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"Initial Payment"
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EFTA00568830
Dataset 9
2018-01-10
2p
336w
Subject:
The Trade Assurance order drafted on 10/01/2018 is waiting for your
initial payment
From:
' <
To:
M4f atiEl
…chair for restaurant garden dining set . water proof modem swivel chair View all products Total Product amount: US $1,725.00 Payment Terms
Initial payment
Balance payment Shipping fee Discount US $518.00 US $1,207.00 US $0.00 Total order amount: US $1,725.00 Trade Assurance terms Covered amount: US $1,725.00 Post-delivery coverage: You will be covered for the total amount of the actual total payment you make. You can check the quality of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568830.pdf
EFTA01148995
Dataset 9
2015-07-06
9p
6,593w
…maturity is linked to the performance of the Underlying Asset and will depend on whether, and the extent to which, the Underlying Asset Performance is positive or negative. Other than the
initial payment
for the principal amount of the Note, in no event will you be required to make any additional payments to the Issuer. If the Final Level is less than the Barrier Level, you will be fully exposed to any depreciation in the Underlying Asset based on a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148995.pdf
EFTA01459872
Dataset 10
2015-03-20
1p
227w
…12.25% CUSIP / ISIN: 2. Fixed Paymentc Fixed Rate Payer Payment Date(s): 20 March 2015 and thereafter each 20 June, 20 September, 20 December and 20 March Fixed Rate: 1 per cent per annum
Initial Payment
Payer. Party 8
Initial Payment
Amount: USD 491,941.00 Initial Fixed Rate Payer Calculation Notwithstanding Section12.9 of the 2014 Definitions. the initial Period: Faced Rate Payer Calculation Period shall commence on, and include, the Fixed Rate Payer Payment Date falling on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459872.pdf
EFTA01386904
Dataset 10
1p
791w
…period, commencing on (and including) the fourteenth (141 day of each calendar month and ending on (and excluding) the fourteenth (141 day of the next succeeding calendar month; provided that the first such Collection Period shall be the period commencing on (and including) the Effective Date and ending on (and excluding) the first day of the calendar month in which the
initial Payment
Date occurs (or if such day is not a Business Day, then the next succeeding Business Day)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386904.pdf
EFTA00765065
Dataset 9
2010-01-18
3p
383w
Subject:
FW: Updated Kite House Proposal
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…proposal. (I have also attached their original proposal with a total fee of $175K). Basically what I asked them to do is change the proposal to include a "Conceptual Design" phase of work. Their proposed fee is $32,000 for Conceptual Design plus a $5,000
Initial Payment
. I think that it would be great for them to be on the island when you are there if you think it would help. Let me know if you are in agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765065.pdf
EFTA00730120
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
…3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as the S-76D portion of the Deposit US$2,480,000.00 (the "D Deposit") b.
