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"Interes"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01943420
Dataset 10
1p
2,919w
…aufregend, anregend, überzeugend: Das for- preisträger Kahneman und den Physiker ger schäumen wild auf, und Brockman -Die Ideen dahinter haben mich
interes
- D aber darüber geredet haben sie doch.In New York war es. vor ei- nem halben Jahrhundert. .Cage"• erinnert sich John Brockman, dert John Brockman von sich und anderen. Der wohl wichtigste Buchagent der Welt versammelt Freeman Dyson ebenso umfassen konnte wie die Frauenrechtlerin Betty Frieden, den Sozialrevoluzzer Abbie Hoffman und die Filmstars Ellen Burstyn und Dennis Hopper…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943420.pdf
EFTA01596771
Dataset 10
2014-05-23
10p
6,545w
SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 03/27/14 - 04/26/14 May 23, 2014 515.00 UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 4 Customer News Primary Card Number Ending in:. Questions? Call 1-800-762-1000 ubs.corrilonAneservices Pay Credit Card reminder Account Summary Activity Summary Your payment in the amount of Minimum Payment Due $15.00 Previous Balance $43.85 $95.68 is scheduled to be paid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596771.pdf
EFTA01291543
Dataset 10
2016-12-01
77p
39,955w
…a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.01 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,214.46 667,183.01 ST THOMAS VI 00802- 1348 Dividends.
interes
: and Other Income 5 49 66 94 netng Account Value 5667.249 95 5667.249 95 Estimated Annual Income 566 94 Your Client Advisor: 43SHUA StI0SNAN Asset Summary Prior Yearad Last Period This Period %Allocation Cash, Money Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf
EFTA01370741
Dataset 10
2018-07-24
1p
439w
…for each individ ual, if any, who, directly or indirectly, throug understanding, relationship or otherwise, h any contract, arrangement, owns 25 percent or more of the equity
interes
ts of the legal entity listed above: Name I D3t0 Of Birth —1T.egai Anoress f For U.S. Pet tans*. For tlw-L1.S. N!Gont .•• • : SOC.OlbeCutily (See footoote 1 for bi101nitiVeSI I —I — , Mater to Sattal Stayny ittrzef) I ' 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN t 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370741.pdf
EFTA01381130
Dataset 10
1p
359w
…i 63 LDS t 42,13 (.7-i. 3-,je ;teeT1en er:V tA* 10. Pentiy Or inekeetly through .sny cantrT.it arrangement -h;t 1•:111 . u nderstanoing, mlati.onsh:p or Other:3.993, owns 25 percent ni mole ot the acuity
interes
!sot tne legal artery listedabove: tirnru ,233t3 !IL !V:VP4^.-•.[,13 nteinna: For 93(34..IS.1•13:mane '9,341-914:.34in‘ (Sun neotrnAil 1. In, .19ein3t13es Numb« to Sccial Secvnta 314noteet twat( c …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381130.pdf
EFTA01483436
Dataset 10
1p
152w
…brr WM:nth Tm 07/29 07'29 Onlme Transfer To Chit Xxocc0663 Tionectsed: 5000000 10.876008 36 07/29 Amausin Exprem Web Remn a Web ID. 2005032I II ._. _ 4672.79 . . 10.869.33557 07/29
Interes
Payment 962 10.869.345.19 07/29 Ending Balance 510.869.345.19 Total S13374,I 13.79 (S2057,849.91) J.P Morgan Page 6 of 1/ Confidential Treatment Requested by JPMorgan JPM-SDNY-00004608 Chase CONFIDENTIAL SDNY_GM_00273806 EFTA01483436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483436.pdf
EFTA02149669
Dataset 10
2013-02-05
4p
719w
From:
T arno ewa .s
To: From: T arno ewa .s Sent Tue 2/5/2013 3:53:29 PM Subject Your Account - Valentine's Deals I Save in the Caribbean Title: Your Account - Valentine's Deals I Save in the Caribbean • Save in Hawaii I New York I Orlando View with images Add to Address Book February 2013_ i- EXPLORE & PLAN-MARRIOTT REWARDS- - Marriott Rewards 435 points 0 nights this year Pet-fnendly, beach boutique: see hotels that fit ',oar
Interes
!s Paradise Spots…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149669.pdf
EFTA02445554
Dataset 11
2009-05-15
5p
318w
From:
Sean J. Lancaster
To:
IvjeteaoLcom
…Tony Theis told both of the aircraft was enrolled in a power by hour program which was likely a mistake on his part. Note the add section below marked in Red. M Email Thu Add To Aircraft of
Interes
Print This 2000 GULFSTREAM V Hide Main Picture EFTA_R1_01523675 EFTA02445554 t t 41 P_ Reset Special ZOOM Features Hide Thumbnail(sl EFTA_R1_01523676 EFTA02445555 Equipment Specifications Year 2000 Manufacturer GULFSTREAM Model V Price Call Location Minneapolis, Minnesota Condition …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445554.pdf
EFTA02725877
Dataset 11
1p
2,919w
…aufregend, anregend, überzeugend: Das for- preisträger Kahneman und den Physiker ger schäumen wild auf, und Brockman -Die Ideen dahinter haben mich
interes
- D aber darüber geredet haben sie doch.In New York war es. vor ei- nem halben Jahrhundert. .Cage"• erinnert sich John Brockman, dert John Brockman von sich und anderen. Der wohl wichtigste Buchagent der Welt versammelt Freeman Dyson ebenso umfassen konnte wie die Frauenrechtlerin Betty Frieden, den Sozialrevoluzzer Abbie Hoffman und die Filmstars Ellen Burstyn und Dennis Hopper…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725877.pdf
