Epstein Files Search

EFTA01450036Dataset 10

1p585w

…zero. "Transfer" means, with respect to any Eligible Credit Support, Posted Credit Support or Interest Amount, and in accordance with the instructions of the Secured Patty, Pledgor or Custodian, as applicable: (i) in the case of Cash, payment or delivery by wire transfer into one or more bank accounts specified by the recipient; (ii) in the case of certificated securities that cannot be paid or delivered by book-entry, payment or delivery in appropriate physical form to the recipient or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450036.pdf

EFTA01450033Dataset 10

1p634w

…iii) upon the Transfer of any Eligible Collateral to the Secured Party under the terms of this Annex, the Secured Party will have a valid and perfected first priority security interest therein (assuming that any central clearing corporation or any third-party financial intermediary or other entity not within the control of the Pledgor involved in the Transfer of that Eligible Collateral gives the notices and takes the action required of it under applicable law for perfection of that interest)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450033.pdf

EFTA00589430Dataset 9

2017-07-315p1,394w

… Amendment. This Agreement may be modified or amended only by a writing expressly relating to this Agreement and signed by the party to be charged. 3 487336-3-W EFTA00589432 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. PLEDGOR: DAVID J. MITCHELL EPSTEIN: JEFFREY EPSTEIN 4 487336-3-W EFTA00589433 Exhibit A 592352: Roman carved sculpture of couple, 79 x 34 x 19 crated 592353: Roman carved sculpture of man with…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589430.pdf

EFTA00597433Dataset 9

1997-07-3019p7,033w

…right or remedy shall not preclude the further exercise thereof or the exercise of any other right or remedy. No delay of the Lender in exercising any power or right shall operate as a waiver thereof. No waiver by the Lender of any right hereunder or of any default by Pledgor shall be binding upon the Lender unless in writing. Each right, power and remedy of the Lender as provided for Pledge Agreement 8 EFTA00597440 herein or in any of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597433.pdf

EFTA00797662Dataset 9

2015-12-084p913w

…certain Loan Agreement, dated as of December 8, 2015, between the Borrower and the Bank, as amended, supplemented and modified from time to time; (D) any document, instrument or agreement between Borrower or Pledgor and the Bank (or any affiliate of the Bank) relating to an interest rate swap transaction, forward rate transaction, interest cap, floor or collar transaction, any similar transaction, any option to enter into any of the foregoing, and any combination of the foregoing, which agreement may…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797662.pdf

EFTA00803973Dataset 9

2017-07-315p1,394w

… Amendment. This Agreement may be modified or amended only by a writing expressly relating to this Agreement and signed by the party to be charged. 3 487336-3-W EFTA00803975 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. PLEDGOR: DAVID J. MITCHELL EPSTEIN: JEFFREY EPSTEIN 4 487336-3-W EFTA00803976 Exhibit A 592352: Roman carved sculpture of couple, 79 x 34 x 19 crated 592353: Roman carved sculpture of man with…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803973.pdf

EFTA00589688Dataset 9

2017-07-315p1,394w

… Amendment. This Agreement may be modified or amended only by a writing expressly relating to this Agreement and signed by the party to be charged. 3 487336-3-W EFTA00589690 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. PLEDGOR: DAVID J. MITCHELL EPSTEIN: JEFFREY EPSTEIN 4 487336-3-W EFTA00589691 Exhibit A 592352: Roman carved sculpture of couple, 79 x 34 x 19 crated 592353: Roman carved sculpture of man with…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589688.pdf

EFTA00585153Dataset 9

2015-12-084p913w

…certain Loan Agreement, dated as of December 8, 2015, between the Borrower and the Bank, as amended, supplemented and modified from time to time; (D) any document, instrument or agreement between Borrower or Pledgor and the Bank (or any affiliate of the Bank) relating to an interest rate swap transaction, forward rate transaction, interest cap, floor or collar transaction, any similar transaction, any option to enter into any of the foregoing, and any combination of the foregoing, which agreement may…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585153.pdf

EFTA00621732Dataset 9

2017-07-317p1,396w

… Amendment. This Agreement may be modified or amended only by a writing expressly relating to this Agreement and signed by the party to be charged. 3 487336-3-W EFTA00621734 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. PLEDGOR: DAVID J. MITCHELL EPSTEIN: JEFFREY EPSTEIN 4 487336-3-W EFTA00621735 Exhibit A 592352: Roman carved sculpture of couple, 79 x 34 x 19 crated 592353: Roman carved sculpture of man with…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621732.pdf

