Epstein Secrets

to talk to you about lending =oney against 1220 South Ocean. 1220 is owned by a single asset LLC owned by Dan (or in a joint =enancy with his wife, Karen). =/div> He is looking for a new $10 million second to refinance the existing $5,332,695.25 second mortgage loan that has been in place since Janu

From: Jeffrey Epstein <[email protected]> Sent: Wednesday, April 27, 2011 2:28 PM To: [email protected] Subject: Re: Swanson and 1220 should we approach the bank to buy the first. On Wed, Apr 27, 2011 at 9:53 AM, <[email protected]> wrote: Dan Swanson asked me to talk to y

overed by the same Northern Trust mortgage. It i= about 20,000 sf and is listed with McCann for 55,500,000 but is probably wo=th around $4,000,000. Swanson's equity in 205 + 207 Via Tortuga combin=d (assuming the $6 million Northern line is fully drawn) is in the $3,000,000 range. 210 Miraflores is an

sidential Medal of Freedom to Jim Ryun; delivers remarks and signs executive orders on lowering drug prices * Vice President Pence —And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely reopening schools US Senate: * No public schedule released US House: * House meet

l mortality." Poll Finds 75% Of Americans Favor Face Mask Requirements. The AP <https://apnews.com/9126a38ef22c24419cal8f9584061f8c1> (7/23, Blood, Swanson) reports, "Three out of four Americans, including a majority of Republicans, favor requiring people to wear face coverings while outside their home

idential Medal of Freedom to Jim Ryun; delivers remarks and signs executive orders on lowering drug prices • Vice President Pence — And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely reopening schools US Senate: • No public schedule released US House: • House meet

t reductions in the number of critical cases or overall mortality." Poll Finds 75% Of Americans Favor Face Mask Requirements. The AP (7/23, Blood, Swanson) reports, "Three out of four Americans, including a majority of Republicans, favor requiring people to wear face coverings while outside their homes

. Evidently the LLC is owned by a second LLC (1220 South Ocean Boulevard Holdings LLC) which is owned by two trusts, one fbo Dan, one fbo his wife, Karen. I am going over this structure later today with Craig Kelley, a bankruptcy lawyer/trustee I am consulting with, to figure out what structure will

To: [email protected][[email protected]]; [email protected][[email protected]] From: Sent: Wed 6/8/2011 1:20:28 PM Subject: Swanson status 1. Talked to Swanson's accountant who says that as of 12/31/10, Dan had $14.2M of his own invested in 1220. That was in addition to $22.3 in

idential Medal of Freedom to Jim Ryun; delivers remarks and signs executive orders on lowering drug prices • Vice President Pence — And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely reopening schools US Senate: • No public schedule released US House: • House meet

reductions in the number of critical cases or overall mortality." Poll Finds 750/0 Of Americans Favor Face Mask Requirements. The AP (7/23, Blood, Swanson) reports, "Three out of four Americans, including a majority of Republicans, favor requiring people to wear face coverings while outside their homes