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Corpus: 1990-03-17 – 2025-12-01
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EFTA01367213
Dataset 10
2015-07-20
1p
336w
…correspond to payables related to the Cerro de Hula Project for which subcontractor invoices had na teen received as d the statements d financial cotton date Maturity terms for accounts papal* with commercial vendors extend up to 30 days from the corresponding invoices' issue dales, arena street to any dscounts for early payment and do not generate
Merest
except for late charges. Accrued expenses and omer accounts payable are
merest
free, are not subject to any discount kW early payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367213.pdf
EFTA01366796
Dataset 10
2015-03-31
1p
395w
…Limited 224 681 53.069 The Standard Bank of South Afrca Limited 687 582 491 192 Derrvative financial lame/ 912.263 544.261 The Company has entered into an
Merest
rate swap with Nedbank of South Afnca led to pay feted interest as follows Enceinte date 16 November 2012 When& annum at 31 March 2015 513600,054 The rate was fxed as fellows (i) For the period from anti including 31 December 2013 up to and exdudng 31 Decenter 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366796.pdf
EFTA01448822
Dataset 10
2013-06-29
1p
166w
…28.380.89 Annual Percentage Yield Earned This Period' 0.10% ci, Deposits 6 Credits 1 2.56 Interest Paid This Period $2.56 Ending Balance 1 S28.363.45 !
Merest
Paid Year4o-Dete . $16.42 •Annual Percentage Yield Earned is an annualized rate that reflect the relationship between the amount of interest actually earned on the account dining this statement period and the average daily balance in this amount for the. ame period. Transaction Detail Deposits & Transfers & Date Description …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448822.pdf
EFTA01366716
Dataset 10
2015-03-31
1p
700w
…4 Page 287 of 868 shit of ibfMon. rnargn of 3 9% per annum The mdustnal Development term loan bears
Merest
at a fixed tale of 7 7% plus a margin of 3 8% per annum IMerest payments on the term loans are made on a Quarterly bass and principal paymerts are made on a bi-arnual basis The credit agreement governrog the credit facility contans various customary restnarve <overseas Iroludng covenants restncting the payment of dainty-lions and requnrg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366716.pdf
EFTA01452630
Dataset 10
2014-01-28
1p
326w
…Tool $2.044 $2,818 $2,608 $2,845 62.875 89% Average Segments Revenue Mix by Type 2012.18E Foes 48.6% 39.6% 50.7% 52.4% 60.3% 50.3% Gamed
Merest
& reentries 48.7% 59.7% 46.0% 44.1% 35.9% 46.0% Rincipal 6 other income 2.7% 0.7% 3.3% 3.5% 3.8% 28% Total 100.0% 100.0% 100.0% 100.0% 100.0% 1000% Scutt CO,Aerr reterta rat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452630.pdf
EFTA01366718
Dataset 10
2015-03-31
1p
604w
…for the last five years Tre statutory reserve cost vanes between 0.15% and 02% We have entered into an verest rate swap agreement, Madill/mite our
Merest
rate risk with respect to the term loan The swap agreement swaps the three. month KLIBOR floating base rate to a fixed interest cost of 4 4% on tre majority of the procipal Interest and wocipal amortization payments are made on a quarterly basis. The term loan contains various customary restactim covenants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366718.pdf
EFTA01519851
Dataset 10
2009-07-01
1p
551w
J.P.Morgan GHISLA1NE MAXWELL For the Period 7/1/09 to 7/31/09 Impotent InforrnebonRegedg Aixton Pak Started (ARS) ARS we debt a pre4nedsecurees wen en '
Merest
a darlenO rate reautpaodicaPra an nuaran Although there may be 60y. weekly0rd monde/roses there's no guararbeethat Sole MI be lquchty If mote are not enough has as an auction to tadaerntne socoaresaratabarcv sand the result may be a laiWavcbon In a Wed &Flan there no assurancothel a seconderyrreiletm0 dewlap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519851.pdf
EFTA01366704
Dataset 10
2015-07-20
1p
654w
…stockholder, member or exeolnie officer) (v) the availability d other sources to comparable procruds or services (vi) whether it is a single transaction a a series of ongoing related transactions. and (vii) whether entenng into the transaction would te consistent with the code of business conduct and ethics Cur cxganizational and ownership structure and Strategy invOlve a nwnber of relationships that may gve rise 10 comets of
Merest
between us and Ow stockholders an the ore hand, and SinEdson, on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366704.pdf
EFTA01480516
Dataset 10
1p
74w
Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Bridger Insight X0 Quick Name Check cull Name Addons City Postal Code ( (Donne:unnamed nos Reset Quick Name Check Results No Watch Lost Matches Found V 4) Caw ja Local
Merest
Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 6 Confidential Treatment Requested by JPM-SDNY-00002700 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271898 EFTA01480516
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480516.pdf
EFTA01367199
Dataset 10
2015-07-20
1p
503w
…of notes and accounts payable, and accrued expenses After initial recognition, these financial instruments are subsequently measured at a-norlizecl cost using the effective
Merest
