5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA00691397
02:57 +0000 Is this the building you were wanting to look at? Pretty amazing. I know the AlKholi family and the Son well. They put the money up for Macklowe Properties developing it. Not sure if it helps you in any way or if you were just going to look at it but happy to reach out to them if it helps with something
EFTA01339374_email_127
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026 139 I EFTA01340019 10/1/2019 Finally - l'Shana Tovahl Regards, Ellee Elle Kim Macklowe Properties 767 Fifth Avenue New York New York 10153 0023 MailScanner has detec a possible fraud attempt from *naml 1.safelinksprotection.oullook.com" claimi
EFTA01339374_email_144
ctive Order IATS - 000700 SDNY_GM_02774805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261445 EFTA01340073 1/6/2020 Macklowe Properties 767 Fifth Avenue New York New York 10153 0023 MailScanner has detected a possible fraud attempt from "www.macklowe.com" claiming to be macklowe
EFTA01339374_email_145
EFTA01340077 ASSIGNMENT OF DEPOSIT The $100,000.00 ("Deposit") placed in escrow with Insured Aircraft Title Service, LLC, by I larry Macklowe do Macklowe Properties (the "Depositor") is hereby assigned to Helicopter 1029, LLC (the "Purchaser") for its use in the purchase of one Keystone Helicopter model S-76C a
EFTA01339374_email_156
9 EFTA01340167 ASSIGNMENT OF DEPOSIT The $100,000.00 ("Deposit") placed in escrow with Insured Aircraft Title Service, LLC, by Harry Macklowe do Macklowe Properties (the "Depositor") is hereby assigned to Helicopter 1029, LLC (the "Purchaser") for its use in the purchase of one Keystone Helicopter model S-76C a
Keystone Helicopter
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Oklahoma City
LocationCity and state capital of Oklahoma, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Helicopter 1029
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
MailScanner
OrganizationOrganization referenced in documents
Harry Macklowe
PersonPerson referenced in documents