EFTA01827478Set 10
2009-05-157p2,398w
directors, etc.,
it had approximately $4 million net remaining. In 2004 we purchased South
Padre Island, our joint venture with the Lloyd Bentsen family in South Texas,
from the fund ... invested $4 million to purchase one-third
of Apes Hill Club, Barbados.
South Padre Island proved a success in that we sold approximately 150 houses ... interest, and it is now owned 100% by Landmark.
EFTA_R1_00202623
EFTA01827481
South Padre Island Development is on the right side of history in that it offers
good value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827478.pdf
EFTA02442549Set 11
2009-05-155p1,985w
directors, etc., it had approximately $4 million net remaining. In 2004 we
purchased South Padre Island, our joint venture with the Lloyd Bentsen family in South
Texas, from the fund ... invested $4 million to purchase one-third of Apes Hill Club,
Barbados.
South Padre Island proved a success in that we sold approximately 150 houses ... very attractive price, his interest, and it is now owned 100% by Landmark.
South Padre Island Development is on the right side of history in that it offers good value
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442549.pdf
EFTA01193391Set 9
2014-09-3019p5,826w
Sack Few Partners, LP. Na 18.163.06267 0.41% NA
CenyOn Value ReSIZeliOn Furl LP Lewd Padre WA Varian 7/12009 Sack Fame PalnerS, LP. Na 19218.62900 0.62% NA
Mennen Gram ... Vancus Back Fantle Panned, LP. WA 1225.078.00 0.77% NA
Knoatockao Unman* ECI.CalOn. La LPILed Padre( WA Venous Various Back Family Panetta LP. Na 26485.032.00 4.73% NA
Lane CMOS ... Various flack Fan* Panne/, L.P. 0.00 40.00% NA
AIF II 'is MV) LP Limed Padre WA Various Venous ac Firmly Partners, La Na 0.00 Various NA
Alp VI Euro NotIngs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf
EFTA02442516Set 11
2009-05-156p2,189w
directors, etc., it had approximately $4 million net remaining. In 2004
we purchased South Padre Island, our joint venture with the Lloyd Bentsen family in South
Texas, from the fund ... invested $4 million to purchase one-third of Apes Hill
Club, Barbados.
South Padre Island proved a success in that we sold approximately 150 houses ... interest, and it is now owned 100% by Landmark.
EFTA_R1_01517543
EFTA02442518
South Padre Island Development is on the right side of history in that it offers good value
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442516.pdf
EFTA02442481Set 11
2009-05-156p2,391w
directors, etc., it had approximately $4 million net
remaining. In 2004 we purchased South Padre Island, our joint venture with the Lloyd
Bentsen family in South Texas, from the fund ... invested $4 million to purchase one-
third of Apes Hill Club, Barbados.
South Padre Island proved a success in that we sold approximately 150 houses ... very attractive price, his interest, and it is now owned 100% by
Landmark.
South Padre Island Development is on the right side of history in that it offers good value
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442481.pdf
EFTA00726540Set 9
2010-03-303p602w
South Padre Island
Summary of Cash Flow and Profit or Loss
Break Even
EXHIBIT 1
2009 2010 2011 2012 2013 2014 2015 Total
Cash Flow
Cash Flow from Real Estate ... units sold 900 951 994 1,056 1,123 1,188 1,253
South Padre Fee
Construction ... Cash Frlom South Padre (1,303,210) (620,753) 742,629 448,840 352,980 659,580 280,066
Cumulative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726540.pdf
EFTA00619777Set 9
17p5,530w
Various 4121,2014 Black Fanity Panniers, L P. WA 10.460500.M VariOuS WA
Quadrangle Padres II LP Weed Partner NA Various Various APO2 Declaration ... Various WA
AS VI Euro Holden LP limited Panne NIA Various Various Black Fanny Padres, L.P. WA Various WA
Apra., Inge:venni Find VI LP Limed Panne NIA Various Various ... Black Fanny Padres, L.P. WA Various NIA
Apolo Ocerseas Partners VI (Deemer. 8921LP Limited Panne NIA Various Various Black Famty Partners. LP. WA Various WA
Apolo Oderseas Partners VI (Derma
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf
EFTA02443920Set 11
2010-03-035p1,920w
this letter is to briefly review the operations of Landmark for February.
1. South Padre Island — The history of sales at South Padre Island since it began ... necessarily the newest product. The bottom line is we should expect
that South Padre Island sales will not be as good as projected, however, we can be certain
that ... restrictions from Fish and Wildlife
lifted from our most valuable property. In short, South Padre is like so much in our lives,
long-term excellent, short-term a disaster
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443920.pdf
EFTA00738138Set 9
2009-06-272p733w
types of projects that I
believe will be the most secure. South Padre is a middle-class, low cost, pre-retirement
and retirement community, and Apes Hill in Barbados ... years they both
will return to the mainstream of economic activity.
In South Padre in 2006 we sold almost 200 units and in 2007 we sold approximately 140
units. Since ... bottom of the cycle, ordered an appraisal of our assets in South Padre and under these
adverse conditions, the appraisal came in $7 million above our book value.
EFTA00738138
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738138.pdf
EFTA02427365Set 11
2009-12-315p1,072w
foreign operation, tax asset 646,000 450,000
Basis difference in miscellaneous South Padre assets 96,000 77,000
Basis difference in office building 11,000 11,000
Acquisition costs ... Depreciation, tax greater than book (180,000) (60,000)
Basis difference in South Padre golf improvements (25,000) (25,000)
Total net deferred tax asset
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427365.pdf
EFTA01088728Set 9
2010-12-172p396w
only request was for full details on the appraisals of
Barbados and South Padre Island. This request was because Douglas had hired an
appraisal firm to review them. This ... cash immediately, because we must repay the bank loan
before dividends. Sales in South Padre have been disappointing to me this quarter.
Quality traffic is up, but to-date, sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088728.pdf