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

te for this. It does not appear that Dan personally guaranteed the second. EFTA_R1_01685856 EFTA02538314 I think (but don't know) that Dan found Kosoy th=ough Jim McCann who has had some dealing over the years with Kosoy. Kosoy is a Toron=o based real estate developer who buys distressed real estat

From: To: jeevaeationggmail.com Subject: Re: Date: Tue, 24 May 2011 13:10:19 +0000 I am meeting Swanson again on Thursday. Here is the state of play. In our meeting Saturday he was ok with 18% for 1 year (to dovetail with theextended term of the first)

e, I thought this could fund an upfront fee for me. He said he was concerned about renegotiating the existing subordination agreement between TD and Kosoy (it evidently took a long time) and wanted some time to think through it and perhaps talk to TD. (The team dealing with him is in transition in par

To: [email protected][[email protected]]: jeevacationc [email protected]] From: Sent: on 0:55 PM Subject: more on Swanson I am back in PB and saw Swanson so I found out more. What he arranged with TD is that it will extend until June 30 with no principal paydown leavin

arranged with TD is that it will extend until June 30 with no principal paydown leaving the first mortgage at $21.260M. They dont want to foreclose. Kosoy (New Prov- the second) will extend until June too (from Feb) and increase its loan by $1M to $6.3M. This new $1M will fund interest on the first an

ergy. I am planning on using =onthly 1 day ivig infusions as new treatment for MG on theory that no more immunosuppressionmeans no=more pneumonia. Swanson put the LL owning 1220 SOB into ch 11 five months ag=. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothin= for a while then TD filed a foreclos

theory that no more immunosuppressionmeans no=more pneumonia. Swanson put the LL owning 1220 SOB into ch 11 five months ag=. TD ($20.2M first) and Kosoy ( $5.3 M second) did nothin= for a while then TD filed a foreclosure and Kosoy followed (for $8.2M inc=uding interest and an "exit fee"). Interesti

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

30 is "done". I think "done" means he is confident it will close. I don't think he is confident we would. And he is afraid 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 b

From: Sent: Tuesday, May 24, 2011 1:10 PM To: [email protected] Subject: Re: I am meeting Swanson again on Thursday. H=re is the state of play. In our meeting Saturday he was ok with 18% for 1 year (to dovetail wi=h theextended term of the first)

e, I t=ought this could fund an upfront fee for me. He said he was concerned about renegotiating the existing subordination agr=ement between TD and Kosoy (it evidently took a long time) and wanted some=time to think through it and perhaps talk to TD. (The team dealing with hi= is in transition in par