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"First Priority"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01581798
Dataset 10
1p
389w
…as the Pledger, hereby pledges to the other party, as the Secured Party, as security for its Obligations, and grants to the Secured Party a
first priority
continuing security interest in, lien on and right of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledger of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581798.pdf
EFTA02357694
Dataset 11
2017-08-14
2p
458w
Subject:
Private Bank Lending on REIT Operating Units
From:
Jaeger, Bruce
To:
jeffrey E.
…of Private Lending who will work with our outside counsel and =auge his experience working with this particular GP. Let me know how you w=sh to proceed. Thank you Borrower: &=bsp; &nb=p; Individual and private REIT Facility: =nbsp; &n=sp; Up to $70=million and up to $25 million Collateral: = &=bsp; (i)
First Priority
pledge on Private RE=T Operating Units; if default and &nbs=; &=bsp; &nbs=; =pon Lender request to GP, convertible within 10 days to freely tradable &nbs=; &=bsp; &nbs=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357694.pdf
EFTA02229332
Dataset 11
2017-11-14
2p
328w
Subject:
Re: Gift to be Sent to Via Fed. Ex
From:
Bella Klein
To:
Lesley Gro
…42 AM, Bella Klein wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delive ! Grate Rate Services phone number - Thank you, Bella Tel: On Nov 14, 2017, at 11:31 AM, Lesley Groff <
[email protected]
> wrote: Hello Merwin and Merwin, I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229332.pdf
EFTA00501663
Dataset 9
2017-11-14
1p
112w
Subject:
Re: Gift to be Sent tonia Fed. Ex
To:
Bella Klein
…supplies a box as big as we will need...But you can On Nov 14, 2017, at 11:42 AM, Bella Klein < wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delivery! Grate Rate Services phone number - Thank you, Bella Tel: EFTA00501663
https://www.justice.gov/epstein/files/DataSet%209/EFTA00501663.pdf
EFTA00463286
Dataset 9
2017-11-14
2p
325w
Subject:
Re: Gift to be Sent to Via Fed. Ex
From:
Bella Klein <I
…at 11:42 AM, Bella Klein < > wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delivery! Grate Rate Services phone number - Thank you, Bella Tel: On Nov 14, 2017, at 11:31 AM, wrote: Hello Merwin and Merwin, I see the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463286.pdf
EFTA00463284
Dataset 9
2017-11-14
2p
336w
Subject:
Re: Gift to be Sent to Via Fed. Ex
…11:42 AM, Bella Klein -4 > wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delivery! Grate Rate Services phone number - Thank you, Bella Tel: On Nov 14, 2017, at 11:31 AM, > wrote: Hello Merwin and Merwin, I see the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463284.pdf
EFTA00511849
Dataset 9
23p
2,095w
…BDOAI1AA-097E-4FAC Path -AA25-FC01E963ACOC/AddressBook-v22.abcddb SourceType Mac AddressBook
First Priority
Private Care Last NYC Phone Number (Main) Creation Date 2016-09-12 15:26:38 (UTC) Modification Date 2017-06-15 18:45:04 (UTC) Organization Private Emergency 11) 442 Contact Source Device NYCO24329.aff4/Macintosh HD fUsergitaryna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb EFTA00511869 SourceType Mac AddressBook
First Priority
Private Care Last NYC Phone Number (Main) 150…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00511849.pdf
EFTA00463272
Dataset 9
2017-11-14
2p
289w
Subject:
Re: Gift to be Sent to Via Fed. Ex
To:
Bella Klein <I
…11:42 AM, Bella Klein <I > wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delivery! Grate Rate Services phone number - Thank you, Bella On Nov 14, 2017, at 11:31 AM, =<1 > wrote: Hello Merwin and Merwin, I see the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463272.pdf
EFTA00463274
Dataset 9
2017-11-14
2p
296w
Subject:
Re: Gift to be Sent to Via Fed. Ex
To:
Bella Klein
…at 11:42 AM, Bella Klein < wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delivery! Grate Rate Services phone number - Thank you, Bella On Nov 14, 2017, at 11:31 AM, > wrote: Hello Merwin and Merwin, I see the items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463274.pdf
EFTA00778998
Dataset 9
2010-09-06
2p
282w
Subject:
Fwd: terms
From:
Jeffrey Epstein <
[email protected]
>
To:
k>
…2010 at 11:57 AM Subject: terms To: Jeffrey Epstein <
[email protected]
> what do you think? Company Seed Media Group LLC Investor Hirai Family LLC Investment Amount $1,000,000 Security Secure Convertible Debenture (the "Debenture") convertible at the holder's option into Senior Preferred shares representing 51% of the Company Liquidation Preference
First priority
Use or Proceeds Working capital Board of Directors Concurrent with closing, the Company's Board of Directors shall be restructured with five (5) seats…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778998.pdf
EFTA01592151
Dataset 10
2005-05-19
3p
998w
