EFTA01188913Set 9
2002-12-3036p12,966w
VALUE RECEIVED, and to induce Bank of
America, N.A. (the "Bank") to make the loans or advances contemplated by the Note (as
hereinafter defined), the undersigned ("Guarantor") hereby irrevocably ... successor to
Borrower) to the Bank arising under or related to the Loan Documents, whether direct or
indirect, absolute or contingent, joint or several, secured or unsecured ... rights thereunder,
whether arising in the ordinary course of business or otherwise.
D. "Loan Documents" shall have the meaning set forth in the
Amended and Restated Promissory Note dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf
EFTA01071851Set 9
2011-08-3186p39,521w
tender)
RECITALS
A. Lender and Customers entered into, among other things, a certain Loan and Aircraft
Security Agreement (S/N 681) dated as of August 31, 2011 (as amended. amended ... restated,
modified and/or supplemented from time to time, the "Loan Agreement"), a copy of which is attached
hereto as Exhibit A. Pursuant to the Loan Agreement, the Customers granted ... number 681 and United States Nationality and Registration Number N624N (as described in the Loan
Agreement, the "Aircraft"). Capitalized terms not defined in this Consent are defined in the Loan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf
EFTA01121554Set 9
2013-05-157p5,286w
account of the lending office of the Bank, the principal amount of each loan made by the Bank to the Borrower or, if
less, the aggregate unpaid principal amount ... loans made to the Borrower by the Bank and outstanding under this
Note (the "Loans"), up to an aggregate principal amount of Fifty Million Dollars ... Maturity Date
(as defined below) of each such Loan.
The Borrower promises to pay interest on each Interest Payment Date on the unpaid balance of the
principal amount of each
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121554.pdf
EFTA00729149Set 9
2009-10-2753p16,212w
Value - 1126.570
Land Size - 4,905 Square Feet
Name of Seller: CAVALLO LEON M
Loan Amount • 190,000
Loan Type • CONVENTIONAL
Lender Name - GREENPOINT MTG CORP
RICHARD D FANDREY
Current ... Size • 12,347 Square Feet
Year Built • 1994
Name of Seller FANDREY RICHARD 0
Loan Amount • 5205,600
Loan Type - CONVENTIONAL
Lender Name - FIRST MTG NETWORK INC
Data Source ... Assessed Value - $194,660
Year Built • 1964
Name of Seller: FANDREY RICHARD D
Loan Amount • 5157.600
3/18/2010
EFTA00729155
Comprehensive Report Page 6 of 51
Loan Type - CONVENTIONAL
Lender Name - COUNTRYWIDE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf
EFTA01327387Set 10
2021-01-111060p189,510w
Aviation AdmInistration'bn February 28, 2014,
and assigned Conveyance No. RT008294 (as amended, the 'Loan Agreement"); and
WHEREAS, Borrower has requested that Lender extend the maturity of the Loan ... modIfy the
Interest rate and payments applicable to the Loan under the Loan Agreement.
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged ... each party to this Amendment agrees, as follows:
1. Section 9.1(aa) of the Loan Agreement Is hereby restated as follows:
*a) `Loan Documents' means, collectively, this Agreement as amended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf
EFTA01279964Set 10
2014-10-033p1,656w
Purpose This GEE gives you an estimate of your settlement charges and loan tams if you are approved for this loan. For more
information, see HUD's Special Information Booklet ... consumer informational WNWhtd.gov/respa. If you decide you would like to proceed with this loan, contact us.
Shopping for Only you can shop for the best loan for you. Compare ... this GEE with other loan offers, so you can fed the best loan.
your loan Use the shopping chart on page 3 to compare all the offers you receive.
Important
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279964.pdf
EFTA00614788Set 9
2016-03-0920p13,028w
Deposit")
38' (c) Financing: Express as a dollar amount or percentage ('Loan Amount") see Paragraph 8 3,990,000.00
39' (d) Other: $
40 (e) Balance to close (not including Buyer ... financing contingency to
lie Buyer's obligation to close. If Buyer obtains a loan for any part of the Purchase Price of the Property, Buyer
90 acknowledges that any terms ... this Contract.
