EFTA Document EFTA01378472
Landlord Groups File Suit To Challenge Rent Regulation Laws Jeffrey Epstein's Properties Worth Millions, Could Be Connected To Brother's Real Estate Firm With New Rent Law, Brooklyn Landlord Sues To Escape Contract For Rent-Stabilized Buildings ACORE Lends $80M To Kickstart Stalled 10 South St. Luxe Hotel Project Pro ertyjitie Questions? Get Answers From The CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075651 CONFIDENTIAL SDNY_GM_00221835 EFTA01378472
Summary
Landlord Groups File Suit To Challenge Rent Regulation Laws Jeffrey Epstein's Properties Worth Millions, Could Be Connected To Brother's Real Estate Firm With New Rent Law, Brooklyn Landlord Sues To Escape Contract For Rent-Stabilized Buildings ACORE Lends $80M To Kickstart Stalled 10 South St. Luxe Hotel Project Pro ertyjitie Questions? Get Answers From The CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075651 CONFIDENTIAL SDNY_GM_00221835 EFTA01378472
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01300432
From: To: Sent: Subject: Jeffrey Epstein <jeevacation mail.com> Jes Staley < :PETER MANDELSON 1/24/2010 2:57:28 PM this is the type of crazy frank rich nytimes that screams be careful Kennedy didn't settle for the generic populist rhetoric of Obama's latest threats to "fight" unspecified bankers some indeterminate day. He instead took the strong action of dressing down U.S. Steel by name. As Richard Reeves writes in his book "President Kennedy," reporters were left "literally gasping
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01374881
Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10006-2836 New Yolk, NY. USA Tel Fa From: Stewart Oldfield Sent: Friday, November 16, 2018 11:56 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust Ill Bradley Gillin O> Got it. I didn't read it that way the first time, but do now. Thanks for the clarification. Now I remember why I decided not to become a lawyer ... So, what info do we need on the brother? Thanks for staying with this one. From: Yoo
EFTA Document EFTA01360320
rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud and tax fraud case.
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.