI 00802
4/12/2012
PAY TO THE LSJ Employees, L.L.0 $ ne,000.00
: ORDER OF
*****************.tM1***************************************•***
Six Thousand and 00/100*****" DOLLARS
LSJ Employees, L.L.0
6100 Red Hook
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221787.pdf
EFTA00788439Set 9
2016-11-163p527w
Inflatable Marlin Services L.L.0
INVOICE
Invoice Dais =71M=MIEi Retail
Warranty:
21 Nov 20:6 174 internal
Estimate.
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Company Name ES) ICC Name Sytws Suboinacki
Indiv4ual Name Larry ... Authorized Be
Telephone I Edna Web Ske
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EFTA00788439
Inflatable Marlin Services L.L.0
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INVOICE
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nuen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788439.pdf
EFTA02158315Set 10
2012-09-234p524w
waiting.
please confirm
nili
>---- Original Messa e
>From: Lesley Groff
>To: "Barak & Associates, L.L.0
. Barak, Ehud"
>Cc:
>Sent: 'WA ODD 18, 2012, 9:55 A
M
>Subject: Jeffrey Epstein
>Hello
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158315.pdf