Epstein Files Search

EFTA01149747Dataset 9

2007-03-3135p6,386w

…that we are trying to would re-write the language to say the withdrawal date runs from when a limited partner "initially purchased its first Interest." That's not re-writing anything; it is just another way of saying the same thing as the language used. The phrase "initially purchases Interests" (plural) means the first Interest among a pool of Interests. There is simply no way to interpret this language other than as calling for a date upon which you…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149747.pdf

EFTA01127042Dataset 9

2007-03-3135p6,386w

…that we are trying to would re-write the language to say the withdrawal date runs from when a limited partner "initially purchased its first Interest." That's not re-writing anything; it is just another way of saying the same thing as the language used. The phrase "initially purchases Interests" (plural) means the first Interest among a pool of Interests. There is simply no way to interpret this language other than as calling for a date upon which you…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127042.pdf

EFTA02428339Dataset 11

2010-03-151p33w

From: Adam BlyTo: Jeffrey Epstein[jeeyacation©gmail.com]

To: Jeffrey Epstein[jeeyacation©gmail.com] From: Adam Bly Sent: Mon 3/15/2010 5:55:47 PM Hi -- Can I call you a bit later? Meeting after meeting this afternoon. First interest payment has been wired. EFTA_R1_01497776 EFTA02428339

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428339.pdf

EFTA00762615Dataset 9

2010-03-151p38w

From: Adam Bly <MM Ia>To: Jeffrey Epstein <[email protected]>

From: Adam Bly <MM Ia> To: Jeffrey Epstein <[email protected]> Subject: Date: Mon, 15 Mar 2010 17:55:47 +0000 Hi -- Can I call you a bit later? Meeting after meeting this afternoon. First interest payment has been wired. EFTA00762615

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762615.pdf

EFTA01459024Dataset 10

1p697w

…sWs from our Chief Investment Officer for Wealth Management in the Americas and Chief Investment Strategist for Deutsche AWM Americas Can you usefully quantify and qualify risks to portfolios? Are we now in an "end-cycle" market phase? t0 Risks to portfolios can come from a number of different SNerrt he first interest-rate increase by the Fed is an important sources - from central-bank-policy surprises to geopolitical development in the market cycle. However, it does not constitute developments…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459024.pdf

EFTA02497592Dataset 11

2015-06-232p190w

Subject: Moshe update

From: Richard Kahn <To: Jeffrey E.

…Moshe =ent me to give me an update. I thought I would pass it along.He =id mention earlier another firm was doing a background check on him, =owever this role seems to be of first interest. Russell I just got a call from =rad Wechsler the President of Leon Black's office who I told you I met with a few months ago. He =ailed and told me that Jeff liked me. Brad said he liked me as well…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497592.pdf

EFTA01393086Dataset 10

1p855w

…Market Value for the period. This average Household Market Value will determine your eligibility for a particular interest rate tier for the forthcoming interest period. Your initial deposit in the IDP will not be based on average Household Market Value but rather will be based on the initial amount deposited from your brokerage account into the IDP to determine your interest rate tier for that initial interest period. Commencing on your first interest payable date, your linked brokerage accounts will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393086.pdf

EFTA01353389Dataset 10

1p854w

…Market Value for the period. This average Household Market Value will determine your eligibility for a particular interest rate tier for the forthcoming interest period. Your initial deposit in the IDP will not be based on average Household Market Value but rather will be based on the initial amount deposited from your brokerage account into the IDP to determine your interest rate tier for that initial interest period. Commencing on your first interest payable date, your linked brokerage accounts will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353389.pdf

EFTA01377856Dataset 10

1p854w

…Market Value for the period. This average Household Market Value will determine your eligibility for a particular interest rate tier for the forthcoming interest period. Your initial deposit in the IDP will not be based on average Household Market Value but rather will be based on the initial amount deposited from your brokerage account into the IDP to determine your interest rate tier for that initial interest period. Commencing on your first interest payable date, your linked brokerage accounts will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377856.pdf

EFTA01378935Dataset 10

1p854w

…Market Value for the period. This average Household Market Value will determine your eligibility for a particular interest rate tier for the forthcoming interest period. Your initial deposit in the IDP will not be based on average Household Market Value but rather will be based on the initial amount deposited from your brokerage account into the IDP to determine your interest rate tier for that initial interest period. Commencing on your first interest payable date, your linked brokerage accounts will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378935.pdf

