Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right Re: Fwd: New condo
arrow_back

Re: Fwd: New condo

1 message picture_as_pdf Source PDF
J
J. Epstein Dec 6, 2005 9:42 PM
To
<DKIESQ@aol.com>

a new llc

--- DKIESQ@aol.com wrote:

Peg advised me, based upon her conversation with
Walter Novembre, that ASW
is going to purchase a condo for the security person
"Hash" to live in. Hash
will be paid by LHW, not corporate. Walter wants to
know what entity or
person will be the purchaser of the Condo. The
purchase will be soon, so Peg
needs to know asap.

I found out the following additional information
from Peg:

The property to be purchased is in New Albany or
Gahanna, which is adjacent.
The purchase price is $349,000 for a residence of
2300 square feet, not
including the basement. The entity that owns
Walter's House, which is very
close, is 6975 Morse Road, LLC, which is the address
of Walter's house. The
entity which owns Jim Forsbach's house is 5273
Settlement Drive LLC, which is
also Forsbach's address. The entity which owns the
house purchased for LHW's
cousin 10 to 12 years ago is 1990 Family Property
Trust A (which owns all the
autos).

Questions:

  1. Do you want one of the foregoing existing

entities to be the purchaser?

  1. If not, do you have some other pre-existing

entity or some other
person in mind to be the purchaser?

  1. If not, do you want me to form a separate LLC

to purchase the
property?

  1. If so, What name?

  2. What jurisdiction? The entities which own

Walter's house and
Forsbach's house are both Ohio LLCs.

  1. Who will be the owner of the LLC interests?

LHW is the sole owner of
the interests in the respective LLCs that own
Walter's house and Forsbach's
house. Should LHW, ASW, both, or some other person
own the LLC interests?

Please advise

Darren

Date: Mon, 05 Dec 2005 13:20:51 -0500
To: DKIESQ@aol.com
From: Peg Ugland pegu@naproperty.com
Subject: Re: New condo

Darren,
It is in New Albany or Gahanna, which is adjacent.
It is $349,000 and 2300
square feet, not including the basement. The entity
that owns Walter's
House, which is very close is 6975 Morse Road, LLC,
which is his
address. The entity which owns Jim Forsbach's house
is 5273 Settlement
Drive LLC, which is also his address. The entity
which owns his cousin's
house is 1990 Family Property Trust A (which owns
all the autos).
Peg

At 12:56 PM 12/5/2005 -0500, you wrote:

Peg,

Where is the condo located, what is the size and
what is the price? Which
entities in that locale, if any, purchase real
property for LHW for use by
Staff?

Darren


Yahoo! DSL – Something to write home about.
Just $16.99/mo. or less.
dsl.yahoo.com

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV