Epstein Files Search

EFTA00129175Set 9

2019-09-105p1,693w

sociopath" and claimed tried to scam , with regards to the Palm House Hotel (PHH) deal in 2009. was contacted by Don Langdon, who informed was about to lose the PHH ... would lose any money he lent the said ultimately bought the note on the PHH, in lieu of lending money. 8. In regards to the sale ... investor funds, claimed that she and did not know that lien on the PHH wasn't filed until 6 months after the closing. said she and learned of the delayed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129175.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products ... neither a licensed mortgage broker nor a licensed mortgage lender. Financing provided by PHH Mortgage Services, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage Licensee #BK 00010039, Licensed ... agreement. Licensed First Mortgage Banker and Secondary Mortgage Lander by Pennsylvania Department of Banking. PHH Mortgage Services is an Equal Housing Lender. 28 New Properties Added To make reservations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products ... neither a licensed mortgage broker nor a licensed mortgage tender. Financing provided by PHH Mortgage Services, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage Licensee #BK 00010039, Licensed ... agreement. Licensed First Mortgage Banker and Secondary Mortgage Lender by Pennsylvania Department of Bankng. PHH Mortgage Services is an Equal Housing Lender. Sign Up for American Express® Alerts To sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products ... neither a licensed mortgage broker nor a licensed mortgage lender. Financing provided by PHH Mortgage Services, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage Licensee #BK 00010039, Licensed ... agreement. Licensed First Mortgage Banker and Secondary Mortgage Lender by Pennsylvania Department of Banking. PHH Mortgage Services is an Equal Housing Lender. Sign Up for American Express® Alerts To sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products ... neither a licensed mortgage broker nor a licensed mortgage lender. Financing provided by PHH Mortgage Services, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage IJcensee #BK 00010039, Licensed ... agreement. Licensed First Mortgage Banker and Secondary Mortgage Lender by Pennsylvania Department of Banking. PHH Mortgage Services Is an Equal Housing Lender. Sign Up for American Express® Alerts To sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products ... neither a licensed mortgage broker nor a licensed mortgage lender. Financing provided by PHH Mortgage Services, 3000 Leadenhall Road, Mt. Laurel, NJ 08054. Arizona Residential Mortgage Licensee #BK 00010039, Licensed ... agreement. Licensed First Mortgage Banker and Secondary Mortgage Lender by Pennsylvania Department of Banking. PHH Mortgage Services is an Equal Housing Lender. Global Assist®: Travel with the Card with Confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01114630Set 9

2014-09-3011p2,579w

Closing Price INTERNATIONAL BUSINESS 60,746 - - 60,746 Closing Price PHH CORP 54,782 - - 54,782 Closing Price WALT DISNEY CO 32,051 - - 32,051 Closing Price HERSHEY COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114630.pdf

EFTA00032459Set 8

2018-10-014p2,053w

Ocwen Financial Corporation Senate Judiciary Committee vote Friday that advanced his Supreme Court PHH Corporation nomination to the full Senate. Read full article » Panasonic Corporation Feature PepsiCo Inc. Rocket

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032459.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

Loan Amount: $116,550 Contract Date: 06/28/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: PHH MTG SVCS Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01201722Set 9

7p2,958w

clown Price SYLIANTEC CORPORATOR 70.765 70.765 • Cyan Price INTERNATIONAL BUSNESS 60.748 60.746 • Clown Price PHH CORP 54382 54.782 • Clown Price MAX CORP 33.751 33.751 • Clolang Price WALT DISNEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201722.pdf

EFTA00411519Set 9

2012-06-065p1,718w

TEAR, ADES, AI, DVN, FCN, MEA, ACOR, AMRI, AWAY, IFMI, NCIT, NTRI, PENN, PHH, PVR, RPT, TICC, WSTG, EGY, IPT, RP, TMS, ZIXI, MAX?, ZGNX, CAB, CERS, GBLI, TSLA ,CALD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411519.pdf

EFTA00386261Set 9

2013-07-319p3,206w

MRLN, NAUH, NC, NCIT, NEWP, NOW, NXPI, OFIX, OHI, OTEX, PCTI, PCYC, PGTI, PHH, PL, OLTY, QUIK, REG, RGR, RKUS, RM, ROVI, RRTS, SAM, SBRA, SFLY, SGEN, SGK, SIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA00616992Set 9

2014-09-306p1,968w

SVCS 106.895 Closing price INTERNATIONAL BUSINESS 62.870 Closing price SYMANTEC CORPORATION 61.043 Closing price PHH CORP 58.237 Closing price ALCATEL-LUCENT 37.877 Closing price EXXON MOBIL CORP 32.771 Closing price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616992.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

reit' githatt: 4,1'43.5, -t.; = •• ".' Phh, '.- i•L•ti„. Lot, •eb'kisel Anha .-‘ l• ... 14•1104••••3114.. Oda awed ' 44"eT.moor I 4 Woos •••••• Ll...11•112 mittc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01128405Set 9

1p112w

GROUP INC 3.052 KROGER CO 1,241,042 LADENBURG THALMANN FINL SVCS 166,990 PHH CORP 54,745 PHILIP MORRIS INTL 20,382 REGIS CORPORATION 527,718 REPUBLIC SERVICES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128405.pdf

EFTA00609588Set 9

118p39,345w

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00396443Set 9

2013-02-067p2,142w

SBGI, SMG, SPP, STE, SYMX, SYT, TBI, TRR, USG, VICL, WXS, BOFI, PHH Reporting Post-Close: AIZ, AKAM, ALL, CBG, CINF, EFX, FMC, NWSA, ORLY, PRU, SRCL, TSO, V, ABCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396443.pdf

EFTA01137434Set 9

2014-09-3011p2,579w

Closing Price INTERNATIONAL BUSINESS 60,746 - - 60,746 Closing Price PHH CORP 54,782 - - 54,782 Closing Price WALT DISNEY CO 32,051 - - 32,051 Closing Price HERSHEY COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137434.pdf

EFTA01078509Set 9

7p3,133w

price INTERNATIONAL BUSINESS I 58.006 58.006 - - - - Closin rice SYMANTEC CORPORATION I 68.929 - - 88.929 - - - Oosinaprice PHH CORP I 56.301 - 56.301 - - - Closing pnce ALCATEL-LUCENT 34.575 - - 34.575 - - - Closing price EXXON MOBIL CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078509.pdf

EFTA00617002Set 9

6p2,015w

Closing price INTERNATIONAL BUSINESS 62.870 62.870 - Closing price SYMANTEC CORPORATION 61.043 - 61.043 - Closing price PHH CORP 58.237 58.237 - Closing price ALCATEL-LUCENT 37.877 - 37.877 - Closing price EXXON MOBIL CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617002.pdf