EFTA01365597Dataset 10

2012-03-191p944w

…will be based on the projected weighted average life of the Deferred Interest Notes rather than their stated maturity. In the case of Deferred Interest Notes. accruals of OID should be calculated by assuming that interest will be paid over the life of the Deferred Interest Note based on the value of LIBOR used in setting interest for the first Interest Period. and then adjusting the income for each subsequent Interest Period foram difference between the actual value of LIBOR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365597.pdf

EFTA01090412Dataset 9

2012-10-1812p6,884w

…excluding the next Interest Payment Date (or the period from the Interest Commencement Date to the Scheduled Maturity Date if there is only one Interest Payment Date). Provided that (i) the first Interest Period will begin on and include the Interest 1 Commencement Date and (ii) upon the occurrence of a Credit Event Determination Date, the last Interest Period shall end on but exclude the earlier of (a) the Interest Payment Date immediately preceding the Credit Event Determination Date and …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf

EFTA00672966Dataset 9

2015-03-254p1,227w

Subject: FW: question on interest

From: Richard JoslinTo: Jeffrey Epstein <[email protected]>

…but we have experience of this taking longer from the US side - up to 6 months. If treaty clearance will not be obtained by the time that the first interest payments are due the standard rate of 20% WHT would be applicable and separate form (Form CT61) would need to be submitted to HMRC until treaty clearance is obtained. There would be the capability for Phaidon to apply for a refund of any withholding tax suffered pre-treaty clearance. Double…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672966.pdf

EFTA01197808Dataset 9

2014-12-2840p15,985w

Subject: Greg Brown's Weekend Reading and Other Things.... 12/28/2014

From: Gregory BrownTo: undisclosed-recipients:;

…accommodation measures that were meant to stimulate growth since the last recession. Yesterday, the officials said they will be patient on the timing of the first interest-rate increase since 2006, replacing a pledge to keep borrowing costs near zero for a "considerable time," and raised their assessment of the labor market. And as the President pointed out last week in his last Press Conference of the year, over the past 57 months the country has created almost n million…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197808.pdf

EFTA01090388Dataset 9

2012-10-1512p6,869w

…excluding the next Interest Payment Date (or the period from the Interest Commencement Date to the Scheduled Maturity Date if there is only one Interest Payment Date). Provided that (i) the first Interest Period will begin on and include the Interest 1 Commencement Date and (ii) upon the occurrence of a Credit Event Determination Date, the last Interest Period shall end on but exclude the earlier of (a) the Interest Payment Date immediately preceding the Credit Event Determination Date and …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090388.pdf

EFTA01090400Dataset 9

2012-10-1812p6,888w

…excluding the next Interest Payment Date (or the period from the Interest Commencement Date to the Scheduled Maturity Date if there is only one Interest Payment Date). Provided that (i) the first Interest Period will begin on and include the Interest 1 Commencement Date and (ii) upon the occurrence of a Credit Event Determination Date, the last Interest Period shall end on but exclude the earlier of (a) the Interest Payment Date immediately preceding the Credit Event Determination Date and …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf

EFTA01121419Dataset 9

36p24,823w

…As a result, a holder will be required to include the accrued interest in such holder's gross income for United States federal income tax purposes before receiving payment of the interest. If a holder sells its Series 20I5A Junior Subordinated Notes before the record date for the first interest payment after an Optional Deferral Period, the accrued interest will be paid to the holder of record on the record date, and the holder will never receive the cash from…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121419.pdf

EFTA01205493Dataset 9

2015-08-0580p43,228w

…conditions as the Notes that are equal in rank to the Notes offered by this prospectus supplement and the accompanying prospectus in all respects (or in all respects except for the issue date, the issue price and, if applicable. the first interest payment date and the initial 5-6 EFTA01205500 interest accrual date). If issued, these notes will he consolidated and form a single series with the Notes. Indenture and the Trustee The Notes will be issued pursuant to the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205493.pdf

EFTA00587012Dataset 9

2007-03-3143p7,946w

…claims that we are trying to re-write the language to say the withdrawal date runs from when a limited partner "initially purchased its first Interest." That's not re-writing anything; it is just another way of saying the same thing as the language used. The phrase "initially purchases Interests" (plural) means the first Interest among a pool of Interests. There is no way to interpret this language other than as calling for a date upon which you can…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587012.pdf

EFTA00690288Dataset 9

2015-11-1656p26,214w

…issue date. Further Issues We may from time to time, without notice to or the consent of the holders of the Notes, issue additional debt securities having the same terms (except for the issue date and, in some cases, the public offering price and the first interest payment date), as and ranking equally and ratably with, the Notes, as described under "Description of the Notes—General." Any additional debt securities having such similar terms, together with the Notes offered hereby…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf