""Residual Inv Corp"" — Epstein Files Search

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13 results for “"Residual Inv Corp"”

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EFTA01128073Set 9

2012-09-302p1,051w

Valcour II Assoc AP Energy Partners Wolfensohn Cap Ptrs $2.0mil Residual Inv Corp Will Dune Real Estate Fund LW 1.7 SustainableWoodlands $18.2mi Cardiff Asoclates LP .881 Giftherse Ptrs ... Valcour II Assoc AP Energy Partners Woltensohn Cap Ptrs $2.05 Residual Inv Corp l&II Dune Real Estate Fund LLC 1.7 SustainableWoodlands $18.2mil Cardiff Asociates IP .881 Gifthorse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf

EFTA01127889Set 9

2013-06-308p1,263w

Ptrs .237 AP SHL 0.02 ProQuest Investments .114 Note due from LDB $169mi Residual Inv Corp l&II Blue Sunshine Note due from Narrows $25m11 Pegasus Partners LP .052 Note ... Holdco 215,989 AP Technology 55,096 AP SHL 19,944 Residual Inv. Corp I & II Pegasus Partners LP 52,220 Multiple Theatre Related LLCs 15,832 • based

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

EFTA00678730Set 9

2013-08-301p573w

ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note duo from LDS $224mi1 Residual Inv Corp 1811 AP Energy Partners Note due from Narrows $25mi1 Pegasus Partners LP .052 Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678730.pdf

EFTA01084464Set 9

2013-12-311p597w

Irom LOB $42mi1 AP PropCo .913 Blue Sunshine Note due Irom Narrows $25mi1 Residual Inv Corp I&II AP Energy Partners Note due Irom PLB LLC $3.2mi1 Pegasus Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf

EFTA01127465Set 9

2011-12-312p603w

Valcour It Assoc .144 AP Energy Partners 1.672 Worfensohn Cap Pus $2.0mil Residual Inv Corp l&II Dune Real Estate Fund LLC 1.7 SustainableWoodlands $18.2mi1 Cardiff Asociates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127465.pdf

EFTA00316257Set 9

2014-04-114p1,149w

Markstone Cap Ptrs .212 Annuity payable (140m11 E) Note due from LDS $42mi1 Residual Inv Corp l&II ProQuest Investments .131 Note due from Narrows $25mi1 Pegasus Partners LP Blue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316257.pdf

EFTA00619905Set 9

2013-12-311p597w

Irom LOB $42mi1 AP PropCo .913 Blue Sunshine Note due Irom Narrows $25mi1 Residual Inv Corp I&II AP Energy Partners Note due Irom PLB LLC $3.2mi1 Pegasus Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf

EFTA00608731Set 9

2013-08-301p573w

ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note duo from LDS $224mi1 Residual Inv Corp 1811 AP Energy Partners Note due from Narrows $25mi1 Pegasus Partners LP .052 Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608731.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

Valcour II Assoc .144 AP Energy Partners 1.872 Wolfensohn Cap Ptrs $2.05 Residual Inv Corp Itill Dune Real Estate Fund LLC 1.7 SustainableWoodlands $18.25 Cardiff Asociates LP .881 Gifthorse Ptrs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

EFTA00621964Set 9

2014-04-114p1,136w

Markstone Cap Ptrs .212 Annuity payable (140m11 E) Note due from LDS $42mi1 Residual Inv Corp l&II ProQuest Investments .131 Note due from Narrows $25mi1 Pegasus Partners LP Blue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621964.pdf

EFTA01957756Set 10

2013-08-301p579w

ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note due from LOB $224mil Residual Inv Corp 1811 AP Energy Partners Note due from Narrows $25m11 Pegasus Partners LP .052 Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957756.pdf

EFTA01977590Set 10

2011-12-312p610w

LPS32.Omil Valcour II Assoc .144 AP Energy Partners 1.672 Wolfensohn Cap Ptrs $2.Omil Residual Inv Corp 1811 Dune Real Estate Fund LLC 1.7 SustainableWoodlands $18.2m11 Cardiff Asociates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977590.pdf

EFTA01957853Set 10

2013-08-301p579w

ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note due from LOB $224mil Residual Inv Corp 1811 AP Energy Partners Note due from Narrows $25m11 Pegasus Partners LP .052 Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957853.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2012

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Results by Dataset13 total

Set 9

10

Set 10

3