Epstein Files Search

EFTA00188126Set 9

2007-05-1545p8,923w

engine and replacements involving major items of equipment shall be reported by Debtor to Secured Party promptly after such replacements are made, and such reports shall describe in reasonable detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

Secured Party to file UCC financing statements and amendments thereto. listing Grantor as debtor, and Secured Party and/or its assigns, as secured party, and describing the Collateral, and assignments thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

Secured Party to file UCC financing statements and amendments thereto, listing Grantor as debtor, and Secured Party and/or its assigns, as secured party, and describing the Collateral, and assignments thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA00605205Set 9

2001-09-2310p5,975w

kind, nature or description whatsoever (whether due or to become due) of Debtor to Secured Party, including but not limited to those arising under the promissory note dated March g2016 ... separate policy covered each insured, shall waive any right of set-off against Debtor or Secured Party, shall waive any right of subrogation against Secured Party and shall be primary ... subject to any offset by any other insurance carried by Debtor or Secured Party. Debtor shall pay any deductible portion of such insurance and any expense incurred in collecting insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605205.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

Secured Party to file UCC financing statements and amendments thereto. listing Grantor as debtor, and Secured Party and/or its assigns, as secured party, and describing the Collateral, and assignments thereof

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA01398458Set 10

2013-10-2822p3,680w

Section 2. Maintenance of Securities Account. Clearance and Settlement. Debtor and Secured Party understand and agree that any clearing and settlement firm used by Intermediary in administering the Securities Account ... authorized to accept, and Debtor and Secured Party agree not to attempt to give, instructions to such firm. The Securities Account shall include any sub- accoimts as may be established ... other permitted manner. Debtor further agrees that any action or proceeding by Debtor against Secured Party or the Intermediary in respect to any matters arising

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398458.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

Secured Party to file UCC financing statements and amendments thereto, listing Grantor as debtor, and Secured Party and/or its assigns, as secured party, and describing the Collateral, and assignments thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

engine and replacements involving major items of equipment shall be reported by Debtor to Secured Party promptly after such replacements are made, and such reports shall describe in reasonable detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

SY013496 Conveyance Recorded Apr/29/2021 06:44 DISCLAIMER OF INTEREST AND RELEASE REGISTRATION NUMBER: N120JE MAKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01332942Set 10

2007-05-1545p9,095w

engine and replacements involving major items of equipment shall be reported by Debtor to Secured Party promptly after such replacements are made, and such reports shall describe in reasonable detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

Grantor to file UCC financing statements and amendments thereto, listing Grantor as debtor, and Secured Party and/or its assigns, as secured party, and describing the Collateral, and assignments and amendments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01356023Set 10

1p555w