Epstein Files Search

EFTA01280357Set 10

2014-10-023p145w

PropertyAppraisedValue $620,000.00 ApplicationNumber 420361321 ApplicationDate 10/02/2014 LoanNumber 420361321 MasterLoanNumber 420361321 LoanAmount $325,000.00 ClosingDate 12/10/2014 InterestRate 3.000% Term 180 AmortizationType Fixed MortgageType Conventional ENDPAGE2 CONFIDENTIAL SDNY_GM_00033433 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280357.pdf

EFTA00585962Set 9

6p2,776w

signing of mutually acceptable Definitive Agreements (as defined below). Estimated Closing [ClosingDate] (the "Closing"). Date Type of Security Series A Convertible Preferred Shares (the "Preferred Shares"), initially convertible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585962.pdf

EFTA00588812Set 9

6p2,890w

signing of mutually acceptable Definitive Agreements (as defined below). Estimated Closing [ClosingDate] (the "Closing"). Date Type of Security Series A Convertible Preferred Shares (the "Preferred Shares"), initially convertible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588812.pdf

EFTA00588995Set 9

6p2,890w

signing of mutually acceptable Definitive Agreements (as defined below). Estimated Closing [ClosingDate] (the "Closing"). Date Type of Security Series A Convertible Preferred Shares (the "Preferred Shares"), initially convertible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588995.pdf

EFTA01262450Set 9

87p28,546w

Statement in Support of Registration of a United States Civil Aircraft in the Name of

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf

EFTA00585323Set 9

6p2,891w

signing of mutually acceptable Definitive Agreements (as defined below). Estimated Closing [ClosingDate] (the "Closing"). Date Type of Security Series A Convertible Preferred Shares (the "Preferred Shares"), initially convertible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585323.pdf

EFTA01193948Set 9

6p2,891w

signing of mutually acceptable Definitive Agreements (as defined below). Estimated Closing [ClosingDate] (the "Closing"). Date Type of Security Series A Convertible Preferred Shares (the "Preferred Shares"), initially convertible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193948.pdf