Epstein Index›Documents›EFTA00639061
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00639061: Holder and Asset (DS9)

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Email correspondence from June 8, 2016 discussing asset ownership and lien holder status in connection with a property or asset valued at approximately $5.9 million. The exchange involves Jeffrey Epstein and discusses whether investors or lenders hold title to the asset in the event of borrower default.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
asset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
If in the event the borrower defaults, the investors already own full Title to the **asset**.
Excerpt 2
If anything, they explained, they made more on the extra premium of the **asset**.
Excerpt 3
The appraisal came in at approx. $5.9M (maybe high) thinking this **asset** can sell at some price.

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Source: U.S. Department of Justice

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