58
Total Mentions
50
Documents
75
Connected Entities
Surname reference in Epstein-related documents
EFTA00720663
te news Date: Tue, 24 May 2011 13:15:20 +0000 Here's The Shiny Sheet end of season review. BTVV, the Krause house (1073 N Ocean is under contract. Moens both sides. So is wallace (1482 S Ocean) which is supposed to be upper $20s. (Condon/Moens). Real estate recovery: A comeback story for houses on
the seller and Christian Angle of Christian Angle Real Estate representing the buyer. ■ Also last week, 930 S. Ocean Blvd. sold for $11.5 million; Moens represented both the buyer and seller in the private deal. ■ In February, 1067 S. Ocean Blvd. sold for about $11 million, with Linda A. Gary Real Es
C. Graham Berwind, and broker Lawrence Moens of Lawrence A. Moens Associates acted on behalf of the buyer, a trust. Rounding out the list Condon, Moens and Koch, in fact, were the key players in the highest-dollar Palm Beach deals since the season began in September — but they've often been tight li
EFTA02495772
bit quirky and is peopled by aggressive, hungry salespeople - both veterans and relative newcomers. They will work on the same commission basis as Moens is and promise to both advertise and have weekly open houses. Is this ok with you? Paul 1 EFTA_R1_01619861 EFTA02495772
views have not changed. Through the MIS it does have wide exposure on the internet but there is some blowback from other brokers about working with Moens (who certainly seems focused on higher hanging fruit) which is just part of Moens' baggage. Adding a second broker to the listing seems a good idea.
EFTA02538314
sales and offers). But the fact is that so far the high sale this season will be $29.= for 40 Blossom Way (190 feet on the ocean) which (Moens says) Moens and his partner (Bill Kallop) are buying and leasing to Petterfy for 5 years while he builds on 1255 which th=y owned and sold to him. Discussion
4 mi=lion. Evidently appraisals were made by TD and NPCM in January that were in the $.0s. Dan has asked that the TD appraisal be revised because of Moens sale of 125= S Ocean (the ex Krakoff lot) to the south for $22.7+ to Petterfy. (Swanson pa=d $20.6 for the land at 1220.) He thinks/hopes 1220 will
EFTA02383448
make listing presentations including price recommen=ations. Darren and I could then question each of McCann, sa= Cris Condon, and one other on this. Moens I doubt will =o this ... he will find it offensive.. so we will figure =omething else out for him maybe just a phone call. I could sa= the financia
ceau - marketing plan/ price I have =een thinking about the best way to market the house.4=iv> Ordinarily I mig=t suggest giving pocket listings to Moens, McCann and someone=20at Sothebys (Condon or Wally Turner). But we might al=o list the house with only one. What do you think of asking all =ut Moe
EFTA02461830
Re: 124 Parc Monceau 0 as Steve believes his estat= is in debt Steve mentioned that Moens put a claim into Pauf=;s sister for 60,000 as Paul owes Moens money as well <=iv> From: Jeffrey Epstein <=a href="mailto:[email protected]">[email protected]> Date: Friday, June 3, 2016 at 8:24 AM =s
Sent: Friday, June 3, 2016 12:37 PM To: jeffrey E. Subject: Re: 124 Parc Monceau 0 as Steve believes his estat= is in debt Steve mentioned that Moens put a claim into Pauf=;s sister for 60,000 as Paul owes Moens money as well <=iv> From: Jeffrey Epstein <=a href="mailto:[email protected]">je
EFTA02590975
[email protected] =gt; wrote: JEE- I have been th=nking about the best way to market the house. Ordinarily I m=ght suggest giving pocket listings to Moens, McCann and someone at Sotheby= (Condon or Wally Turner). But we might also list the house with onl= one. What do you th=nk of asking all but Moens
Moens, McCann and someone at Sotheby= (Condon or Wally Turner). But we might also list the house with onl= one. What do you th=nk of asking all but Moens to make listing presentations including price r=commendations. Darren and I could then question each of McCann, say Cris C=ndon, and one other on th
EFTA02495806
views have not =hanged. Through the MIS it does have wide exposure on the internet but there i= some blowback from other brokers about working with Moens (who certainly =eems focused on higher hanging fruit) which is just part of Moens' bag=age. Adding a second broker to the listing seems a good idea.
bit quirky and is peopled by aggressive, hungry salespeople - both vete=ans and relative newcomers. They will work on the same commission basis as Moens is and promise to=both advertise and have weekly open houses. Is this ok with you? =lease note The information contained in this communication is
EFTA00433012
From: To: ' Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:06:17 +0000 I will let JE know about you seeing Moens at noon and also see about a later call or perhaps a call tomorrow.. be back to you! On Jun 1, 2011, at 11:05 AM, wrote: Lesly The meeting I hav
EFTA00433011
r preferably a bit later. If that is too late, given the time difference, how about in the morning? Any time. Also, please tell Jeffrey I am seeing Moens at noon to discuss the market prospects. Paul --Original Mess e-- From: To: Algoa Deny Prosperi Paul Sent Wed, Jun 1, 2011 10:59 am Subject: Jef
EFTA00837208
LTE DROID On Jan 4, 2016 3:26 PM, "jeffrey E." <[email protected]> wrote: any prospectts , ? On Mon, Jan 4, 2016 at 3:24 PM, Paul < > wrote: Moens thinks furniture is fine and would not remove it Remember house was staged not furnished to be used mostly with antiques and beds that are just pla
EFTA00754537
From: ' To: "jecsaczttio ginail.com" <jeevacationggmail.com> Subject: Date: Tue, 19 Oct 2010 14:57:52 +0000 Moens tells me he sold 125 Via del Lago (Powers ex Jack Taylor) for $9.5M. Its a 12,000 sf Wyeth on the north side on the way to Tollman. It was once at $
EFTA00625494
From: Paul To: "Jeffrey E." <[email protected]> Subject: Re: Date: Mon, 04 Jan 2016 20:24:32 +0000 Importance: normal Priority: normal Moens thinks furniture is fine and would not remove it Remember house was staged not furnished to be used mostly with antiques and beds that are just plac
EFTA00626815
emo. Steve Alexander is all up-to-date and can work with my team (Ron Shaffer and Alberto Cano) on seeing that the work on the house goes smoothly. Moens and Wally Turner (of Sothebys) both called me recently saying they had prospects. I think we can sell the house reasonably quickly by finishing up
EFTA00629267
n a single lot) in a distress sale. It had been on for $2.2 million now in a short sale at $775,000. The other townhouse on the lot is in an estate. Moens owns the adjacent building and thinks of it as an assemblage. It is on the Intracoastal just north of the par 3 golf course. He wants me to buy thi
EFTA00703019
tiple viewings. The closest was probably Mark Wilf of the Vikings. Wally Turner's prospect is still circling but not biting. I have been talking to Moens who continues to say he will sell it and that selling activity will continue over the summer. He is pushing the price point's being so low and think
EFTA00691162
h attorney Maura Ziska and named after the property's address, according to the deed. The deed was filed Tuesday. "I had great sellers and buyers," Moens said Thursday, describing Black and his wife, Barbara Amiel Black, as "gracious people? Moens added that he had received two written offers from ot
EFTA00867875
14 13:12:51 +0000 Its been a quiet 10 days or so. One prospect scheduled to return for second look but int in town for holidays. I spent time with Moens on the 23rd discussing strategy. Here is his plan: keep showing it quietly. if not sold by Feb 1, list it. He will launch it with full page ads in
EFTA00666795
pm Subject: Re: Parc Monceau status did you know the house manager gustavo that kluge had,1 thoguths? On Thu, Apr 16, 2015 at 4:21 PM, < > wrote: Moens informs me that Wilf of the Vikings and Tanne (Chris Angle's client) are still interested joined by Wally Turner's (Sothebys) client who saw it on
EFTA00914498
From: To: jeevacationggmail.com Subject: Date: Sun, 03 Jul 2011 18:33:21 +0000 Moens is in the liamptons but reachable by phone. As I said, he thinks (if he had the listing, of course) he could push through $40 maybe $42. I will dro
EFTA00664353
erested, I could suggest to Jim that they look at El Brillo. I havent said you'd be interested. There has been a lot of action lately in lakefronts. Moens sold Schur on 125 ft at 1090 N Lake Way yesterday for $12.375. Vecellio sold his mock French tudor on Via del Mar for $9.64. Pelican Lane is under c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents
Jim McCann
PersonPerson referenced in documents

El Brillo
LocationStreet in Palm Beach, Florida
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Cris Condon
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vecellio
PersonSurname or name fragment in documents
Paul Prosperi
PersonPerson referenced in documents
Condon
PersonSurname reference in documents
Fatio
PersonSurname or name fragment in documents
Stephen Alexander
PersonAmerican football player
Pelican Lane
OrganizationOrganization referenced in documents
Richard Schlesinger
PersonName reference in documents
Schlesinger
PersonSurname reference in documents

Clarendon
OrganizationTypeface
Schur
PersonSurname or name fragment in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Via del Mar
LocationLocation referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)