02' 0 (b) This Contract is contingent upon Buyer obtaining a written loan commitment for a 0 conventional O FHA
934 U VA or U other (describe) loan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf
affiliates) to damages and administrative enforcement and could result in the borrowers
rescinding such loans against either the HB Fund, as the issuing entity, or subsequent holders of
such loans ... adverse effect on its financial condition, the ability of such servicer to service the loans could be
impaired.
A number of federal, state and/or local regulatory changes, designed to prevent ... lending
abuses, may limit the flexibility to offer lending products such as the loans. Some states have
enacted, or may enact, laws or regulations that prohibit inclusion of some provisions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384660.pdf
EFTA00691734Set 9
2013-06-182p929w
agreed upon by our Investor, will be made to directly to the Bridge
Loan Lender at the time of AAC's disbursement(s). As I had previously indicated, our Investor ... advised that a total of has been approved to be
disbursedfrom the initial loan proceeds to on behalfofAAC-Air Ambulance Caribbean, Inc.
They have agreed to insert the "bridge loan ... amount plus ROI" and the "designee" per the terms and
conditions of a Bridge Loan Agreement and Promissory Note executed between AAC-Air Ambulance
Caribbean, Inc. and the Bridge Loan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691734.pdf
EFTA00633834Set 9
2014-08-063p928w
From: Eileen Alexanderson <
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Artspace Bridge loan - Part II
Date: Wed, 06 Aug 2014 16:09:51 +0000
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday ... Eileen Alexanderson; Melanie Spinella
Cc: Richard Joslin
Subject: Re: Artspace Bridge loan - Part II
I. these emails are undated? SHE DID NOT WANT TO SHOW ADDRESSEE INFORMATION, TOOK
NAME ... TIME AND WAS NOT IN A POSITION TO DISCLOSE 4. IT says that the loan ( can ) will be paid back in
STOCK of the acquirer , now it makes more sense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633834.pdf
EFTA02703948Set 11
2016-02-180p2,077w
Melanie Spinella; Jeffrey Epstein
Subject: Fw: Term Sheet and Loan Agreement
Attachments: Artace - Cap Table _Feb2016_V2.xlsx; Loan Agreement_Artace_Feb2016_V2-v3.docx;
Term Sheet_Artace_Feb2016_V2-v4.docx
Do you want this 2.2mm, non control, venture investment ... Keith Fox ; Brad Wechsler
Cc: Deckelbaum,
Subject: FW: Term Sheet and Loan Agreement
Keith, Brad (apologies — I note you were not on the original email with the revised docs).
Issues ... company: 19.57% for $2.25 MM. Is this the deal?
3. Interest rate on loan: 0.01%? we had 0.1%.
4. Default interest on loan: 1%? we had 10%.
S. One year
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703948.pdf
EFTA01412554Set 10
87p18,078w
authorized to execute and deliver on behalf of the LLC
a Customer Agreement, Stock Loan Agreement
and any other agreement(s) or document(s) DBSI may require ... broker-dealer, or is, or becomes, a
senior officer of any bank, savings and loan institution,
insurance company, registered investment company, registered investment
advisory firm or institution that purchases
securities ... officer or immediate family member of such a person of any bank, savings and
loan institution, insurance
company, investment company, investment advisory firm or institution that
purchases securities, or other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA01463534Set 10
37p12,026w
officer or immediate family member of such a person of any bank, savings and
loan institution, insurance
company, investment company, investment advisory firm or institution that
purchases securities, or other ... deemed delivered
to Client when sent, whether actually received or not.
2. Consent to Loan or Pledge of Securities and other Property. Within the
limitations imposed by Applicable ... Other Property. Client understands
that while securities held for Client's
Account(s) are loaned out, Client will lose voting rights attendant to such
securities. For additional terms that apply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf
EFTA01463496Set 10
38p12,034w
officer or immediate family member of such a person of any bank, savings and
loan institution, insurance
company, investment company, investment advisory firm or institution that
purchases securities, or other ... deemed delivered
to Client when sent, whether actually received or not.
2. Consent to Loan or Pledge of Securities and other Property. Within the
limitations imposed by Applicable ... Other Property. Client understands
that while securities held for Client's
Account(s) are loaned out, Client will lose voting rights attendant to such
securities. For additional terms that apply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf