buyer
PersonMentions
2
Relationships
3
Events
1
Documents
1
Also known as:
unnamed buyer
Potential Buyer
Future Buyer
Buyer (implied)
Buyer of London Home
Hypothetical Buyer
Buyer (via LLC)
Buyer (Unknown)
Buyer (Epstein/Staff)
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Seller of the property (unnamed)
|
Transactional relationship |
6
|
1 | |
|
person
Seller of the property (unnamed)
|
Transactional |
5
|
1 | |
|
organization
DAP
|
Commercial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-12-30 | N/A | Proposed closing date for the sale of the B727. | N/A | View |
HOUSE_OVERSIGHT_018814.jpg
This document is page 4 of a property appraisal report for the IGY American Yacht Harbor Marina, dated December 15, 2015. It outlines the purpose of the appraisal, which was to determine the market value of the property's leased fee (going concern) interest as of November 25, 2015. The page also provides formal definitions for key real estate and business valuation terms, including 'Market value', 'Leased fee interest', 'Lease', and 'Going-Concern Premise', citing sources like the Code of Federal Regulations and the Appraisal Institute.
Property appraisal report
2025-11-16
Total Received
$24,930.00
3 transactions
Total Paid
$866,657,107.71
38 transactions
Net Flow
-$866,632,177.71
41 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | buyer | Seller of the pro... | $2,897.80 | Monthly cost for a Lamborghini Gallardo Spyder ... | View |
| N/A | Paid | buyer | Menaei | $8,000.00 | Rent money for using the tunnel for a truck. | View |
| N/A | Paid | buyer | Menaei | $5,000.00 | Rent money for using the tunnel for a car. | View |
| N/A | Paid | buyer | Seller of the pro... | $100.00 | Purchase price of a human being mentioned as an... | View |
| N/A | Paid | buyer | Seller of the pro... | $1,119.91 | Price for New Principia Mathematica set on Amaz... | View |
| N/A | Paid | buyer | Seller of the pro... | $100.00 | Purchase price of a human being mentioned as an... | View |
| N/A | Paid | buyer | Palm House Hotel ... | $40,000,000.00 | Expected upper limit sale price estimated by Ro... | View |
| N/A | Paid | buyer | GHISLAINE MAXWELL | $0.00 | Proceeds from the sale of Ms. Maxwell's London ... | View |
| N/A | Paid | buyer | Ms. Maxwell/Judge... | $0.00 | Proceeds from the sale of Ms. Maxwell's London ... | View |
| N/A | Received | Dealership | buyer | $10,000.00 | Hypothetical example of negotiating $10,000 off... | View |
| N/A | Paid | buyer | Unnamed Servant | $50,000.00 | Attempted sale price of the stolen journal ($50... | View |
| 2019-04-03 | Paid | buyer | Mack-Cali | $487,500,000.00 | Sale of office and flexible space portfolio. | View |
| 2019-01-01 | Paid | buyer | Stellar Management | $76,300,000.00 | Sale of Bronx apartment building. | View |
| 2017-01-15 | Paid | buyer | Seller of the pro... | $17,600,000.00 | Contract price for G550 - 5109 | View |
| 2017-01-15 | Paid | buyer | Seller of the pro... | $18,500,000.00 | Contract price for G550 - 5176 ($18.5M implied) | View |
| 2016-01-01 | Paid | buyer | The defendant | $15,000,000.00 | Sale of New York City residence. | View |
| 2015-10-26 | Paid | buyer | Jeffrey Epstein/E... | $7,000,000.00 | Estimated savings if boat and plane are sold (e... | View |
| 2015-10-26 | Paid | buyer | Jeffrey Epstein/E... | $7,000,000.00 | Estimated savings if boat and plane are sold (e... | View |
| 2015-01-01 | Paid | buyer | GHISLAINE MAXWELL | $15,075,000.00 | Sale of residential property in New York City. | View |
| 2015-01-01 | Paid | buyer | GHISLAINE MAXWELL | $15,075,000.00 | Sale of residential property in New York City. | View |
| 2014-01-16 | Paid | buyer | GHISLAINE MAXWELL | $17,000,000.00 | Potential sale of her Townhouse. | View |
| 2013-11-12 | Paid | buyer | JEGE, INC | $2,750,000.00 | Proposed counter offer for the B727. | View |
| 2013-11-12 | Paid | buyer | Seller of the pro... | $14,930.00 | Round trip fuel cost if buyer declines aircraft. | View |
| 2013-11-12 | Received | Seller of the pro... | buyer | $7,465.00 | Deduction of reposition expense if buyer procee... | View |
| 2013-11-12 | Paid | buyer | JEGE, INC | $2,750,000.00 | Proposed counter offer for the B727. | View |
As Sender
0
As Recipient
2
Total
2
Book details
From:
Mark Ransom Ltd
To:
buyer
Source MARK RANSOM LTD, Complete with all plates, Published St Petersburg 1908, With Compliments £1850
Note
N/A
You have received a message from the Amazon Seller - AllA...
From:
Jason / Support (AllAb...
To:
buyer
Notification of FedEx delivery tracking number 788547575284, confirming delivery on 7/24/2019.
Email
2019-07-24
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