method The Company recognizes gains or losses in the statement of comprehensive ircome when the fcancel lability is derecogrszed as well as through the amortization process 4.6.3 Derecognalon Finance' Satan are derecognized wren the °bloaters has teen paid, cancelled or expres When a financial 'laity is replaced tri another, the Company derecognizes the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367199.pdf
EFTA01366829
Dataset 10
2014-12-31
1p
497w
…combined income statements were RS3,058 and RS3,134 for the three month period ended at 3/31/2015 and 3/312014, respectively intercompany bans and bararces--Periodcalty the Gray and Renova enter no irterconoany bars based an the Groups working captal needs and available cash positions These irtercondany tons generally bear
Merest
at TJLP plis a treat spread °distending intercorrpany loans matte and footwear,. including accrued interest are reflected as part of Parent's net nvestmeM At March 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366829.pdf
EFTA01366958
Dataset 10
2014-12-31
1p
335w
…either base rate loans or °yodeller loans at the Corrpany's elector, The
Merest
rate payable under base rates based upon an adjusted base rate (equal to the creator of (a) the base rate (prime rate) in effect on such day. (b) the federal funds effects, rale in effect on such day pea 050% and (c) the eurodollar rate fa a euodollar loan walla one mat Mrs* puled pus the difference between the applicable 'nevi) for eurodollar rate loans and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366958.pdf
EFTA01578389
Dataset 10
1p
1,998w
… is Charged on rem µreheats month to inert, Also yet ill MI impose interest charges Cn am Conan of a curenase You may make payments electromal0 through ouren:am &Penmen thestatement Dana you repay wine that Patens a stored to an
Merest
-f rue mod Sublet 11 we Rawl haw completed regent on out weenie toe p m Eastern Tim we wet lo inch rtecest(free period for nen ;sachems we till begin chicon omen from crake your payment as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578389.pdf
EFTA01857199
Dataset 10
2011-09-14
2p
486w
Subject:
Re: Re:
From:
Nicole Junkermann
To:
Jeffrey EpsteinUeeyacationGigmail.com]
…me? Best Nicole ps: after the closing baby" From: Jeffrey Epstein [
[email protected]
] Sent: Monday, September 12, 2011 6:36 PM To: Nicole Junkermann Subject: i understand that barclays in monaco, has some property, owned by laude ott in st bun might be of
Merest
to me„ when do I see you? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857199.pdf
EFTA01366667
Dataset 10
2015-07-20
1p
680w
…the application and dove/a:meg of green technology in Malaysia 11 2010. a fnanceig program was established to accelerate the expansion of green investments by providing easier access to financing from private and commercial financial resautons This frercing program offers a 60% guarantee of the framing amount and a rebate of 2% on the
Merest
a profit rate charged by the financial Inaba/tient Under this program. fisting will be provided for arty prfaeCt that satisfies the requirements for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366667.pdf
EFTA01452582
Dataset 10
2014-01-28
1p
326w
…Tool $2.044 $2,818 $2,608 $2,845 62.875 89% Average Segments Revenue Mix by Type 2012.18E Foes 48.6% 39.6% 50.7% 52.4% 60.3% 50.3% Gamed
Merest
& reentries 48.7% 59.7% 46.0% 44.1% 35.9% 46.0% Rincipal 6 other income 2.7% 0.7% 3.3% 3.5% 3.8% 28% Total 100.0% 100.0% 100.0% 100.0% 100.0% 1000% Scutt CO,Aerr reterta rat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452582.pdf
EFTA00919042
Dataset 9
2011-09-14
2p
508w
Subject:
RE: Re:
From:
Nicole Junkermann
To:
Jeffrey Epstein <
[email protected]
>
…com Sent Monday, September 12, 2011 6:36 PM To: Nicole Junkermann Subject: understand that barclays in monaco, has some property, owned by claude ott. in st type.... might be of
Merest
to me„ when do I see you? elt********** ******** **UM ******** ************************** The information contained in this communication Is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919042.pdf
EFTA01452623
Dataset 10
2014-01-28
1p
533w
…18% 7% 7% 5% Alternatives Advisory 0% 12% 11% 0% 0% 5% Real Assets 0% 0% 9% 0% 0% 1% Business Advisory 0% 2% 0% 0% 0% 1% Revenue Type Revenue Mix by Type (2012.14E) Average Fees 34% 42% 46% 31% 48% 40% Carried
Merest
& hcentives 61% 48% 52% 41% 43% 49% Principal & other income 5% 9% 2% 28% 9% 11% Nett &a mangy repomf *eras% Pus ears me/ /a Oursis n .r.'t the es* n and ear …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452623.pdf
EFTA01452651
Dataset 10
2014-01-28
1p
498w
…983 1441 4523 5219 6497 Fbtarrrence Fees R•41:93 Ovoid Fewest 00 00 00 0.0 00 00 00 00 00 00 00 Q0 00 Reeked Incerwire Fees 00 00 DO OD 00 00 00 00 00 00 00 00 00 UTedirld Caned
Merest
00 00 00 0.0 00 00 00 0.0 00 0.0 00 00 00 Levee/ Meth Fees 00 00 00 00 00 00 00 00 00 00 00 00 00 Tow Recoronce Fees …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452651.pdf
EFTA01452600
Dataset 10
2014-01-28
1p
498w
…983 1441 4523 5219 6497 Fbtarrrence Fees R•41:93 Ovoid Fewest 00 00 00 0.0 00 00 00 00 00 00 00 Q0 00 Reeked Incerwire Fees 00 00 DO OD 00 00 00 00 00 00 00 00 00 UTedirld Caned
Merest
00 00 00 0.0 00 00 00 0.0 00 0.0 00 00 00 Levee/ Meth Fees 00 00 00 00 00 00 00 00 00 00 00 00 00 Tow Recoronce Fees …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452600.pdf
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