EFTA00589279Set 9
2017-04-145p1,917w
RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pay to the
order of BV70 LLC, a New York limited ... business days of written demand therefor given by the
Holder to the Maker.
The unpaid principal balance of this Note and all accrued interest thereon may be
prepaid, in full ... such other place as the
Holder may designate in writing to the Maker).
This Amended and Restated Demand Promissory Note (this "Note") reflects the
amendment and restatement of an original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589279.pdf
EFTA00585854Set 9
5p1,700w
RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pay to the
order of BV70 LLC, a New York limited ... business days of written demand therefor given by the
Holder to the Maker.
The unpaid principal balance of this Note and all accrued interest thereon may be
prepaid, in full ... such other place as the
Holder may designate in writing to the Maker).
1. Events of Default.
(a) If any of the following events shall occur during the term hereof
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585854.pdf
EFTA00617388Set 9
2017-04-175p1,784w
RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pay to the
order of BV70 LLC, a New York limited ... business days of written demand therefor given by the
Holder to the Maker.
The unpaid principal balance of this Note and all accrued interest thereon may be
prepaid, in full ... such other place as the
Holder may designate in writing to the Maker).
1. Events of Default.
(a) If any of the following events shall occur during the term hereof
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617388.pdf
EFTA00624912Set 9
2017-03-274p1,401w
RECEIVED, the undersigned, Plan D LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pay to the
order of Leon Black, with an address ... such other place as the
Holder may designate in writing to the Maker).
1. Events of Default.
(a) If any of the following events shall occur during the term hereof ... such
events shall be deemed a default by the Maker hereunder (each an "Event of Default"):
(i) The Maker shall have defaulted in the payment of principal or
interest under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624912.pdf
EFTA00592523Set 9
2017-03-274p1,402w
RECEIVED, the undersigned, Plan D LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pay to the
order of Leon Black, with an address ... such other place as the
Holder may designate in writing to the Maker).
1. Events of Default.
(a) If any of the following events shall occur during the term hereof ... such
events shall be deemed a default by the Maker hereunder (each an "Event of Default"):
(i) The Maker shall have defaulted in the payment of principal or
interest under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592523.pdf
EFTA02722507Set 11
2013-10-254p1,431w
Trustees of the trust created under the APOI
AGREEMENT dated October 25, 2013 (the "Maker"), do hereby promise to pay to
Barry J. Cohen, John J. Hannan, and Debra ... outstanding, together
with all accrued and unpaid interest thereon and all other sums due ("Maker's
Obligations") shall be due and payable on the day preceding the ninth (9th) anniversary ... provided, however, if the Maturity Date is not
a Business Day (as hereinafter defined), Maker's Obligations shall in any event be due and
payable on the last Business
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722507.pdf
EFTA01190400Set 9
2013-10-254p1,423w
Trustees of the trust created under the APO1
AGREEMENT dated October 25, 2013 (the "Maker"), do hereby promise to pay to
Barry J. Cohen, John J. Hannan, and Debra ... outstanding, together
with all accrued and unpaid interest thereon and all other sums due ("Maker's
Obligations") shall be due and payable on the day preceding the ninth (9th) anniversary ... provided, however, if the Maturity Date is
not a Business Day (as hereinafter defined), Maker's Obligations shall in any event be
due and payable on the last Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190400.pdf
EFTA00728394Set 9
5p1,086w
CIPRIANI, having a business address at 10
London Mews, London, W2, 1HY, United Kingdom ("Maker"), hereby promises to pay to the
order of Jeffrey Epstein, having an address at
("Payee ... Section 8(a).
"Interest Rate" has the meaning ascribed thereto in Section 2(a).
"Maker" has the meaning ascribed thereto in the Preamble to this Note.
"Maturity Date ... supplemented,
restated or otherwise modified from time to time.
"Obligations" means all obligations of Maker howsoever created, arising or
evidenced, whether direct or indirect, absolute or contingent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728394.pdf
EFTA01103701Set 9
2014-11-0389p57,380w
views reflect their own opinion, without undue influence or
intervention.
