4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA00752860
r. Power was accused of numerous SEC infractions that were eventually settled with civil penalties. According to the county appraiser's office, 125 Via del Lago has a current market value is $7.08 million. 200 Jungle Road sells for $7.2 million EFTA00752867 Listed for $7.9 million by Ned Monell, associat
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 $14 and recently listed at $11. Pow
EFTA02414691
in the 55 to $20 million range but there are potential buyers looking at more expensive property including the Swanson spec. I am going back to 100 Via del Lago today with Moens' captive contractor to work up a plan. I will keep you posted. EFTA_R1_01477683 EFTA02414691
EFTA02415769
To: 'eevacation mail.com[[email protected]] From: Sent: ue : :52 PM 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 $14 and recently listed at $11. Pow
Moens
PersonSurname reference in Epstein-related documents
Tollman
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Maddock
OrganizationOrganization referenced in documents
Jack Taylor
PersonName reference in documents