""donna ward"" — Epstein Files Search

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EFTA00604392Set 9

2016-02-2216p10,678w

LINE CONTAINS A BLANK TO eas BE COMPLETED. sae ser Buyer: V 598 Donna Ward ear Buyer Date: eoo soy Seller: Date: 602 124 Parc Monceau LTC tor Seller: Date ... Residential Contract For Sale And Purchase between 124 Parc Monceau LLC (SELLER) and Donna Ward (BUYER) concerning the Property described as e Buyer'sIMO Seller's initials P. LEAD-BASED ... agreement supplements and is part of the Contract for Sale and Purchase between Buyer: Donna Ward Seller: 124 Parc Monceau LLC Property: It is agreed between the parties that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604392.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

agreement supplements and is part of the Contract for Sale and Pumbaso between Buyer: Donna Ward ta n . Properly: It is agreed between the parties that all deposits made ... Dated: March 10, 2016 a Florida limited liability company By: Darren K Indyke, Manager DONNA WARD 2 EFTA01079660

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA01079628Set 9

This is an Addendum to that certain contract by and between- as "Seller" and DONNA WARD, as "Buyer" pertaining to the 'Property" described as: I. 11w terms of this addendum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01084166Set 9

2016-04-282p730w

Purchase (the "Contract") by and between 124 PARC MONCEAU, LLC, as "Seller", and DONNA WARD, as "Buyer", pertaining to the "Property" described therein as: 124 Parc Monceau, Palm Beach, Florida ... PARC MONCEAU, LLC a Florida limited liability company By: Darren K. Indyke, Manager DONNA WARD 2 EFTA01084167

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084166.pdf

EFTA00833266Set 9

2016-02-274p646w

Kahn Text from Paul Prosperi just now re counter offer from Moen's client Donna Ward : It's 5.6milliin from Ward. Moens commission is down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833266.pdf

EFTA00699471Set 9

2016-02-263p518w

Kahn Text from Paul Prosperi just now re counter offer from Moen's client Donna Ward : It's 5.6milliin from Ward. Moens commission is down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699471.pdf

EFTA00833256Set 9

2016-02-263p484w

Kahn Text from Paul Prosperi just now re counter offer from Moen's client Donna Ward : It's 5.6milliin from Ward. Moens commission is down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833256.pdf

EFTA00699455Set 9

2016-02-272p599w

downside in writing up offer as it is 200k more than moens buyer donna ward florida has 10 day opt out clause so i would want to make mortgage contingency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699455.pdf

EFTA00830277Set 9

2016-04-023p410w

Richard Kahn < > wrote: Moens client Donna ward sent 500,000 in today. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Darren Indyke < Date: April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830277.pdf

EFTA00833163Set 9

2016-02-272p642w

equivalent of a 5,850,000 offer with a 5% commission If Donna Ward, Moens client, will come to that price and pay all cash with a closing by March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833163.pdf

EFTA00833096Set 9

2016-02-294p1,385w

more details and something did not seem right maybe we should go back to donna ward, moons buyer, as current buyer at 5.7mm does not seem so real thought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833096.pdf

EFTA00829052Set 9

2016-04-213p477w

Richard Kahn > wrote: keny just called and said donna ward would like to close april 28th can you please coordinate with our FL attorney to make this happen thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829052.pdf

EFTA00833165Set 9

2016-02-273p722w

equivalent of a 5,850,000 offer with a 5% commission If Donna Ward, Moens client, will come to that price and pay all cash with a closing by March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833165.pdf

EFTA01184978Set 9

2016-02-294p1,437w

more details and something did not seem right maybe we should go back to donna ward, moons buyer, as current buyer at 5.7mm does not seem so real thought

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184978.pdf

EFTA01782531Set 10

Richard Kahn =span dir="ltr" class=""><richardkahn12@gmail.com> wrote: kerry just called and =aid donna ward would like to close april 28th can you please coordinate with our FL attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782531.pdf

EFTA00833261Set 9

2016-02-272p573w

downside in writing up offer as it is 200k more than moens buyer donna ward florida has 10 day opt out clause so i would want to make mortgage contingency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833261.pdf

EFTA01782626Set 10

2016-04-213p382w

Richard Kahn c: wrote: EFTA_R1_00102556 EFTA01782626 kerry just called and =aid donna ward would like to close april 28th can you please coordinate with our FL attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782626.pdf

EFTA00833155Set 9

2016-02-273p683w

downside in writing up offer as it is 200k more than moens buyer donna ward florida has 10 day opt out clause so i would want to make mortgage contingency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833155.pdf

EFTA02466177Set 11

2016-04-213p414w

chard Kahn cmailt° target=> wrote: kerry just called and said donna ward would like t= close april 28th can you please coordinate with our FL attorney to make this happen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466177.pdf

EFTA02466076Set 11

2016-04-212p319w

chard Kahn <mailto wrote: kerry just called and said donna ward would like t= close april 28th can you please coordinate with our FL attorney to make this happen thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466076.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2016

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Results by Dataset24 total

Set 9

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Set 10

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Set 11

2