EFTA01112229Set 9
2010-02-0133p10,480w
SUPPORT OF MOTION FOR SUMMARY JUDGMENT
BEFORE ME, the undersigned authority, personally appeared Shawn Khol, who
first being duly sworn and deposed, states as follows:
1. My name is Shawn ... Mortgaged Property is inferior to that of Plaintiff.
FURTHER AFFIANT SAYETH NAUGHT.
Shawn Khol, Assistant Vice President
STATE OF FLORIDA
COUNTY OF ORANGE
Before me, the undersigned authority, personally appeared ... Shawn Khol as a
Assistant Vice President of PNC Bank, National Association, successor by merger to
National City Bank, to me well known and known
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf
EFTA01749141Set 10
2014-10-155p549w
Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
> From: Shawn Tallard
> Subject: RE: Quote 1367959
> Date: October 15, 2014 at 4:24:11 PM EDT
> To: "'Jermaine ... Rich Kahn
> Attached, per your request.
> Referrals Much Appreciated and Welcomed. Thank you!
> Shawn Tallard
> National Sales and Systems Consultant
> Full Compass Systems
> 9770 Silicon Prairie Pkwy
> Madison ... Message---
> From: Jermaine Ruan [mailto
> Sent: Wednesday, October 15, 2014 3:21 PM
> To: Shawn Tallard
> Cc: Rich Kahn
> Subject: RE: Quote 1367959
> Hi Shawn
> Please send me the revised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749141.pdf
EFTA02134987Set 10
2013-06-276p1,027w
Danielle Nadeau
Sent Thur 6/27/2013 7:01:50 PM
Subject Re: Media Lab
Hi Shawn-
We're taking a look at this visit in more detail with ... next week or two and we can plan further from there.
Kind regards,
Shawn
From: mailto
Sent: Thu a June 27, 2013 12:00 AM
To:
Cc: Liefer, Shawn (CHICO ... Subject: Re: Media Lab
EFTA_R1_00782729
EFTA02134987
Thanks! Good to know!!
Shawn, Danielle - well figure out the dinner once we know if Tom P. can join.
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134987.pdf
EFTA00388473Set 9
2013-06-267p1,483w
Inline-Images: image001.png; image002.png; image003.png; image004.png
Thanks Danielle!
Kind regards,
Shawn
From: Danielle Nadeau [mailto:
Sent: Wednesday, June 26, 2013 12:06 PM
To: Liefer, Shawn (CHICO)
Cc: Ryan McCarthy ... Lesley Groff;
Subject: Re: Media Lab
Hi Shawn-
I've held the afternoon for a tour as well as dinner for the group, so if Tom can only make dinner ... Mark, Tom, Linda and Jeff Epstein (if available), if that is preferred.
With thanks,
Shawn
Shawn Liefer
Executive Assistant to Mark Hoplamazian
President and CEO
71 South Wacker Drive Chicago
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388473.pdf
EFTA02711617Set 11
2014-12-056p754w
your e=timated date of delivery to Balm Beach is Wednesday.
Thank you, =/u>
Shawn
&=bsp;
Referrals Muc= Appreciated and Welcomed. Thank you!
Shawn Tallard
Nationa= Sales and Systems Consultant ... Everyone you meet =s fighting a hard battle." --Ian Maclaren<=i>
&nb=p;
From: Shawn Tallard
Sent:<=b> Thursday, December 04, 2014 3:19 PM
EFTA_R1_02125935
EFTA02711617 ... touch=tomorrow with tracking information.
Referrals Much Appreciated and Welcomed= Thank you!
Shawn Tallard<=u>
National Sales and Systems Consul=ant
Full Compass Systems</=>
2
EFTA_R1_02125936
EFTA02711618
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711617.pdf
EFTA02135224Set 10
2013-06-266p1,309w
team?
On Jun 26, 2013, at 1:00 PM,-wrote:
That sounds right, Shawn. Lesley, can Jeffrey join for dinner (and the tour if he's
free ... Mark, Tom, and Jeff
Epstein (if available), if that is preferred.
With thanks,
Shawn
Shawn Liefer
Executive Assistant to Mark Hoplamazian
President and CEO
71 South Wacker Drive Chicago ... Wednesday, June 26, 2013 10:3111
To:
Cc: Hoplamazi n M rk HI • Liefer, Shawn (CHICO);
Lesley Groff
Subject: Re: e la
Looping in Jeffrey's admin for scheduling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135224.pdf
EFTA02136341Set 10
2013-06-265p1,257w
Mark, Tom and Jeff Epstein (if available), if that is preferred.
