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"Nonpayment"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00403547
Dataset 9
2012-10-02
1p
251w
Subject:
RE: Tax Bills Owed Due to
NonPayment
From:
Ike Groff
To:
'Lesley Groff
From: Ike Groff To: 'Lesley Groff Subject: RE: Tax Bills Owed Due to
NonPayment
Date: Tue, 02 Oct 2012 13:15:24 +0000 thx From: Lesley Groff [mailto Sent: Tuesday, October 02, 2012 9:14 AM To: Ike Groff Subject: Tax Bills Owed Due to
NonPayment
Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 2, 2012 8:51:59 AM EDT To: Reply-To: This e-mail and any files transmitted with it are confidential and intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403547.pdf
EFTA01334184
Dataset 10
12p
1,719w
…CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5.
Nonpayment
of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334184.pdf
EFTA01708850
Dataset 10
2004-06-01
38p
7,518w
…Date: Jun 25, 2004 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST DILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Jul 17 $67.79 $67.79 $49.84 $49.84 Important Notices) Late Charge Reminder: A $1.95 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Jul 25.
Nonpayment
of Regulated Charges nay result in discontinuance of service. Failure to pay unregulated and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708850.pdf
EFTA00608312
Dataset 9
2017-08-02
4p
1,736w
Subject:
EPSTEIN. JEFFREY
…include the FOIPA Request Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close any pending FBI FOIPA requests from you.
Nonpayment
will also cause an automatic denial of any future FOIPA requests. For questions regarding our determinations, visit the www.fbi.gov/foia website under "Contact Us." The FOIPA Request Number listed above has been assigned to your request. Please use this number in all correspondence concerning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608312.pdf
EFTA00790247
Dataset 9
4p
1,751w
Subject:
EPSTEIN. JEFFREY
…include the FOIPA Request Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close any pending FBI FOIPA requests from you.
Nonpayment
will also cause an automatic denial of any future FOIPA requests. For questions regarding our determinations, visit the www.fbi.gov/foia website under "Contact Us." The FOIPA Request Number listed above has been assigned to your request. Please use this number in all correspondence concerning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790247.pdf
EFTA00576604
Dataset 9
2012-07-10
3p
1,103w
Subject:
Western Union: Confirmed money transfer
…within 45 days of receipt of Customer s valid written request. LIMITATIONS OF LIABILITY.. IN NO EVENT SHALL WESTERN UNION BE LIABLE FOR DAMAGES FOR DELAY, NONDELIVERY,
NONPAYMENT
OR UNDERPAYMENT OF ANY SERVICES TRANSACTION, WHETHER CAUSED BY NEGLIGENCE ON THE PART OF ITS EMPLOYEES, SUPPLIERS OR AGENTS OR OTHERWISE, BEYOND THE SUM OF $500 (in addition to refunding the principal amount and the transfer fees), UNLESS THE SENDER HAS OBTAINED A HIGHER LIABILITY LIMIT BY CALLING THE TELEPHONE NUMBER SET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576604.pdf
EFTA00603591
Dataset 9
2015-11-12
3p
1,664w
Subject:
EPSTEIN, JEFFREY
…VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close any pending FBI FOIPA requests from you.
Nonpayment
will also cause an automatic denial of any future FOIPA requests. For questions regarding our determinations. visit the www.lbi.gov/foia website under Contact Us." The FOIPA Request Number listed above has been assigned to your request. Please use this number in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603591.pdf
EFTA00790259
Dataset 9
4p
1,839w
Subject:
EPSTEIN. JEFFREY
…include the FOIPA Request Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close any pending FBI FOIPA requests from you.
Nonpayment
will also cause an automatic denial of any future FOIPA requests. For questions regarding our determinations, visit the www.fbi.gov/foia website under "Contact Us." The FOIPA Request Number listed above has been assigned to your request. Please use this number in all correspondence concerning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790259.pdf
EFTA01073200
Dataset 9
4p
1,705w
Subject:
EPSTEIN. JEFFREY
…VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close any pending FBI FOIPA requests from you.
