Case File
efta-efta01119019DOJ Data Set 9OtherCASH FLOW TO PARTNERS
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01119019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CASH FLOW TO PARTNERS
Jeffrey Epstein
IGY
5/29/07 Original Investment
12,976,977.85
12,976,977.85
Finders Fee (1%)
•
(259,539.56)
Interest Paid to IGY (1/18/07 - 8/23/07)
(743,071.00)
8/29/07 Permanent Financing
,
(7,508,968.6);
(7,508,968.68)
•
12/31/07i Management Fee 7.5%
(484,563.00)
12/31/08i Management Fee 7.5%
(534,806.00)
12/31/09! Management Fee 7.5%
(582,783.00)
12/31/10; Management Fee 7.5%
(502,657.00)
Leasing Commissions
.
.
(20,719.00)
11/9/11 Distribution
(250,000.00)
(250,000.00)
•
12/31/11 Management Fee 7.5%
(549,733.00)
Leasing Commissions
(156,896.00)
4
12/31/12 Management Fee 7.5%
-
(663,711.00).
Leasing Commissions
(99,328.00)
•
Adjusted Cash In Deal
5,218,009.17
719,530.61
!Difference between partners
4,498,478.56
EFTA01119019
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