EFTA01092870Set 9
2009-10-2286p35,608w
Plaintiff as lender, Mercata Justa Partners, L.L.C. as borrower (the "Borrower"), and Defendant
as guarantor, and to enforce certain obligations of Defendant in relation thereto. Pursuant to the
Loan Agreement ... Loan
Agreement wherein Borrower agreed to borrow, and Defendant agreed to serve as Guarantor in
respect of, the Term Loan of $4,500,000 being made by Plaintiff ... Lender"), and Dean
Kretschmar an individual and resident of the State of Florida ("Guarantor").
RECITALS
A. Guarantor and Lender are members of the Borrower.
13. The Borrower wishes to obtain
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01070796Set 9
2011-08-3110p6,058w
executed and delivered as of the date set forth below by the undersigned guarantor (the
"Guarantor) in favor of BANC OF AMERICA LEASING & CAPITAL, LLC, located at One Financial Plaza ... hereinafter defined) to BALC. BALC is unwilling to enter the Agreement with Customer, unless Guarantor absolutely and
unconditionally guarantees to BALC the payment and performance of all such Obligations ... this Guaranty and the validity and enforceability of the obligations and liabilities of
Guarantor to BALC contemplated hereby, Guarantor agrees with BALC as follows:
1. Guaran . Guarantor guarantees to BALC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070796.pdf
EFTA01071412Set 9
2011-08-3110p6,063w
executed and delivered as of the date set forth below by the undersigned guarantor (the
"Guarantor") in favor of BANC OF AMERICA LEASING & CAPITAL, LLC, located at One Financial Plaza ... hereinafter defined) to BALC. BALC is unwilling to enter the Agreement with Customer, unless Guarantor absolutely and
unconditionally guarantees to BALC the payment and performance of all such Obligations ... this Guaranty and the validity and enforceability of the obligations and liabilities of
Guarantor to BALC contemplated hereby, Guarantor agrees with BALC as follows:
1. uaranntty. Guarantor guarantees to BALC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071412.pdf
EFTA00605221Set 9
2016-03-1811p4,939w
March 18, 2016 (the "Guaranty"), executed by Federico
Machado, an individual, (the "Guarantor"), in favor of CMG 258418, JJ,C, formed under the
laws of the State of Florida ... WITNESSETH:
WHEREAS, PAMP4 011201tP1-011.1 “4" BEAM( corporation (the "Borrower"), wholly
owned by the Guarantor, proposes to enter into that certain promissory note and security
agreement ("Loan Documents"), with Lender ... extending the credit contemplated thereby, Lender requires the execution of this Guaranty by
Guarantor in favor of Lender; and
WHEREAS, as an owner of the Borrower, it therefore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605221.pdf
EFTA02707722Set 11
2002-12-3036p12,965w
December 30, 2002
Continuing and Unconditional Guaranty
Between and
BANK: GUARANTOR:
Bank of America, N.A. Narrows Holdings LLC
Banking Center: do Rubin, Baum, Levin,
101 South Tryon Street, 6th Floor ... make the loans or advances contemplated by the Note (as
hereinafter defined), the undersigned ("Guarantor") hereby irrevocably and
unconditionally guarantees to the Bank the full and prompt payment when ... Liabilities, without limitation as to amounts
guaranteed hereunder.
The undertakings and obligations of Guarantor hereunder are independent of the
Liabilities and Obligations of Borrower and a separate action or actions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf
EFTA01188913Set 9
2002-12-3036p12,966w
December 30, 2002
Continuing and Unconditional Guaranty
Between and
BANK: GUARANTOR:
Bank of America, N.A. Narrows Holdings LW
Banking Center. c/o Rubin, Baum, Levin,
101 South Tryon Street, dth Floor ... make the loans or advances contemplated by the Note (as
hereinafter defined), the undersigned ("Guarantor") hereby irrevocably and
unconditionally guarantees to the Bank the full and prompt payment when ... Liabilities, without limitation as to amounts
guaranteed hereunder.
The undertakings and obligations of Guarantor hereunder are independent of the
Liabilities and Obligations of Borrower and a separate action or actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf
EFTA01701095Set 10
2002-01-2426p7,293w
PLEASE SIGN BELOW AND ON REVERSE SIDE.
INDIVIDUAL INFORMATION MUST BE PROVIDED ON ALL GUARANTORS.
• ,UARANTOR I: FIRST MIDDLE INITIAL LAST DATE OF DIRT!: SOCIAL SECURITY
NUMBER:
ADDRESS:
)€-F -FzEy ... HOME PHONE NUMBER:
et.t.O
POSITION)ITH COUPANY: %OWNERSHIP: TIME IN BUSINFASL,
n --O "Net.)
GUARANTOR 2: FIRST MIDDLE INITIAL LAST DATE OF BIRTH: SOCIAL SECURITY
NUMBER:
HOME ADDRESS: STREET ... Business Credit Card Account of Wirt 1^3 4 (the "Borrower") the undersigned Guarantor Gobtily
and severally, if more than one, "Guarantor") absolutely and unconditionally guarantees and promises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
EFTA00186331Set 9
2002-08-0117p6,636w
PLEASE SIGN BELOW AND ON REVERSE SIDE.
INDIVIDUAL INFORMATION MUST BE PROVIDEDON ALL GUARANTORS.
•illARANTOR I: FIRST MIDDLE INITIAL LAST DATE OF B7: SOCIAL SECURITY
NUMBER:
ADDRESS:
jeratcy STREET: CeSre ... /OfJ
POSITIONAITH COUPANY: % OWNERSHIP: TIME IN BUSINES.S
2:,
en...O . 0 0 -NA-5
GUARANTOR 2: FIRST MIDDLE INITIAL LAST DATE OF BIRTH: SOCIAL SECURITY
NUMBER:
HOME ADDRESS: STREET ... modify tLe Business Credit Card Account of J til0‘ (the "Borrower) the undersigned Guarantor (jointly
and severally, if note than one, "Guarantor') absolutely and unconditionally guarantees and promises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf
EFTA00797564Set 9
2019-02-2529p9,405w
executed by an officer of
Purchaser, but undated, the Guaranty, duly executed by the Guarantor, but undated, and an
Application for Aircraft Registration (AC Form 8050-1) for the Aircraft ... Obligations of the the
EFTA00797575
Purchaser arising under this Note are guaranteed by (the "Guarantor")
pursuant to the terms of an Unconditional Personal Guaranty dated as of even date herewith ... Guarantor in favor of the Seller, a true and correct copy of which is attached as Exhibit A to
this Note (the "Guaranty").
For all purposes of this Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797564.pdf
EFTA01465057Set 10
4p2,842w
GUARANTY dated as of September [ ], 2013 made by Jeffrey Epstein, a [ ] resident (t
he "Guarantor") in favor of Deutsche Bank AG, a corporation organized under the laws of the Federal ... inducement to the Bank to enter in
to Transactions with the Obligor, the Guarantor hereby consents and agrees as follows:
1. Guaranty. (a) The Guarantor unconditionally, irrevocably guarantees ... other notice to, or making any demand on,
any party liable thereon (including the Guarantor). Payment by the Guarantor is in all cases to be
made in the Contractual Currency
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465057.pdf
EFTA00312957Set 9
37p9,489w
Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the
"Guarantor") as provided under a certain Guaranty of even date herewith.
I. Voluntary Prepayment. The unpaid principal ... order, judgment or decree for relief in respect of the Maker or
the
Guarantor under any applicable Federal or state bankruptcy law or other similar law,
or
EFTA00312972
appointing ... substantial part of
any of the Maker's or the Guarantor's property, assets or revenues, and such order,
judgment or decree shall have been continued unstayed, unbonded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312957.pdf
EFTA01128802Set 9
22p17,393w
following:
Continuing Guarantee of Payment and Performance. For good and valuable
consideration, Guarantor absolutely and unconditionally...
Guarantor's Authorization to Lender. Guarantor authorized Lender, either before
or after any revocation ... hereof, without notice or demand and without lessening
Guarantor's liability under this Guaranty, from time to time:
(a) prior to revocation as set forth above, to make ... deal with any one or more of the
Borrower's sureties, endorsers, or other guarantors on any terms or in any
manner Lender may choose;
(e) to determine how, when
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA01338274Set 10
2002-08-0118p6,867w
PLEASE SIGN BELOW AND ON REVERSE SIDE.
