Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

July 2012

None

Light

Medium

Heavy

Results by Dataset6 total

Set 10

6 results for “"Phipps Estate"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01868499Set 10

2012-07-313p1,716w

NPCM a second mortgage on 210 Miraflores- a house and lot adjacent to the Phipps Estate lot on which Dan lives- as additional security for the second on 1220. Since ... November) to say $14,000,000. See discussion below. 205 Via Tortuga (Lot 17. Phipps Estates) (He lives in a house this land). He has a mortgage linked ... October 2018. 205 Via Tortuga might be worth $5.000.000. 207 Via Tortuga (Lot 18, Phipps Estates). This lot is adjacent to his house and covered by the same Northern Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868499.pdf

EFTA01869441Set 10

2012-05-014p2,080w

NPCM a second mortgage on 210 Miraflores- a house and lot adjacent to the Phipps Estate lot on which Dan lives- as additional security for the second on 1220. Since ... November) to say $14,000,000. See discussion below. 205 Via Tortuga (Lot 17, Phipps Estates) (He lives in a house this land). He has a mortgage linked ... Tortuga might be worth $5,000,000. 207 Via Tortuga (Lot 18 Phipps Estates). This lot is adjacent to his house and covered by the same Northern Trust mortgage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869441.pdf

EFTA01881680Set 10

2012-12-271p320w

wife added a $1,200,000 second to their house and adjacent lot in Phipps Estates junior to a $6,000,000 first mortgage held by Northern. They used this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881680.pdf

EFTA01869023Set 10

2011-10-303p1,858w

give NPCM a second mortgage on -a house and lot adjacent to the Phipps Estate lot on which Dan lives- as additional security for the second on Since