EFTA00604392Set 9
2016-02-2216p10,678w
BEEN APPROVED BY THE FLORIDA REALT
ORS AND THE FLORIDA BAR
• PARTIES: 124 Pare Monceau LLC
✓ and Donna ("Seller),
3 agree that Seller shall sell and Buyer shall ... IIIIIIIIIII_
• (c) Real Property: Tire legal desaiption is PARC MONCEAU LT 6
10
11
12 together with all existing improvements and fixtures,
including built-in appliances, built-in furnishings ... 1aV70
.
Moen Mk Road, Flaser...ecien 48026 ww., 250(
Cr* om 124 Prat Monceau
EFTA00604393
107 (i.) Buyer's delivery of written notice to Seller that Buyer
roe has either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604392.pdf
EFTA00614788Set 9
2016-03-0920p13,028w
BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR
1. PARTIES: 124 PARC MONCEAU LLC ("Seller"),
r and dee At ,q *ACT C -AG s , a, T. area ("Buyer ... addenda ('Contract"):
8 1. PROPERTY DESCRIPTION:
7' (a) Street address, city, zip: 124 PARC MONCEAU, PALM BEACH, FL 33480
es (b) Property Is located In: Palm Beach County, Florida. Real ... Real Property: The legal description IsPARC MONCEAU LT 6
IC
11
12 together with all existing improvements and fixtures, including built-in appliances, built-in furnishings and
13 attached wall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf
EFTA01108475Set 9
2014-12-3134p6,029w
exit from this asset and (ii) KBL itself given the recent transactions announced (Monceau Assurances, Brown
Shipley)
P What we propose as next steps : After signature of NDA, reception ... strategic partnership agreement with Lombard Odier, in IT and Operations
activities
P Monceau Assurances, a French insurance group, announced in July 2015 the signing of an agreement with ... acquire Vitis Life, KBL epb's life insurance subsidiary, based in Luxembourg. We understand Monceau
Assurance contributed 14 M€ to KBL net income and was sold for a 50-looM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108475.pdf
EFTA00618122Set 9
6p3,548w
Part Monceau
Detail Or ExpenSe
PrOMer,Mlexancler
Tyy.4 Oaie Ilurn liarno o Spla
Flo1Oing roren
Cablo
Cno:k x0141022 Corroasi F.4.01“ Bank 14365 700.56
7r.alestni •• 70006
Caie urter
Chick ... bens C-34,04 andecming la Joe &kn Oriciron 1.0000)
EFTA00618122
120 Parc Monceau
Detail of Expense
ProspertMexander
I na. Dala Hum Hame Mao 60111 D4t
CrocItCamICImmo 06144014. Total Momr ... fort 115.33
GOI1Oralkillnal 01)382014, kluollanoom bigri oxp Reol ESI" 19.10
EFTA00618123
120 PUG Monceau
Detail of Expense
Prosper/Alexander
TA» Delo Ilmno Oleo BOM Debt
no•al Josn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf
EFTA00836677Set 9
2016-01-123p316w
From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Pare Monceau
Date: Tue, 12 Jan 2016 20:24:03 +0000
Inline-Images: ed2782.png
Richard Kahn
HBRK Associates Inc.
575 Lexington ... cell
Begin forwarded message:
From: "Steinberg, Richard J" C
Subject: RE: Parc Monceau
Date: January 12, 2016 at 3:22:40 PM EST
To: Richard Kahn <
Cc: Darren Indyke "Warwick ... Tuesday, January 12, 2016 2:23 PM
To: Steinberg, Richard J
Subject: Fwd: Parc Monceau
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836677.pdf
EFTA01073654Set 9
15p10,534w
APPROVEDBY THE FLORIDA REALTORS AND THE FLORIDAeBAR
IghtSEIlltithit
RFAL ESTATF
1' PARTIES: 124 Parc Monceau LLC
and eyere;):
("Seller"),
cBSu
2' Mario J. Indrviglio, or nominee
a agree that Seller ... addenda ("Contract"):
s 1. PROPERTY DESCRIPTION:
r (a) Street address, city, zip: 124 Parc Monceau, Palm Beach, Florida 33480
ir (b) Property is located in: Palm Beach County, Florida. Real ... Real Property: The legal description isParc Monceau LT 6
10
11
12 together with all existing Improvements and fixtures, including built-in appliances, built-in furnishings and
13 attached wall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073654.pdf
EFTA00629784Set 9
2016-01-165p1,325w
Warwick, Kerry" <
Cc: "Steinberg, Richard 3" < >, ' ' <->,
Steve Alexander <
Subject: Re: update on 124 Parc Monceau
Date: Sat, 16 Jan 2016 13:30:52 +0000
Thank you both for updates.
