""the NY 70th Street LLC"" — Epstein Files Search

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18 results for “"the NY 70th Street LLC"”

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EFTA01203778Set 9

2007-01-1621p4,801w

purchase of 19 East 70. Nominee Agreement dated 8/28/14: Leon D. Black and NY 70th Street LLC authorize NY 70'h Street LLC as Nominee to hold title ... solely as agent and on behalf of Leon D. Black and NY 70th Street LLC as beneficial owners. 16 4/10/2015 7:18 PM EFTA01203793 ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf

EFTA01084365Set 9

LLC Name: Leon D. Black Name: Barry J. Cohen Title: Manager Title: Manager NY 70th Street LLC SH Meadow Lane LLC Name: John J. Hannan Name: John J. Hannan Title ... EFTA01084378 (d) Developing and monitoring a budget for construction with respect to NY 70th Street LLC and coordinating allocation of expenses. 4. Managing Cash (a) Assisting in the daily management ... Trust Entity State of Organization LBF Holdings LLC Delaware LDB 2011 LLC Delaware NY 70th Street LLC New York OFH LLC Delaware SH Meadow Lane LLC New York Doeff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084365.pdf

EFTA00599517Set 9

2011-08-318p2,280w

Agreement dated 8/28/14: Leon D. Black and NY 70'h Street LLC authorize NY 70th Street LLC as Nominee to hold title to 19 East 70th Street property and Nominee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599517.pdf

EFTA02711114Set 11

2014-07-312p561w

LLC LDS 2014 LLC r Phaidon Global Manager JH Manager: BC NY 70th Street LLC CAM LLC Officers: JH; RR Manager: JH Manager JH LOB Warren BC. EA Street LLC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711114.pdf

EFTA01078478Set 9

2014-06-1731p13,124w

Name: Md? tAte Periefrod Dock: USI:9455419r5 EFTA01078498 6 NY 70TH STREET LLC, Purchaser By: Name: Peen Amimierrn. Title: Vag F fiat Dad. USI9455419.3 EFTA01078499 DISCLOSURE OF INFORMATION ON LEAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078478.pdf

EFTA01204564Set 9

2014-08-3132p8,473w

BLACK of the State of New York (hereinafter called the "Life Tenant") and NY 70th Street LLC, a New York Limited Liability Company (hereinafter called the "Remainderman"). WITNESSETH WHEREAS, both ... date first above written in this Agreement. LEON D. BLACK, Life Tenant NY 70TH STREET LLC, Remainderman By: John J. Hannan, Manager 30 EFTA01204593 STATE OF NEW YORK ) ) ss.: COUNTY ... before me, the undersigned, personally appeared JOHN J. HANNAN, a Manager of NY 70TH STREET LLC, personally known to me or proved to me on the basis of satisfactory evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204564.pdf

EFTA01193218Set 9

NY 70th Street CAM LLC Cash al Bank]. BOIA ■ 404.559.16 NY 70th Street LLC Cash al Bank BOIA 7.083.55 OFH LLC Bo/A 0.00 PAT70 LLC Acc./VM 0.00 SH Meadow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193218.pdf

EFTA00991979Set 9

2014-07-013p870w

know, the discretionary trust under the APO I Agreement (the "Trust") created the NY 70th Street LLC (the "LLC") and the LLC intends to enter into a split interest purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991979.pdf

EFTA00606021Set 9

2015-09-101p398w

KIDS NOTE 2 HYDRANGEA ESTATES LLC DRE YGGDRASIL TRUST GT - KIDS NOTE 2 NY 70TH STREET LLC DRE OFH LLC DRE PAT70 LLC DRE SH MEADOW LANE LLC DRE FOREIGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606021.pdf

EFTA00991974Set 9

2014-07-013p686w

know, the discretionary trust under the APOI Agreement (the "Trust") created the NY 70th Street LLC (the "LLC") and the LLC intends to enter into a split interest purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991974.pdf

EFTA00991972Set 9

2014-07-012p568w

know, the discretionary trust under the APO I Agreement (the "Trust") created the NY 70th Street LLC (the "LLC") and the LLC intends to enter into a split interest purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991972.pdf

EFTA00669730Set 9

2014-07-032p748w

know, the discretionary trust under the APOI Agreement (the "Trust") created the NY 70th Street LLC (the "LLC") and the LLC intends to enter into a split interest purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669730.pdf

EFTA00619777Set 9

Bushes, Fundamentals Checking WA 9002014 U.S. MIL - Bank el America Primate Weath lAanagomera NY 70th Street LLC 4830 5538 7696 85,2014 Bushes, Fundamentals Checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf

EFTA01921323Set 10

2014-06-201p52w

townhouse purchase- I had Rich D get a separate tax ID for the NY 70th Street LLC. Rich J was of the mind we should not. Please advise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921323.pdf

EFTA01917293Set 10

2014-06-201p97w

townhouse purchase- I had Rich D get a separate tax ID for the NY 70th Street LLC. Rich J was of the mind we should not. Please advise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917293.pdf

EFTA00721004Set 9

2014-06-201p54w

townhouse purchase- I had Rich D get a separate tax ID for the NY 70th Street LLC. Rich J was of the mind we should not. Please advise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721004.pdf

EFTA00991770Set 9

2014-06-231p100w

townhouse purchase- I had Rich D get a separate tax ID for the NY 70th Street LLC. Rich 1 was of the mind we should not. Please advise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991770.pdf

EFTA00693347Set 9

2015-11-224p921w

Total 140100 • Fine AA 168,300,153.46 140300 • Real Estate 140333 • NY 70th Street LLC 36,922,016.04 Total 140300 • Real Estate 36,922,016.04 140600 • Operating Businesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693347.pdf

Results by Dataset18 total

Set 9

15

Set 10

2

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

January 2007

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