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Corpus: 1990-03-17 – 2025-12-01
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July 2013
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EFTA01449233
Dataset 10
2013-07-30
1p
524w
…226.1 228.4 225.3 231.6 227.0 229.4 231.0 222.3 227.7 232.1 I racie I:faLance tUSS -46.2 -42.4 -42.5 -44.0 41.6 -42./ -46.4 -38.3 -42./ -43.8 -3/.1 -40.1 -45.0
Export & Import
Growth exports ty-oy%) 4.6% /0% 2.2% 1.2% 31% 1.2% 32% 53% 4.0% 2.8% -0.1% 1.8% Lb% Imports (roy%) 3.1% …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449233.pdf
EFTA01367279
Dataset 10
2015-12-31
1p
373w
…as of December 31 is presented below Interest rate Maturity date 2014 2013 Constmetion (*)
Export-Import
Hank a to unted States ('Ex-im) 394%(") October 2031 $ 62.018.373 S Nearlandse Fonancerings-Alaatscappsj Vow Orafteltngslanden N V (FMO) Utor+49s(n ) October 2028 14,249,889 Banco Interrewortai de Costa RCa S A Dauber 2028 12.090,000 Subordnated loan wt h related parses Adrnmestraonn de Enemies Renavables S A (Note 14) LAX) 11: 4144 fored .1 Arl'Il…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367279.pdf
EFTA01447943
Dataset 10
2014-06-27
1p
691w
…in many cases, are already well-supplied. Furthermore, Anderson stated that our own government has exacerbated the situation by giving the competition a boost via lower interest costs on aircraft financings guaranteed by the US
Export-Import
Bank. This negatively impacts US airline profitability and employment. Amenesan inSong progress on the lebot integration front American recently reached tentative, three year, labor deals with the Intl Association of Machinists (IAM) covering three separate work groups (primarily 11,000 mechanics and airport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447943.pdf
EFTA01367211
Dataset 10
2016-12-31
1p
325w
… Notes and loans payable Nees and loans payable are denomneted on US doears and were as folows Interest rote hhheity date 2014 2013
Export-Import
Eank of the Limed States 7% feed Feb-M29 S 141.632725 S 147620103 Central American Bank for Economic Integration LOC, 6 months + (CAgEn +5.75%(') Aug-2025 47.587,699 50,075,642
Export-Import
Sank of the Urns States 3 72% feted (-) Aug-2031 23.091.223 — Central Amencan Bank for Emonvc Integraton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367211.pdf
EFTA00634695
Dataset 9
2015-07-14
4p
1,532w
Subject:
Baha Mar claiming `deliberate sabotage' I The Tribune
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…the Chapter ii bankruptcy protection at the first hearing, China Construction America would have been ditched. • Baha Mar is alleging that it is at "a palpable disadvantage" for the upcoming negotiations with China Construction America and the project's lender, the China
Export-Import
Bank, without those construction documents. #It alleges that both the bank and contractor will possess "superior vital information". • Baha Mar details four separate incidents where China Construction America personnel, and persons working for its sub-contractors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634695.pdf
EFTA01461869
Dataset 10
2014-06-27
1p
711w
…in many cases, are already well-supplied. Furthermore, Anderson stated that our own government has exacerbated the situation by giving the competition a boost via lower interest costs on aircraft financings guaranteed by the US
Export-Import
Bank. This negatively impacts US airline profitability and employment. Amenesan inSong progress on the lebot integration front American recently reached tentative, three year, labor deals with the Intl Association of Machinists (IAM) covering three separate work groups (primarily 11,000 mechanics and airport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461869.pdf
EFTA02039615
Dataset 10
2012-09-11
2p
266w
To:
'eevacation mail.corn[jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.corn]
