Epstein Files Search

EFTA00645875Set 9

2017-10-075p399w

comfortable estate is thoughtfully designed and surrounded by magnificent mountain views. TAKE ME THERE Paradise Valley, AZ Paradise Valley, AZ Paradise Valley, AZ Auction October 30th Originally Listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645875.pdf

EFTA00678988Set 9

2017-04-274p404w

18th Bid on May 18th Bid on May 20th Locust Valley, NY Paradise Valley, AZ Prescott, AZ Locust Valley, NY Paradise Valley, AZ Prescott, AZ Previously $3.695M Previously

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678988.pdf

EFTA00696041Set 9

2017-05-066p567w

18th Bid on May 18th Bid on May 20th Locust Valley, NY Paradise Valley, AZ Prescott, AZ Locust Valley, NY Paradise Valley, AZ Prescott, AZ Previously $3.695M Previously

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696041.pdf

EFTA00812323Set 9

2018-12-175p1,845w

STATUTORY AGENT INFORMATION STATUTORY AGENT NAME: JOHN EDWARDS PHYSICAL ADDRESS: 4201 E LAKESIDE LANE , PARADISE VALLEY, AZ 85253 MAILING ADDRESS: KNOWN PLACE OF BUSINESS 4201 E LAKESIDE LN, PARADISE VALLEY ... PRINCIPAL INFORMATION Director: John Edwards - 4201 E LAKESIDE LN, PARADISE VALLEY, AZ 85253 - - Date of Taking Office: Director: Joseph Logan - 9576 E KIISA DR. SCOTTSDALE. AZ 85262 - - Date of Taking ... SCOTTSDALE, AZ 85262 - - Date of Taking Office: Treasurer: JOHN EDWARDS - 4201 E LAKESIDE LN. PARADISE VALLEY. AZ 85253 - - Date of Taking Office: SIGNATURE Incorporator: MARSHA SIHA - 12/13/2018 EFTA00812325 ARIZONA CORPORATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812323.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA00812348Set 9

1p202w

LAKESIDE LN State: AZ Purpose: The Company will produce public events City: PARADISE VALLEY Zip: 85253 designed to inspire and inform the public about the cosmos Agent Information Agent Name ... JOHN EDWARDS Streetl: 4201 E LAKESIDE LN State: AZ City: PARADISE VALLEY Zip: 85253 EIN Information Name: LAWRENCE KRAUSS Activity: Street 1: T City: State: Zip: Directors Information First Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812348.pdf

EFTA00616992Set 9

2014-09-306p1,968w

CONDO 16.500.000 REFUNDABLE DEPOSIT - UK 4.229.000 RESIDENCE - 101 WARREN STREET. NYC 3.500.000 RESIDENCE - PARADISE VALLEY. AZ 2.000.000 RESIDENCE - 750 PARK AVE. NYC 1.000.000 144,529,000 PLANE, BOAT, AUTOS AVIONETA ... discount Traded in to dealer No Household Property for 715 Meadow Lane. FL Condo. Paradise Valley AZ and 101 Warren Street properties (4) Rem represents Walking Sticks (5) Second

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

EFTA00616043Set 9

2013-03-3116p3,942w

Black House ,530,000 None Does not apply 100.00% $2,000,000.00 None Paradise Valley, AZ 85253 12/1999 101 Warren Street Leon D. Black Condo $2,886,496 None Does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA00614338Set 9

2p979w

expediter. Coordination with vendors, artisans and craftspeople. Residence, Greenwich, CT 11,000 sf Residence, Paradise Valley, AZ 40,000 sf Residence, Central Park West 4,000 sf Residence, Sharon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614338.pdf

EFTA01201722Set 9

7p2,958w

RESIDENCE 715 MEADOW LANE. SII 8.300.000 8.1:0.030 RESIDENCE PARADISE VALLEY. AZ 2.000.000 2.000.000 RESIDENCE FL CONDO 16.500.000 16.600.030 RESIDENCE 101 WARREN STREET

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

EFTA01116408Set 9

2014-03-3117p4,864w

Leon D. Black House , ,000 None Does not apply 100.00% $2,000,000.00 None Paradise Valley, AZ 85253 12/1999 101 Warren Street LLC 1997 Trust Condo $2,886,496 None

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

EFTA01127889Set 9

2013-06-308p1,263w

parcels)" 30,000,000 Southampton 730, 750 and 766 Meadow Lane *** 50,000,000 Paradise Valley, AZ 5226 Desert Vista Road 2,000 000 S ios,ogo,gog " Residences

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf

EFTA01088542Set 9

62p16,155w

title and interest in and to the residence located at 5226 Desert Vista Road, Paradise Valley, Arizona, together with all parcels of real estate contiguous or otherwise proximate to such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA01203231Set 9

7p3,216w

MEADOW LANE. SH 50.000.000 • 50.000.000 RESIDENCE - 715 MEADOW LANE. SH - 6.300.000 8200.000 0.300.000 RESIDENCE - PARADISE VALLEY. AZ 2000.000 2/300,000 RESIDENCE - FL COM30 - 16.500.000 16300.000 16300,000 RESIDENCE - 101 WARREN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203231.pdf

EFTA01110645Set 9

2013-12-314p1,143w

RESIDENCE - 190/200 NARROWS. BEDFORD 30.000.000 RESIDENCE - 730/ 766 MEADOW LANE. SH 50.000.000 RESIDENCE - PARADISE VALLEY. AZ 2.000.000 112.000.000 TANGIBLE PERSONAL PROPERTY HOUSEHOLD PROPERTY (3) 23.124.425 OTHER PERSONAL ITEMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110645.pdf

EFTA01203959Set 9

2014-03-3117p4,881w

Desert Vista $1.530.000 Leon Black House None Does not apply 100.00% $2.000.000.00 None Paradise Valley. AZ 85253 12/1999 101 Warren Street LLC '97 Black Family Condo $2.886.496 None Does

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

EFTA01117016Set 9

54p14,415w

title and interest in and to the residence located at 5226 Desert Vista Road, Paradise Valley, Arizona, together with all parcels of real estate contiguous or otherwise proximate to such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA00617002Set 9

6p2,015w

MEADOW LANE. E 50.000.000 50.000.000 RESIDENCE - 715 MEADOW LANE. SH 8.300.000 8.300.000 RESIDENCE - PARADISE VALLEY. AZ 2.000.000 2.000.000 RESIDENCE - FL CONDO 16.500.003 16.500.000 REFUNDABLE DEPOSIT -UK 4.229.000 4.229.000 RESIDENCE

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

EFTA01203239Set 9

7p3,229w

LANE. SH 60.000.000 • . 54.000.000 RESIDENCE - 715 MEADOW LANE. SH - 8,300.000 8.300.000 83000.00 RESIDENCE - PARADISE VALLEY. AZ 2000.000 . 2/301000 RESIDENCE • FL 00100 - 11500.000 16,500.000 16500.000 RESIDENCE • 101 WARREN STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203239.pdf

EFTA01204200Set 9

2014-03-3112p4,150w

Desert Vista $1.530.000 Leon Black House None Does not apply 100.00% $2.000.000.00 None Paradise Valley. AZ 85253 12/1999 101 Warren Street LLC '97 Black Family Condo $2.886.496 None Does

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