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11 results for “
"Restated Promissory Note"
”
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EFTA01115246
Dataset 9
2003-06-10
7p
2,720w
Consolidated, Amended and
Restated Promissory Note
Date: June 10, 2003 Amount: $30,000,000.00 Amended and Restated Date: April 2, 2004 Amended and Restated Amount: $30,000,000.00 Amended and Restated Date: May 31, 2006 Amended and Restated Amount: $50,000,000.00 Amended and Restated Date: June 15, 2006 Amended and Restated Amount: $100,000,000.00 Amended and Restated Date: March 9, 2011 Amended and Restated Amount: $125,000,000.00 Amended and Restated Date: July…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115246.pdf
EFTA00685844
Dataset 9
2017-03-18
1p
77w
Subject:
Art loan docs #3 of 3
From:
Heather Gray
To:
Jeffrey Epstein < eevacation .com>
…Epstein < eevacation .com> CC: Brad Wechsle "Barry J. Cohen" Ada Clapp Subject: Art loan docs #3 of 3 Date: Sat, 18 Mar 2017 15:38:26 +0000 Attachments: doc03376520170318102544.pdf; ATT0000I.htm Jeffrey, Attached are the Consolidated, Amended and
Restated Promissory Note
dated June 10, 2003 and the Continuing and Unconditional Guaranty of the same date. Best, Heather Sent from my iPhone Begin forwarded message: From: " IIIMMIMIS To: "Heather Gray" TASICalfa 5551ci [00:17:c8:25:04:68] EFTA00685844
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685844.pdf
EFTA01386058
Dataset 10
1999-08-02
1p
957w
…(Mem. Of Law in Support of Defs.' Mot. to Dismiss, Ex. B at 7.) On June 15, 2000, Epstein executed and delivered to Citibank an amended and
restated promissory note
("the Amended 1999 Note") that superseded the 1999 Note. The Amended 1999 Note extended the maturity date of the 1999 Note to August 2, 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement entitled "First Amendment to Note and Affirmation of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386058.pdf
EFTA01433450
Dataset 10
2015-05-27
16p
7,433w
Subject:
Re: JE follow-up - past litigation with Citi. [SC]
From:
Paul Morris a>
To:
Daniel Sabba
…(Mem. Of Law in Support of Defs.' Mot. to Dismiss, Ex. B at 7.) On June 15, 2000, Epstein executed and delivered to Citibank an amended and
restated promissory note
["the Amended 1999 Note"] that superseded the 1999 Note. The Amended 1999 Note extended the maturity date of the 1999 Note to August 2, 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement entitled "First Amendment to Note EFTA01433451 and Affirmation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01327387
Dataset 10
2021-01-11
1060p
189,510w
…the Guaranty(s), an IDERA in favor of Secured Party, the Rate Management Agreement and all other documents prepared by Secured Party and now or hereafter executed in connection therewith and all amendments, restatements, modifications and supplements thereto. 2. Section 9.1(gg) of the Loan Agreement Is hereby restated as follows: ' bb) 'Note' means that certain Amended and
Restated Promissory Note
by Borrower, as maker, In favor of Lender, as holder, dated effective January 1, 2019, in the amended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf
EFTA01386025
Dataset 10
2003-06-19
1p
644w
Subject:
JE follow-up - past litigation with Citi. [SC]
From:
Daniel Sabba
To:
Paul Morris Stewart 0ld
…Ex. A.) In addition, Citibank and FTC entered into a hypothecation agreement. (Mem. Of Law in Support of Defs' Mot. to Dismiss, Ex. Bat 7.) On June 15, 2000, Epstein executed and delivered to Citibank an amended and
restated promissory note
['the Amended 1999 Note") that superseded the 1999 Note. The Amended 1999 Note extended the maturity date of the 1999 Note to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087542 CONFIDENTIAL SDNY_GM_00233726 EFTA01386025
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf
EFTA01331565
Dataset 10
2021-01-11
1060p
191,110w
…the Guaranty(s), an IDERA In favor of Secured Party, the Rate Management Agreement other documents prepared by Secured Party and now or hereafter executed In connection therewith and all amendments, restatements, modifications and supplements thereto. 2. Secton 9.1(gg) of the Loan Agreement Is hereby restated as follows: "bb) 'Note' means that certain Amended end
Restated Promissory Note
by Borrower, as maker, in favor of Lender, as holder, dated effective January 1, 2019, In the amended principal amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf
EFTA01726507
Dataset 10
1999-08-02
37p
7,942w
…A.) In addition, Citibank and FTC entered into a hypothecation agreement. (Mem. Of Law in'Support of Defs.' Mot. to Dismiss, Ex. B at 7.) On June 15, 2000, Epstein executed and delivered to Citibank an amended and
restated promissory note
("the Amended 1999 Note"] that superseded the 1999 Note. The Amended 1999 Note extended EFTA01726511 • Financial Trust Co., Inc. v. Citibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 4 the maturity date of the 1999 Note to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA02707722
Dataset 11
2002-12-30
36p
12,965w
…all amounts of principal and interest, all expenses (including reasonable attorney's fees and cost of collection) incurred in the collection thereof or the enforcement of rights thereunder, whether arising in the ordinary course of business or otherwise. D. "Loan Documents" shall have the meaning set forth in the Amended and
Restated Promissory Note
dated the date hereof (the "Note"), from Borrower to the Bank in the principal amount of $15,000,000. E. "Obligations" shall have the meaning set…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf
EFTA00012111
Dataset 8
2021-01-11
1060p
170,897w
…the Guaranty(s), an IDERA in favor of Secured Party, the Rate Management Agreement and all other documents prepared by Secured Party and now or hereafter executed In connection therewith and all amendments, restatements, modifications and supplements thereto. 2. Section 9.1(gg) of the Loan Agreement is hereby restated as follows: "bb) 'Note' means that certain Amended and
Restated Promissory Note
by Borrower, as maker, in favor of Lender, as holder, dated effective January 1, 2019, in the amended…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf
EFTA01188913
Dataset 9
2002-12-30
36p
12,966w
…all amounts of principal and interest, all expenses (including reasonable attorney's fees and cost of collection) incurred in the collection thereof or the enforcement of rights thereunder, whether arising in the ordinary course of business or otherwise. D. "Loan Documents" shall have the meaning set forth in the Amended and
Restated Promissory Note
dated the date hereof (the "Note"), from Borrower to the Bank in the principal amount of S15,000,000. E. "Obligations" shall have the meaning set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf
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