Epstein Files Search

EFTA01279711Dataset 10

2014-02-215p1,402w

…that such court is an inconvenient forum. EACH OF THE BORROWER AND LENDER HEREBY WAIVES THE RIGHT TO TRIAL BY JURY IN ANY LAWSUIT OR PROCEEDING ARISING OUT OF OR IN ANY WAY RELATING TO THIS NOTE. All notices delivered hereunder shall be made and delivered in accordance with the terms of the Loan Agreement. Borrower acknowledges and agrees that time is of the essence with respect to its performance under this Note. Any failure of Lender to require strict…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279711.pdf

EFTA01279994Dataset 10

2014-12-1018p9,298w

…or the contents of the Property, against any risk, hazard or liability and might provide greater or lesser coverage than was previously in effect. Borrower acknowledges that the cost of the insurance coverage so obtained might significantly exceed the cost of insurance that Borrower could have obtained. Any amounts disbursed by Lender under this Section 5 shall become additional debt of Borrower secured by this Security Instrument. These amounts shall bear interest at the Note rate from the date of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279994.pdf

EFTA01280014Dataset 10

2014-12-1018p9,325w

…or the contents of the Property, against any risk, hazard or liability and might provide greater or lesser coverage than was previously in effect. Borrower acknowledges that the cost of the insurance coverage so obtained might significantly exceed the cost of insurance that Borrower could have obtained. Any amounts disbursed by Lender under this Section 5 shall become additional debt of Borrower secured by this Security Instrument. These amounts shall bear interest at the Note rate from the date of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf

EFTA00612460Dataset 9

2012-12-2613p10,101w

…Property, against any risk, hazard or liablity and might provide greater or lesser coverage than was previously in effect. Borrower acknowledges that the cost of the insurance coverage so obtained might significantly exceed the cost of insurance that Borrower could have obtained. Any amounts disbursed by Lender under this Section 5 shall become additional debt of Borrower secured by this Security Instrument. These amounts shall bear interest at the Note rate from the date of disbursement and shall be payable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612460.pdf

EFTA00794332Dataset 9

2012-12-2613p10,101w

…Property, against any risk, hazard or liablity and might provide greater or lesser coverage than was previously in effect. Borrower acknowledges that the cost of the insurance coverage so obtained might significantly exceed the cost of insurance that Borrower could have obtained. Any amounts disbursed by Lender under this Section 5 shall become additional debt of Borrower secured by this Security Instrument. These amounts shall bear interest at the Note rate from the date of disbursement and shall be payable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794332.pdf

EFTA00597418Dataset 9

2013-09-3015p7,171w

…Further, any failure to meet the borrowing base requirements permits the Lender to refuse to make advances or other financial accommodations and constitutes an event of default under this Agreement. Borrower acknowledges and agrees with the terms of the borrowing base as set forth in the Pledge Agreement. 1.4 Repayment Terms. (a) The Borrower will pay interest on September 30, 2013, and then on the last day of each month thereafter until payment in full of any principal outstanding…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597418.pdf

EFTA00727303Dataset 9

1p167w

…Borrower, as a condition of receiving or maintaining a loan secured by real property, to provide hazard insurance coverage against risks to the property (such as fire and other perils) in an amount exceeding the replacement value of the building or structures attached to the property. BY SIGNING BELOW, BORROWER ACKNOWLEDGES THAT IT HAS READ AND RECEIVED, AND UNDERSTANDS THIS HAZARD INSURANCE DISCLOSURE. THIS HAZARD INSURANCE DISCLOSURE IS DATED SEPTEMBER 2010. Borrower: a By: Name: Its: 743713.1 1 EFTA00727303

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727303.pdf

EFTA01201295Dataset 9

2014-06-1011p5,035w

…Parties have appointed Canaan IX L.P. to act as collateral agent on behalf of the Secured Parties with such power and authority as may be necessary for the effectual operation of the provisions hereof and specified in the instrument of appointment. The Borrower acknowledges that (i) the rights and responsibilities of the Collateral Agent under this Agreement or arising out of this Agreement shall, as between the Collateral Agent and the Secured Parties, be governed by the matters as…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201295.pdf

EFTA01122788Dataset 9

2013-09-3015p7,159w

…Further, any failure to meet the borrowing base requirements permits the Lender to refuse to make advances or other financial accommodations and constitutes an event of default under this Agreement. Borrower acknowledges and agrees with the terms of the borrowing base as set forth in the Pledge Agreement. 1.4 Repayment Terms. (a) The Borrower will pay interest on September 30, 2013, and then on the last day of each month thereafter until payment in full of any principal outstanding…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122788.pdf

EFTA01104251Dataset 9

2014-06-1011p5,035w

…Parties have appointed Canaan IX L.P. to act as collateral agent on behalf of the Secured Parties with such power and authority as may be necessary for the effectual operation of the provisions hereof and specified in the instrument of appointment. The Borrower acknowledges that (i) the rights and responsibilities of the Collateral Agent under this Agreement or arising out of this Agreement shall, as between the Collateral Agent and the Secured Parties, be governed by the matters as…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104251.pdf

EFTA01188913Dataset 9

2002-12-3036p12,966w

…paid on the Termination Date. Borrower represents to Bank that the proceeds of the Loans are to be used for business and commercial purposes, including without limitation for the purchase of margin stock and/or fine art directly or through the Guarantor, and such other purposes as may be approved by Bank. Borrower acknowledges having read and understood, and agrees to be bound by, all terms and conditions of this Note, including the Additional Terms and Conditions set forth below…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf

EFTA02707722Dataset 11

2002-12-3036p12,965w

…paid on the Termination Date. Borrower represents to Bank that the proceeds of the Loans are to be used for business and commercial purposes, including without limitation for the purchase of margin stock and/or fine art directly or through the Guarantor, and such other purposes as may be approved by Bank. Borrower acknowledges having read and understood, and agrees to be bound by, all terms and conditions of this Note, including the Additional Terms and Conditions set forth below…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf

EFTA01172818Dataset 9

11p4,052w

…are qualified to receive offers therefor or to participate in sales thereof under applicable securities laws. Borrower acknowledges that such private sales may be at prices and on terms less favorable to the seller than if the Reporty Collateral were sold at a public sale and that the Lender 6 EFTA01172823 has no obligation to delay the sale of any Reporty Collateral to permit the registration of the Reporty Collateral for public sale under any securities law. SECTION 11. NOTICES…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172818.pdf

EFTA00725263Dataset 9

12p4,961w

…note entered into in connection with the Proposed Loan, compounded monthly until paid in full. Borrower acknowledges that it will be obligated to pay such Exit Fee whether or not any event of default occurs under the Loan Documents, and that Borrower's cash payment to Lender of the Exit Fee is a condition precedent to any obligation of Lender to cause the release and full reconveyance of the deed of trust, and Lender's interests in personal property collateral…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725263.pdf

EFTA01115246Dataset 9

2003-06-107p2,720w

…paid on the Termination Date. Borrower represents to Bank that the proceeds of the Loans are to be used for business and commercial purposes, including without limitation for the purchase of margin stock and/or fine art directly or through the Guarantor, and such other purposes as may be approved by Bank. Borrower acknowledges having read and understood, and agrees to be bound by, all terms and conditions of this Note, including the Additional Terms and Conditions set forth below…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115246.pdf