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EFTA01108538
Dataset 9
9p
3,370w
…R44-3). Rhode Island Post-judgment interest 12% & accrues on principal of judgment and prejudgment interest (9-12-10). Judgments generally-12% from date of accrual of any civil action, except contractual actions where rate specified (9-21-10). South Carolina No information given South Dakota Judgments generally—interest on judgments & statutory liens excluding mortgages & UCC securities is 10% (54-3-5.1). Top Tennessee Judgments generally-10%, unless based
on note
, contract, or other writing fixing permissible higher rate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108538.pdf
EFTA01077920
Dataset 9
2013-04-30
1p
187w
…79,352.655 Rate of return - MBZ original investment 4,959,216 Rate of return - MBZ loan and guarantee payment 30,057,862 Loan guarantee fee including interest 17.127,352 Total Promissory Notes • Issued 2123109 Assigned portion of
ON Note
(Citibank cumantly Bank Am.) to cancel the Family Trust Notes Note A - assigned to Famiy Trust (8,421.964) Note B - assigned to 1996 GST Exempt Trust (27,991,113) Note C - assigned to 1996 GST Non-Exempt Trust …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077920.pdf
EFTA00610788
Dataset 9
2013-04-30
1p
155w
…loans - 2011 funding MBZ loans - 2012 funding MBZ loans - 2013 funding MBZ loans - Accrued interest Rate of return - MBZ original Investment Rate of return - MBZ loan and guarantee payment Loan guarantee fee including interest Total Promissory Notes • Issued 2123/09 Assigned portion of
ON Note
(Citibank currently Bonk Note A - assigned to Famiy Trust Note B - assigned to 1996 GST Exempt Trust Note C - assigned to 1996 GST Non-Exempt Trust Subtotal Promissory Notes Interest on Promissory Notes (Notes A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610788.pdf
EFTA01188829
Dataset 9
2013-04-30
1p
187w
…79,352.655 Rate of return - MBZ original investment 4,959,216 Rate of return - MBZ loan and guarantee payment 30,057,862 Loan guarantee fee including interest 17.127,352 Total Promissory Notes • Issued 2123109 Assigned portion of
ON Note
(Citibank cumantly Bank Am.) to cancel the Family Trust Notes Note A - assigned to Famiy Trust (8,421.964) Note B - assigned to 1996 GST Exempt Trust (27,991,113) Note C - assigned to 1996 GST Non-Exempt Trust …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188829.pdf
EFTA01188830
Dataset 9
2013-04-30
1p
187w
…79,352.655 Rate of return - MBZ original investment 4,959,216 Rate of return - MBZ loan and guarantee payment 30,057,862 Loan guarantee fee including interest 17.127,352 Total Promissory Notes • Issued 2123109 Assigned portion of
ON Note
(Citibank cumantly Bank Am.) to cancel the Family Trust Notes Note A - assigned to Famiy Trust (8,421.964) Note B - assigned to 1996 GST Exempt Trust (27,991,113) Note C - assigned to 1996 GST Non-Exempt Trust …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188830.pdf
EFTA02221951
Dataset 11
2017-08-31
1p
43w
To: From: Subject Alert - Need JE's signature
on note
to Dr. Krumholtz to send colonoscopy report to Dr. Orsher August 31, 2017 8:00 AM : Need JE's signature
on note
to Dr. Krumholtz to send colonoscopy report to Dr. Orsher EFTA_R1_00959161 EFTA02221951
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221951.pdf
EFTA01446965
Dataset 10
2014-03-02
1p
553w
…FITT on Big Data Networking for the SW use cases in network intelligence!. Driving the demand for F5's layer 4/7 and application-aware service provider network intelligence solutions is the carrier industry's imperative around Network Functions Virtualization INFVI and "Network Consolidation". We plan on a deep-dive follow-
on note
on the Telco NFV and Network Consolidation themes. In the context of this note, it is noteworthy to highlight that F5 is seeing opportunities to sell its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446965.pdf
EFTA01453057
Dataset 10
2014-03-02
1p
553w
…FITT on Big Data Networking for the SW use cases in network intelligence!. Driving the demand for F5's layer 4/7 and application-aware service provider network intelligence solutions is the carrier industry's imperative around Network Functions Virtualization INFVI and "Network Consolidation". We plan on a deep-dive follow-
on note
on the Telco NFV and Network Consolidation themes. In the context of this note, it is noteworthy to highlight that F5 is seeing opportunities to sell its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453057.pdf
EFTA01452987
Dataset 10
2014-03-02
1p
553w
…FITT on Big Data Networking for the SW use cases in network intelligence!. Driving the demand for F5's layer 4/7 and application-aware service provider network intelligence solutions is the carrier industry's imperative around Network Functions Virtualization INFVI and "Network Consolidation". We plan on a deep-dive follow-
on note
on the Telco NFV and Network Consolidation themes. In the context of this note, it is noteworthy to highlight that F5 is seeing opportunities to sell its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452987.pdf
EFTA01452956
Dataset 10
2014-03-02
1p
553w
…FITT on Big Data Networking for the SW use cases in network intelligence!. Driving the demand for F5's layer 4/7 and application-aware service provider network intelligence solutions is the carrier industry's imperative around Network Functions Virtualization INFVI and "Network Consolidation". We plan on a deep-dive follow-
