EFTA01279994Set 10
2014-12-1018p9,298w
which is dated December 10, 2014 . together
with all Riders to this document.
(B) "Borrower" is A Florida Limited Liability Company
under instrument dated for the benefit of
Borrower ... Trustee" is Donald P. Eggleston ,
"Note" means the promissory note signed by Borrower and dated December 10, 2014 1 he
Note states that Borrower owes Lender Three Hundred Twenty Five ... Thousand And
Zero/100
Dollars (U.S. $ 325,000.00 ) plus interest. Borrower has promised
to pay this debt in regular Periodic Payments and to pay the debt in full not later than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279994.pdf
EFTA00617229Set 9
2014-07-1111p6,932w
whose
,.. address is Ten Post Office Square, Boston, MASSACHISETTS 02109 nests"). /
/0 Borrower await:4er the price Mal sees ofFIVE HUNDRED THIfiTY-NROC THOUSAND AND NO/100
Dollars ... performance of BOCIOVIC6 covenants
tint this Sauey Instrument and the Note For this impose, Borrower don hereby montage. pant sad coovey
ad aatomoim
to Lender, with power of sale ... foregoing is referred to in this Security Instrument as the 'Property?'
BORROWER COVENANTS that Borrower is law Polly seised of the mate hereby conveyed and has the right to
ofrecent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf
EFTA01069684Set 9
2006-09-3015p5,185w
LIMITED LIABILITY
LIMITED PARTNERSHIP., a U.S. Virgin Islands limited liability limited partnership (hereinafter
called "Borrower").
RECITALS:
The Borrower has applied to Lender for a loan (the "Loan") in the principal ... Commitment. Lender hereby agrees to lend up to the amount of the
Loan to Borrower, subject to the terms and provisions of this Agreement. The Loan will be
evidenced ... Borrower's promissory note (the "Note") dated of even date herewith in the amount of
the Loan and secured by, among other collateral, a Mortgage, Security Agreement and Assignment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069684.pdf
EFTA01172829Set 9
6p2,614w
having an address at 1 Shaul
Hamelech Boulevard, Tel-Aviv 6473301, Israel (the "Borrower"), hereby promises to pay to the
order of SOUTHERN TRUST COMPANY, INC., having an address ... payable in full.
LOAN.
This Note is made to confirm and constitute the Borrower's obligation to repay a loan in
the amount of One Million and 00/100ths Dollars ... made by the Lender to
the Borrower in trust for a certain yet to be formed Israeli limited liability partnership (the
"LLP") which will use the full amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172829.pdf
EFTA01337869Set 10
2002-08-0189p20,136w
shall, at Issuer's
covenants not to make, authorize or allow credit purchases Or borrowings in option become immediately due and payable. Holder agrees to pay alt emu of
excess ... liable collection before and after judgment, including reasonable attorneys' fees
for all purchases and borrowings made with its cards by it ot by anyone (including those incurred in successful defense ... toaster-0. nuke, renew a modify the BLISinCSS Credit Card Account of ElpC 1aad '- "Borrower) the undamped Guarantor (jointly
and .evenly. if mole than one. 'Guarantor") abaoluiely sad uncronditionaRy guaranies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf
EFTA01202434Set 9
2015-04-155p2,056w
United States Virgin Islands
April 15, 2015
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal ... Lender, and
absent manifest error, such computations shall be conclusive and binding upon Borrower.
Payment of principal, interest or other sums payable on or in respect of this Note ... indebtedness evidenced hereby shall be made by Borrower directl to Lender in United States
Dollars by wire transfer to Lender's Account, not later than 5:00 M., Atlantic Standard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202434.pdf
EFTA00583273Set 9
2015-07-215p2,069w
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED ... Lender, and
absent manifest error, such computations shall be conclusive and binding upon Borrower.
Payment of principal, interest or other sums payable on or in respect of this Note ... indebtedness evidenced hereby shall be made by Borrower directly to Lender in United States
Dollars by wire transfer to Lender's Account, not later than 5:00 p.m., Atlantic Standard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583273.pdf
EFTA00586469Set 9
2013-10-155p1,731w
October 15, 2013
FOR VALUE RECEIVED, BARRY JOSEPHSON, having an address at
the "Borrower"), hereby promises to pay to the order of
JEFFREY E. EPSTEIN, w hose ... payable in full.
APPLICATION OF PAYMENTS.
All payments made by the Borrower hereunder, shall be applied first to late charges, fees,
costs, expenses and all other amounts due the Lender ... Thomas, USVI 00802, or such other place as the Lender shall designate to the Borrower
in writing.
POST-MATURITY INTEREST.
All indebtedness outstanding under this Note shall bear interest after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586469.pdf
EFTA00586454Set 9
2017-01-034p1,498w
NOTE
January 3, 2017
FOR VALUE RECEIVED, LESLEY GROFF, having an address at
(the "Borrower"), hereby promises to pay to the order of SOUTHERN
FINANCIAL, LLC, having an address ... Rate, and
accrued but unpaid interest hereunder shall be due and payable by the Borrower on each
anniversary of the date of execution hereof beginning on January ... interest accrued on the amount prepaid.
APPLICATION OF PAYMENTS.
All payments made by the Borrower hereunder, shall be applied first to late charges, fees,
costs, expenses and all other amounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586454.pdf
Security Deed (the "Security Instrument") of the same date given by the
undersigned (the "Borrower" whether there are one or more persons undersigned) to secure
Borrower's Note to Fifth ... Property Address)
In addition to the covenants and agreements made in the Security Instrument, Borrower
and Lender further covenant and agree that Sections 6 and 8 of the Security Instrument ... deleted and are replaced by the following:
6. Occupancy. Borrower shall occupy, and shall only use, the Property as
Borrower's second home. Borrower shall keep the Property available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280066.pdf
EFTA01118737Set 9
2010-02-165p1,452w
THIS SECOND AMENDMENT OF PROMISSORY NOTE, effective Augustli
2010, by and between Adam Bly ("Borrower) and Jeffrey E. Epstein ("Lender).
WHEREAS, the Borrower executed and delivered to Lender that certain ... which Original Note evidences a loan in such amount made by
Lender to the Borrower (a copy of the Original Note is attached as Exhibit A hereto);
WHEREAS, the Original ... Note is secured by that certain Pledge Agreement,
dated February 16, 2010, by Borrower in favor of Lender (the "Pledge Agreement) (a
copy of the Pledge Agreement is attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118737.pdf
EFTA01279711Set 10
2014-02-215p1,402w
February 21, 2014
RE: Master Loan and Security Agreement dated February 14, 2014 between Borrower and
Fifth Third Bank ("Lender")
Reference is made to that certain Master Loan and Security ... Agreement dated February 14,
2014 by and between Borrower and Lender and related documents including but not limited to
the related Promissory Note dated February 14, 2014 (collectively, the "Loan ... having a principal place of business at 329 Seabreeze Avenue , Palm
Beach, Florida 33480 ("Borrower') hereby promises to pay to the order of FIFTH THIRD BANK, an Ohio
banking corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279711.pdf
EFTA01197165Set 9
57p27,425w
positions for
the Partnership's account, interest expense, brokerage commissions,
custodial fees, costs of borrowing securities to be sold short, research and
due diligence fees and expenses (including any travel ... derivatives, including loan participations and
allocations (i.e., interests in a syndicate and the borrower) in the
secondary market. The credits involved will range from high grade to
high yield ... engaging in this strategy will often purchase
obligations of declining or low-credit quality borrowers at a discount, with the hope or
expectation that the company will either improve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197165.pdf
EFTA01392087Set 10
2017-06-301p768w
Fund may at any time, subject to the restrictions in the Fund Documents, borrow funds to make investments on a
leveraged basis. The interest expense and other costs incurred ... correction with such borrowing may not be recovered
by income from investments purchased by the Fund. Gains realized with borrowed funds may cause the value of the
portfolio held ... Fund to increase at a faster rate than would be the case without borrowings. If, however, investment
results fail to cover the cost of borrowings, the value of the portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392087.pdf
EFTA01464033Set 10
37p12,023w
fails to make delivery by settlement date, DBSI has the
right to purchase or borrow any Securities
and Other Property necessary to make the required delivery. Client agrees to
compensate ... receive unrelated business taxable income (UBTI) as a result of
investing in certain securities, borrowing
monies under a margin loan, investing in a partnership or limited liability
company that generates ... purchase securities, you may pay for the securities in full or you
may borrow part of the purchase price from
DBSI (via a margin loan offered by Pershing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464033.pdf
EFTA01409753Set 10
45p12,283w
fails to make delivery by settlement date, DBSI has the
right to purchase or borrow any Securities
and Other Property necessary to make the required delivery. Client agrees to
compensate ... receive unrelated business taxable income (UBTI) as a result of
investing in certain securities, borrowing
monies under a margin loan, investing in a partnership or limited liability
company that generates ... purchase securities, you may pay for the securities in full or you
may borrow part of the purchase price from
DBSI (via a margin loan offered by Pershing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409753.pdf