""ITBDI"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

15 results for “"ITBDI"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01198572Set 9

BLACK of the State of New York (hereinafter referred to as the "Grantor"), and ITBDI (hereinafter along with any other person, bank or trust company qualifying as additional or successor ... year 2015, before me, the undersigned, personally appeared ITBDI, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198572.pdf

EFTA00587482Set 9

BORIS NIKOLIC 5 EFTA00587486 EXHIBIT A RELEASES (see attached) 6 EFTA00587487 EXHIBIT B COLLATERAL ITBDI 7 EFTA00587488 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA00587489

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587482.pdf

EFTA00804054Set 9

2019-01-0713p3,228w

Iris ûulicidual capants. and dut I» I iis ..‘.puiture on dm: nistrunwait, thc itbdi‘iclual or tilt Krmni of die indi‘ielnal acte(1, execuictl the instrinuciu. LESLEY K. GROFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804054.pdf

EFTA00588982Set 9

2016-06-3010p5,046w

utilizeduses the Company's product for at least 6 successive months to their satisfaction ITBDI. Documentation and Detailed definitive agreements among the Investor, the Founders and the Warranties Company shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588982.pdf

EFTA00589207Set 9

HAYESS NUSS 6 EFTA00589212 EXHIBIT A RELEASES (see attached) 7 EFTA00589213 EXHIBIT B COLLATERAL ITBDI 8 EFTA00589214 EXHIBIT C SECURITY AGREEMENT (see attached) 9 EFTA00589215

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589207.pdf

EFTA01204995Set 9

BORIS NIKOLIC 5 EFTA01204999 EXHIBIT A RELEASES (see attached) 6 EFTA01205000 EXHIBIT B COLLATERAL ITBDI 7 EFTA01205001 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA01205002

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204995.pdf

EFTA01205088Set 9

BORIS NIKOLIC 5 EFTA01205092 EXHIBIT A RELEASES (see attached) 6 EFTA01205093 EXHIBIT B COLLATERAL ITBDI 7 EFTA01205094 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA01205095

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205088.pdf

EFTA01205079Set 9

BORIS NIKOLIC 5 EFTA01205083 EXHIBIT A RELEASES (see attached) 6 EFTA01205084 EXHIBIT B COLLATERAL ITBDI 7 EFTA01205085 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA01205086

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205079.pdf

EFTA00585447Set 9

HAYESS NUSS 6 EFTA00585452 EXHIBIT A RELEASES (see attached) 7 EFTA00585453 EXHIBIT B COLLATERAL ITBDI 8 EFTA00585454 EXHIBIT C SECURITY AGREEMENT (see attached) 9 EFTA00585455

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585447.pdf

EFTA01205027Set 9

BORIS NIKOLIC 5 EFTA01205031 EXHIBIT A RELEASES (see attached) 6 EFTA01205032 EXHIBIT B COLLATERAL ITBDI 7 EFTA01205033 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA01205034

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205027.pdf

EFTA01204987Set 9

BORIS NIKOLIC 5 EFTA01204991 EXHIBIT A RELEASES (see attached) 6 EFTA01204992 EXHIBIT B COLLATERAL ITBDI 7 EFTA01204993 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA01204994

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204987.pdf

EFTA00587131Set 9

BORIS NIKOLIC 5 EFTA00587135 EXHIBIT A RELEASES (see attached) 6 EFTA00587136 EXHIBIT B COLLATERAL ITBDI 7 EFTA00587137 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA00587138

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587131.pdf

EFTA01205004Set 9

BORIS NIKOLIC 5 EFTA01205008 EXHIBIT A RELEASES (see attached) 6 EFTA01205009 EXHIBIT B COLLATERAL ITBDI 7 EFTA01205010 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA01205011

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205004.pdf

EFTA00587474Set 9

BORIS NIKOLIC 5 EFTA00587478 EXHIBIT A RELEASES (see attached) 6 EFTA00587479 EXHIBIT B COLLATERAL ITBDI 7 EFTA00587480 EXHIBIT C SECURITY AGREEMENT (see attached) 8 EFTA00587481

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587474.pdf

EFTA01205153Set 9

HAYESS NUSS 6 EFTA01205158 EXHIBIT A RELEASES (see attached) 7 EFTA01205159 EXHIBIT B COLLATERAL ITBDI 8 EFTA01205160 EXHIBIT C SECURITY AGREEMENT (see attached) 9 EFTA01205161

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205153.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset15 total

Set 9

15