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103 results for “
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01923067
Dataset 10
2014-05-27
1p
173w
Subject:
refi
From:
Ric ar os in
To:
jeffre E. 'eevacation maitcom]; lawrence delsof Eileen
To: jeffre E. 'eevacation maitcom]; lawrence delsof Eileen Alexanderso From: Ric ar os in Sent Tue 5/27/2014 3:23:10 PM Subject:
refi
http://www.reuters.com/articic/2014/05/27/ny-apollo-global- idUSnBw275877a+100+BSW20140527 Apollo Global Management, LLC (NYSE:APO) ("Apollo") today announced its indirect subsidiary, Apollo Management Holdings, L.P., intends to offer, subject to market and other conditions, senior notes (the "notes"). The notes will be fully and unconditionally guaranteed by Apollo's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923067.pdf
EFTA01945243
Dataset 10
2013-11-21
1p
293w
Subject:
AMH
refi
From:
Richard Joslin
To:
Jeffrey Epsteinfleevacation mail.com
…From: Richard Joslin Sent Thur 11/21/2013 8:26:34 PM Subject: AMH
refi
Patrick Fenn will circulate next week a short diagram summarizing issues for
refi
and the addition of the guarantee. Adding guarantee at the time of
refi
is preferred as ostensibly there is consideration given by lender, He mentioned a Dec 9 date for the
refi
. I am a bit unclear on the needed changes to the TRA language - I think I understand the need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945243.pdf
EFTA01221130
Dataset 9
1p
169w
…ZIP A/44,4 * -t E-MAIL DATE TAKEN BY NO. OF PIECES TOTAL Sf/ 2-- © 7 PAYMENT COMPLETION DEPOSIT BALANCE 7// 2- /3 /k ti,1/4/ PRICE ON FRAMING INSTRUCTION 6 X / iz,MAT WP CODE COLOR 4f-tt CA SIZE CODE COLOR MAT _SO OWZi MOUNT ' ""i6 • ca-,
Refi
51-01( GLASS REGULAR I OTHER I NON-GLARE 4.4141 o , CODE COLOR FRAME SIZE FITTING / BACKING 07 /- ' - "/S 1A 0' ‘fV(/ A d bWiddi ,la…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221130.pdf
EFTA01377068
Dataset 10
1p
221w
CIO Insights - August 2016 Asset Class Forecasts 16 Asset Class Forecasts Benchmark interest rates Official rate End-June 2017F United States Fed fund rates 0.75-1.00 Eurozone
Refi
rate 0 United Kingdom Repo rate 0.1 Japan Overnight call rate 0 FX End-June 2017F EUR vs USD USD/EUR 1.05 USD vs JPY USD/JPY 108 EUR vs JPY EUFt/JPY 113.5 EUR vs GBP EUR/GBP 0.84 GBP vs USD GBP/USD 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377068.pdf
EFTA01385315
Dataset 10
2017-03-08
1p
402w
…5250% Acquisition of %moms Partners assets 512W17 Consolidated Energy Senior Notes SECO Jun-25 92/98- 6.875% NC3 99.500 6957% Ref, 5/30,17 Consolidated Energy Senior Secured FAN $300 Jun-22 82/88- L+375 NCI 93760
Refi
5/19117 Veneta Sena Notes $375 Jul-25 82/89 5.750% NCI 100.000 5.750% Spiri-oll from Huntsman Corp 8/3117 VSNOlone Senior Notes $400 Aug-25 883058 4.375% NO 100.000 4.375% Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385315.pdf
EFTA00661395
Dataset 9
2011-01-18
16p
436w
Subject:
Re: Church can be hilarious! ENJOY!!
To:
Jeffrey Epstein <jeevacation gmail.com>
…you are a great friend. Obama Urges Homeowners to Refinance If you owe under 5729k you probably qualify for Obama's
Refi
Program SeeRefinanceRates.com No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.449 / Virus Database: 271.1.1/3379 - Release Date: 01/14/11 07:34:00 No virus found in this message. Checked by AVG - www.avg.com Version: 10.0.1191 / Virus Database: 1435/3380 - Release Date: 01/14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661395.pdf
EFTA01437594
Dataset 10
2019-01-24
5p
1,366w
Subject:
[/] Trade Idea: Buy Upside on SX7E (Eurostoxx Banks Index) as
From:
Martin Zeman
To:
"Paul Barrett (
…Banks Derivatives Trading Show less Why now? In the December meeting Draghi FINALLY said banks profitability is an issue Since then the funding market has been trickier for banks. (KBC calling AT1s due to funding costs increased this year)
Refi
needs are high this year, especially given MREL forcing more funding requirements (NPS bonds) The TLTRO 3 needs to be implemented in June. (you may as well roll your banks package in whilst you are helping the Italian banks again…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437594.pdf
EFTA01388532
Dataset 10
2019-01-24
1p
560w
Subject:
Li Trade Idea: Buy Upside on SX7E (Eurostoxx Banks Index) as ECB gradually starts shifting stance
From:
Martin Zeman
To:
'Paul Barrett
…Banks Derivatives Trading Show less Why now? • In the December meeting Draghi FINALLY said banks profitability is an issue • Since then the funding market has been trickier for banks. (KBC calling AT1s due to funding costs increased this year) •
Refi
needs are high this year, especially given MREL forcing more funding requirements (NPS bonds) • The TLTRO 3 needs to be implemented in June. (you may as well roll your banks package in whilst you are helping the Italian banks again…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388532.pdf
EFTA00313606
Dataset 9
1p
98w
1l } et OA& 13thaiStaes, \: ) / 1 4 5e 0 VI ‘4 1 ( ta.:.-0.4.-vawpr,
refi
s Le-4,6.4x nanAmealfaysi21 ...ot, a4valromaarafeisr. thrmnIGOn.osemethr t te.c.U..C.r Whim to iel Cifrii orSiartnetASSAIO retrianie; trilelitisiAte/Anet PASSPORT PANSINOM ter !/wpm No diu t000Ses lisknioN/Nsoowodd METED STATES OF AMERICA riataw, /eau swears° OhlileCal. Law de ',wool, Sc., Sao /Soso TEXAS. USA. F Niko, ma/Dade Monroe / has Cr ciOxicoO, Idiots AtikniIINIceOd 04 Mn 2009 - Unitod Sins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313606.pdf
EFTA01385952
Dataset 10
2015-03-27
1p
400w
27 March 2015 US Fixed Income Weekly Figure 8: High-LTV pool pay-ups show curved relationship to
refi
incentive 6.0 5.0 4.0 3.0 00 0.5 1.0 1.5 2.0 Reft Incentive (%) —Smooth 0 Payup vs Reel Nola ReII menhirs is measured es the wow WAC on the TBA %Went% Ice a given period less the saved% 30-veer primary nwngege rate Sant Deutscht area (Figure 9: Model fit for CO 3.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385952.pdf
EFTA00019866
Dataset 8
1p
252w
…fit -I IMPORTANT MESSAGE I IMPORTANT MESSAGE FOR te)
refi
.26 t TIME • : ' - PM. FOR DATE MffeCV 02frc/c2S- TIME DATE e M OF OF El1- I -4 PHONE/ MOBILE 747 / I CI" C r TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN A WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE:as MESSAGE…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019866.pdf
EFTA01100529
Dataset 9
2012-01-01
2p
814w
citi CitiFX I Wire EU Cheatsheet: ECB Can't Lift the Spirits • The ECB cut its benchmark
refi
rate by 25bp to 0.75%, as most analysts had expected. It also lowered the marginal lending rate to 1.5% and the deposit rate to zero, but refrained from announcing a further long-term LTRO. ECB President Draghi said it would take time for the effects of the first two LTROs to feed through, and that the board had not discussed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100529.pdf
EFTA01362776
Dataset 10
1p
145w
IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the Company this 25th day of February, 2013. " 6
refi
I. Ferguson IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2&1S; c) 'e ally appeared Greg I. Ferguson, who, being by me first duly sworn, declared that 1Wis Filson who signed the foregoing document as the Organizer of the Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362776.pdf
EFTA01362810
Dataset 10
1p
146w
IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the Company this 25th day of February, 2013. " 6
refi
I. Ferguson IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2&1S; c) 'e ally appeared Greg I. Ferguson, who, being by me first duly sworn, declared that 1Wis Filson who signed the foregoing document as the Organizer of the Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362810.pdf
EFTA02034394
Dataset 10
2011-11-22
1p
270w
Subject:
Re:
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Tue 11/22/2011 8:31:30 AM Subject: Re: *you could come as early as 930 . http://www.nytimes.com/2011/11/22/science/a-serving-of-gratitude-brings-healthy- dividends.html?
refi
-science&gwhi*9111627819C45812616CESD8CA2F85696 * On Mon, Nov 21, 2011 at 9:32 PM, wrote: ▪ ** > Just let me know when I should get my gear ready > www.yfke.tv > www.facebook.com/yfkesturm > www.twitter.com/yfkesturm >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034394.pdf
EFTA01869441
Dataset 10
2012-05-01
4p
2,080w
Subject:
Fwd: Swanson and 1220
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Wed 4/27/2011 3:24:36 PM Subject: Fwd: Swanson and 1220 What about undertaking to
refi
the second and paydown the first by $1 M but on October 30 (the due date of the first) to extend the first for six months. The first and econd would then be due on May 1, 2012. That gets him the Nov 2011-April 2012 selling season for a commitment fee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869441.pdf
EFTA00871778
Dataset 9
2013-12-16
2p
361w
Subject:
FW: ACM Term Loan Refinancing: Update
From:
Melanie Spinella
To:
'Jeffrey Epstein' <
[email protected]
>
From: Melanie Spinella To: 'Jeffrey Epstein' <
[email protected]
> Subject: FW: ACM Term Loan Refinancing: Update Date: Mon, 16 Dec 2013 17:24:07 +0000 Attachments: AGM_
Refi
_Syndication_stimmary_Dec_2013.pdf Leon asked me to send this to you From: Alex van Hoek Sent: Monday, December 16, 2013 11:36 AM To: Leon Black; Marc Rowan; Josh Harris Cc: Matthew Nord; Marc Spilker; Martin Kelly; Katie Gregory Newman Subject: AGM Term Loan Refinancing: Update All, We completed the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871778.pdf
EFTA01280355
Dataset 10
2014-10-27
2p
816w
…Units z 0 Manufactured Housing 0 Detached Project M S Expedited at. 0 1 Co-op Sates Price 0 Single Wide 0 2- to 4-unit Project 0 T Fannie Mae Review 0 2 Co-op Appraised Value 620,000.00 ❑ Multiwide 0 Reciprocal Review 0 U FHA-approved ❑ T Co-op ❑ V
Refi
Pus N CPM Project IDN (if any) Project Name The Ratcliffe Property Rights Fee Simple =Leasehold II. Mortgage Information Loan Type Amortization Type …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280355.pdf
EFTA01370114
Dataset 10
1p
310w
…$15 ORNI 47 Renewable Power USA 2016 $93 Cheniere LNG USA 2016 $20 Freeport LNG LNG USA 2017 $70 Citizens Car Parks USA 2017 $20 Limetree Infrastructure Storage USA 2017 $20 Pike Infrastructure and Facility Management USA 2017 $2 Geo Group
Refi
Social USA 2017 $10 Helix Power Generation USA 2017 $10 Associated Asphalt Infrastructure Storage USA 2017 $10 Elba LNG USA 2017 $10 TPF II - Eastern Gen Power Generation USA 2017 $5 Equinix Communications Towers USA 2017 S2 Gemini …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370114.pdf
EFTA01372995
Dataset 10
1p
310w
…$15 ORNI 47 Renewable Power USA 2016 $93 Cheniere LNG USA 2016 $20 Freeport LNG LNG USA 2017 $70 Citizens Car Parks USA 2017 $20 Limetree Infrastructure Storage USA 2017 $20 Pike Infrastructure and Facility Management USA 2017 $2 Geo Group
Refi
Social USA 2017 $10 Helix Power Generation USA 2017 $10 Associated Asphalt Infrastructure Storage USA 2017 $10 Elba LNG USA 2017 $10 TPF II - Eastern Gen Power Generation USA 2017 $5 Equinix Communications Towers USA 2017 S2 Gemini …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372995.pdf
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