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"Total Commitment"
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EFTA02437609
Dataset 11
2009-10-15
3p
852w
Subject:
Question and Term Sheet
To:
[email protected]
[
[email protected]
]
…Conversion to Common - Upon payment of dividends equal to amount of investment, Class A will automatically convert to common. 3. Note Payable- Victor Products Inc. — Upon funding of the
Total Commitment
, the $1.0 million note payable to Victor Products will be converted to 2,125,000 of Class A Preferred and share in all the rights thereof pro rata with Investor. Accrued interest (5% from June 15, 2009) through the date of such conversion will be paid to VPI…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437609.pdf
EFTA01121678
Dataset 9
2016-03-16
1p
174w
…LP (the Fund). The Fund is calling capital from you in the amount of $2,250.000.00 which represents 15% of your
total commitment
of $15.000.000.00. This capital contribution is due on or before Wednesday April 6, 2016. After this capital contribution, you will have contributed 57% of your
total commitment
with a remaining 43% of total unfunded commitment, which is detailed below.
Total Commitment
: $15,000,000.00 Total Contributions as of April 6, 2016: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121678.pdf
EFTA00593085
Dataset 9
2017-02-10
1p
169w
…The Fund is calling capital from you in the amount of $1,500.000.00, which represents 10% of your
total commitment
of $15.000.000.00. This capital contribution is due on or before Friday March 3, 2017. After this capitol contribution, you will have contributed 91% of your
total commitment
with a remaining 9% of total unfunded commitment, which is detailed below.
Total Commitment
: $15,000,000.00 Total Contributions as of March 3, 2017: $13,650,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593085.pdf
EFTA01158019
Dataset 9
2015-04-10
1p
178w
…LP (the Fund). The Fund is calling capital from you in the amount of $2,700.000.00 which represents 18% of your
total commitment
of $15.000.000.00. This capital contribution is due on or before Friday April 10, 2015. After this capital contribution, you will have contributed 25% of your
total commitment
with a remaining 75% of total unfunded commitment, which is detailed below.
Total Commitment
: $15,000,000.00 Total Contributions as of April 10. 2015: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158019.pdf
EFTA01193042
Dataset 9
2015-02-11
1p
175w
…The Fund is calling capital from you in the amount of $900.000.00, which represents 6% of your
total commitment
of $15,000,000.00. This capital contribution is due on or before Wednesday February 25, 2015. After this capital contribution. you will have contributed 7% of your
total commitment
with a remaining 93% of total unfunded commitment, which is detailed below.
Total Commitment
: $15,000,000.00 Total Contributions as of February 25, 2015: $1,050.000.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193042.pdf
EFTA00810311
Dataset 9
2017-10-20
1p
172w
…The Fund is calling capital from you in the amount of $600,000.00, which represents 4% of your
total commitment
of $15,000,000.00. This capital contribution is due on or before Friday, October 20, 2017. After this capital contribution, you will have contributed 95% of your
total commitment
with a remaining 5% of total unfunded commitment, which is detailed below.
Total Commitment
: $15,000,000.00 Total Contributions as of October 20, 2017: $14,250,000.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810311.pdf
EFTA02505439
Dataset 11
2015-04-13
1p
123w
Subject:
Joi Ito update
From:
Richard Kahn
To:
Jeffrey E.
…span>500,000 Kyara IV 250,000 Coinbase =,001,000 Neoteny =nbsp; 1,000,000 TotaI=Joi Inv =/span> 5,001,000 Notes: 1) =nbsp;Kyara I we invested 100,000 and received back 300,000 (for a =00,000 profit) 2) Valar
total commitment
is =5,000,000 however i do not believe this relates to Joi Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell 1 EFTA_R1_01635383 EFTA02505439
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505439.pdf
EFTA02385532
Dataset 11
2013-06-12
2p
421w
Subject:
FW: Line of credit questions
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
…2013 9:45 AM To: Eileen Alexanderson Subject: RE: Line of credit questions Eileen: hopefully this answers most questions but please call me if you hav= any questions al - $400 million
total commitment
- $390 million current outstanding with $10 million available - Purpose allows for Letters of Credit - L + 1.25%- 30 Day Libor fixed monthly - No loan fees - Standard Letter of Credit Fees (2%) - Secured by Fine Art- Currently the entire commitment is fully secured. - Monthly interest payments only - Maturity…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385532.pdf
EFTA02505570
Dataset 11
2015-04-13
2p
250w
Subject:
Re: Joi Ito update
From:
Richard Kahn <
[email protected]
>
To:
Jeffrey E.
