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Farm Credit Bank

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Cred
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EFTA00018860.pdf

This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.

Email newsletter / legal digest
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_033383.jpg

An email exchange from February 2011 between Jeffrey Epstein and Paul Prosperi (implied) regarding the potential acquisition of the Kluge estate in Virginia. Epstein notes the property is going to auction. The responder provides intelligence on the financial status of the property, noting specific liens held by Bank of America and Farm Credit Bank, and mentions that Donald Trump attempted to make a deal with lenders and may bid at the auction.

Email thread
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2011-02-10 Paid Farm Credit Bank Kluge $0.00 Note held by Farm Credit Bank on winery and equ... View
As Sender
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As Recipient
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Total
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