Epstein Secrets

rs - 10 records found 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 Name Address Phone CAHILL, JAMES BRIAN 235 BRYANT AVE (718) 987-5658 CARDO. ERICA BURKE, MATTHEW J STATEN ISLAND. NY 10306-3103 235 BRYANT AVE APT 2 STATEN ISLAND. NY 10306-3103 ASSENZA, CHRISTOPHER M 241 BRYANT AVE (718) 97

'15] statements for December 24. 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012,lanuary 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

y Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor

us. Some or all of this working capital surplus may be required in order to facilitate an extension or refinancing of the current property loan with Banco Popular, which matures September 1, 2017. The Banco Popular loan is on extremely favorable terms. It has an outstanding principal balance of $12,913,200 at

9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802- 3602 Nei hbors - 10 records found STATEN ISLAND, NY Name dress CAHILL, JAMES BRIAN CARDO, ERICA STATEN ISLAND, NY BURKE, MATTHEW L JR STATEN ISLAND. ASSENZA. CHRISTOPHER M ASSENZA, MICHAEL P STATEN ISLAND. NY CATALFUMO, ANA M CATALFUMO.

(16] statements for December 24. 2011-December 23. 2012 Mr. Francis also submitted Texas Credit Union statements for December 2012-January 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See. Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell