Case File
efta-01720268DOJ Data Set 10OtherEFTA01720268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01720268
Pages
15
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1-8
Ghislaine Maxwell
EFTA01720268
Carpenter & Company, Inc.
Charles Square
20 Univertily Road
Cambridge, MA 02138
617 864-2800
Facsimile 617 864-5990
September 19, 2005
Jeffrey Epstein
358 El Brill°
Palm Beach, FL 33480
Dear Jeffrey,
I previewed this house last week. Appropriate for you — off Brattle Street, short
walk to Harvard Square, very good condition which is remarkable for most Cambridge
properties.
If you wish to view property between Tuesday the 20ih and Saturday the 24'' call
Gail Roberts at
I and set up a time with her assistant Abby. I will return to
Boston on the 24' and can show property after that time. Any questions call me at It
Sincerely
C
P
ei tyce _e
CC2
Carol Post
Real Estate Since 1898
EFTA01720269
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EFTA01720270
IMPORTANT MESSAGE
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DATE
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PHONE/
MOBILE
TELEPHONED
XII PLEASE CALL
PI
CAME TO SEE YOU
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I WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
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-...
EFTA01720271
Jeffrey E. Epstein
EFTA01720272
absgQibEvd,sw.hbi-
EFTA01720273
Jeffrey E. Epstein
EFTA01720274
Jeffrey E. Epstein
EFTA01720275
Jeffrey E. Epstein
EFTA01720276
1"rJPIVIorganChase
Fax cover sheet
Date/thee
If you Minot Moshe a Lacer tran.wnleson, please cal
September 20, 2005
Kass di Silva
No. of pages ci
tnk C-WW sneet
Telephone:
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Sent from:
JEFFREY EPSTEIN
JES STALEY
Company/Oepactment
Legal envy/department
ASSET & WEALTH MANAGEMENT
Aereselccaton.
Aiereeer (atty..
Fez ntenber
Teleplvne•
Message:
"EW YORICSIETII0316
Fa% number
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Jeffrey: The deal is nat going to work. Feel free to move your money.
I will call you tonight.
Thanks,
Jes
Dictated but not reed
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EFTA01720277
TOWNHOUSE REPORT
IN tiousE USE ONLY
PRINT DATE:
09/19/2005
AGENT:
SPB
PAGE X
9
FIFTH & MADISON
9 EAST 67TH STREET
99383
Sale Price:
Cash Required:
Net Income:
Commission:
Occupancy Date:
$10,500,000.00
$0.00
$0.00
2.0%
05/17/2005
Date Lsted:
Last Updated:
Listing Agent:
Updating Agent
Listing Type:
03/2212002
05/17/2005
SIR
SIR
SIR
Cob roke
Last Change:
Current Status:
Original Price:
Days On File:
Listing Source:
CLOSED
CLOSED
11,000,000.00
1277
R.O.L.E.X.
Block/La 1382 / 9
Zoning:
4D9
Building Class:
Building Size:
25 x 102
Lot Size:
25 x 102
Units:
Floors:
Total Soft:
11
Elevators:
5
Garden:
Roof Garden:
12,500.0Basement:
Penthouse:
Total
Residential.
Professional:
Commercial:
5
11
BREAKDOWN
Occupied
Vacant
DESCRIPTION
25 limestone landmark. Extraordinary development opportunity, unique 1879, 5 sto
ry townhouse, built 102 (approx), architectural accoutrements, 11-18 ceilings (a
pprox), ph structure on roof.
LAYOUT
GROUND FLOOR : 2 OFFICES/ONE APT.
WALL. 18 CEILS (FORMER LIBRARY). (N) DUPLEX 2 BR APT, BEAUTIFUL CEILINGS, MARBL
E WBFP, MAHOGANY CELL. (S) 2ND-BEAUTIFUL WALL TO WALL, LEADED GLASS WINDOWS, MAH
OGANY CEILS. DUPLEX, 2BR, MARBLE FIREPLACE.
EXPENSES:
Real Estate Taxes:
Water 8 Sewer:
Heat:
Electric'
Insurance:
Superintendent:
Other.
TOTAL EXPENSES:
NET INCOME:
SALES PRICE:
$5,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,000.00
$10,500,000.00
1
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TtralPlus,4NT
0212004
TOWNHOUSE REPORT
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EFTA01720278
TOWNHOUSE REPORT
IN HOUSE USE ONLY
PRINT DATE:
09/19/2005
AGENT:
SPa
PAGE/
3
98282
64 & FIFTH
9 EAST 64Tt I STREET
REMARKS
SET-UP TO FOLLOW
EXPENSES:
Real Estate Taxes:
551 3)39.00
Water & Sewer.
$0.00
Heat:
GEO
$0.00
Electric!
$0.00
Insurance:
$0.00
Superintendent
$0.00
Other:
$0.00
TOTAL EXPENSES:
$0.00
NET INCOME:
$0.00
SALES PRICE:
$17,800.000.00
ItsalPlus-7NT
C 0212004
TOWNHOUSE REPORT
EFTA01720279
GliISUVNE MAXWELL
EFTA01720280
°(2-11411ctrou)
Ux‘eigautil
EFTA01720281
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EFTA01720282
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