""LEXINGTON REALTY FUND"" — Epstein Files Search

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10 results for “"LEXINGTON REALTY FUND"”

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EFTA01299695Set 10

2014-03-283p857w

N40002220 I N OLE XINGTONP DIVISION +Aa //ORTFOLIO I, LLC RISPONDI//NO ENTRY LEXINGTON REALTY FUND III LLC +A2 . USA +E ACC LEXINGTON REALTY FUND III LLC - LEXING//TON REALTY ... HORGAN CHASE MURK N40005603 2365.00 JP MORGAN CHASE SANK NA NA 4 HETROTECH LEXINGTON REALTY FUND III LLC 4 HETROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR AREFIN CO-INVEST CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299695.pdf

EFTA01299444Set 10

2014-04-292p598w

REVOCABLE TRUST DIVISION +A1 //ORTFOLIO I, LLC 2/C/O LEXINGTON VENTURES RESPONDI//NG ENTRY LEXINGTON REALTY FUND III LLC 2/9350 WILSHIRE BLVD., 4TH FLOOR +A2 . USA +E ACC LEXINGTON REALTY FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299444.pdf

EFTA01255981Set 9

2015-06-043p684w

WRIT ISSUER SANE 1440005603 JSP I W /CP0002 AXGRUS33 N4G0054,03 LEXINGTON REALTY FUND 5410.00 JP !ORGAN CHASE BANK NATIONAL VOID III, 114 BEEP INTL 11/05-2015 ASSOCIATION /ACC/ *I BCHASOBEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255981.pdf

EFTA01255968Set 9

2018-06-014p1,069w

PERSHING LLC US BLACKSTONE REAL. ESTATE PARTNERS V L ESTATE PARTNERS V L LEXINGTON REALTY FUND 345 PARK AVE 32ND FLOOR NEW YORK +A1/ PARTNERS ... PERSHING LLC US BLACKSTONE REAL ESTATE ➢ARTNERS (OF ESTATE PARTNERS +A1 LEXINGTON REALTY FUND 345 PARK AVE NEW YORK (OF//FSHORE) V LP, III, LLCBREPV/ NY 10154 US THE ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255968.pdf

EFTA01255987Set 9

2019-09-061p236w

DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER MANE JSC i W /CP0402 TOCGRUS33 LEXINGTON REALTY FUND 660605.00 JP HORGAN CHASE BANK NATIONAL VOID III, LLC BREP INTL 13/08-2015 CPUK ASSOCIATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255987.pdf

EFTA01299539Set 10

2015-12-103p634w

NATIONAL BANK STE 400, BEVERLY LOS ANGELES CA HILLS CA 90212-3206 6X LEXINGTON REALTY FUND III, LLC ENJ 0 W 021001033 REF: RMCM 150 GRANT 55000.00 DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299539.pdf

EFTA01299440Set 10

2014-04-082p399w

BLACKSTON//E REAL //ING LLC BLACKSTONE REAL ESTATE PARTNERS V ESTATE PARTNERS V LEXINGTON REALTY FUND 345 PARK AVE +AI LP +//A2 345 III, LLC BREP V/ NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299440.pdf

EFTA01299597Set 10

2014-06-174p1,094w

REAL //INO LLC BLACKSTONE REAL ESTATE PARTNERS V ESTATE PARTNERS V N40005603 LEXINGTON REALTY FUND 345 PARK AVE +A1 LP +//A2 345 III, LLC BREP V/ NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299597.pdf

EFTA01299408Set 10

2016-01-044p918w

MORGAN CHASE BANK N40005603 1529.00 JPHORGAN CHASE BASK NATIONAL NATIONAL ASSOCIATION LEXINGTON REALTY FUND III, LLC ASSOCIATION 270 PARK AVENUE NEW Q4 2015 INTEREST PAYMENT 270 PARK AVENUE YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA01256013Set 9

2015-10-211p270w

/FM021000021 JP MORGAN CHASE BANK 103180.00 JP MORGAN CHASE BANK NATIONAL NATIONAL LEXINGTON REALTY FUND III, LLC ASSOCIATION ASSOCIATION 4 AREFIN DIVIDEND PRINCIPAL 4 METROTECH CENTER METROTECH CENTER INTEREST PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256013.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset10 total

Set 9

4

Set 10

6