EFTA00591070Set 9
2015-07-0714p4,964w
TOWNHOUSE -CONSTRUCTION (1,896,653) (4,415,347) (6,312,000)
SH MEADOW - CONSTRUCTION & EXP (5,760,000) (5,760,000)
MIAMI PROPERTY - (8,750,000) (8,750,000)
BOAT ... TOWNHOUSE • CONSTRUCTION (1.000.000) (1.625.030) 42.750.0001 (937.000) (6,312.000)
SH MEADOW- CONSTRUCTION B EXP (700.000) - (2.500.000) - (2.503.000) - - (80.000) (5.760.000)
MIAMI PROPERTY - - (250.000) - - (250.000) - (8.250.003) (84750.000)
BOAT ... INTEREST - LBF HOLDINGS (17,802) (17,802)
SH MEADOW - CONSTRUCTION (700,000) (2,500,000) (2,484,546): (5,684,546)
SH MEADOW - REAL ESTATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf
EFTA00708554Set 9
2015-07-0714p4,964w
TOWNHOUSE -CONSTRUCTION (1,896,653) (4,415,347) (6,312,000)
SH MEADOW - CONSTRUCTION & EXP (5,760,000) (5,760,000)
MIAMI PROPERTY - (8,750,000) (8,750,000)
BOAT ... TOWNHOUSE • CONSTRUCTION (1.000.000) (1.625.030) 42.750.0001 (937.000) (6,312.000)
SH MEADOW- CONSTRUCTION B EXP (700.000) - (2.500.000) - (2.503.000) - - (80.000) (5.760.000)
MIAMI PROPERTY - - (250.000) - - (250.000) - (8.250.003) (84750.000)
BOAT ... INTEREST - LBF HOLDINGS (17,802) (17,802)
SH MEADOW - CONSTRUCTION (700,000) (2,500,000) (2,484,546): (5,684,546)
SH MEADOW
EFTA01204947Set 9
2015-07-0714p4,964w
TOWNHOUSE -CONSTRUCTION (1,896,653) (4,415,347) (6,312,000)
SH MEADOW - CONSTRUCTION & EXP (5,760,000) (5,760,000)
MIAMI PROPERTY - (8,750,000) (8,750,000)
BOAT ... TOWNHOUSE • CONSTRUCTION (1.000.000) (1.625.030) 42.750.0001 (937.000) (6,312.000)
SH MEADOW- CONSTRUCTION B EXP (700.000) - (2.500.000) - (2.503.000) - - (80.000) (5.760.000)
MIAMI PROPERTY - - (250.000) - - (250.000) - (8.250.003) (84750.000)
BOAT ... INTEREST - LBF HOLDINGS (17,802) (17,802)
SH MEADOW - CONSTRUCTION (700,000) (2,500,000) (2,484,546): (5,684,546)
SH MEADOW
EFTA00295586Set 9
2015-07-0714p4,933w
TOWNHOUSE -CONSTRUCTION (1,896,653) (4,415,347) (6,312,000)
SH MEADOW - CONSTRUCTION & EXP (5,760,000) (5,760,000)
MIAMI PROPERTY - (8,750,000) (8,750,000)
BOAT ... TOWNHOUSE • CONSTRUCTION (1.000.000) (1.625.030) 42.750.0001 (937.000) (6,312.000)
SH MEADOW- CONSTRUCTION B EXP (700.000) - (2.500.000) - (2.503.000) - - (80.000) (5.760.000)
MIAMI PROPERTY - - (250.000) - - (250.000) - (8.250.003) (84750.000)
BOAT ... INTEREST - LBF HOLDINGS (17,802) (17,802)
SH MEADOW - CONSTRUCTION (700,000) (2,500,000) (2,484,546): (5,684,546)
SH MEADOW
EFTA00602334Set 9
2016-01-013p1,739w
SH Meadow • Construction 14
Total Real Estate (1,010) (1.010) (1,010) (1,010) (1.010) (1.010) (1.010) (1.O10L (1.010) (1,010) (1.010) (1.010) (12120)
Investments
Investments non-publishing ... Townhouse - Construction Based upon monthly estimates provided by Chris Pollack, building advisor
14 SH Meadow - Construction There are no known projects projected for 2016 according to Ben Krupinski's office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602334.pdf
EFTA01115050Set 9
2015-11-114p1,753w
SH Meadow - Construction 14
Total Real Estate (1,010), (1,010) (1,010) (1,010) (1.010) (1.010) (1,010), (1,010) (1.010) (1,010) (1,0101 (1.010) (12.120)
Investments
Investments ... Townhouse - Construction Based upon monthly estimates provided by Chris Pollack, building advisor
14 SH Meadow - Construction There are no known projects projected for 2016 according to Ben Krupinslu's office
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115050.pdf
EFTA01084292Set 9
2014-10-312p296w
SH MEADOW - CONSTRUCTION (500,000) (500,000) (500,000) (500,000) (500,000) (500,000) (500,000)
SH MEADOW - REAL ESTATE TAX (160,000)
MIAMI PROPERTY ACQUISITION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084292.pdf
EFTA01203150Set 9
2014-11-211p314w
TOWNHOUSE - CONSTRUCTION (3,615,370) 17.384.6301 (11,000,000)
SH MEADOW - CONSTRUCTION & EXP (6,320,000) (6,320,000)
MIAMI PROPERTY (8,000,000) (8,000,000)
BOAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203150.pdf
EFTA01203154Set 9
2016-04-151p307w
TOWNHOUSE '- CONSTRUCTION (3,615,370) (7,384,630) (11,000,000)
SH MEADOW - CONSTRUCTION & EXP (7,154,100) (7,154,100)
MIAMI PROPERTY (8,000,000) (8,000,000)
BOAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203154.pdf
EFTA01203200Set 9
2016-04-151p246w
TOWNHOUSE - CONSTRUCTION (3,615,370) (7,384,630) (11,000,000)
SH MEADOW CONSTRUCTION & EXP (6,320,000) (6,320,000)
MIAMI PROPERTY (8,000,000) (8,000,000)
BOAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203200.pdf
EFTA00607786Set 9
2014-11-211p295w
TOWNHOUSE - CONSTRUCITON (3.615,370) (7,384,630) (11,000,000)
SH MEADOW - CONSTRUCTION & EXP (6,320,000) (6,320,000)
MIAMI PROPERTY (8,000,000) (8,000,000)
BOAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607786.pdf