…as the Pledgor, hereby pledges to the other party, as the Secured Party, as security for its Obligations, and grants to the Secured Party a
first priority
continuing security interest in, lien on and right of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592151.pdf
EFTA02229276
Dataset 11
2017-11-14
2p
339w
From:
Lesley Groff
…at 11:42 AM, Bella Klein wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delive ! Grate Rate Services phone number - Thank you, Bella Tel: On Nov 14, 2017, at 11:31 AM, Lesley Groff wrote: Hello Merwin and Mervin, I see the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229276.pdf
EFTA02293477
Dataset 11
2017-11-14
1p
116w
From:
Lesley Groff
To:
Bella Klein
…as big as we will need...But you can On Nov 14, 2017, at 11:42 AM, Bella Klein < ::• wrote: I don't have a special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delivery! Grate Rate Services phone number - Thank you, Bella Tel: EFTA_R1_01133293 EFTA02293477
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293477.pdf
EFTA02229193
Dataset 11
2017-11-14
2p
322w
To:
both 1. Merwin yahoo com)
…special way, but for shipments over $500 we have a one time rate number to call and get a special discount. Merwin has the number as well. Please use Fedex packaging if possible, always much cheaper and avoid
First Priority
delivery! Grate Rate Services phone number - Thank you, Bella Tel: On Nov 14 2017 at 11:31 AM, Lesley Groff wrote: Hello Merwin and Merwin, I see the items we were waiting for to complete the gift for have arrived!…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229193.pdf
EFTA01083625
Dataset 9
71p
13,096w
…The entire residence is to be given a once over cleaning. All things are to be placed in their proper order. Daily Housekeeping Schedule - When the Principal is in Residence To be performed by the Executive Housekeeper and the Housekeeper. When the Principal is in residence, serving him and his guests is to be the
first priority
. All housecleaning and laundry, etc., is to be adjusted to accommodate him and any guests and is to be performed at the most…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083625.pdf
EFTA00589018
Dataset 9
2009-09-24
8p
1,580w
…under the Lease. 7. Tenant acknowledges and agrees that Landlord has executed and delivered to Lender a mortgage over the Property and an assignment of all its rights, title and interest under the Lease and all other leases of units at the Property pursuant to the provisions of a
First Priority
Mortgage (the "Mortgage") and an Assignment of Leases, Rents and Revenues (the "BPPR Assignment"). Pursuant to the terms of the Mortgage and the Assignment, all rents to be paid…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589018.pdf
EFTA01121674
Dataset 9
2009-09-24
4p
1,738w
…and agrees that Landlord will execute and deliver to Lender an EFTA01121674 Tenant's Certificate Page 2 amended and restated mortgage over the Property and an assignment of all its rights, title and interest under the Lease and all other leases of units at the Property pursuant to the provisions of an Amended and Restated
First Priority
Mortgage (the "Mortgage") and an Assignment of Leases, Rents and Revenues (the "Assignment"). Pursuant to the terms of the Mortgage and the Assignment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121674.pdf
EFTA01190388
Dataset 9
2013-10-25
12p
4,607w
…the parties hereto covenant and agree as follows: 1. Definitions. "Collateral" shall have the meaning set forth in Section 2 of this Agreement. "Company" means LDB 2011 LLC, a Delaware limited liability company. "Event of Default" shall have the meaning set forth in Section 10 of this Agreement. "
First Priority
" means, with respect to any lien purported to be created in any Collateral pursuant to this Agreement, such lien is the most senior lien to which such Collateral is subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190388.pdf
EFTA01618777
Dataset 10
6p
518w
…am 1212 5333739 Are you having fun? Do you think you will come to the states ? I have the letter to your mom 11:05:56 am Anil Ambani • Working. No plans for moment. 11:16:31 am 1212 5333739 Anil Ambani don't forget, you are your
first priority
, ONLY one life 11:19:11am • • Yes. 11:19:26 am EFTA01618780 1212 5333739 And Arnbani your birthday present was disappointed , but.. next time 12:32:59 pm • Sure. Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618777.pdf
EFTA01372067
Dataset 10
2017-10-31
1p
326w
…Cesl Cott Bass Market Pike Market Value Gainless Mined Annual Income Yield FIXED INCOME (continued) Corporate Bonds (continued) DELA INTER LLC I DELA FIN INC GTD Security Identifier: 30 S2RAA9
FIRST PRIORITY
SR SECD NT 144A V000% 07115/238/E DID 07/12/V CLBM oody Rating B358 P Rating B 10124117 2,000,000.000 97.0250 1,940,506.00 100.0000 2 000 000 01 59.494 01 8,888.89 200,000 00 10.00% Original…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372067.pdf
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