Epstein File EFTA02480754: Shell Company (DS11)

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Epstein File EFTA02480754: Shell Company (DS11)

Financial RecordDate unavailableEFTA024807541 keyword hits

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Similar to the previous document, this record mentions a Manhattan property at the Time Warner Center purchased for $30.55 million through a shell company associated with Mr. Low. The document suggests a pattern of using shell companies for high-value real estate transactions.

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shell company

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PersonKeyword

Excerpt 1

Low include a penthouse at the Time Warner Center at Columbus Circle in Manhattan purchased for $30.55 million by a shell company connected to Mr.

Excerpt 2

Low include a penthouse at the Time Warner Center at Columbus Circle in Manhattan purchased for $30.55 million by a **shell** **company** connected to Mr.