23
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21
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25
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Person referenced in documents
EFTA02426049
our plate On Thu, Apr 15, 2010 at 11:36 AM, Frank McKinney ‹ > wrote: Good Afternoon Jeffrey, Wanted to tell you that we have reduced the price of Acqua Liana to $22,900,000, fully furnished. The home and grounds have never looked better. Asti nolCs;isn, EFTA_R1_0 1494606 EFTA02426049
To: Jeffrey [email protected] From: Frank McKinney Sent Thur 4/15/2010 4:15:44 PM Subject RE: Acqua Liana price reduction Needed to reduce closer to where we have had qualified offers. Gap too large. 904<sotne7 From: Jeffrey Epstein [mailto:jeevacation@
EFTA02529781
From: Jeffrey Epstein <[email protected]> Sent: Thursday, April 15, 2010 4:02 PM To: Frank McKinney Subject: Re: Acqua Liana price reduction I really hope you can get this off your plate On Thu, Apr 15, 2010 at 11:36 AM, Frank McKinney < &g=; wrote: Good Afternoon Jeffr
plate On Thu, Apr 15, 2010 at 11:36 AM, Frank McKinney < &g=; wrote: Good Afternoon Jeffrey, Wanted to tell you that we have reduced the price of Acqua Liana to $22,900,000=/b>, fully furnished. The home and grounds have never looked better. Frank McKinney frank-mckinney.com <http://www.frank-mckin=ey.c
EFTA00757317
f $24 at a rate of a price decrease of S1M a month over the summer. It is 119 feet of oceanfront with a 13,500 sf house. He owes $13m to Wachovia. Acqua Liana (McKinney) is under contract in the $15+ range. The old Bill Casey house at 1240 N Ocean (a 10,000 sf very tired Spanish across from ocean on 100' b
EFTA00740693
regarding confidentiality as it relates property rights transfer. I share the following with the assumption that you maintain a level of interest in Acqua Liana and the 5.57 acres/520' of direct oceanfront land at 700 S. Ocean. Tell me to cease any time: As you know, my debt matures on 12.31.09. If all or s
EFTA01816236
ernoon, August 25 4:15 pm 1300 Lands End Road, Manalapan, FL (Benjamin - former Vanderbilt house) 4:45 pm 620 South Ocean Boulevard, Manalapan, FL (Acqua Liana) a third house we could see is 5:45 pm 855 South Ocean Boulevard, Delray Beach, FL this is a Mark Pulte spec house offered at $26.9 Please let me
EFTA01823908
To: Frank McKinney( From: jeevacationiagmall.com Sent Wed 1/27/2010 1:20:52 PM Subject Re: RE: Acqua Liana on HGTV whereare you? On Jan 27, 2010 8:02am, Frank McKinney wrote: > Working on it. If it's not our real estate, we could > use your support he
EFTA01824041
To: Frank McKinney( From: Jeffrey Epstein Sent Wed 1/27/2010 2:02:37 PM Subject Re: RE: Acqua Liana on HGTV did you extend your loans On Wcd, Jan 27, 2010 at 8:58 AM, Frank McKinney wrote: At Acqua Liana, in a small office I have set up in the G
EFTA02414691
Lago the week before. (These would not be in McCann's calcs.) Btw. Jody Weissman got 56.8. This ytd, Moens was in on the Maddock lake lot (4)$16M, Acqua Liana @ $17.5M, the Krakoff lake lot @ $10.6 (1235 S Ocean) which he said he had a $15 offer on probably from the guys who bought Maddock; the Kraft lot
EFTA02419859
t $2.7 which pays off the mortgage in the past. Moens has made the following sales in the last 7 months — 310 Polmer Pk, $17.1M in Jan10, McKinney (Acqua Liana) - $22M in September, Maddock Wa lakefront- 16M this month; and Schulhof at $22.5M last week. He has a $9.5M closing on a much bigger Wyeth house
EFTA02422017
To: 'eeyacation mail.com[[email protected]] From: Sent: Thur 9/16/2010 1:11:41 AM Frank McKinney sells Acqua Liana for $15.5M to trust Meghan McCarthy Enlarge Photo Eco-mansion Acqua Liana has Atlantic and Intracoastal views. Small Type Developer Frank McKinn
EFTA00739008
["'; Subject: From Frank McKinney, RE: Yesterday's meeting at Acqua Liana Good Morning Jeffrey, It was nice to meet you yesterday while visiting Acqua Liana: http://www.frank- mckinney.com/acqua_liana.aspx. Acqua Liana is brand new and would make a perfect home for you. I have two appraisals on Acqua Lia
EFTA02430358
To: Jeffrey [email protected]] From: Frank McKinney Sent: Wed 1/27/2010 2:08:02 PM Subject: RE: RE: Acqua Liana on HGTV Yes. 9-tank sr& Cinekeri www.frank-mckinney.com Author of 3 new best-selling books: The Tan Burst This! Frank MeK innes's Bubble-Proof
EFTA02433623
To: • com[[email protected]] From: Sent: Tue 12/1/2009 3:28:46 PM McKinney emailed me this morning that he cut the price of Acqua Liana to $24.3 million from $29 million. He says he has two appraisals: one at $25.5 and one at $26. EFTA_R1_01504923 EFTA02433623
EFTA02434172
a treat On Tue, Dec 1, 2009 at 10:21 AM, Frank McKinney wrote: Good Morning Jeffrey, I wanted to share some time-sensitive information regarding Acqua Liana and 700 S. Ocean (5.57 acres/520' of direct ocean-to-Intracoastal vacant land). In the event we do not secure a contract for purchase and sale betw
EFTA02437518
since 1927. The Operations I called Tony to tell him to perhaps expect Have a nice week, Frank McKinney" Sent via BlackBerry by AT&T take care of Acqua Liana, and have Manager is Tony Charboneau, a call from you. EFTA_R1_01510364 EFTA02437518
EFTA02438295
regarding confidentiality as it relates property rights transfer. I share the following with the assumption that you maintain a level of interest in Acqua Liana and the 5.57 acres/520' of direct oceanfront land at 700 S. Ocean. Tell me to cease any time: As you know, my debt matures on 12.31.09. If all or s
EFTA02441858
ernoon, August 25 4:15 pm 1300 Lands End Road, Manalapan, FL (Benjamin - former Vanderbilt house) 4:45 pm 620 South Ocean Boulevard, Manalapan, FL (Acqua Liana) a third house we could see is 5:45 pm 855 South Ocean Boulevard, Delray Beach, FL this is a Mark Pulte spec house offered at $26.9 Please let me
EFTA02442184
To: jeeyacationtegmaitcom[jeeyacation@gmaiLcom] From: story cowles Sent: Fri 5/1/2009 9:45:36 PM Subject: Acqua Liana http://frank-mckinney.com/acqua_llana.aspx EFTA_R1_01517000 EFTA02442184
EFTA02528431
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, January 27, 2010 12:42 PM To: Frank McKinney Subject: Re: Acqua Liana on HGTV congratulations. , the key is to find some wall street bonus type . who can=buy it with a delayed close , for press purposes On Tue, Jan 2
EFTA02422279
of $24 at a rate of a price decrease of $1M a month over the summer. It S 119 feet of oceanfront with a 13,500 sf house. He owes $13m to Wachovia. Acqua Liana (McKinney) is under contract in the $15+ range. The old Bill Casey house at 1240 N Ocean (a 10,000 sf very tired Spanish across from ocean on 100' b

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frank McKinney
PersonPerson referenced in documents
Flying Lunchboxes
OrganizationOrganization referenced in documents
Dead Fred
PersonPerson referenced in documents
Manalapan
LocationTownship in Monmouth County, New Jersey, United States
Bubble-Proof Real Estate Strategies
OrganizationOrganization referenced in documents
Frank McKinney's
PersonPerson referenced in documents
Kinney
PersonSurname or name fragment in documents
South Ocean Boulevard
LocationStreet in Palm Beach, Florida
Liana
PersonFirst name reference to multiple individuals in the documents
Moens
PersonSurname reference in Epstein-related documents
Mark Pulte
PersonSouth Korean-Canadian rapper

El Brillo
LocationStreet in Palm Beach, Florida
Jay Maddock
PersonName reference in documents
Rachel Rudin
PersonName reference in documents
Larry Moens
PersonName reference in documents
Bill Casey
PersonName reference in documents
Schulhoff
LocationLocation referenced in documents
Harold Pontius
PersonName reference in documents
The Manalapan Residence
OrganizationOrganization referenced in documents