…ones in Saudi Arabia and Dubai," she added. In addition to the casino and residences, Baha Mar will include a total of 2,200 hotel rooms, spread across four major hotel brands, 19,000 sqm of retail and entertainment space and an 18-hole Jack Nicklaus Signature Golf Course. EFTA_R1_00555008 EFTA02039615 The US$3.5bn project, which is due for completion in 2014, has received US$2.45bn funding from the
Export Import
Bank of China. EFTA_R1_00555009 EFTA02039616
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039615.pdf
EFTA01449377
Dataset 10
2013-02-28
1p
467w
…5 225.0 224.2 227.5 222.8 231.1 224.9 Trade Balance (USS bn.) -51.7 -52.3 -44.6 -51.7 -49.7 -47.0 -40.9 -41.7 -42.7 -40.4 -42.2 -48.6 -38.5
Export & Import
Growth Exports (y-o-y%l /4% 83% 8.2% 6.0% 3.9% 4.2% 1.5% 2.8% 1.1% 3.6% 1.0% 3.3% 4.9% Imports (y-cnr%l 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449377.pdf
EFTA01915913
Dataset 10
2014-07-17
3p
558w
Subject:
Milken Institute Monthly - July 2014
From:
Milken Institute
To:
Jeffrey Epstein[
[email protected]
]
…ever-more-expensive mega-movies; an argur strings-attached, "universal basic income approach" to reducing poverty Insights from Institute Experts Politics heat up over the fate of Ex-Im Bank Beyond appropriations work, Congress must decide whether to reauth(
Export-Import
Bank of the United States, or Ex-Im. More... Fox Business: How the Internet is changing World Cup 2014: Bane or boon for Brazilian growth? the way you handle your finances A lot of the more than $11 billion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915913.pdf
EFTA00795455
Dataset 9
4p
1,761w
…Recognition would give Somaliland access to new sources of finance. • Guarantees and export credits: Firms that want to trade with or invest in Somaliland are denied access to guarantees and export credits by Export Credit agencies, such as the US
Export-Import
Bank. Recognition would remove this serious disincentive for companies seeking to do business in Somaliland. • Assistance from key multilateral organisations: Somaliland's status prevents it from receiving support from key programmes and initiatives managed by the World Bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795455.pdf
EFTA00521341
Dataset 9
2018-06-08
23p
2,284w
…NIKINI ART Banamtuan EFTA00521341 tig# indono,.can f'T. NIAGA TRANSINDO DEWATA LEGAL Perm Dalling Pennal, Bhineka Huse Kauh Blek R-14. Kuts Utgira Badung of 'No c d VLK • OZZ IDN Warehoustng, Full d Less Container Consoltdator,
Export & Import
Buying Agent, Document caViiria r. INVOICE : KARYNA SHULIAK INVOICE ST. THOMAS 073 / NID-USA / V / 2018 USA CORIGINAL 108 ORDER SHIPPING CARGO INVOICE DATA: NO. CONTAINER & SEM VOLUME : 11.6000 M3 NO EVI.. OR AWB STUFFING : SURABAYA FROM . DENPASAR - BALI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521341.pdf
EFTA00521318
Dataset 9
2018-06-07
23p
2,240w
…1 received -'9295 - NIKINI ART Banamtuan EFTA00521318 PT. NIAGA TRANSINDO DEWATA Ind_ nue.:nn LEGAL Perum TIalusa Perot* Phinska Huss Kauh Plot R-14 Kuth !Rip Radung 031- LVLK • 022 - IDN ail vKAN Warehousing, Full & Less Container Consolidator,
Export & Import
Buying Agent. Document INVOICE : KARYNA SHULIAK INVOICE ST. THOMAS 073/NED-USA/ V/ 2018 USA CORIGINAL HOB ORDER : SHIPPING CARGO INVOICE DATA: NO. CONTAINER it SEAL VOLUME : 11.6000 M3 NO B/L OR AWB STUFFING : SURABAYA FROM . DENPASAR - BALI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521318.pdf
EFTA01366908
Dataset 10
2014-12-31
1p
380w
…cash in the amount of US537,799,186 (December 31, 2014 U6533368,337) rs reelected under the loan agreement between Energia Eolca
Export- Import
Wilco( the Untied Sates (Ex.lm) arid its Central American Bank for Econornt Integratien (CABE (Note 9) Under the terms of its debt agreements the Comptony has a series of reelected bank accounts both 'onshore' in Honduras, and also off-shore Cash receipts from operator's are irately deposited directly into these restricted accounts are then…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366908.pdf
EFTA01366912
Dataset 10
2015-03-31
1p
343w
… December 31, Interest rate Maturity date 2016 2014
Export-Import
