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e developer who buys distressed real estate and value adds(=he Sterling Companies/Sterling Centrecorp) and NPCM is a mortgage fund he foun=ed in the Bahamas in 2007 and runs. He was also involved in buying a bank in t=e Turks and Caicos. Dan is very uncomfortable with Kosoy. He says he r=grets borrowing
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
cane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https://www.wsj.corn/articles/trop
e Actions To Influence Economy. The New York Times <https://vvwvv.nytimes.com/2020/11/08/us/politicsibiden-economy.html> (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus, millions
cane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8, Harrup, Subscription Publica
ereVi With Divided Government, Biden Could Use Executive Actions To Influence Economy. EFTA00149046 The New York Times (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus, millions
cane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8, Harrup, Subscription Publica
t can be seen hereVi With Divided Government, Biden Could Use Executive Actions To Influence Economy. The New York Times (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus, millions
Entities connected to both Bahamas and Swanson

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONChristopher
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON
Prince Andrew
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Donald Trump
PERSON
Jared Kushner
PERSON
Justin Trudeau
PERSON
Hillary Clinton
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United States
LOCATIONLeon Black
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Rahm Emanuel
PERSON
Virginia Giuffre
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Michael Jackson
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Colorado
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Department of Justice
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