Epstein Files Search

EFTA00869432Set 9

2014-09-183p1,172w

some background before I outline the question for you. In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved lot) for $8.3 million. The LLC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869432.pdf

EFTA00633767Set 9

2014-09-182p937w

some background before I outline the question for you. In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved lot) for $8.3 million. The LLC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633767.pdf

EFTA01204270Set 9

2014-05-2026p5,996w

Illiquid Assets Art 348.899,000 Phaidon Investment - AT COST 54,000,000 SH Meadow Lane LLC 8,312,000 101 Warren Street LLC 3,500,000 OFH LLC - NET VALUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204270.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Illiquid Assets Art 348.899,000 Phaidon Investment - AT COST 54,000,000 SH Meadow Lane LLC 8,312,000 101 Warren Street LLC 3,500,000 OFH LLC - NET VALUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01084365Set 9

19p5,996w

Management, 9 West 57'h Street, New York, NY 10019 If to SH Meadow Lane LLC: John J. Hannan, Manager, c/o Apollo Management, 9 West 57th Street, New York ... Name: Barry J. Cohen Title: Manager Title: Manager NY 70th Street LLC SH Meadow Lane LLC Name: John J. Hannan Name: John J. Hannan Title: Manager Title: Manager OFH LLC ... LLC Delaware NY 70th Street LLC New York OFH LLC Delaware SH Meadow Lane LLC New York Doeff: USI: I03724412v3 Media:fro:in Sento. Agrenwerit behmen AAO.Ot Trial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084365.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

Assets Art 348,899,000 Phaidon Investment - AT COST 54,000,000 SH Meadow Lane LLC 8,312,000 101 Warren Street LLC 3,500,000 OFH LLC - NET VALUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA00998230Set 9

2014-10-022p361w

know, the plan is for Leon to sell 727 Meadow Lane to SH Meadow Lane LLC today and for this parcel to be merged with 715 Meadow Lane. I assume

https://www.justice.gov/epstein/files/DataSet%209/EFTA00998230.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

Illiquid Assets Art 348.899,000 Phaidon Investment - AT COST 54,000,000 SH Meadow Lane LLC 8,312,000 101 Warren Street LLC 3,500,000 OFH LLC - NET VALUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA02344554Set 11

2014-10-022p239w

know, the plan is for Leon to sell 727 Meadow=Lane to SH Meadow Lane LLC today and for this parcel to be merged with 715=Meadow Lane. I assume

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344554.pdf

EFTA01203959Set 9

2014-03-3117p4,881w

Checking 3/31/2014 5 5.192219.00 US Trust Bank of Americas Private Wealth Management SH Meadow Lane LLC 4830 4830 5083 Fundamental Checking 3/31/2014 S 23.945.59 US Trust Bank of Americas Private ... None Does not apply 100.00% $3.500.000.00 None New York. NY 10007 Trust SH Meadow Lane LLC '97 Black Family 715 Meadow Lane House $8.300.000 None Does not apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf

EFTA01204200Set 9

2014-03-3112p4,150w

Checking 3/31/2014 5 5.192219.00 US Trust Bank of Americas Private Wealth Management SH Meadow Lane LLC 4830 4830 5083 Fundamental Checking 3/31/2014 S 23.945.59 US Trust Bank of Americas Private ... None Does not apply 100.00% $3.500.000.00 None New York. NY 10007 Trust SH Meadow Lane LLC '97 Black Family 715 Meadow Lane House $8.300.000 None Does not apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf

EFTA01116408Set 9

2014-03-3117p4,864w

None Does not apply 100.00% $3.500600.00 None New York, NY 10007 SH Meadow Lane LLC 715 Meadow Lane 1997 Trust House $8,300,000 None Does not apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA02711114Set 11

2014-07-312p561w

LLC LDS 2011 LLC LBF Holdings NY 70th Street PLB LLC SH Meadow Lane LLC LLC Manager: JH LLC Manager. BC Manager: LDB Manager. JH Manager: JH Officers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711114.pdf

EFTA00700535Set 9

2014-10-082p342w

recorded and the merger complete. The property is now entirely owned by SH Meadow Lane LLC. Alerting you as this is important with respect to property and liability insurance. Once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700535.pdf

EFTA00606021Set 9

2015-09-101p398w

70TH STREET LLC DRE OFH LLC DRE PAT70 LLC DRE SH MEADOW LANE LLC DRE FOREIGN CORP FOR CORP MAYBE IN MOSCOW LLC DRE DISREGARDED ENTITY - FOREIGN ORE -FOR DISREGARDED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606021.pdf

EFTA02473864Set 11

2016-01-282p306w

LLC; LDB 2011 LLC; NY 70th Str=et LLC; OFH LLC; and SH Meadow Lane LLC as principals. 4. ASA for the APO1 Agreement — includes =he APO1 Agreement; Noel Calb

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473864.pdf

EFTA00869256Set 9

2014-09-302p446w

ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss ... know why Adora Sugatan is submitting inquiries to the IRS re SH Meadow Lane LLC Thanks Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869256.pdf

EFTA00869243Set 9

2014-09-303p470w

ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss ... know why Adora Sugatan is submitting inquiries to the IRS re SH Meadow Lane LLC Thanks Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869243.pdf

EFTA02517203Set 11

2014-09-303p487w

ensure that the responsi=le party on the SS-4 for SH Meadow Lane LLC is the sole member, and not th= Manager. Alan </=pan> Alan=S. Halperin I Part ... know why Adora Sugatan is submitting i=quiries to the IRS re SH Meadow Lane LLC Thanks =A0 Richard Joslin CFO Elysium Management LLC 2 EFTA_R1_01652375 EFTA02517204

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517203.pdf

EFTA01206829Set 9

2015-05-071p150w

BJAV Marine Ltd 208,724 Narrows Holdings LLC 496,393 SH Meadow Lane LLC 1,560,863 Phaidon Global LLC 732,685 PLB LLC 46,418 Black Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206829.pdf