EFTA00616097Dataset 9
2013-11-123p1,255w
…2013 and January 12, 2014, respectively. 3. In further consideration of Epstein's forbearance hereunder, Bly also agrees to pay Epstein interest on the Obligation in the amount of 18% per annum, based on a calendar year of 365 days, so that the total interest payable for the period of forbearance hereunder (through and including November 12, 2014) shall be in the amount of $54,000 (the "Interest"). The Interest shall be due and payable by Bly to Epstein as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616097.pdf
EFTA01119051Dataset 9
2012-12-013p1,299w
…000 each, payable on June 30, 2013 and July 31, 2013, respectively. 3. In consideration of Epstein's forbearance hereunder, Bly agrees to pay Epstein interest on the Obligation in the amount of 24% per annum, based on a calendar year of 365 days, so that the total interest payable for the period of forbearance hereunder (December 1, 2012 through and including November 30, 2013) shall be in the amount of $72,000. Said $72,000 shall be due and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119051.pdf
EFTA01154559Dataset 9
2013-11-123p1,236w
…2013 and January 12, 2014, respectively. 3. In further consideration of Epstein's forbearance hereunder, Bly also agrees to pay Epstein interest on the Obligation in the amount of 18% per annum, based on a calendar year of 365 days, so that the total interest payable for the period of forbearance hereunder (through and including November 12, 2014) shall be in the amount of $54,000 (the "Interest"). The Interest shall be due and payable by Bly to Epstein as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154559.pdf
EFTA00264301Dataset 9
2018-11-300p28,875w
…of transparency. In 2015, the Attorney General of the state of New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State.13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf
EFTA01113636Dataset 9
2013-11-123p1,256w
…2013 and January 12, 2014, respectively. 3. In further consideration of Epstein's forbearance hereunder, Bly also agrees to pay Epstein interest on the Obligation in the amount of 24% per annum, based on a calendar year of 365 days, so that the total interest payable for the period of forbearance hereunder (through and including November 12, 2014) shall be in the amount of $72,000 (the "Interest"). The Interest shall be due and payable by Bly to Epstein as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113636.pdf
EFTA01532709Dataset 10
2008-04-014p934w
…Deposits & Credits Checks Paid Payments & Transfers Ending Balance 1 1 5 7 Amount 16,130.77 50,000.00 (15,139.00) (5,532.21) $45,459.56 Average Daily Balance $28,619 Page 1 of 4 00006560201000000022 EFTA01532709 EPSTEIN INTEREST Primary Account: For the Period 4/1/08 to 4/30/08 Checks Paid Check Number 2147 Date Paid 04/25 Total Checks Paid Amount 15,139.00 ($15,139.00) * Checks may not appear on your statement because…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532709.pdf
EFTA01595010Dataset 10
2p449w
FranciscGE Vitimeis(JPMCHASE C63):2c4a 11:47 AM -a char:el L Leribg.OPMCHA,SE@JPMCHASE cc Julie M ViLIPMCH,ASECOPMCSE, Miourov.r Ounit'xiel..IPV:.:1-1ASECJFASCHASE Subject Re Power of Attorney tor Epstein Interest - AiX0o1 number Thanks. I will reit:fuer, the Tr'451 POA from the Best Regards, Frarcisco E Vi lacis Plolorgan Private Rank 500 Stanton Christiar a Road Newark, DE 19713-2107 Te:e tione 1- ;ax .1Pfeorg3n Private Bank JPMoroan Private Bank Chantet L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595010.pdf
EFTA01200065Dataset 9
2011-06-302p799w
…limited liability company and an indirect subsidiary of JPMorgan Chase & Co. ("JPMorgan"), and a member of Dubin & Swieca Asset Management, LLC ("DSAM"), a Delaware limited liability company; WHEREAS certain of the Epstein Panics have been or are owners of interests (the "Epstein Interest") in the D.B. Zwim Special Opportunities Fund, L.P. (the "Onshore Fund") (now known as the Fortress Value Recovery Fund I LLC); WHEREAS until 2007 DSAM owned a non-controlling interest in D.B. Zwirn & Co.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200065.pdf
EFTA02436189Dataset 11
2009-05-301p146w
…Suite 8-3 St. Thomas, VI 00802 Epstein Interest Screening Room - Consultants Professional Services through May 30, 2009 FEE Percent Previous Fee Current Fee Fee Complete Earned Billing Billing SD - Consultants - Pool Area 68,375.00 100.00 68,375.00 33,875.00 34,500.00 SD - Consultants - ATV Garage 1,000.00 100.00 1,000.00 1,000.00 SD - Consultants - Existing Main Res. 5,000.00 100.00 5,000.00 5,000.00 Total Fee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436189.pdf