Document Mentions (3 shared documents)

EFTA01681865

3 mentions1 same-page

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able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/

Ito-led investment vehicle. The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represente

The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represented George Nader in c

EFTA01266204

2 mentions1 same-page

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LINE LANG, if she survives me, Five Million Dollars ($5,000,000). 38. to UNA PASCAL, if she survives me, One Million Dollars ($1,000,000). 39. to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000), to be held by him, in trust, for the benefit of his children. 40. to PERRY BARD,

unwilling or unable to serve, then ANTHONY BARRETT shall be appointed to fill such vacancy. If ANTHONY BARRETT is unwilling or unable to serve, then KATHY REUMMLER shall be appointed to fill such vacancy. If KATHY REUMMLER is unwilling or unable to serve, then DAVID MITCHELL shall be appointed to fill such vac

EFTA00099303

2 mentions1 same-page

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37. to , if she survives me, Five Million Dollars ($5,000,000). 38. to UNA PASCAL, if she survives me, One Million Dollars ($1,000,000). 39. to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000), to be held by him, in trust, for the benefit of his children. 40. to PERRY BARD,