EFTA00605221Set 9
2016-03-1811p4,939w
GUARANTY
THIS GUARANTY, dated as of March 18, 2016 (the "Guaranty"), executed by Federico
Machado, an individual, (the "Guarantor"), in favor of CMG 258418, JJ,C, formed under the
laws ... Loan Documents and
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 ... business of Borrower, and Guarantor bas therefore agreed to make and
execute this Guaranty in favor of Lender to induce Lender to enter into the Loan Documents and
to extend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605221.pdf
EFTA00797564Set 9
2019-02-2529p9,405w
upon, subject to and in accordance with the provisions of an
Unconditional Personal Guaranty in the form of Exhibit B hereto (the "Guaranty"), said
Gauranty to be executed and delivered ... Agent the Promissory Note, duly 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 ... Escrow
Agent by Seller prior to the Closing Date, date the Promissory Note and Guaranty
and email to Seller pdfs of the signed and dated Promissory Note and the signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797564.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
Term Note," Ex. B hereto). Also on
October 22, 2009, Defendant executed a Guaranty Agreement (the "Guaranty Agreement," Ex. C
hereto) pursuant to which he agreed, as primary obligor ... Note, or otherwise. In furtherance of Defendant's obligations under the
Loan Agreement and Guaranty, on October 22, 2009 Defendant also entered into a Security
Agreement (the "Security Agreement ... Security Agreement, Defendant executed a second
mortgage (the "Mortgage," Ex. E hereto) (the Guaranty Agreement, Security Agreement, and
Mortgage will be collectively referred to as the "Financing Agreements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.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 ... York, New York 10112
Attention: David A. Mandel, Esq.
BORROWER": Leon D. Black
1. Guaranty. FOR VALUE RECEIVED, and to induce Bank of
America, N.A. (the "Bank") to make ... hereinafter defined) and Obligations (as
hereinafter defined) of Borrower to the Bank. This Guaranty is intended to provide a
continuing guarantee of the payment of Liabilities, without limitation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.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 ... York, New York 10112
Attention: David A. Mandel, Esq.
"BOFtROWER": Leon D. Black
I. Guaranty. FOR VALUE RECEIVED, and to induce Bank of
America, N.A. (the "Bank") to make ... hereinafter defined) and Obligations (as
hereinafter defined) of Borrower to the Bank. This Guaranty is intended to provide a
continuing guarantee of the payment of Liabilities, without limitation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf
EFTA01701095Set 10
2002-01-2426p7,293w
Company.
' •APPLICANT SIGNATURE: DATE:
IZINT NAME: CORPORATE TITLE:
ir
EFTA01701107
MMEMMIIMMEMMOMMEMME I. GUARANTY AGREEMENT AMMMEMMIIMUMMOMMEMEM
It the applicant far dte Account is approved, then the following Guaranty will be eliteme ... lest:cm for the Account is not approved.
IIICSI the following Guaranty is nail and void.
CONTINUING UNLIMITED GUARANTY. For good and valuable consideration, and for the purpose(stif inducing ... Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability of Guarantor is unlimited arid
the obligations
of Guarantor are continuing.
NATURE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
EFTA00312957Set 9
37p9,489w
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 amount of this Note
and/or ... personally delivered.
NES, LLC
By:
Jeffrey E. Epstein
Member
4
EFTA00312975
Exhibit E
Guaranty — Attached
EFTA00312976
GUARANTY
THIS GUARANTY dated as of November , 1998, by Jeffrey E.
Epstein ... Guarantor, the Guarantor hereby agrees as follows:
ARTICLE I
Terms of the Guaranty
Section 1.1 Guaranty of Payment. In order to induce the Holder to
enter into the Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312957.pdf
EFTA00724765Set 9
7p1,955w
Joann Gaspard
Manager, Note Department
Assessor's Parcel No.
ABSOLUTE ASSIGNMENT OF LEASES, LEASE GUARANTIES,
RENTS, ISSUES AND PROFITS
FOR VALUE RECEIVED, the undersigned,
("Assignor"), grants, transfers and assigns ... forth in Exhibit "A" hereto and incorporated herein by reference ("Property"), and all lease
guaranties in regard to the Leases (individually and collectively, the "Lease Guaranties") and all
rents, issues ... extensions and renewals of the
Leases and all extensions or renewals of the Lease Guaranties.
1. Assignor warrants that title to all of such property interests is in Assignor; that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724765.pdf
EFTA00724772Set 9
7p1,955w
Joann Gaspard
Manager, Note Department
Assessor's Parcel No.
ABSOLUTE ASSIGNMENT OF LEASES, LEASE GUARANTIES,
RENTS, ISSUES AND PROFITS
FOR VALUE RECEIVED, the undersigned,
("Assignor"), grants, transfers and assigns ... forth in Exhibit "A" hereto and incorporated herein by reference ("Property"), and all lease
guaranties in regard to the Leases (individually and collectively, the "Lease Guaranties") and all
rents, issues ... extensions and renewals of the
Leases and all extensions or renewals of the Lease Guaranties.