…Neoteny =nbsp; 1,000,000 Total Joi Inv =nbsp; 5,001,000 =/span> Notes: 1) Kyara I we invested =00,000 and received back 300,000 (for a 200,000 profit) 2) Valar
total commitment
is 15,000,000 however i do =ot believe this relates to Joi EFTA_R1_01635544 EFTA02505570 Richard Kahn HBRK Associates Inc. tel - fax cell please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505570.pdf
EFTA00810358
Dataset 9
2017-07-20
1p
172w
…The Fund is calling capital from you in the amount of $4,250.000.00, which represents 17% of your
total commitment
of $25,000.000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will have contributed 60% of your
total commitment
with a remaining 40% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of August 3, 2017: $15,000,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810358.pdf
EFTA00593789
Dataset 9
2016-06-20
1p
179w
…The Fund is calling capital from you in the amount of $250,000.00, which represents 1% of your
total commitment
of $25,000,000.00. This capital contribution is due on or before Friday July 1, 2016. After this capital contribution, you will have contributed 1% of your
total commitment
with a remaining 99% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of July 1, 2016: $250,000.00 Total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593789.pdf
EFTA00810361
Dataset 9
2018-02-14
1p
171w
…The Fund is calling capital from you in the amount of $500,000.00, which represents 2% of your
total commitment
of $25,000,000.00. This capital contribution is due on or before Thursday. March 1, 2018. After this capital contribution, you will have contributed 77% of your
total commitment
with a remaining 23% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of March 1, 2018: $19,250,000.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810361.pdf
EFTA00810360
Dataset 9
2018-01-03
1p
171w
…The Fund is calling capital from you in the amount of $1,500,000.00, which represents 6% of your
total commitment
of $25.000.000.00. This capital contribution is due on or before Wednesday, January 17. 2018. After this capital contribution, you will have contributed 75% of your
total commitment
with a remaining 25% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of January 17, 2018: $18,750,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810360.pdf
EFTA00810356
Dataset 9
2018-05-31
1p
172w
…The Fund is calling capital from you in the amount of $1,750,000.00, which represents 7% of your
total commitment
of $25.000.000.00. This capital contribution is due on or before Thursday, June 14, 2018. After this capital contribution, you will have contributed 84% of your
total commitment
with a remaining 16% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of June 14, 2018: $21,000,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810356.pdf
EFTA00810357
Dataset 9
2017-04-18
1p
172w
…The Fund is calling capital from you in the amount of $3,000,000.00, which represents 12% of your
total commitment
of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your
total commitment
with a remaining 57% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of May 5, 2017: $10,750,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810357.pdf
EFTA00608737
Dataset 9
2017-04-18
1p
178w
…The Fund is calling capital from you in the amount of $3,000.000.00, which represents 12% of your
total commitment
of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your
total commitment
with a remaining 57% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of May 5, 2017: $10,750,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608737.pdf
EFTA00963077
Dataset 9
2013-06-12
3p
752w
Subject:
Re: FW: Line of credit questions
From:
Jeffrey Epstein <jeevacation(it Innai I.com -
To:
Melanie Spinella -
…2013 9:45 AM To: Eileen Alexanderson Subject: RE: Line of credit questions Eileen: hopefully this answers most questions but please call me if you have any questions at - $400 million
total commitment
- $390 million current outstanding with $10 million available - Purpose allows for Letters of Credit - L + 1.25%- 30 Day Libor fixed monthly - No loan fees - Standard Letter of Credit Fees (2%) - Secured by Fine Art- Currently the entire commitment is fully secured. - Monthly interest payments only - Maturity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963077.pdf
EFTA00810359
Dataset 9
2017-10-20
1p
171w
…The Fund is calling capital from you in the amount of $2,250,000.00, which represents 9% of your
total commitment
of $25,000,000.00. This capital contribution is due on or before Friday, October 20. 2017. After this capital contribution, you will have contributed 69% of your
total commitment
with a remaining 31% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of October 20, 2017: $17,250,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810359.pdf
EFTA00591792
Dataset 9
2017-07-20
1p
175w
…The Fund is calling capital from you in the amount of $4,250,000.00, which represents 17% of your
total commitment
of $25,000,000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will hove contributed 60% of your
total commitment
with a remaining 40% of total unfunded commitment, which is detailed below.
Total Commitment
: $25,000,000.00 Total Contributions as of August 3, 2017: $15,000,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591792.pdf
EFTA01771110
Dataset 10
2012-01-03
7p
1,966w
Subject:
FW: new investment - fund set up by Ian [VCC-Imanage.FID206339)
From:
Ian Osborne <
[email protected]
>
To:
Jeffrey Epstein
…The commitment is to be paid by investors in full upfront. b) &=bsp; Annual budget of the Company or running costs of the joint =enture vehicle (whichever applicable) should be subject to a cap and the investor&=8217;s
total commitment
should be capped at the originally agreed total initial commitment per investor. &nb=p; There should be a timeline for the return of commitment to =he investor if the investor's commitment is not used within a certain pe=iod of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771110.pdf
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