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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01268890Set 10

awnserigoisi FT Reel Elate What o ennelohed to h.* the doragomont .d rental of real utile proporty oomodtradr. Jaw doubt, . busnem milcipeled volu sci omencyl none IN0 yam obeammens memMS ... IJILILatNLC t- UK KIJA DUJIPICOO Am..“-oviviv r.a (CHECKLIST) Arataint TOM: ALCOLint Natter. FT REAL ESTATE INC Nigh Pin Businemear Pict/ire addition& due attic. N Mae Mel OM type entre ... CONFIDENTIAL CONFIDENTIAL FtrstBankPFt000208 EFTA_OO123688 EFTA01268892 Account (CHECKLIST) Account Number: F T Real Estate, Inc i Nigh Risk Baines«s read* I Tat do apdy. .Sara Me RCM addend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA00267062Set 9

Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal Services, personal bank accounts, Government Department accounts / skimming ... connected to each other, Government Positions, Police Officers, Outlaw Motorcycle gangs, Medical Industry, Religion, Real Estate, Business Advisors, and involved direct Sexual targeting by police officers Resulting in: • Derogation ... Services, Medical Legal services, Government Sources, Senators, Police Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters Resulting in Entrapment of the victim in the Targeting as a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA00558618Set 9

2012-12-3185p35,503w

RISK FACTORS 17 No Operating History 17 Competition, General Mortgage Loan Buying and Real Estate Investment Risks 17 Conflicts of Interest 18 Tax Conflicts 18 Lack of Control Over Certain ... Mortgage Loan Acquisitions will be secured by first-priority mortgage loans on real property located in the Michigan area. (d.) Underlying real property will include land intended for a mixture ... with the borrower identified in Note 5 and is expected to foreclose on the real property or negotiate forbearance agreements with the remaining two borrowers that are operating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf

EFTA00724705Set 9

2005-04-2632p15,280w

Party", and collectively as the "Parties". RECITALS A. Seller is the owner of certain real estate and business assets used in connection with the operation of that certain casino hotel ... connection with the operation of the AC Hilton, including, without limitation, the following real and personal property, but excluding the Excluded Assets, as that term is defined in Section ... Schedule 2.1(a)-2 (with respect to the Property) and Permitted Encumbrances. (a) Real Property. Those certain parcels of real property, as more fully described on Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf

EFTA00074744Set 9

2019-08-15118p27,690w

Trust, Epstein also amended his Last Will and Testamcnt, so that all his "property, real and personal. wherever situate" went to The Trust. Id. 13-14. Executors published a Notice ... prior to the interest of any other person in the personal or real property or beneficial interest in it." 14 V.I.C. § 610(f). The disposition of the Estate's assets ... Trust," and Epstein's Last Will and Testament, so that all his "property, real and personal, wherever situated" was bequeathed to the acting Trustees of The 1953 Trust. On November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf

EFTA00168559Set 9

2019-06-2732p8,856w

U.S.C. $1881 el seq.): or (8) in connection with certification or authentication of real estate ownership and/Or real estate transactions. Additional terms and conditions shall aoely oursuant to the aoolieanie ... V.S.C. 91661 et seq.); or (b) in connection with certification or authentication of real estate ownership and/or real estate transactions. Additional terms and conditions shall apply pursuant to the applicable ... connection with co eei e'cation or authentication of real estate ownership and/or real estate transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. Copyright

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168559.pdf

EFTA00838143Set 9

2015-12-245p1,784w

Provisions in the New Tax Law Open Door to Increased Foreign Investment in U.S. Real Property Interests Date: Thu, 24 Dec 2015 00:52:15 +0000 Richard Kahn HBRK Associates ... Provisions in the New Tax Law Open Door to Increased Foreign Investment in U.S. Real Property Interests Reply-To: TAX ALERT DECEMBER 23, 2015 For further information about this Alert ... Steven Etkind Partner Open Door to Increased Foreign Investment in U.S. Alex Gelinas Real Property Interests Partner Please feel free to discuss any aspect of this Alert with your regular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838143.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

criminals who own them while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street ... into worthless certs and dumped on the investing public where they are converted to real money? WHY would ANY BD/MM execute these trades? HOW do OTCM money laundering shells trade ... California pot a little "Mexico vacation properties" Mexico Vacation Property Investment I Baja Mexico Real Estate Investment I International Land Alliance (ila.company.) Mexico Vacation Property Investment I Baja Mexico Real

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00806915Set 9

2009-11-0241p12,898w

there was "no indication that the former president, who was at one time a real friend of Epstein's, and other celebrity names bandied about by Rothstein were involved ... cases he allegedly structured were fictional. I don't believe there was a real one in there.' Id. The New Times mentioned "one legitimate case involving Epstein and an underaged ... clients' settlements. (Id.) The problem, the Government alleged, was that the settlements were not real. (Id. 1 15.) Rothstein used new investors' money to pay older investors the money they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf

EFTA00811410Set 9

nonsmoking sections for their customers. A cigarette smoker and a nonsmoker Question # 7 - Real Property were seated at adjoining tables in a small restaurant. The smoker's table ... presiding. (A) Yes, because payment of $7,500 cannot furnish Question # 16 - Real Property consideration for the architect's promise to surrender his claim. A man borrowed money from ... floor of the entryway, sustaining injuries. The customer sued the Question q 22 - Real Property mall owner for the construction company's negligent design of the mall's entryway

