""Notes•"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Notes•"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02702844Set 11

2016-05-1111p5,318w

Prospectus Supplement dated March 5. 2015) ,DF HSBC USA Inc. Fixed to Floating Rate Notes ► Five year Fixed to Floating Rate Notes due May 11. 2021 Quarterly coupon payments ... annum for the first and second years of the rm of the Notes and a per annum floating rate equal to 3-Month LIBOR plus a Spread ... NoaSte subject to Orenr rkSl3C tgif Inc. The Fixed to Floating Rate Notes (each a -Note- and collectively the 'Notes') offered hereunder will not be listed on any U.S. securities

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702844.pdf

EFTA00163736Set 9

2023-12-1123p14,532w

detained two Iranians who they say were under observation by the FBI. The article noted that the National Immigration Institute did not say what the supposed FBI investigation was about ... conclusively" testified last month and saw no need to do so again. The article noted that the former president, the leading contender for the 2024 Republican nomination, had been expected ... interfere with how the trial participants were doing their jobs. However, the article noted, the court cut back on the gag order in two important ways: In addition to freeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA00586454Set 9

2017-01-034p1,498w

PROMISSORY NOTE January 3, 2017 FOR VALUE RECEIVED, LESLEY GROFF, having an address at (the "Borrower"), hereby promises to pay to the order of SOUTHERN FINANCIAL, LLC, having an address ... Interest Rate"), as hereinafter provided. PAYMENT. Interest on the unpaid principal balance of this Note shall accrue at the Interest Rate, and accrued but unpaid interest hereunder shall ... January 3, 2018 and continuing on January 3 of every year thereafter until this Note and all amounts required to be paid hereunder have been paid in full. The unpaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586454.pdf

EFTA00796534Set 9

aboard any airaaR. FAR Pin 121 Of 135 Operators x111 proud° a hazardous material noting= letter reputed by FAR 135.505 (e) pax to mantereree at Ohs Repair Station ... refurbishment inspecbco Complied with Pre-Compliance cabin nkstishment Section per 14 CM part 25. NOTE: SEE APPENDIX 1.29 Completed CMP GSSO O1OO1O-Service Cater Maintenance Indexton Complied with CMP GSSO ... rittroescent part Effecbvity: Reference Rolls.Rcsee Semite Etuletin 80.700-73- A900083 for effectMty Notes: 12113,2017 6:21:O5AM Gut/stream Proprietary Information Pace ;a 2.9 EFTA00796535 Work Order: 5C521661

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA02614359Set 11

2018-11-1619p3,452w

Follow me on twitter www.larrysummers.com <http://www.larrysummers.com/> 11 EFTA_R1_01812650 EFTA02614369 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02614359.pdf

EFTA02726374Set 11

2011-01-2118p3,584w

runners meeting 3rd Tues. of month at 3:30 pm. Have all sign off. Note: Be sure when having your meetings they are in an area clear of guests ... have a special table ready for them or their regular or desired table/section. Note: Use the MEMO FIELD in Open Table to indicate these guests preferences re: sitting, eating, drinking ... Manager and Chef Notes: Be on top of café supplies (salt & peppers, sugar caddies, ashtrays) even when the weather gets cooler. Café Season: On cooler days more attention needs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726374.pdf

EFTA00200003Set 9

RSSF 12/06/01 12/03/01 BOUGHT ANNTAYLOR STORES CORP ANN 1,700 28.08680 47,864.56 SEE NOTE'S' ON BACK EXECUTION BY BUCK COMMISSION 102,00 12/06/01 12/03/01 SOLD JOSEPH A BANK ... 12/10)01 12/05/01 BOUGHT BUCKLE INC BKE 400 19.98020 8.031 08 SEE NOTE '5* ON BACK EXECUTION BY BUCK COMMISSION 24,00 12/10/01 12/05/01 SOLD CHILDRENS PLACE RETAIL STORES PLCE ... 12111/01 12/06/01 SOLD ANNTAYLOR STORES CORP ANN .400 31 71400 12,646.17 SEE NOTE'S' ON BACK EXECUTION BY BUCK COMMISSION 24,00 SEC FEE ,43 AS OF 12/06/01 12/11/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00864815Set 9

2015-02-107p1,555w

directly contact me, this is my e-mail. Kind Regards, Vladimir Geshkenbein please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00864815.pdf

