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Document Mentions (5 shared documents)
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he protections we are discussing. Swanson wants to close by the end of June. Please let me know what you are thinking. ----Original Message From: Jeffrey Epstein <'eevacation mail.com> To: paul prosperi < Sent: Tue, May 24, 2011 7:10 am news? The information contained in this communication is confidentia
re thinking. ----Original Message From: Jeffrey Epstein <'eevacation mail.com> To: paul prosperi < Sen
at you are thinking. ----Original Message From: Jeffrey Epstein <'eevacation mail.com> To: paul prosper
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
4 mentions1 same-page
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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
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, April
From: Jeffrey Epstein <[email protected]> Sent: Wednesday
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
4 mentions1 same-page
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From: Sent: To: Subject: hows gerry? On Sat, Mar 9, 2013 at 12:42 =M, < Jeffrey Epstein <[email protected]> Saturda , March 9, 2013 4:49 PM Re: <mailto > wrote: I a=font size="3">m much better, thanks, after a 5day course of ivi
rry? On Sat, Mar 9, 2013 at 12:42 =M, < Jeffrey Epstein <[email protected]> Saturda , March 9, 2013
hows gerry? On Sat, Mar 9, 2013 at 12:42 =M, < Jeffrey Epstein <[email protected]> Saturda , March
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
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4 mentions1 same-page
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ons we are discussing. Swanson wants to close by the end of June. Please let me know what you are thinking. EFTA_R1_01380634 EFTA02374085 From: Jeffrey Epstein <[email protected]> To: paul prosperi Sent: Tue, May 24, 2011 7:10 am news? The information contained in this communication is confidential,
. EFTA_R1_01380634 EFTA02374085 From: Jeffrey Epstein <[email protected]> To: paul prosperi Sent:
thinking. EFTA_R1_01380634 EFTA02374085 From: Jeffrey Epstein <[email protected]> To: paul prosper
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
2 mentions1 same-page
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w company is in =ontrol of Royal Poinciana Plaza. Jeffrey Langlois / Daily New= File Photo By Darrell Hofhe
on,=20which has a porfolio of retail and commercial properties in=20Florida, Georgia, North Carolina, Texas, Virginia and Illinois..20In addition to Kosoy, its principals include Adam Munder an= Gregory S. Moross. - See more at: http://www.palmbeachdailynews.cominews/=ews/local/sterling-sells-controll
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and Kosoy
