Epstein File EFTA01945161: Holder and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01945161: Holder and Construction (DS10)

CorrespondenceDate unavailableEFTA019451611 keyword hits

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This document is an email dated December 27, 2013, from Richard Merkin discussing real estate transactions related to a property called Terranea. Merkin states he was the major land holder of the property, which was built on land he purchased from a savings and loan debacle, and that he subsequently sold it to a current owner who obtained equity from 'bill g.' Merkin notes the property became problematic in 2008 following construction issues.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

savings and loan debacle]that terranea is built on .I sold it to the current owner who got equity from bill g.it became a mess in 2008 and after their **construction**

Excerpt 2

On Fri, Dec 27, 2013 at 7:11 AM, Richard Merkin wrote: I was the major land **holder** [bought from savings and loan debacle]that terranea is built on .I sold