EFTA02705525Set 11

Description of Subsystems, Units, and Components: (See Figure 1. Figure 2 and Figure 3.) NOTE: Items A through E are identical to the left and right sides. therefore only ... During normal operations, the dual port solenoid shutoff valve remains closed. It should be noted here that although 18 a psi is a design reference pressure, it may not always ... MASTER CRANK or MASTER START switch is selected ON (isolation valve opens automatically) NOTE: To incorporate ASC 422 on SPZ-8000 equipped airplanes. ASC 327. 327A. 3278 and any associated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705525.pdf

EFTA00725557Set 9

2010-11-012p344w

TELECOPIER (646-502-70401 AND FEDERAL EXPRESS Re: $300,000 Promissory Note, dated February 16, 2010, of Adam Bly Payable to the Order of Jeffrey E. Epstein, as Amended. Dear ... hereby notified that you are in default of that certain Promissory Note by you, dated February 16, 2010, payable to the order of Jeffrey E. Epstein (the "Lender ... Three Hundred Thousand Dollars ($300,000), as amended by the First Amendment of Promissory Note, effective June 16, 2010, by and between you and the Lender, and as further amended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725557.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 rothcocpa.com Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American Stock Transfer ... today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE April 2018 Update Note. Net Element Inc. (NASDAQ: NETE, "Net Element ... today announced that it has issued an update on Net Element, Inc. 0. The note is available here: NETE August 2018 Update Note. Net Element Inc. (Nasdaq CM: NETE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00679510Set 9

2016-03-064p895w

Photo? On Saturday, 5 March 2016, wrote: Can I do something for you ? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note EFTA00679510 The information contained in this communication is confidential, may be attorney-client privileged ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679510.pdf

EFTA02534518Set 11

2018-01-305p929w

wrote: What? I know left you a note, she tol= me. oo? yes im in paris. left florida a few days ago.=C2 take a good one in the mirror ... kersti and m=nica they tell me left me a note On Wed, Jul 26, 2017 at 4:47 PM, Jo=nne < <mailto » wrote: =div>Hahahaha! Haven't taken ... Subject: To: &q=ot; mailto <mailto » Il=ease note 2 EFTA_R1_01679458 EFTA02534519 The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02534518.pdf

EFTA02663212Set 11

2017-01-129p2,254w

doesn't mean you have to act like this=C240with me. 40=A0 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... copies thereof, i=cluding all attachments. copyright -all rights reserved •=AO please note 5 EFTA_R1_01912557 EFTA02663216 =div class="gmail_msg">The information contained in this communication ... copies thereof, including all attachments. copyright -all rights reserved 41t=A0 please note =div class="gmail_msg">The information contained in this communication is=br class="gmail_msg">confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02663212.pdf

EFTA02613992Set 11

2018-11-236p1,208w

Best wishes as always Julian X please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended ... copies thereof, including all attachments. copyright =all rights reserved 4>=A0 please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside ... copies thereof, including all attachm=nts. copyright -all rights reserved Q=AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02613992.pdf

EFTA00591793Set 9

2017-07-1214p3,903w

from one or more of the non-exempt trusts in exchange for a promissory note bearing interest at the applicable federal rate ("AFR"). The GST-exempt trust's purchase money ... Declaration and the Black 2011 Family Trusts in exchange for a Note that would be guaranteed by the APOI Agreement and APO2 Declaration? All returns and appreciation in value ... planning described above is implemented, a trust that is an obligee under the Note from the GST-exempt Heritage Trust would not be consolidated into a trust that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591793.pdf

EFTA02557339Set 11

2017-12-037p1,683w

stanley new mexico. freinds of =C24> we spoke years ago. Jeffrey epstein please note The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute ... communication and all copi=s thereof, including all attachments. copyright -all rights reserved please note The=information contained in this communication is confidential, may be att=rney-client privileged ... copies thereof, including all attachments. copyright -all rights reser=ed Q=AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02557339.pdf

EFTA02709681Set 11

2015-04-267p1,393w

Sent from AOL Mobile Mail 3 EFTA_R1_02117763 EFTA02709683 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 4 EFTA_R1_02117764 EFTA02709684 The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709681.pdf

EFTA00939553Set 9

2017-12-044p1,215w

almost like a camera focusing its lens , except they images they are concepts , please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00939554 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939553.pdf

EFTA02591721Set 11

2014-10-035p1,072w

loyalty in return? loyalty often com=s with a beating =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute ... communication an= all copies thereof, including all attachments. copyright -all rights r=served please note The information contained in this communication is confidential, =ay be attorney-client privileged, may constitute ... communication and all copies thereof, including all attachments= copyright -all rights reserved =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02591721.pdf

Page 1

Results by Dataset1,000 total

Set 9

921

Set 10

7

Set 11

72

Corpus: 1990-03-17 – 2025-12-01

May 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy