Epstein Secrets

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

sales and offers). But the fact is that so far the high sale this season will be $29.= for 40 Blossom Way (190 feet on the ocean) which (Moens says) Moens and his partner (Bill Kallop) are buying and leasing to Petterfy for 5 years while he builds on 1255 which th=y owned and sold to him. Discussion

4 mi=lion. Evidently appraisals were made by TD and NPCM in January that were in the $.0s. Dan has asked that the TD appraisal be revised because of Moens sale of 125= S Ocean (the ex Krakoff lot) to the south for $22.7+ to Petterfy. (Swanson pa=d $20.6 for the land at 1220.) He thinks/hopes 1220 will

rgy. I am planning on using monthly 1 day ivig infusions as new treatment for MG on theory that no more immunosuppression means no more pneumonia. 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 foreclo

ecember. 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 pri

here 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'

end, a newish lakefront can bring $1500- $2000 psf of finished space Chas Johnson paid $42M for 1220 SOB (Swanson's spec) which as 22,000 sf. Former Swanson spec (then Hammond) at 1275 SOB (just south of Petterfy) -17,000 sf on 200' -closed last week at $28.5M (really $31 with commissions and "furniture

are foot - the peak was $175+). On higher end, a newish lakefront can bring $1500- $2000 psf of finished space Chas Johnson paid $42M for 1220 SOB (Swanson's spec) which as 22,000 sf. Former Swanson spec (then Hammond) at 1275 SOB (just south of Petterfy) -17,000 sf on 200' -closed last week at $28.5M (

go for $100+ this season. On direct ocean, only Halle (ex Schulhof) offered in the $40s and Castle (ex Kennedy) not yet priced (probably S50) - both Moens. I am ok. How's by you? $35,900,000 Masi 445 Antigua - under contract --Original Message-- From: Jeffrey Epstein ,eeevacation mail.com> To: pau

From: To:' <Ma > Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:05:06 +0000 Lesly The meeting I have with Swanson is at that time exactly. It is in Boca, so I would be free after say 4:30 or preferably a bit later. If that is too late, given the time difference,

r preferably a bit later. If that is too late, given the time difference, how about in the morning? Any time. Also, please tell Jeffrey I am seeing Moens at noon to discuss the market prospects. Paul --Original Mess e-- From: To: Algoa Deny Prosperi Paul Sent Wed, Jun 1, 2011 10:59 am Subject: Jef

n and also see about a later call or perhaps a call tomorrow.. be back to you! On Jun 1, 2011, at 11:05 AM, wrote: Lesly The meeting I have with Swanson is at that time exactly. It is in Boca, so I would be free after say 4:30 or preferably a bit later. If that is too late, given the time difference,

From: To: ' Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:06:17 +0000 I will let JE know about you seeing Moens at noon and also see about a later call or perhaps a call tomorrow.. be back to you! On Jun 1, 2011, at 11:05 AM, wrote: Lesly The meeting I hav

rom: ==IMIlla> To: Jefffrey Epstein Subject: Call List Date: Wed, 01 Jun 2011 16:25:07 +0000 Paul Prosperi will be in a meeting today at 2:00 with Swanson...he says it is in Boca, so he would be free after 4:30 or preferably a bit later...or even tomorrow. He says he is seeing Moens now to discuss the

day at 2:00 with Swanson...he says it is in Boca, so he would be free after 4:30 or preferably a bit later...or even tomorrow. He says he is seeing Moens now to discuss the market prospects. Michael Wolff LOVES the sneakers (ran in them this morning) and is asking if you could do a call with him at 3

From: Lesley Groff IIIIIMIO Sent: Wednesday, . To: Jefffrey Epstein Subject: Call List Paul Prosperi will be in a meeting today at 2:00 with Swanson...he says =t is in Boca, so he would be free after 4:30 or preferably a bit =ater...or even tomorrow. He says he is seeing Moens now to discuss the

oday at 2:00 with Swanson...he says =t is in Boca, so he would be free after 4:30 or preferably a bit =ater...or even tomorrow. He says he is seeing Moens now to discuss the =arket prospects. Michael Wolff LOVES the sneakers (ran in them this morning) and is =sking if you could do a call with him at 3:

sley Groff Sent: Wednesday, June 1, 2011 4:25 PM To: Jefffrey Epstein Subject: Call List Paul Prosperi will be in a meeting today at 2:00 with Swanson...he says =t is in Boca, so he would be free after 4:30 or preferably a bit =ater...or even tomorrow. He says he is seeing Moens now to discuss the

oday at 2:00 with Swanson...he says =t is in Boca, so he would be free after 4:30 or preferably a bit =ater...or even tomorrow. He says he is seeing Moens now to discuss the =arket prospects. Michael Wolff LOVES the sneakers (ran in them this morning) and is =sking if you could do a call with him at 3:

To: 'eevacation mail.com[[email protected]] From: Sent: a : : 9 PM Do you remember the lakefront lot (just south of the Swanson spec) Reed Krakoff had to sell that I talked to you about. Moens was pushing me to get you to buy for $10.6. He then bought it with a backer (I thin

From: Sent: a : : 9 PM Do you remember the lakefront lot (just south of the Swanson spec) Reed Krakoff had to sell that I talked to you about. Moens was pushing me to get you to buy for $10.6. He then bought it with a backer (I think Paul Saville).. Cris Condon just brought a buyer (Thomas Peterf

is market is most noticeable activity in the 55 to $20 million range but there are potential buyers looking at more expensive property including the Swanson spec. I am going back to 100 Via del Lago today with Moens' captive contractor to work up a plan. I will keep you posted. EFTA_R1_01477683 EFTA02

at 2008 included three sales (Trump to Ryboblev, Kimmel to Thornton and Lindeman toVargas) that totaled $250 million or 29% of sales for that year. Moens told me today that he sold (signed contracts not closings) four houses this week ($12M. $9+(Pelican Lane) and $5.2, and $5 totaling $31.2M) and clos