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

(assuming the $6 million Northern line is fully drawn) is in the $3,000,000 range. 210 Miraflores is an older 2000 sf Bermuda =ouse adjacent to his Phipps lots. He rents it out. He paid $350,000 in 1995 and =wes $700,000 on a 20 yr self-amortizing mortgage. He pledged it as additional security for the

am trying to figure out a way to avoid/=inimize that. Btw, assuming there is a reserve for interest on the second (up to $1.8m if=1 year), I think Swanson may still be short the cash flow he may need to c=ver his other (non 1220) obligations. But, he does have options to cover t=at, eg selling a Phipp

ions on new debt in the LLC, r=strictions in the operating agreement preventing bankruptcy, prohibition o= admitting new members, and the removal of Swanson as manager upon default=under any obligation. Transferring the house to a new LLC (even with ident=cal ownership) will generate doc stamps of at lea

anson may still be short the cash flow he may need to c=ver his other (non 1220) obligations. But, he does have options to cover t=at, eg selling a Phipps lot. I am going to NYC on Saturday, back to PB late in week. Also, I am planning to go London around the June 9 for a long week. You around either

I am trying to figure out a way to avoid/minimize that. Btw, assuming there is a reserve for interest on the second (up to $1.8m if 1 year), I think Swanson may still be short the cash flow he may need to cover his other (non 1220) obligations. But, he does have options to cover that, eg selling a Phipp

ions on new debt in the LLC, restrictions in the operating agreement preventing bankruptcy, prohibition on admitting new members, and the removal of Swanson as manager upon default under any obligation. Transferring the house to a new LLC (even with identical ownership) will generate doc stamps of at le

anson may still be short the cash flow he may need to cover his other (non 1220) obligations. But, he does have options to cover that, eg selling a Phipps lot. I am going to NYC on Saturday, back to PB late in week. Also, I am planning to go London around the June 9 for a long week. You around either

g as governor of the state of Rhode Island for very much longer." He added, "I look forward to working with you." However, the New York Times (1/26, Swanson, 20.6M) says Raimondo "has faced a bit of backlash from progressive Democrats, who have criticized her close ties with venture capital and big tech

S. Capitol on Jan. 6," turned himself in to authorities. Judge Orders Capitol Rioter Remain In Jail. The Teller County (CO) Mountain Jackpot (1/26, Phipps) reports Federal Magistrate Judge Scott Varholak ruled that Robert Gieswein will "remain in jail on federal charges throughout the court process due

To: 'eevacation mail.com From: Sent: aturday, ovember 5, 2011 4:32:03 AM I saw Swanson. He says the other deal to add $1M to the second and extend the first to June 30 is "done". I think "done" means he is confident it will close. I d

d to mess more with TD and Kosoy. He is looking for $1.5M more. He desparately needs it and he will give a second on his house and adjacent lot in Phipps for $2M - the difference being interest for a year. It would be junior to $4.7 held by Northern. The property recently appraised for $11.5M. He says