INDIVIDUAL INFORMATION MUST BE PROVIDED ON ALL GUARANTORS.
• ,UARANTOR I: FIRST MIDDLE INITIAL LAST DATE OF BIRTI : SO A
NUMBER:
)EFL/ c CeSreini ... COMPANY: V. OWNERSHIP: TIME IN BUSINF,":„. OFFICE PHONE.,
0 2, t .751) -9 tit
GUARANTOR 2: FIRST MIDDLE INITIAL LAST DATE OF CORTI,: SOCIAL SECURITY
NUMBER:
HOME ADDRESS: STREET ... Borrower) the uglenigned Guaranlor (pinny
and severally. if met than one, "Guarantor") absolutely and unconditionally guarantees and promus lo pay to Bank or its order, on demand, in hwfally obtained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf
EFTA01470148Set 10
2013-07-1646p12,699w
secondary market for the Notes
IIYou assume the credit risk of the Issuer and Guarantor for all payments
under the Notes
IIAn investment in the Notes is subject ... accompanying product supplement or Offering
Memorandum.
IISUBJECT TO THE ISSUER'S AND THE GUARANTOR'S CREDIT RISK (ABILITY TO PAY),
PAYMENT ON THE MATURITY DATE WILL BE LINKED ... ISSUER AND
EFTA01470152
SOCIETE GENERALE, NEW YORK BRANCH, AS
THE "GUARANTOR". YOU FACE THE RISK OF NOT RECEIVING ANY PAYMENT ON YOUR
INVESTMENT IF WE OR THE GUARANTOR FILE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf
EFTA00803921Set 9
2010-09-1410p3,751w
Loan Agreement (the "Loan Agreement") shall have been entered into between the
Borrower, the Guarantor and the Bank which shall provide, among other things, and in addition
EFTA00803923 ... more than 75%.
D. An opinion letter of counsel for the Borrower and the Guarantor in form and substance
satisfactory to the Bank and the Bank's counsel.
E. Evidence ... Note, unless the Bank shall otherwise consent in writing, the
Borrower and the Guarantor will:
(i) furnish or cause to be furnished annually, audited financial statements of the Borrower
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803921.pdf
EFTA00615081Set 9
2010-09-1410p3,739w
Loan Agreement (the "Loan Agreement") shall have been entered into between the
Borrower, the Guarantor and the Bank which shall provide, among other things, and in addition
EFTA00615083 ... more than 75%.
D. An opinion letter of counsel for the Borrower and the Guarantor in form and substance
satisfactory to the Bank and the Bank's counsel.
E. Evidence ... Note, unless the Bank shall otherwise consent in writing, the
Borrower and the Guarantor will:
(i) furnish or cause to be furnished annually, audited financial statements of the Borrower
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615081.pdf
EFTA01221567Set 9
2012-04-1223p4,597w
valuable consideration, the receipt and legal
sufficiency of which are hereby acknowledged, the Guarantor does hereby agree as follows:
• ARTICLE I
NATURE AND SCOPE OF GUARANTY
1.1 Guaranty of Guaranteed ... Obligations. Subject to the provisions hereof,
Guarantor hereby irrevocably and unconditionally guarantees the timely payment when due of
the Guaranteed Obligations of the Debtors or the Reorganized Debtors under ... more of the
Guaranteed Parties. Other than the Guaranteed Obligations, the Guarantor will have no
obligation to pay any attorney fees or other professional fees of the Debtors, the Reorganized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221567.pdf
EFTA01156017Set 9
3p1,022w
World, having a business address at
, (the "Guarantor").
WITNESSETH
WHEREAS, simultaneously with the execution hereof, Miracle NY Properties
("Miracle") is entering into a certain Temporary Space License Agreement dated ... condition to Miracle's entering into the License, Miracle has
required that Guarantor guarantee to Miracle, absolutely and unconditionally, the prompt
performance by Sulayem of all the covenants, terms, conditions ... hereby acknowledged, and in order to induce Miracle to enter into the License,
Guarantor hereby covenants and agrees with Miracle as follows:
1. The recitals to this Guaranty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01156017.pdf