Case File
efta-efta00955514DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00955514
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To:
Subject: Re:
Date: Sat, 09 Mar 2013 16:48:50 +0000
hows geny?
On Sat, Mar 9, 2013 at 12:42 PM, <
IIIM> wrote:
Swanson put the LLC owning 1220 SOB into ch 11 five months ago. TD ($20.2M first) and Kosoy ( $5.3 M
second) did nothing for a while then TD filed a foreclosure and Kosoy followed (for $8.2M including interest
and an "exit fee"). Interesting Kposoy was so passive. (I met with him in November - he blusters but then talks
discount.) Swanson filed a plan with the court offering a deed in lieu if house doesn't sell by December. It
seems TD and Kosoy wont wait. Court is supposed to rule next week. (By the way, the Hammonds house at
1275 - a very similar - a smaller Swanson spec (13000 sf vs 27,000 sf ) on a smaller lot - was lowered to
$34.9 by Cris Condon.) Technically 1220 is still listed at $74. No action at any price because its so blighted by
Swanson's posture and well known woes. Almost everything else has sold - literally - and at very strong prices
except Swanson's other spec on El Bravo and S Ocean. There are possibilities there maybe in the mid $20s
leaving a $7M gross profit next season.
In care you havent followed the PB real estate season....Moens put together 3 oceanfront lots and 1 interior lot
in Blossom and sold them to Ken Griffin for $130M. Only 1 was on market. Halle bought Gay Gaines' (N
Ocean next to Limbaugh) for $42. Two pieces on S Ocean (near ex Conrad Black) sold as lots in the mid
$20s. Fred Adler sold for $18. The Wittman spec on Banyan and S Ocean sold for close to $21. Moens has a
contract on his own house on S Ocean for $20. Ray Floyd sold for $22.
I also like athe 2 lots (now off mkt but still available around $12) just north of Steve Ross (ex Stu) at 702 N
County if someone built a modem house of 9000 sf on it (@ $500 per sf) would be worth $30.
—Original Message---
From: Jeffrey Epstein < eevacation
To: paul prosperi <
Sent: Fri, Mar 8, 2013 5:21 pm
mail.com>
how are you feeling.? what finlay happened wtih swamson
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
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] and
EFTA00955514
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00955515
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01900200
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01760231
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00690880
2p
Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
92p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01760199
0p
DOJ Data Set 11OtherUnknown
EFTA02567363
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.