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA01397455Set 10

investments including buyout, growth capital, venture capital, special situations, turnaround, mezzanine, distressed opportunities, real estate and infrastructure assets from the secondary market. The Fund will target globally, but primarily ... funds purchased through an SPV, providing exposure to buyout, special situations, venture capital and real estate strategies in North America, Europe and Asia. The number of funds and companies ... seeking to divest its captive, non -core private equity business • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA00674046Set 9

2017-03-0547p18,194w

Olympic standards. At the last minute, he had to ask for a 250-million-real bailout — $8o million — from the city of Rio and the federal government ... Paralympics. Eventually, he got only 100 million reals ($30 million), and the shortfall has left organizers owing creditors millions. Today, Levy says he's nearly a forgotten man. "I could ... abandoned, everything has stopped. Nobody is here." He likened the 2.5 billion real ($800 million) park to a new shopping mall "without stores, or customers." The park is only open

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674046.pdf

EFTA00151568Set 9

2014-05-0213p3,708w

TAXES Mortgage Filing Fee: Mortgage Amount: $ 0.00 $ 125.00 Taxable Mortgage Amount: S 0.00 NYC Real Property Transfer Tax: Exemption: $ 0.00 TAXES: County (Basic): S 0.00 NYS Real Estate Transfer ... Type: DEED ASSOCIATED TAX FORM ID: 2011122700132 SUPPORTING DOCUMENTS SUBMITTED: Page Count RP - 5217 REAL PROPERTY TRANSFER REPORT 2 EFTA00151572 NadaNt of Complaints with Smoke Detector Requirement ... under penalty of perjury that they arc the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151568.pdf

EFTA01125582Set 9

former often start with the belief space, with the latter the population space. In real world situations may have both, select the most constrained of the two. • In either case ... down the hierarchy of bases depending Upon how well two adjacent bases do. EFTA01125623 REAL-VALUED SCHEMA IN THE BELIEF SPACE ESCHELMAN AND SCHAEFFER PROPOSED INTERVAL SCHEMATA FOR REAL-VALUED ... BELIEF SPACE KNOWLEDGE TO GUIDE SEARCH USING AN EP POPULATION TO SOLVE UNCONSTRAINED REAL-VALUED FUNCTION OPTIMIZATION PROBLEMS. (CHUNG AND REYNOLDS 1994) FOR PROBLEMS WITH LARGE BASINS AND OR VALLEYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125582.pdf

EFTA02228461Set 11

2017-10-268p1,179w

your help ***Excuse brevity and possible typos; sent from IPhone TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE TOP 1% OF PRODUCERS NATIONWIDE WINNER: PINNACLE AWARD ... building. Let's make the deal together. Best, Tristan TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE TOP 1% OF PRODUCERS NATIONWIDE WINNER: PINNACLE AWARD (2013), LEGEND ... possible typos; sent from (Phone EFTA_R1_00975693 EFTA02228462 TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER -ft AS ELLIMAN REAL ESTAT, TOP 1% OF PRODUCERS NATIONWIDE WINNER: PINNACLE AWARD

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228461.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

this happens without a willing executing criminal BD like NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to protect. ACTIVELY facilitated ... NASDAQ SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks and penny/fractional penny stocks: WHY do giant Quant ... SEC/Dal "Do not investigate list". This can also be observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment processing" and felon Tommy Priore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00801993Set 9

time during the past five (5) years. 6. The deeds and titles to all real property owned by you or held on your behalf either directly or indirectly ... income and the separate amounts derived from each source 6. For each parcel of real property in which you hold any interest, state: 3 EFTA00802014 EDWARDS ADV. EPSTEIN Case ... EFTA00802015 EDWARDS ADV. EPSTEIN Case No.: 502009CA0408003OOOCMBAG (g) The name and address of each real estate agent with whom the property has been listed for sale since the time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf

EFTA01101980Set 9

2014-06-24123p41,127w

primary business is to raise and invest private equity, capital markets and real estate funds as well as managed accounts, on behalf of pension and endowment funds, as well ... control debt and non-control equity investments, including distressed debt securities; and • Real Estate ("RE"): RE funds primarily invest in legacy commercial mortgage-backed securities, commercial first mortgage loans, mezzanine ... investments and other commercial real estate-related debt investments. Additionally, the Company sponsors real estate funds that focus on 2 General Partner 3 Limited Partner EFTA01101983 Alan S. Halperin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf

EFTA00269229Set 9

2022-10-1743p17,555w

locations were his ex partner Tanya - Paul Gcrcli:e-h• -.7as inTti-.-ed Real Estate not import / export industry - In question, What was he transporti ng in shipping Containers Refer ... Stage C Frnaduleat Aathity Real Estate in Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated Queensland Paul Gardner had stated that ... locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269229.pdf

EFTA00988104Set 9

2014-04-2430p11,204w

were not carried out, so it remained unclear whether Wednesday's deal promised a real resolution or a replay of an old movie. Some analysts saw the step primarily ... steps. Dore Gold, a senior adviser to Mr. Netanyahu, called the Palestinian deal "a real game changer," and said, "You cannot have a serious peace process with Hamas inside." EFTA00988107 ... force Abu Mazen [Mahmoud Abbas] to abandon this reconciliation with Hamas and to implement real reforms within the PA," Ros-Lehtinen, who chairs the House Foreign Affairs panel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00988104.pdf

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