EFTA01658816Set 10
2020-11-2039p23,229w
gold around his wrist and neck and money, cars and toys," and
"Anthony Allee once wrote on Facebook, his wife was the reason for his success in life. Drugs
were ... reason and on Wednesday, Allee, of Ridgeway, was sentenced in U.S. District Court to
serve 12 years and six months in federal prison." Allee, 29, "pleaded guilty in July ... cocaine and unlawful possession of a short-barreled
shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested
in July 2019 after local police raided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
gold around his wrist and neck and money, cars and toys," and
"Anthony Allee once wrote on Facebook, his wife was the reason for his success in life. Drugs
were ... reason and on Wednesday, Allee, of Ridgeway, was sentenced in U.S. District Court to
serve 12 years and six months in federal prison." Allee, 29, "pleaded guilty in July ... cocaine and unlawful possession of a short-barreled
shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested
in July 2019 after local police raided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
gold around his wrist and neck and money, cars
and toys," and "Anthony Allee once wrote on Facebook, his wife was the reason for his success in life. Drugs
were ... reason and on Wednesday, Allee, of Ridgeway, was sentenced in U.S. District Court to serve 12 years
and six months in federal prison." Allee, 29, "pleaded guilty in July ... cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking."
Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA01469288Set 10
2013-12-31108p20,117w
Desk Only
June 2014
EFTA01469364
RRP73 - Elysium
Appendix B: Case Study #4: Alfred-Herrhousen-Allee
(TZE) - Eschborn, Germany
17 energy and water projects
Energy
Projectsl
Heating, Ventilating, and Air
Conditioning ... Building Data
Single Tenant Commercial
Office
647,200 ft,
Alfred-Herrhausen-Allee 16-24
(TZE), Eschborn
Germany
Projects
2
4
1
3
Savings ... EFTA01469366
RRP73 - Elysium
Appendix B: Case Study #5: Theodor-Heuss-Allee
Frankfurt, Germany
24 energy and water projects
Energy
Projectsl
Heating, Ventilating, and Air
Conditioning Upgrades
Water and Sewer
Conservation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA01469396Set 10
2013-12-31108p20,176w
Only
June 2014
EFTA01469472
RRP72 - Southern Financial
Appendix B: Case Study #4: Alfred-Herrhousen-Allee
(TZE) - Eschborn, Germany
17 energy and water projects
Energy
Projectsl
Heating, Ventilating, and Air
Conditioning ... Building Data
Single Tenant Commercial
Office
647,200 ft,
Alfred-Herrhausen-Allee 16-24
(TZE), Eschborn
Germany
Projects
2
4
1
3
Savings ... EFTA01469474
RRP72 - Southern Financial
Appendix B: Case Study #5: Theodor-Heuss-Allee
Frankfurt, Germany
24 energy and water projects
Energy
Projectsl
Heating, Ventilating, and Air
Conditioning Upgrades
Water and Sewer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf
RRP72 - Southern Financlal
Appendix B: Case Study #5: Theodor-Heuss-Allee -
Frankfurt, Germany
24 energy and water projects
Energy Water
Projects' Projects Savings Savings
kWh liters
Heating, Ventilating ... Single Tenant Commercial Office
Percent of Baseline 55.00% 331,600 sgft.
Theodor-Heuss-Allee, Frankfurt,
Germany
Projects in Progress
Does not include following projects not yet completed: Replacement of heating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454629.pdf
RRP73 - Elysium
Appendix B: Case Study #5: Theodor-Heuss-Allee -
Frankfurt, Germany
24 energy and water projects
Energy Water
Projects' Projects Savings Savings
kWh liters
Heating, Ventilating, and Air
Retrofit ... Single Tenant Commercial Office
Percent of Baseline 55.00% 331,600 sgft.
Theodor-Heuss-Allee, Frankfurt,
Germany
Projects in Progress
Does not include following projects not yet completed: Replacement of heating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454604.pdf
EFTA00621968Set 9
26p3,631w
Christian Kjaer, GSJ
Properties Corp and John K, Kim and Nina Furst, and Allee Hambros.
B. ENVIRONMENTAL LIENS OR ACTIVITIES AND USE LIMITATIONS
5
EFTA00621972
No environmental liens were found ... Christian Kjaer, GSJ
Properties Corp and John K, Kim and Nina Furst, and Allee Hambros.
G. REASON FOR PERFORMING PHASE I
The Environmental Site Assessment has been conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621968.pdf
EFTA00596974Set 9
26p3,532w
Christian Kjaer, GSJ
Properties Corp and John K, Kim and Nina Furst, and Allee Hambros.
B. ENVIRONMENTAL LIENS OR ACTIVITIES AND USE LIMITATIONS
5
EFTA00596978
No environmental liens were found ... Christian Kjaer, GSJ
Properties Corp and John K, Kim and Nina Furst, and Allee Hambros.
G. REASON FOR PERFORMING PHASE I
The Environmental Site Assessment has been conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596974.pdf