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 ... into the Florida Rea'tore/Florida Bar Residential
Contract
For Sole And Purchase between 124 PARC MONCEAU LLC (SELLER)
and It G. c.7445). .. i.r. ,- (BUYER)
concerning the Property describedeiniviONCEAVTAL , 8480
Buyer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf
EFTA00604392Set 9
2016-02-2216p10,678w
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 ... slaws by 4,041x I OM reaon Iris Rog. Hs. SZthhjan 48026
124 Parc Monceau
EFTA00604394
193 evidence, which is acceptable to Buyer's title insurance underwriter for reissue ... witob:9•4 0070 Ruin w• wag new. whim 48Cet wevabLotecm
124 Parc Monceau
EFTA00604400
STANDARDS FOR REAL ESTATE TRANSACTIONS ("STANDARDS") CONTINUED
495 however, cooperating party shag Incur no liability
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604392.pdf
EFTA01201672Set 9
2014-10-212p544w
Zoning & Building Department
October 21, 2014 CERTIFIED MAIL
7006 3450 0000 8489 1896
124 Parc Monceau LLC
8412 Native Dancer Road East
Palm Beach Gardens, FL 33418-7728
Subject: Property ... placed "under consideration" for landmark designation
124 Parc Monceau within the proposed Parc Monceau Historic District
(historic district to include 115, 116, 124, 125. and 300 Parc Monceau
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201672.pdf
EFTA02675776Set 11
2016-01-122p130w
Karyna Shuliak
Sent: Tuesday, January 12, 2016 6:56 PM
To: Jeffrey
Subject: Fwd: Parc Monceau
Attachments: ITG Parc Monceau 16-1-12.pdf; Untitled attachment 00022.htm
Proposal ... Rich Kahn
Cc: Karyn= Shuliak
Subject: Fwd: Parc Monceau
Hi Rich, here=is proposal to fix leak on
Janusz
From: Yahoo
Subject: Fwd:
Da=e: January ... Calway
Date: January 12, 2016 at 9:49:55 AM=EST
To: Yahoo
Subject: Parc Monceau
1
EFTA_R1_01964489
EFTA02675776
Brian,
Here is one for the deck
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02675776.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
EFTA00836677Set 9
2016-01-123p316w
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 ... Sent: 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 ... cell
Begin forwarded message:
From: Janusz Banasiak <
Subject: Fwd: Parc Monceau
Date: January 12, 2016 at 1:27:08 PM EST
To: Rich Kahn
Cc: 1Caryna Shuliak
Hi Rich, here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836677.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 ... February 27, 2016 at 5:06 PM
To: Richard Kahn
Subject: Re: FW: 124 Parc Monceau offer
should we go back to moens and tell him ? i think ... 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
EFTA01073654Set 9
15p10,534w
BEEN 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 ... 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 ... incorporated into the Florida Realtore/Florida Bar Residential
Contract
For pgie And Pqrsrbasq 124 Parc Monceau LLC (SELLER)
andmattio Lyte-PhliceitinTrrini (BUYER)
concerning the Properly deterted as 124 Parc Monceau, Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073654.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
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
EFTA00830248Set 9
2016-04-023p768w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn
Subject: Re: FW: 124 Parc Monceau
Date: Sat, 02 Apr 2016 01:31:45 +0000
Inline-Images: image002.png; 36b932.png
Who is proceding ... 31PM
To: Darren Indyke Richard Kahn
Cc: "Steinberg, Richard J"
Subject: Fwd: 124 Parc Monceau
See below
Sent from my iPhone
KERRY WARWICK
REALTOR ASSOCIATE
DOUGLAS ELLIMAN REAL ESTATE
SOCIAL ... Warwick, Kerry"
Cc: Cindy Andrade
Subject: RE: 124 Parc Monceau
EFTA00830248
I appreciate your consideration. You have responded exactly as I had hoped you would.
Best regards,
Richard
Richard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830248.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 ... Friday, 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
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 ... Richard 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 ... 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
EFTA01184978Set 9
2016-02-294p1,437w
York. NY 10022
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 ... bath.
Sent from my iPhone
Begin forwarded message:
From: Vanvick. Kerry"
Subject: Fw: 124 Parc Monceau contract
Date: February 28. 2O16 at 5:56:40 PM EST
To: Richard Kahn ... Steinberg, Richard .1; Warwick, Kerry
Cc: Richard ChosId;
Subject: Re: 124 Parc Monceau contract
EFTA01184979
Richard:
As agreed. we have added the time for second deposit to be after
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184978.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 ... June 3, 2016 at 8:24 AM
To: Richard Kahn c
Subject: Re: 124 Parc Monceau
how much money will he get from paul ... 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
Kahn
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 ... bath.
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 ... 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