1. Assignor warrants that title to all of such property interests is in Assignor; that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724772.pdf
Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
Re: Guaranty of Jeffrey Epstein
Gentlemen:
This is to confirm and constitute the agreement of the undersigned, Jeffrey ... Park Avenue, Suite 1401, New York, NY
10022 ("Lender"), with respect to Guarantor's guaranty of the obligations of Plan D, LLC, a
United States Virgin Islands limited liability company ... amount of
Eight Million Dollars ($8,000,000.00) (the "Note"). With respect to such guaranty (the
"Guaranty"), Guarantor hereby agrees with Lender as follows:
Guarantor hereby unconditionally guarantees to Lender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583120.pdf
EFTA00151853Set 9
2013-09-06268p31,917w
PRINTED) (IN INK) (IF EXECUTED FOR (TYPED OR PRINTED)
CO-OWNERSHIP, ALL MUSTSIGN.)
AIRCRAFT GUARANTY
re HOyDINGS & TRUST
tu LLCy.TRUSTEE
BY:
DR. ONNIE L. WOOD RESIDENT
ACKNOWLEDGMENT (NOT REQUIRED ... OKLAHOMA CITY
OKLAHOMA
7:3
1
tD
a
Aircraft Guaranty
International Aircraft Title and Trust The Global Standard 0
0
Aircraft Guaranty Corporation Aircraft Guaranty Tilk & Trust. Lie
Aircraft Guarani ... Management 1.I.0 Aircraft Guaranty Fide, IA.0
Aircraft Guaranis [Inklings & Trust, Aircraft Guaranty 'trust, 1. it)
Aircraft Guarani) Management & Frust I.I.0 Aircraft Guaranty 'Fine
October 22, 2009
Federal Aviation Administration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf
EFTA00594105Set 9
2017-04-172p926w
Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
Re: Guaranty of Jeffrey Epstein
Gentlemen:
This is to confirm and constitute the agreement of the undersigned, JEFFREY ... Park Avenue, Suite 1401, New York, NY
10022 ("Lender"), with respect to Guarantor's guaranty of the obligations of Plan D, LLC, a
United States Virgin Islands limited liability company ... Million Five Hundred Thousand Dollars ($30,500,000.00) (the "Note"). With respect to
such guaranty (the "Guaranty"), Guarantor hereby agrees with Lender as follows:
Guarantor hereby unconditionally guarantees to Lender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594105.pdf
EFTA01557398Set 10
2001-10-3120p3,093w
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 14
Asset Account Portfolio
October ... HOOK, QUARTERS #2
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01557398
10
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: §
FINANCIAL ... Investments
(see Private Investment information at end of section summary).
EFTA01557400
10
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf
EFTA01557301Set 10
2001-04-3020p2,837w
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 14
Asset Account Portfolio
April ... HOOK, QUARTERS #2
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01557301
04
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL ... Investments
(see Private Investment information at end of section summary).
EFTA01557302
04
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557301.pdf
EFTA01557200Set 10
2000-10-3120p3,096w
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 14
Asset Account Portfolio
October ... Trade Activity
Account Transactions
Page
2
3
4
6
8
EFTA01557200
10
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number ... Investments
(see Private Investment information at end of section summary).
EFTA01557201
10
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557200.pdf
EFTA00589430Set 9
2017-07-315p1,394w
Hanson
("Hanson"), as beneficial owners of Borrower, are providing one or more personal guaranties,
renewals or ratifications thereof, dated as of the date hereof ("Loan Guaranties"), to Lender ... connection with the Loan and Loan Guaranties, Hanson and Mitchell agreed to
be share liability under the Loan Guaranties; and Pledgor agreed to cause Epstein to agree to
guaranty ("Epstein ... Guaranty"), payment to Hanson of up to $1,000,000.00 towards Pledgor's
obligations to Hanson under Loan Guaranties (the "Mitchell Hanson Obligations");
D. In order to induce Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589430.pdf
EFTA00803973Set 9
2017-07-315p1,394w
Hanson
("Hanson"), as beneficial owners of Borrower, are providing one or more personal guaranties,
renewals or ratifications thereof, dated as of the date hereof ("Loan Guaranties"), to Lender ... connection with the Loan and Loan Guaranties, Hanson and Mitchell agreed to
be share liability under the Loan Guaranties; and Pledgor agreed to cause Epstein to agree to
guaranty ("Epstein ... Guaranty"), payment to Hanson of up to $1,000,000.00 towards Pledgor's
obligations to Hanson under Loan Guaranties (the "Mitchell Hanson Obligations");
D. In order to induce Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803973.pdf
EFTA01557127Set 10
2000-05-3116p2,403w
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 12
Asset Account Portfolio ... HOOK, QUARTERS #2
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01557127
05
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL ... Investments
(see Private Investment information at end of section summary).
EFTA01557128
05
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557127.pdf
EFTA01156017Set 9
3p1,022w
CORPORATE GUARANTY
THIS CORPORATE GUARANTY (the "Guaranty") is made as of the day
of , 20_ by DP World, having a business address at
, (the "Guarantor").
WITNESSETH
WHEREAS, simultaneously with ... Guarantor hereby covenants and agrees with Miracle as follows:
1. The recitals to this Guaranty and the facts set forth therein are hereby
incorporated herein by reference.
2. All capitalized ... Guarantor.
9. All claims which Guarantor may have against Sulayem by reason of this
Guaranty, whether by way of subrogation to any position of the Miracle or for
contribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA01156017.pdf