With thanks,
Shawn
Shawn Liefer
Executive Assistant to Mark Hoplamozian
President and CEO
71 South Wacker Drive Chicago ... Wednesday, June 26, 2013 10:32 AM
To:
Cc: Hoplamazian, Mark (CHICO); eMM>: Liefer, Shawn (CHICO);
Subject: Re: Media Lab
EFTA_R1_00785249
EFTA02136341
Looping in Jeffrey's admin ... note. I think the 8/20 date can work, but have to verify with Shawn. I will
ask her to check Tom's schedule as well.
I'm excited about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136341.pdf
EFTA02134571Set 10
2013-06-276p986w
next week or two and we can plan further from there.
Kind regards,
Shawn
From: mailto
Sent: Thursda June 27, 2013 12:00 AM
To:
Cc: Liefer, Shawn (CHICO); <
Subject ... Media Lab
Thanks! Good to know!!
Shawn, Danielle - we'll figure out the dinner once we know if Tom P. can join.
Thanks,
EFTA_R1_00782087
EFTA02134571 ... team?
On Jun 26, 2013, at 1:00 PM, wrote:
That sounds right, Shawn. can Jeffrey join for dinner (and the tour if he's free or
we can organize
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134571.pdf
EFTA00826138Set 9
2016-06-064p1,442w
aircraft security agreement signed by the borrower and CMG
(run by Shawn Chemtov, the loan Processor), promissory note signed by the borrower, guaranty
signed by the borrower, appraisal ... aircraft. Shawn runs a very successful mortgage business
in Miami Beach that is on auto pilot and he has built a successful deal flow for premium hard equity
lending transactions ... these deals on our own BUT we don't have the deal flow like Shawn does
and it all centers around Miami Beach for these deals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826138.pdf
EFTA00388454Set 9
2013-06-266p1,231w
Mark, Tom, Linda and Jeff Epstein (if available), if that is preferred.
With thanks,
Shawn
Shawn Liefer
Executive Assistant to Mork Hoplamazion
President and CEO
71 South Wacker Drive Chicago ... Wednesday, June 26, 2013 10:32 AM
To:
EFTA00388454
Cc: Hoplamazlan, Mark (CHICO); < >; Liefer, Shawn (CHICO); Lesley Groff
Subject: Re: Media Lab
Looping in Jeffrey's admin for scheduling ... note. I think the 8/20 date can work, but have to verify with Shawn. I will ask her to check Tom's schedule
as well.
excited about the visit.
ThanIcsll
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388454.pdf
EFTA00631651Set 9
2016-06-063p1,349w
aircraft security agreement signed by the borrower and CMG (run by
Shawn Chemtov, the loan Processor), promissory note signed by the borrower, guaranty signed by the
borrower, appraisal ... aircraft. Shawn runs a very successful mortgage business in Miami Beach
that is on auto pilot and he has built a successful deal flow for premium hard equity lending
transactions ... these deals on our own BUT we don't have the deal flow like Shawn does
and it all centers around Miami Beach for these deals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631651.pdf
EFTA02135247Set 10
2013-06-264p660w
team?
On Jun 26, 2013, at 1:00 PM, wrote:
That sounds right, Shawn. Lesley, can Jeffrey join for dinner (and the
tour if he's free ... Mark, Tom, Linda and Jeff
Epstein (if available), if that is preferred.
With thanks,
Shawn
Shawn Liefer
Executive Assistant to Mark Hoplamazian
President and CEO
71South Wacker Drive Chicago ... Sent: Wednesda June 26, 2013 10:32 AM
To:
Cc: Hoplamazian, Mark (CHIC0); Liefer, Shawn (CHICO);
<rvanmccen.R M ;>urey Groff
Subject: Re: Media Lab
Looping in Jeffrey's admin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135247.pdf
EFTA01062094Set 9
2016-11-151p234w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Cecile de Jongh
Subject: Fwd: Shawn Miller
Date: The, 15 Nov 2016 13:44:34 +0000
Attachments: IMG 7376.JPG
true?
Forwarded messa e
From ... Larry Visoski
Date: Tue, Nov 15, 2016 at 12:13 AM
Subject: Shawn Miller
To: Je vacation <jeevacation@gmail.com>
Jeffrey
Roy informs Shawn's fuel trucks are on the ramp ... gallon JetFuel truck and a
1500 gallon AvGas truck.,
Hancock is trying to block Shawn from pumping fuel until his hanger is built„
They plan to operate out of Cleo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062094.pdf
EFTA02135361Set 10
2013-06-264p693w
team?
On Jun 26, 2013, at 1;00 PM, note:
That sounds right, Shawn. Lesley, can Jeffrey join for
dinner (and the tour if he's free ... Mark,
Tom, and Jeff Epstein (if available), if that
is preferred.
With thanks,
Shawn
Shawn liefer
Executive Assistant to Mark Hoplamazian
THINK BEFORE YOU PRINT: Please consider the environment before ... June 26, 2013 10:32 AM
To
Cc: Hoplamazian, Mark (CHIC0); <joi@)media.mit.edn; Liefer, Shawn
(CHIC0); >; Lesley
Groff
Subject: Re: Media Lab
Looping in Jeffrey's admin for scheduling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135361.pdf
eliminate a lot of potential failure points and shorten
which can improve sound quality.
Shawn Mills I Senior Sales and Design Consultant, ESD
ListenUp 1 Colorado • New Mexico • Oregon
direct ... days ott
www.listenuo.com I agg 1Facebook I Twitter I YOuTobe
'iv ListenUp
Shawn Mills I Senior Sales and Design Consultant, ESD
UstenUp I Colorado • New Mexico • Oregon
direct: 505.296.6978
mobile ... Twittoc I Kcakkb_c
ListenUp
6 1 V Dr0 0,
EFTA00595568
r,71: Shawn Mils
,t R0, Sub. Khosch tweeters. G,eal Room
r;.:••e: June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595568.pdf
potential failure points and shorten the
which can improve sound quality.
Shawn Mills I Senior Sales and Design Consultant, ESD
ListenUp I Colorado - New Mexico • Oregon
direct:
mobile
days ... vintiw.listenuo.com I _81O I Facebook I Twitter I YOuTebe
Listo,oeoronUpof
Shawn Mills I Senior Sales and Design Consultant, ESD
ListenUp I Colorado • New Mexico • Oregon
direct:
mobile:
days ... TWittgL I Yotrie_b..0
ListenU
Aun, VIDA- 0 "70,'Hel P
EFTA01124442
From: Shawn Mils
.t.e
Re: Sub. Klipsch ers
tve tt om
Cate: June 17.2011.6 AM
To: Brix
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124442.pdf
EFTA00653299Set 9
2014-12-032p389w
From: "Jermaine Ruan"
To: "'Shawn Tallard"'
Cc: "Rich Kahn"
Subject: RE: Few follow up question
Date: Wed, 03 Dec 2014 19:56:28 +0000
lane -Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg ... image005.jpg
Thank you Shawn for the update. Please forward the tracking information as soon as the speakers ship and include an
estimated date of arrival to the Palm Beach Estate ... Regards
Jruan
From: Shawn Tallard [mailto:
Sent: Wednesday, December 03, 2014 3:18 PM
To: 'Jermaine Ruan'
Subject: RE: Few follow up question
No problem. The speakers were ready
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653299.pdf
EFTA00605187Set 9
2016-03-2318p5,764w
Florida limited liability
company,
BY: V MORTGAGE OROUP
CORP., ride corpora. onager,
Shawn Chummy, President
GLOBAL FOOD INDUSTRIES, INC,
PROFIT SNARING AND EMPLOYEES'
SAVINGS
BY:
NeatPfeiffer, Trustee
Phoenix Risings ... limited liability
company,
BY: CHEMTOV MORTGAGE GROUP
CORP., a Florida corporation, its Manager,
BY:
Shawn Chamov, President
GLOBAL FOOD INDUSTRIES, INC.,
PROFIT SHARING AND EMPLOYEES'
SAVINGS
BY:
Neal Pfeiffer, Trustee ... limited liability
company,
BY: CHEMTOV MORTGAGE GROUP
CORP., a Florida corporation, its Manager,
BY:
Shawn Chemtov, President
GLOBAL FOOD INDUSTRIES, INC.,
PROFIT SHARING AND EMPLOYEES'
SAVINGS PLAN
BY:
Neal Pfeiffer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605187.pdf
EFTA02135211Set 10
2013-06-265p981w
note. I think the 8/20 date can work, but have to verify with Shawn. I will
ask her to check Tom's schedule as well.
I'm excited about ... From:
Sent: !i ll
IWPIeliMil
y, t M
To: Hoplamazian, Mark (CHICO)
Cc: afar, Shawn (CHICO);
Subject: Re: Media Lab
Mark -
This is terrific!
Separately, Joi and I were talking ... rote:
Joi
Many thanks for the very prompt reply! Great to hear from
you.
Shawn will reach out to Danielle and Ryan and we'll make
this happen. it would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135211.pdf