EFTA01122803Dataset 9

1997-07-3019p7,001w

…right or remedy shall not preclude the further exercise thereof or the exercise of any other right or remedy. No delay of the Lender in exercising any power or right shall operate as a waiver thereof. No waiver by the Lender of any right hereunder or of any default by Pledgor shall be binding upon the Lender unless in writing. Each right, power and remedy of the Lender as provided for Pledge Agreement 8 EFTA01122810 herein or in any of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122803.pdf

EFTA01383556Dataset 10

1p634w

(b) Pledgor's Rights sad Remedies. If at any time art Early Termination Date has occulted or been designated as the result of an Event of Default or Specified Condition with respect to the Secured Party, then (except in the case of an Early Termination Date relating to less than all Transactions (or Swap Transactions) where the Secured Party has paid in full all of its obligations that are then due under Section 6(e) of this Agreement): (i) the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383556.pdf

EFTA01282628Dataset 10

2013-10-2832p13,830w

…or otherwise rase in its business any Posted Collateral it holds, free from any claim or right of any nature whatsoever of the Pledger, including any equity or right of redemption by the Pledgor, and (ii) register any Posted Collateral in the name of the Secured Party, its Custodian or a nominee for either. For purposes of the obligation to Transfer Eligible Credit Support or Posted Credit Support pursuant to Paragraphs 3 and 5 and any rights or remedies authorized…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01368768Dataset 10

1p252w

(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 or the definitions in Paragraph 12, (a) the term "Secured Party" as used in this Annex means only Party A, (b) the term "Pledgor" as used in this Annex means only Party B, (c) only Party B makes the pledge and grant in Paragraph 2, the acknowledgment…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368768.pdf

EFTA01581764Dataset 10

1p524w

…pursuant to Paragraphs 3(b), 4(d), 5 and 8(d) any Posted Collateral comprising securities the Secured Party may return Equivalent Collateral. (v) Covenants of the Pledgor So long as the Agreement is in effect, the Pledger covenants that it will keep the Posted Collateral free from all security interests or other encumbrances created by the Pledgor, except the security interest created hereunder and any security interests or other encumbrances created by the Secured Party; and wOl not sell…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581764.pdf

EFTA01450104Dataset 10

1p399w

…losses or damages that the Pledgor may suffer as a result of any failure by the Secured Party to perform, or any delay by it in performing, any of its obligations under this Annex if the failure or delay results from circumstances beyond the reasonable control of the Secured Party or its Custodian, such as interruption or loss of computer or communication services, labor disturbance, natural disaster or local or national emergency. (ii) Nerther Assurances If the Pledgor fails (a)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450104.pdf

EFTA01353348Dataset 10

1p251w

(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 or the definitions in Paragraph 12, (a) the term "Secured Party" as used in this Annex means only Party A, (b) the term "Pledgor" as used in this Annex means only Party B, (c) only Party B makes the pledge and grant in Paragraph 2, the acknowledgment…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353348.pdf

EFTA01383393Dataset 10

1p567w

…losses or damages that the Pledgor may suffer as a result of any failure by the Secured Party to perform, or any delay by it in performing, any of its obligations under this Annex if the failure or delay results from circumstances beyond the reasonable control of the Secured Party or its Custodian, such as interruption or loss of computer or communication services, labor disturbance, natural disaster or local or national emergency. (vi) Further Assurances. If the Pledgor fails (a)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383393.pdf

EFTA01353663Dataset 10

1p250w

(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 or the definitions in Paragraph 12, (a) the term "Secured Party" as used in this Annex means only Party A, (b) the term "Pledgor" as used in this Annex means only Party B, (c) only Party B makes the pledge and grant in Paragraph 2, the acknowledgment…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353663.pdf

EFTA01390647Dataset 10

1p598w

…Except as otherwise provided in Paragraphs 10(b) and 10(c), each party will pay its own costs and expenses in connection with performing its obligations under this Annex and neither party will be liable for any costs and expenses incurred by the other party in connection herewith. (b) Posted Credit Support The Pledgor will promptly pay when due all taxes, assessments or charges of any nature that are imposed with respect to Posted Credit Support held by the Secured…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390647.pdf

EFTA01449848Dataset 10

1p400w

…losses or damages that the Pledgor may suffer as a result of any failure by the Secured Party to perform, or any delay by it in performing, any of its obligations under this Annex if the failure or delay results from circumstances beyond the reasonable control of the Secured Party or its Custodian, such as intemiption or loss of computer or communication services, labor disturbance, natural disaster or local or national emergency. (ii) Further Assurances If the Pledgor fails (a)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449848.pdf