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efta-02089464DOJ Data Set 10Other

EFTA02089464

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DOJ Data Set 10
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efta-02089464
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2
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Da hne Wallace From: Sent Mon 11/24/2014 6:58:42 PM Subject Re: thanks! she is at her home in Switzerland! :) On Nov 24, 2014, at 1:52 PM, Daphne Wallace wrote: Greetings Baroness de Rothschild, You arc welcome. I will send out the package tomorrow, and email the Federal Express tracking details to you. Respectfully, Daphne On Mon, Nov 24, 2014 at 1:40 PM, A. de Rothschild e wrote: Dear Daphne Thank very much for the • lans My address : Best, Ariane de Rothschild > Le 24 nov. 2014 a 18:47, Daphne Wallace a ecrit : > Greetings Baroness de Rothschild, > As per Mr. Epstein's request, please find attached site plans for Bedrooms 1,2,3 and 4. > I will also, as per Mr. Epstein's request, send the CDs and hard copy to you via Federal Express. > May I have the address you would like me to send the package to? > Respectfully, > Daphne > On Mon, Nov 24, 2014 at 12:23 PM, jeffrey E. [email protected]@gmail.com>> wrote: > details of cabana are coming daphne will be scanning and then sending hard copies > please note > The information contained in this communication is > confidential, may be attorney-client privileged, may EFTA_R1_00684047 EFTA02089464 > constitute inside information, and is intended only for > the use of the addressee. It is the property of > JEE > Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited > and may be unlawful. If you have received this > communication in error, please notify us immediately by > return e-mail or by e-mail to [email protected]<mailto:[email protected]>, and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved > <LSJ Guest Bedrooms I ,2,3.pdf> > <LSJ Guest Bedroom 4.pdf> EFTA_R1_00884048 EFTA02089465

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Daphne Wallace <I

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HOUSE_OVERSIGHT_016695

Sheet2 EDQUAT Data Total C Sum of EDUD47 3570472911 Count of EDOFNM 1597 M Sum of EDUD47 4293658899 Count of EDOFNM 2920 N Sum of EDUD47 3147055552 Count of EDOFNM 1169 S Sum of EDUD47 1653300671 Count of EDOFNM 3862 Total Sum of EDUD47 12664488033 Total Count of EDOFNM 9548 Legend N North of Wells Road M South of Wells Road to Hammon C South of Hammon to Sloans Curve S South of Sloans Curve taxable EDQUAT EDAPN# EDOLNM EDOFNM EDPADD EDPSUT EDUD53 EDUD48 EDUD47 C 50-43-4

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Extensive list of property owners and trusts includes multiple Trump‑related entries

Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.

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HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p

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