Initial Payment
= US$2,480,000.000 Due on execution of S-76D Sales Agreement, not later than July 1, 2010 c. Baseline Helicopter Pymt = US$8,060,000.00 Due on delivery of Baseline Helicopter d. Final Payment = US$1,628,000.00 e. Due…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730120.pdf
EFTA00811537
Dataset 9
2017-07-27
1p
292w
…15305 - Architectural 5,000.00 Check 05/1212015 1981 Maintenance Shop Design: Preliminary Design Services Payment 15305 • Architectural 15,000.00 Check 0710612015 2060 Maintenance Shop Design: Preliminary Design Services/Final Design Payment 15305 • Architectural 12,500.00 Check 09/13/2016 3211 Final Design/Construction Documents 15305 • Architectural 8,000.00 65,500.00 LSJ POOL TERRACE EXTENSION Check 11/02/2016 1113
Initial Payment
/Pre-design and Conceptual Design - New structure at the eastern end of pool ten..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811537.pdf
EFTA01194961
Dataset 9
2015-01-16
6p
3,639w
…the Jaredian Design Group proposes the following fee proposals for the aforementioned tasks: • Maintenance Shop Design — o
Initial Payment
$25,000.00 o Pre-design and Conceptual Design $10,000.00 o Preliminary Design Services $30,000.00 o Final Design/Construction Documents $40,000.00 o Bidding/Negotiations, Construction Administration Services $10,000.00 Total Design Fees/Maintenance Shop $115,000.00 (Approx. 8%) • Residential Structure Design - o
Initial Payment
$ 40,000.00 o Pre-design and Conceptual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194961.pdf
EFTA00601451
Dataset 9
2015-01-16
6p
3,645w
…the Jaredian Design Group proposes the following fee proposals for the aforementioned tasks: • Maintenance Shop Design — o
Initial Payment
$25,000.00 o Pre-design and Conceptual Design $10,000.00 o Preliminary Design Services $30,000.00 o Final Design/Construction Documents $40,000.00 o Bidding/Negotiations, Construction Administration Services $10,000.00 Total Design Fees/Maintenance Shop $115,000.00 (Approx. 8%) • Residential Structure Design - o
Initial Payment
$ 40,000.00 o Pre-design and Conceptual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601451.pdf
EFTA01200326
Dataset 9
2015-01-14
4p
1,093w
To:
Southern Financial.LLC
…Federative Republic of Brazil EFTA01200326 Maturity: O6 March 2030 Coupon: 12.25% CUSIP / ISIN: 2.1insaymnala Fared Rate Payer Payment Date(s): 20 March 2015 and thereafter each 20 June, 20 Septet—ber, 20 December and 20 March Fixed Rate: 1 per cent per annum
Initial Payment
Payer. Party El
Initial Payment
Amount USD 491.941.00 Initial Fixed Rate Payer Calculation Notwithstanding Secbon12.9 of the 2014 Definitions. the initial Period. Fixed Rate Payer Calculation Period shall commence on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200326.pdf
EFTA00730113
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
…3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as the S-76D portion of the Deposit US$2,480,000.00 (the "D Deposit") b.
Initial Payment
= US$2,480,000.000 Due on execution of S-76D Sales Agreement, not later than July 1, 2010 c. Baseline Helicopter Pymt = US$8,060,000.00 Due on delivery of Baseline Helicopter d. Final Payment = US$1,628,000.00 e. Due…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA01882235
Dataset 10
2012-05-22
1p
92w
Subject:
Bell 430 final annual invoice
To:
[email protected]
[
[email protected]
]
…Sent: Tue 5/22/2012 4:16:56 PM Subject: Bell 430 final annual invoice Jeffrey, this is the final invoice for the annual inspection completed at PremAir Helicopter in London,.we only owe $33,348.31 very impressive final invoice,
initial payment
of $86K to start the project and since the helicopter was in good condition and I was able to avoid the $71,000 overhaul cost of autopilot servos, the balance we owe is $33,348.31 recap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882235.pdf
EFTA01934402
Dataset 10
2014-03-17
1p
54w
Subject:
installment purchase and Raphael
From:
Richard Joslin
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Richard Joslin Sent Mon 3/17/2014 6:15:18 PM Subject: installment purchase and Raphael sales tax paid with
initial payment
(2012) Raphael - two invoices (one w/o sales tax and VAT; other with sales/ use tax no VAT) - Melanie paid invoice sales/ use tax on title transfer July 2013. EFTA_R1_00388273 EFTA01934402
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934402.pdf
EFTA01809137
Dataset 10
2019-07-03
2p
130w
Subject:
Fwd: Allied Steel
From:
Daphne Wallace <i: .
To:
Rich Kahn; ann rodriquez; Lesley Groff; MYLA TRESTIZA
…at 5:25 PM, Mike Stock > wrote: Hi Mike and Daphne, =/P> W= did receive your
initial payment
; thank you. We will beg=n working on your order shortly. Roberto will be your pro=ect manager and will reach out to you soon to begin the process. 4)=A0 Have a pleasant evening. EFTA_R1_00166495 EFTA01809137 All the best= =span style="font-size:12.0ptcolorttlf497d"> <image001.png>=/span> <=>Mike S=ock Senior Account Manager I International www.alliedbuildings.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809137.pdf
EFTA02004479
Dataset 10
2010-12-08
3p
640w
From:
mike keesling
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
…al's hackers. Out of all of this my
initial payment
(my cut) was around $7500 or so...the reason I recollected as a few thousand was because most of my cut went to get my best friend caught up on her rent. Sony for the messy accounting, will try and touch bases with Al later today to clarify. Jeffrey Epstein wrote: i assume this 25k was not a few thousand that you are referring to EFTA_R1_00502842 EFTA02004479…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004479.pdf
EFTA01376132
Dataset 10
1p
509w
…Issuers to make payments of amounts on the Notes on behalf of the Issuer. "Paying Agent in Ireland": NCB Stockbrokers Limited. "Payment Date": As defined in "Summary ofTerms—Payments on the Securities." "PCCL": The Cayman Islands' Proceeds of Criminal Conduct Law (2005 Revision). "Periodic Interest Accrual Period": (i) (a) With respect to the
initial Payment
Date, the period from and including the Closing Date to but excluding such
initial Payment
Date and (b) with respect to each Payment Date thereafter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376132.pdf
EFTA01882251
Dataset 10
2012-05-22
1p
189w
Subject:
Re: Bell 430 final annual invoice
…2012 at 6:16 PM, wrote: Jeffrey, this is the final invoice for the annual inspection completed at PremAir Helicopter in London,.we only owe $33,348.31 very impressive final invoice,
initial payment
of $86K to start the project and since the helicopter was in good condition and I was able to avoid the $71,000 overhaul cost of autopilot servos, the balance we owe is $33,348.31 recap, annual inspection cost was $119,348.00 total, is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882251.pdf
EFTA02518283
Dataset 11
2014-09-19
2p
375w
Subject:
Re: INVOICE NO. 14-009.1/SITE IMPROVEMENTS ON LITTLE ST. JAMES BY JAREDIAN
From:
jeffrey E. <
[email protected]
>
To:
Daphne Wallace
…JAREDIAN yes On Fri, Sep 19, 2014 at 10:49 AM, Daphne Wallace > wrote: Greetings Mr. Epstein, Attached is the paymen= request from Jaredian: Contract Amount: $=0,000 Amount Earned: =C2 $ 23,000 Less
Initial Payment
: =AO - 5,000 Amount due =C2 $ 18,000 <=r> Is it okay to process payment? Respe=tfully, Daphne <=iv> For=arded message From: Desiree M.=Francis >> =ate: Thu, Sep 18, 2014 at 9:29 AM Subject: INVOICE NO. 14-009.1/SITE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518283.pdf
EFTA02408792
Dataset 11
2010-07-27
1p
284w
Subject:
FYI- RR&A, Levin and Banyan
To:
• • .com[
[email protected]
]
…assets Levin has agreed to sell and turn over to the trustee for Rothstein's now- bankrupt law firm, but Levin and his wife get to keep their $4.2 million Fort Lauderdale home and roughly $750,000 in personal possessions, according to the agreement. After an
initial payment
of $5 million to the bankruptcy estate, the Levins will get to keep 15 percent of the assets sold and the estate will receive the remaining 85 percent, the agreement says…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408792.pdf
EFTA02712007
Dataset 11
2015-02-24
3p
401w
Subject:
Fwd: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN
From:
Richard Kahn
To:
jeffrey E.
…is as follows: = revised =id =/span>initial bid
initial payment
=25,000 25,000 =/span> predesign and conceptual design =/span>5,000 =10,000 preiminary design =ervices =/span>20,000 =30,000 final design/construction =ocs =/span>20,000 =40,000 bidding / negotiations =/span>(not included) 10,000 total bid =/span>70,000 =115,000 please advise if i =hould attempt to have john reallocate 10,000 from
initial payment
of =5,000 to include bidding / negotiations…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712007.pdf
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