EFTA01205027Set 9
8p2,255w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to DAVID
SCHWARZ, having an address at ("SCHWARZ"), Note
Payments (as hereinafter ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205027.pdf
EFTA00587131Set 9
8p2,138w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to
, having an address at ("SCHWARZ"),
Note Payments (as hereinafter defined), from ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION
This Promissory Note is given in consideration and exchange for the Releases attached ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587131.pdf
EFTA01204987Set 9
8p2,143w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to
, having an address at ("SCHWARTZ"),
Note Payments (as hereinafter defined), from ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION
This Promissory Note is given in consideration and exchange for the Releases attached ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204987.pdf
EFTA01205153Set 9
9p2,288w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at 1107 1st Avenue,
Apt 1305, Seattle, WA 98101 ("NIKOLIC"), hereby promises to pay to DAVID SCHWARZ,
having ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205153.pdf
EFTA00585447Set 9
9p2,286w
PROMISSORY NOTE
May , 2015
ED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to DAVID SCHWARZ,
having an address at 1707 L Street, NW Suite 1020, Washington ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585447.pdf
EFTA01118737Set 9
2010-02-165p1,452w
SECOND AMENDMENT OF PROMISSORY NOTE
THIS SECOND AMENDMENT OF PROMISSORY NOTE, effective Augustli
2010, by and between Adam Bly ("Borrower) and Jeffrey E. Epstein ("Lender).
WHEREAS, the Borrower executed ... delivered to Lender that certain
Promissory Note, dated February 16, 2010, payable to the order of Lender in the
original principal amount of Three Hundred Thousand Dollars ... Lender
(the "Amended Note") pursuant to the provisions of that certain First Amendment of
Promissory Note, effective as of June 16, 2010, attached as Exhibit C hereto (the
"First Amendment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118737.pdf
EFTA01205004Set 9
8p2,138w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to
, having an address at ("SCHWARZ"),
Note Payments (as hereinafter defined), from ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION
This Promissory Note is given in consideration and exchange for the Releases attached ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205004.pdf
EFTA00587474Set 9
8p2,255w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to DAVID
SCHWARZ, having an address at ("SCHWARZ"), Note
Payments (as hereinafter ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587474.pdf
EFTA01205079Set 9
8p2,255w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to DAVID
SCHWARZ, having an address at ("SCHWARZ"), Note
Payments (as hereinafter ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205079.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
then devised a new
fraudulent scheme
to raise capital for TFC — namely, by selling Promissory Notes.
36. From January 1988 through March 1992, TFC sold the Promissory Notes in private ... placements by means of six (6) separate private placement offering memoranda
(the "TFC
Promissory Notes"). Defendant Epstein and TFC, represented to investors that the TFC Promissory
Notes were collateralized ... sale of approximately two
hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the
United States.
38. Epstein fraudulently induced investors to purchase the TFC Promissory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA00589207Set 9
9p2,261w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to DAVID SCHWARZ,
aving an a ss at ashington, DC 20036 ("SCHWARZ ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589207.pdf
EFTA01106478Set 9
2009-11-03146p28,159w
6/13/07 Pavano Dynasty Trust PRODG 000072
000114
8/13/09 Pavano Dynasty Trust - PRODG 000115 Replaces Promissory Note 1 for $1,094,240.23 dated
Sparveri, Jr. Trustee - thru 000119 2/14/09.
Promissory Note ... sure about crediting the $250,000
Joseph Sparveri Jr. & received today to the right Promissory Note in the
F. Preve PRODG 000229 name of Roland G. LaBonte.
thru 000230
9/16/09 ... send the wire - It will be in your
account in 30 minutes.
11/25/09 Re: Promissory Note Levin Sparveri PRODG 000239 We are the Holder of a Promissory Note with Banyon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf
EFTA00587482Set 9
8p2,255w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to DAVID
SCHWARZ, having an address at ("SCHWARZ"), Note
Payments (as hereinafter ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587482.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
then devised a new fraudulent scheme
to raise capital for TFC — namely, by selling Promissory Notes.
36. From January 1988 through March 1992, TFC sold the Promissory Notes in private ... placements by means of six (6) separate private placement offering memoranda (the "TFC
Promissory Notes"). Defendant Epstein and TFC, represented to investors that the TFC Promissory
Notes were collateralized ... sale of approximately two
hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the
United States.
38. Epstein fraudulently induced investors to purchase the TFC Promissory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA01204995Set 9
8p2,138w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to
, having an address at ("SCHWARZ"),
Note Payments (as hereinafter defined), from ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION
This Promissory Note is given in consideration and exchange for the Releases attached ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204995.pdf
EFTA01205088Set 9
8p2,255w
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), hereby promises to pay to DAVID
SCHWARZ, having an address at ("SCHWARZ"), Note
Payments (as hereinafter ... provided in, and
subject to, upon and in accordance with, the provisions of this Promissory Note.
CONSIDERATION AND ADDITIONAL AGREEMENTS
This Promissory Note is given in consideration and exchange ... NIKOLIC from the GP is herein referred to
as a "Carried Interest Distribution". This Promissory Note is intended to memorialize
NIKOLIC's obligation, in consideration and exchange for the Releases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205088.pdf
EFTA00805860Set 9
2017-10-2342p9,147w
which is equal to the stock
purchase price, or to the extent a convertible promissory note has converted into stock,
then it is equal to the convertible promissory note principal ... accrued interest.
• Debt investments are valued at cost, which is equal to the convertible promissory note
principal.
• Simple Agreements for Future Equity (SAFEs) are valued at cost, which is equal ... investment
acquisition price, capitalized costs, and to the extent a convertible promissory note has converted
into stock, the accrued interest at the time of conversion.
For those participating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805860.pdf