Sent ... Steinberg, Richard 3; Warwick, Kerry
Cc: Stephen Alexander; Darren Indyke
Subject: Re: Parc Monceau staging
Good morning,
Wanted to follow up on the following:
1. is listing live ... Darren Indyke < >
Cc: Richard Kahn < >, Stephen Alexander , "Warwick, Kerry"
Subject: Re: Parc Monceau staging
Ok great idea will do that now
Douglas Elliman
<076312.png> RICHARD J STEINBERG
LICENSED ASSOCIATE REAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629784.pdf
EFTA00826258Set 9
2016-06-032p542w
From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: 124 Parc Monceau
Date: Fri, 03 Jun 2016 12:37:18 +0000
0 as Steve believes his estate is in debt ... June 3, 2016 at 8:24 AM
To: Richard Kahn <
Subject: Re: 124 Parc Monceau
how much money will he get from paul ... Begin forwarded message:
From: Stephen Alexander •t •
Subject: 124 Parc Monceau
Date: May 9, 2016 at 12:12:14 PM EDT
To: Richard Kahn
Reply-To: Stephen Alexander lIMINIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826258.pdf
EFTA00666795Set 9
2015-04-172p533w
From: Richard Kahn •
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Pam Monceau status
Date: Fri, 17 Apr 2015 18:32:16 +0000
based on attached would you like ... message
From:
Date: Fri, Apr 17, 2015 at 1:57 PM
Subject: Fwd: Parc Monceau status
To: jeevacation@gmail.com
Gustavo when I knew him was working as a caregiver to John ... jeevacation <jeevacation@gmail.com>
Sent: Thu, Apr 16, 2015 4:43 pm
Subject: Re: Parc Monceau status
yes. i liked him. i will check with john's long time butler, Gene
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666795.pdf
EFTA00830357Set 9
2016-03-314p718w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: 124 Parc Monceau *Contract*
Date: Thu, 31 Mar 2016 15:30:08 +0000
sign ... Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Warwick, Kerry"
Subject: Fwd: 124 Parc Monceau *Contract*
Date: March 31, 2016 at 11:19:35AM EDT
To: Richard Kahn Darren Indyke ... Warwick,Kerry"
Subject: Re: 124 Parc Monceau *Contract*
Reply-To: Lawrence Moens
Dear Kerry,
The Buyer wanted to offer $5,600,000 but we were able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830357.pdf
EFTA00833855Set 9
2016-02-202p393w
From: Richard Kahn <
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: FW: 124 Parc Monceau offer
Date: Sat, 20 Feb 2016 14:26:05 +0000
Attachments: ATT00001.htm; SDEPB16022008530.pdf; ATT00002.htm; 200d91.png
Inline-Images: 57dcd8.png ... Steinberg, Richard 1"
Cc: Richard Kahn < >, Stephen Alexander <drsra@att.net>
Subject: Re: 124 Parc Monceau offer
5.7 and be firm.
Sent from my iPhone
From: "Steinberg, Richard J" <
Date: Saturday, February ... Darren Indyke Richard Kahn Stephen Alexander
Subject: Fwd: 124 Parc Monceau offer
Please see increased offer from Lawrence Moens and the previous owner of the house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833855.pdf
EFTA00833912Set 9
2016-02-202p523w
From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: FW: 124 Parc Monceau offer
Date: Sat, 20 Feb 2016 20:55:11 +0000
Inline-Images: 57dcd8.png
if moens will give ... Steinberg, Richard J"
Cc: Richard Kahn •: >, Stephen Alexander
Subject: Re: 124 Parc Monceau offer
5.7 and be firm.
Sent from my iPhone
From: "Steinberg, Richard J"
Date: Saturday, February ... Darren Indyke c, Richard Kahn Stephen Alexander <drsra@att.net>
Subject: Fwd: 124 Parc Monceau offer
Please see increased offer from Lawrence Moens and the previous owner of the house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833912.pdf
EFTA01203585Set 9
2015-07-303p473w
From: Richard Kahn •
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: 124 Parc Monceau Tax Bill
Date: Thu, 30 Jul 2015 16:56:17 +0000
Attachments: 2014_Tax_Bill.pdf
attached is tax bill ... paid
Richard Kahn
Begin forwarded message:
From: Darren Indyke <dkiesq@aol.com>
Subject: Fwd: 124 Parc Monceau Tax Bill
Date: November 4, 2014 at 12:31:27 PM EST
To: Richard Kahn ... rights reserved.
EFTA01203585
*****************************************************************************************
******
Begin forwarded message:
From: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: 124 Parc Monceau Tax Bill
Date: November 4, 2014 at 12:27:45 PM EST
To: Darren Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203585.pdf
EFTA00833165Set 9
2016-02-273p722w
From: "jeffrey E."
To: Richard Kahn
Subject: Re: 124 Parc Monceau offer
Date: Sat, 27 Feb 2016 23:00:58 +0000
Inline-Images: 4481cc.png
ok, dont send ... Richard Kahn
Subject: Re: FW: 124 Parc Monceau offer
should we go back to moens and tell him ? i think so.. we are netting 5.575. . with ... Richard Kahn >, Darren Indyke < >
Cc: "Steinberg, Richard J"
Subject: 124 Parc Monceau offer
Hi Richard and Darren,
EFTA00833165
Please find attached offer on 124 Parc Monceau. The time of acceptance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833165.pdf
EFTA00826260Set 9
2016-06-033p654w
From: "jeffrey E." <jeevacation(gmail.com>
To: Richard Kahn
Subject: Re: 124 Parc Monceau
Date: Fri, 03 Jun 2016 12:43:55 +0000
steve can argualble take a bad debt deduction ... Richard Kahn c
Subject: Re: 124 Parc Monceau
how much money will he get from paul?
On Wed, Jun 1, 2016 at 5:15 PM, Richard Kahn < wrote:
i spoke ... Begin forwarded message:
From: Stephen Alexander
Subject: 124 Parc Monceau
Date: May 9, 2016 at 12:12:14 PM EDT
To: Richard Kahn <
Reply-To: Stephen Alexander
The checking account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826260.pdf
EFTA00833096Set 9
2016-02-294p1,385w
HBRK Associates Inc.
Begin forwarded message:
From: "Steinberg, Richard J"
Subject: Re: 124 Parc Monceau contract
Date: February 28, 2016 at 7:52:17 PM EST
To: Richard Kahn ... Sent from my iPhonc
Begin forwarded message:
From: 'Wanvick, Kerry"
Subject: Fw: 124 Parc Monceau contract
Date: February 28, 2016 at 5:56:40 PM EST
To: Richard Kahn Darren ... Steinberg, Richard Warwick, Kerry
Cc: Richard thosld;
Subject: Re: 124 Parc Monceau contract
Richard:
As agreed. we have added the time for second deposit to be after all contingencies have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833096.pdf
EFTA00859126Set 9
2015-04-173p629w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Richard Kahn
Subject: Re: Pam Monceau status
Date: Fri, 17 Apr 2015 18:33:03 +0000
pass ... From: <1
Date: Fri, Apr 17, 2015 at 1:57 PM
Subject: Fwd: Pam Monceau status
To: jetioLl@gmail.com
Gustavo when I knew him was working as a caregiver to John ... jeevacation leevacationOgmail.com>
Sent: Thu, Apr 16, 2015 4:43 pm
Subject Re: Parc Monceau status
yes. i liked him. i will check with john's long time butler, Gene
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859126.pdf
EFTA01171704Set 9
5p1,235w
BLEND BP CLARINS
MY GUIDE
CLUB SPA MP BLEND BE CLARINS
ROYAL MONCEAU - RAFFLES PARIS
LA BEAUTE
NE VIENT PAS
D'UN BEAU CORPS
MAIS DE BELLES
ACTIONS
— de Miler ... tunnel expérience
UN ESPACE PISCINE' LOUNGE
DE L'AUTRE CÔTÉ DU MIROIR AU ROYAL MONCEAU,
a piscine de z8m de long x 8m, la plus grande piscine privée de Paris ... bain, etc...
MY VOITURIER
À votre disposition devant l'Hôtel.
EFTA01171707
LE ROYAL MONCEAU
Spa My Blend by Clarins
Le Royal Monceau - Raffles Paris
37. avenue I lochs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171704.pdf