Bar* of the Undecl States 7% fixed February 2029 $ 138.241,126 $ 141,632.725 Central American Bark for Eorirorrec elegration (CAPE f) UOCK 6 months • 5 75% (*) August 2025 44.203.781 47,587,689
Export-Import
Ear* of the United States 3 72 %fixed August 2031 28840297 23,091223 Central American Dank for Economic Integralion (CABEI) Libor 6 months • 5 75% (') August 2028 19,416,606…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366912.pdf
EFTA00222636
Dataset 9
2008-06-13
6p
1,857w
…the default was culpable or willful; whether setting the default aside would be prejudicial to the opposing party; whether the defaulting party presents a meritorious defense; whether public interests have been implicated; whether the defaulting party has suffered significant financial losses; and whether the defaulting party acted promptly to correct the default. Compania Interamericana
Export-Import
, Compania Dominicana de Aviacion, 88 F.3d 948, 951 (11th Cir. 1996). These factors are simply guidelines and are not "talismanic." Id. While willfulness…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222636.pdf
EFTA00221158
Dataset 9
2008-06-13
6p
1,859w
…the default was culpable or willful; whether setting the default aside would be prejudicial to the opposing party; whether the defaulting party presents a meritorious defense; whether public interests have been implicated; whether the defaulting party has suffered significant financial losses; and whether the defaulting party acted promptly to correct the default. Compania Interamericana
Export-Import
, Compania Dominicana de Aviacion, 88 F.3d 948, 951 (11th Cir. 1996). These factors are simply guidelines and are not "talismanic." Id. While willfulness…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221158.pdf
EFTA01464478
Dataset 10
2013-02-28
92p
11,990w
…183.3 181.5 187.1 180.6 182.5 186.4 (US$ bn.) 229.5 230.9 224.7 236.4 232 2 230.1 226.5 225.0 224.2 227.5 222.8 231.1 224.9 Trade Balance (US$ bn.)
Export & Import
Growth Exports Imports Growth Differential -51.7 -52.3 -44.6 -51.7 -49.7 -47.0 -40.9 -41.7 -42.7 -40.4 -42.2 -48.6 -38.5 (y-o-y%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf
EFTA01949508
Dataset 10
2013-10-21
28p
6,547w
Subject:
October 21 update
From:
Office of Terje Rod-Larsen
…of course. Rival EFTA_R1_00414783 EFTA01949519 manufacturers in Russia and Europe made bids. Turkey rejected those — but not in favor of the American companies. Its selection last month of a little-known Chinese defense company, China Precision Machinery
Export-Import
Corp oration, stunned the military-industrial establishment in Washington and Brussels. The sale was especially unusual because the Chinese missile defense system, known as the HQ-9, would be difficult to integrate with existing NATO equipment. China Precision is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949508.pdf
EFTA01622230
Dataset 10
9p
2,176w
…Currently, if you read The Economist, you read the Financial Times this week, you'll see there's a relatively obscure agency in the federal government that is engaged in a huge fight that may lead to a government shutdown. It's called the
Export-Import
Bank. And for years, it was a bank that helped finance things that other banks wouldn't do. And what's happening over time is that it's metastasized to be a cheap form…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01622230.pdf
EFTA01655315
Dataset 10
2025-07-23
13p
7,255w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - July 23, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing
…to consider the nominations of Benjamin DeMarzo of Virginia to be an Assistant Secretary and Craig Trainor of Virginia to be an Assistant Secretary both of the Department of Housing and Urban Development Jovan Jovanovic of Pennsylvania to be President of the
Export-Import
Bank of the United States for a term expiring January 20 2029 Francis Brooke of Virginia to be an Assistant Secretary of the Treasury and David Peters of Virginia to be an Assistant Secretary of Commerce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf
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