on note
on the Telco NFV and Network Consolidation themes. In the context of this note, it is noteworthy to highlight that F5 is seeing opportunities to sell its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452956.pdf
EFTA01523321
Dataset 10
1p
98w
J.P.Morgan CHISLAINE MAXWELL IRA ACCT For the Period 12/U08 to 12/31/
ON Note
This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Ouantty Price Value Original Gain!Loss Accrued Interest Yield Cash US DOLLAR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523321.pdf
EFTA01446931
Dataset 10
2014-03-02
1p
553w
…FITT on Big Data Networking for the SW use cases in network intelligence!. Driving the demand for F5's layer 4/7 and application-aware service provider network intelligence solutions is the carrier industry's imperative around Network Functions Virtualization INFVI and "Network Consolidation". We plan on a deep-dive follow-
on note
on the Telco NFV and Network Consolidation themes. In the context of this note, it is noteworthy to highlight that F5 is seeing opportunities to sell its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446931.pdf
EFTA01577621
Dataset 10
1p
314w
…••••).• Elankno Ocurvutot 1433•51$416135 be) last of Ararat ma:Juan tar and guru n•Aceo ..JP,04999,41AALACI FIPYMIPS.PY.PAMPRY. . „ Pewees owls Ware, 2Z730 • 21( Path anental
on 'note
0 • Poktla swat on * otur parchtsao 77 .• Tote Setntilavalab. N tedurelen 22406 9'11, P Ouneut Cant &tan Au 14. cum Oneal *sin than tort You can Pao omit au ewes6SW awe cat wares macaws sale cwt Ponta WIN ell.KOS are tad oulattea loo poen tool elegy ISJICAMPOS yaw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577621.pdf
EFTA01523313
Dataset 10
1p
102w
J.P.Morgan CHISLAINE MAXWELL IRA ACCT For the Period I VU0S to I I /30/
ON Note
' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain!Loss Accrued Interest Yield Cash US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523313.pdf
EFTA01370093
Dataset 10
2018-04-20
1p
372w
RIN I ("RIN LTD") CLO First CLO Primarily Secured by Loans to Economic Infrastructure Assets Deutsche AM's inaugural infrastructure CLO, RIN I closed
on Note
Tranche Summaryl October 25th 2017 Moody's Size Par Wtd. Coupon First Infrastructure CLO rated by Moody's under its Project Finance Class Price ating ($mm) Sub. Aug' (L+bps) & Infrastructure CDO Rating Methodology2 Life 100% ramped (91% ramped at closing) Class A Aaa 5273.330 39.26% 5.2 150bps 100.0 Current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370093.pdf
EFTA01370433
Dataset 10
2018-04-20
1p
372w
RIN I ("RIN LTD") CLO First CLO Primarily Secured by Loans to Economic Infrastructure Assets Deutsche AM's inaugural infrastructure CLO, RIN I closed
on Note
Tranche Summaryl October 25th 2017 Moody's Size Par Wtd. Coupon First Infrastructure CLO rated by Moody's under its Project Finance Class Price ating ($mm) Sub. Aug' (L+bps) & Infrastructure CDO Rating Methodology2 Life 100% ramped (91% ramped at closing) Class A Aaa 5273.330 39.26% 5.2 150bps 100.0 Current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370433.pdf
EFTA01372984
Dataset 10
2018-04-20
1p
372w
RIN I ("RIN LTD") CLO First CLO Primarily Secured by Loans to Economic Infrastructure Assets Deutsche AM's inaugural infrastructure CLO, RIN I closed
on Note
Tranche Summaryl October 25th 2017 Moody's Size Par Wtd. Coupon First Infrastructure CLO rated by Moody's under its Project Finance Class Price ating ($mm) Sub. Aug' (L+bps) & Infrastructure CDO Rating Methodology2 Life 100% ramped (91% ramped at closing) Class A Aaa 5273.330 39.26% 5.2 150bps 100.0 Current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372984.pdf
EFTA01744543
Dataset 10
2015-07-08
2p
365w
Subject:
Fwd: JEE loan
From:
Richard Kahn
To:
Jeffrey Epstein <jeevacationegmailcom>
Sent Wednesday, July 8, 2015 3:02:28 PM Subject: Fwd: JEE loan From: Richard Kahn To: Jeffrey Epstein <jeevacationegmailcom> adam bly is offering 150,000 vs 180,000 owed
on note
please advise thank you ----- Forwarded messy e -------- From: Vera Savcic Date: Wed, Jul 8, 2015 at 10:54 AM Subject: Re: JEE loan To: Richard Kahn Thanks for your note Richard. I know that Adam has long promised payment upon the closing of a deal. The fact that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744543.pdf
EFTA01367211
Dataset 10
2016-12-31
1p
325w
Amendment #4 Page 782 of 868 1 Air of content, The Company ras recognized decommossonng and restoraton pecmsons related to its wind farm as deserted
on Note
14 10. Notes and loans payable Nees and loans payable are denomneted on US doears and were as folows Interest rote hhheity date 2014 2013 Export-Import Eank of the Limed States 7% feed Feb-M29 S 141.632725 S 147620103 Central American Bank for Economic Integration LOC, 6 months + (CAgEn +5.75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367211.pdf
EFTA01653402
Dataset 10
2020-04-06
1p
116w
Subject:
RE: 4/6
From:
'
To:
'
…sending myself some facebook returns to review at home and prior Epstein travel info (another project I can work from home). I basically brought back the evidence I had been working on the last few weeks (I typed it out so I have it on one drive now) and will be swapping it out. From: Sent: Monday, April 06, 2020 9:52 AM To: Subject: 4/6 Very good. Other than your what are you working on?
On note
: EFTA01653402
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653402.pdf
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