Nonpayment
will also cause an automatic denial of any future FOIPA requests. For questions regarding our determinations, visit the www.fbi.gov/foia website under "Contact Us." The FOIPA Request Number listed above has been assigned to your request. Please use this number in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073200.pdf
EFTA01723616
Dataset 10
2008-02-28
36p
6,600w
PAY PER CALL NONREGULATED CHARGES (Ela Page 17 Account Number: Dill Period DateAl l ill Detailed Statement of Charges Other Service Providers
Nonpayment
of Nonregulatod Service Charges will not result in disconnection of your local service. If you have Questions about your charges a contact number for the Provider is listed with the charge(s) below. Current Charges Amount Questions Conc gee (190000) Charges for Jan 01, 2005 thru Jan 31, 2005 BellSouth rntprnat charg Charges User BBL: 1. FastAccess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf
EFTA01386953
Dataset 10
1p
517w
…assessment ofBrazil's creditworthiness has deteriorated significantly," Camila Abdelmalack, an economist at CM Capital Markets, said by telephone from Sao Paulo. "The scenario keeps getting increasingly bleak from both the political and economic standpoints." The cost of protecting Brazil's bonds against
nonpayment
using five-year credit-default swaps rose to 3.26 percentage points Friday, the highest since March 2009. The real ended a six-day losing streak, climbing 0.7 percent to 3.5096 per dollar at 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386953.pdf
EFTA01458088
Dataset 10
1p
517w
…assessment ofBrazil's creditworthiness has deteriorated significantly," Camila Abdelmalack, an economist at CM Capital Markets, said by telephone from Sao Paulo. "The scenario keeps getting increasingly bleak from both the political and economic standpoints." The cost of protecting Brazil's bonds against
nonpayment
using five-year credit-default swaps rose to 3.26 percentage points Friday, the highest since March 2009. The real ended a six-day losing streak, climbing 0.7 percent to 3.5096 per dollar at 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458088.pdf
EFTA01382390
Dataset 10
2014-10-23
1p
647w
…default is cured or waived and/or the 30th day that all such triggers under clause (a) no longer exist. Events of Default. The ABS/Safeway ABL Agreement contains customary events of default (subject to customary exceptions, thresholds and grace periods), including, without limitation: (i)
nonpayment
of principal or interest; (ii) failure to perform or observe covenants; (iii) inaccuracy or breaches of representations and warranties; (iv) cross-defaults and cross-accelerations with certain other indebtedness: (v) certain bankruptcy related events…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382390.pdf
EFTA01334196
Dataset 10
12p
1,713w
…AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $21.14 $21.14 Important Notice Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5.
Nonpayment
of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334196.pdf
EFTA01382395
Dataset 10
1p
585w
…on certain assets, (ii) engage in mergers or consolidations or (iii) enter into sale and leaseback transactions. Events of Default. The NAI Indenture contains events of default (subject to customary exceptions. thresholds and grace periods). including, without limitation: (i)
nonpayment
of principal or interest; (ii) failure to perform or observe covenants; (iii) cross•acceleration with certain other indebtedness and (iv) certain bankruptcy related events. American Stores Company Indenture American Stores Company, LLC ("ASC") is party to an indenture, dated as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382395.pdf
EFTA01382392
Dataset 10
2021-06-27
1p
621w
…mergers or consolidations or (iii) enter into sale and leaseback transactions. Events of Default. The Safeway Indenture contains events of default (subject to customary exceptions, thresholds and grace periods), including, without limitation: (i)
nonpayment
of principal or interest; (ii) failure to perform or observe covenants; (iii) cross- acceleration with certain other indebtedness and (iv) certain bankruptcy related events. NAI Term Loan Agreement On June 27. 2014, NAI Holdings and NAI entered into a term loan agreement (the "NAI Term Loan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382392.pdf
EFTA00682039
Dataset 9
2013-03-22
2p
420w
Subject:
Dustin
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Epstein & Mr Kahn It has been 44 days since we completed the project with no payment. I have spoken with Richard on several occasions & I believe we all would like to get this issue resolved. I sent out letters of
nonpayment
& intent to lean with no response for you all. I have all the documents in place & the lean is in the process of being recorded. I am sure you don't want a lean on your property & I don…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682039.pdf
EFTA00666107
Dataset 9
2013-03-19
2p
411w
Subject:
Fwd: payment
From:
Richard Kahn -4
To:
Jeffrey Epstein <
[email protected]
>
…Epstein & Mr Kahn It has been 44 days since we completed the project with no payment. I have spoken with Richard on several occasions & I believe we all would like to get this issue resolved. I sent out letters of
nonpayment
& intent to lean with no response for you all. I have all the documents in place & the lean is in the process of being recorded. I am sure you don't want a lean on your property & I don…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666107.pdf
EFTA00956661
Dataset 9
2013-03-22
2p
529w
Subject:
Re: Dustin
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…Epstein & Mr Kahn It has been 44 days since we completed the project with no payment. I have spoken with Richard on several occasions & I believe we all would like to get this issue resolved. I sent out letters of
nonpayment
& intent to lean with no response for you all. I have all the documents in place & the lean is in the process of being recorded. I am sure you don't want a lean on your property & I don…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956661.pdf
EFTA01279994
Dataset 10
2014-12-10
18p
9,298w
…Property; (iii) conveyance in lieu of condemnation; or (iv) misrepresentations of, or omissions as to. the value and/or condition of the Property. (N) "Mortgage Insurance" means insurance protecting Lender against the
nonpayment
of, or default on. the Loam. (O) "Periodic Payment" means the regularly scheduled amount due for (i) principal and interest under the Note. plus (ii) any amounts under Section 3 of this Security Instrument. (P) "RESPA" means the Real Estate Settlement Procedures Act (12 U.S.C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279994.pdf
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