Important Disclosures
• Market Maker: JPMS makes a market in the stock of Ryanair.
• Market Maker/ Liquidity Provider: J.P. Morgan Securities ... and/or an affiliate is a market maker and/or liquidity provider in
Ryanair.
• Client: J.P. Morgan currently has, or had within the past 12 months, the following company(ies) as clients ... from two months prior.) J.P. Morgan Broking (Hong Kong) Limited is the liquidity provider/market maker for derivative
warrants, callable bull bear contracts and stock options listed on the Stock Exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf
EFTA00707222Set 9
2013-10-303p2,515w
sees better potential for growth. Meanwhile, Google plans to buy up the capthone handset maker Motorola Mobility. Both moves surprised
the tech world. But both moves are also in line ... total revenue from 2% in
2004.
Today's fastest growing entertainment companies are videogame makers—again, software—with the industry growing to $60 billion from $30 billion five years ... fastest growing major videogame company is Zynga (maker of games including FarmVille), which delivers its games entirely online. Zynga's first-
quarter revenues grew to $235 million this year. more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707222.pdf
EFTA01417602Set 10
2018-11-143p257w
Subject: RE: KYC 1977699 Primary Decision Maker [I]
From: Stewart Oldfield
Date: Wed, 14 Nov 2018 15:24:35 -0500
To: Jeana Milligan <jeana.milligan@db.com>,
Bradley Gillin <bradley.gillin@db.com>
Cc: Richard Iarossi ... Oldfield < >; Bradley Gillin
<bradley.gillin@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>
Subject: RE: KYC 1977699 Primary Decision Maker [I]
Classification: For internal use only
Thank you. I have updated accordingly and this case ... jeana.milligan@db.com>; Bradley Gitlin
<bradley.gillin@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>
Subject: RE: KYC 1977699 Primary Decision Maker [I]
Jeffrey Epstein for both.
Thanks
From: Jeana Milligan
Sent: Wednesday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417602.pdf
EFTA00024450Set 8
2019-01-0320p5,653w
subsidiary or affiliates.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
Package ID. 0268296267 - 2 3
EFTA00024452 ... subsidiary or affiliates.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
Package ID. 0268296267 - 2 4
EFTA00024453 ... subsidiary or affiliates.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
Package ID. 0268296267 - 3 5
EFTA00024454
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024450.pdf
EFTA00150380Set 9
2020-07-2842p25,050w
Charges Trustify CEO With Defrauding Investors.
• New York Man Charged With Defrauding Drug Maker.
• Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing.
• Under Armour Receives ... fraud, and two counts of money laundering."
New York Man Charged With Defrauding Drug Maker.
The Queens (NY) Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last ... Garmin's fitness-tracking services for several days." The
attackers reportedly "crippled the smartwatch maker's Garmin Connect service last week with
malicious software tied to Evil Corp., a Moscow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA01087593Set 9
2012-12-3130p14,809w
civil society,
1 INTERNATIONAL PEACE INSTITUTE SEPTEMBER 4, 2013
2
EFTA01087604
practitioners, and policy-makers could enhance the effectiveness of early warning systems and inform
the conflict prevention work ... fill this gap by providing a forum for
knowledge and experience-sharing between policy-makers, scholars and practitioners from African
institutions and organizations, and the UN community, including Africa ... organizations, and their member states on specific
policy processes;
• Conduct outreach to key decision makers on the program's findings to disseminate and promote
findings and policy recommendations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087593.pdf
EFTA00589723Set 9
2013-07-195p2,266w
program, including
literary talks, concerts, and art exhibitions) will develop an understanding among decision makers of key driving
forces that threaten the intemational system today, and in the century ... Forget, and (4) Risk and Resilience. Participants will include top-level political decision makers and
renowned key thinkers on the issues.
Activity 3: A short film will be produced specially ... women in policies that shape international peace and security. Participation of key
decision makers and thinkers in the array of planned events — including Canadian women like Margaret
Macmillan and Lise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589723.pdf