EFTA00271492
Dataset 9
2019-03-23
4p
2,671w
…00 Thank you. Payment Due Da 3/23/19 -Pa Ciedit Line 535,000.00 + Purchases 52.65 I Available Credit Line $34,997.35 - Other Credits (Asir Credit Line S1,1.000.00 + Cash Advances An annual summary statement which Available Cash Line 514,000.00 + Fees s0.00 includes all of your credit card Past Due Amount S0.C0 +
Interes
account activity from 2018 is now Overlimit Amount $0.00 Statement Balance 52.65 available online. To view…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271492.pdf
EFTA00454451
Dataset 9
2017-06-16
1p
185w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MIMIII >
…to NY on Sat June 17 and then go on t ' 'sland with him. You could stay until Tues June 20th then go back to NY, meet up with at JFK and go on to Turkey for your fun trip. Might this be something you would be
interes
e in oing? Or if you prefer, you can just fly from paris to Istanbul where you meet up with Thanks. Lesley. Mi on June 21 and go to Turkey from there…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454451.pdf
EFTA01146200
Dataset 9
2008-01-01
9p
2,572w
… 50,247,126J% Summary of Loans Made to Leon Black In 2007 Actived
Interes
Accrued
Interes
/salty Account Amount 7brouctit2ROI2007 PAELEtlatikild LBF HoWings 61 Account From Judah Trust D 20,000,000 653,726 S 20,653.726 From Judah Trust E 100,000,800 s 2.198,630 102,198,630 From Judah Trust G S 40000,000 416,274 40,416,274 From Judah Trust H S 6,000,000 163,432 S 5,163,432 From Judah…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146200.pdf
EFTA01479971
Dataset 10
1p
662w
…officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have
interes
ts therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case the fact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479971.pdf
EFTA01390362
Dataset 10
1p
445w
…subject to backup withholding. and 3. I am a U.S. citizen or other U.S. efined in the instructions). Certification instructions. You at er09a o t item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to r all
interes
nit dividends on return. Sign 'Signature of Here Pertlee ;bates>. q I am not a U.S. person (including • U.S. resident alien). I am submitting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390362.pdf
EFTA02147494
Dataset 10
2013-02-22
7p
632w
Subject:
Re: Elton John AIDS Foundation Oscars Post-
From:
Jenna Friedman
To:
ih
…t portion of the dinner, which starts thirty minute s after the Oscars telecas t. I am attachi ng here a Registr ation form f or these tickets, which are priced at $2,500 each. If you are
interes
EFTA_R1_00806416 EFTA02147498 ted, I do encour age you to return the form with payme nt quickly ,as these t ickets will likely sell out soon. If you have any questi ons at all please, do not hesitat e to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147494.pdf
EFTA02100345
Dataset 10
2014-05-21
5p
620w
…is in NY today and tomorr ow mornin g. and I felt that it could EFTA_R1_00707057 EFTA02100346 be benefi cial and timely for you to further learn about this opport unity if there was
interes
t on your end. Please take a mome nt to review the attach ed materi al. and let me know if you would like to meet while David is in NYC. Best Regar ds, James Dear James, Like I have said in an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100345.pdf
EFTA02104933
Dataset 10
2014-05-21
4p
575w
To:
James Meiskini
…is in NY today and tomorr ow momin g, and I felt that it could be benefi cial EFTA_R1_00718270 EFTA02104934 and timely for you to further learn about this opport unity if there was
interes
ton your end. Please take a mome nt to review the attach ed materi al. and let me know if you would like to meet while David is in NYC. Best Regar ds, James Dear James, like I have said in an earlier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104933.pdf
EFTA01480139
Dataset 10
1p
662w
…officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have
interes
ts therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case the fact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480139.pdf
EFTA01388269
Dataset 10
1p
664w
…la Federation, rates replicated on the Banco de Mexico's Website page or on the Reuters Screen MEX06 Page are not valid. (ii) "MXN-TIIE-Banxico-Bloomberg- means that the rate for a Reset Date will be the Tasa de
Interes
Interbancaria de Equilibrio (Interbank Equilibrium Interest Rate) ("THE") for Mexican Pesos for a period of the Designated Maturity which appears on the Bloomberg Screen BTMM MX Page under the heading "TILE" as of 2:00 p.m., Mexico City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388269.pdf
EFTA01479890
Dataset 10
1p
662w
…officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have
interes
ts therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case the fact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479890.pdf
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