Epstein Files Search

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

guaranteed as to a fixed dollar amount. A death benefit is payable when both Insureds have died. Within specified limits, flexible premiums may be paid while either Insured is living ... They provide alternate ways for us to pay the death benefit or the amount payable upon surrender of the policy. P9-2005(FL)a (005myll) EFTA00804386 TABLE OF CONTENTS Policy ... authorized payment plan. Where To Pay All premiums after the first premium are payable to us at our Home Office or at the Premiums place shown for payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

When mailing fees, please use a crock or money order made Country UNTIED STATES payable to the Federal Aviason Adrranistration. Physical Address: Required when mailing address ... When mailing fees, please use a deck or money order made Camay UNITED STATES payable to the Federal Avia,On AdrniniStratiOn Physical Address: Required when mailing address ... insurance maintained with respect to any of the foregoing and all proceeds payable or received with respect to any condemnation, expropriation, requisition or other Event of Loss, or the proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA02256245Set 11

90p25,314w

pleasa Please be advised that certain mandatory hotel-imposed charges, including, but not lim payable to the hotel operator at check-out from the property. You may wish to inquire ... that certain mandatory hotel-imposed charges, including, but not limited to, your stay and payable to the hotel operator at check-out from the property. You may wish ... pleasa Please be advised that certain mandatory hotel-imposed charges, including, but not lim payable to the hotel operator at check-out from the property. You may wish to inquire

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf

EFTA00791821Set 9

2018-06-3043p17,945w

assets $ 811,977,754 5 840,987,037 LIABILITIES & SHAREHOLDERS' EQUITY Liabilities: Senior notes payable $ 239,840,000 S 244.900,000 Income taxes payable 17,846.549 14,097,419 Accounts ... payable and accrued expenses 30.600.024 33,503,335 Liabilities held for sale (Note 2) 6,418,506 7,378,431 Total liabilities 294,705,079 299,879,185 Commitments ... Change in accounts: Other assets, net 739376 2,579,191 Income taxes payable 3,560,469 2,449,633 Accounts payable and accrued expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf

EFTA01202434Set 9

2015-04-155p2,056w

principal balance of this Note, and all accrued interest thereon, shall be due and payable on July 14, 2015. All computations of interest and principal under this Note shall ... shall be conclusive and binding upon Borrower. Payment of principal, interest or other sums payable on or in respect of this Note or the indebtedness evidenced hereby shall be made ... time to time, and (c) to pay other amounts, which may become due and payable hereunder as herein provided (collectively, such obligations are the "Obligations"). For all purposes of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202434.pdf

EFTA01443786Set 10

342p99,179w

EFTA01443805 GLDUS128 Patrick Gerschel (the "Management Fee") in respect of the Access Fund, payable quarterly in advance by the Access Fund. See "Management Fee." This Memorandum refers to the investment ... Underlying Fund, (iii) the amount of the Management Fee that would have been payable in respect of such Investor had such Investor subscribed for an Interest at the Initial Closing ... under the Securities Act. Capital Calls Each Limited Partner's capital contributions will be payable when called by the General Partner to meet anticipated Access Fund expenses and liabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf

EFTA01439650Set 10

342p99,175w

EFTA01439669 GLDUS132 EverWatch Financial (the "Management Fee") in respect of the Access Fund, payable quarterly in advance by the Access Fund. See "Management Fee." This Memorandum refers to the investment ... Underlying Fund, (iii) the amount of the Management Fee that would have been payable in respect of such Investor had such Investor subscribed for an Interest at the Initial Closing ... under the Securities Act. Capital Calls Each Limited Partner's capital contributions will be payable when called by the General Partner to meet anticipated Access Fund expenses and liabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439650.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

Amount $133.89 Signature Business card, visit ubs.com/uscards. Detach here. Please make checks payable to UBS Ca rd Services' and include this payment coupon in the enclosed envelope. Please allow ... CashConnect feature, the form of a single, non-folded check or money order made payable in please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card US dollars ... your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to ' UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA02255972Set 11

2018-09-0643p11,802w

that certain mandatory hotel-imposed charges, including, but not limi EFTA_R1_01048959 EFTA02255975 payable to the hotel operator at check-out from the property. You may wish to inquire ... that certain mandatory hotel-imposed charges, including, but not limited to, your stay and payable to the hotel operator at check-out from the property. You may wish ... that certain mandatory hotel-imposed charges, including, but not limi EFTA_R1_01048966 EFTA02255982 payable to the hotel operator at check-out from the property. You may wish to inquire

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255972.pdf

EFTA00589172Set 9

2007-07-1333p10,385w

Benefit Payment agreed to by APO Corp. and the applicable Holder as due and payable but unpaid as of the Early Termination Notice and (b) Tax Benefit Payment ... Benefit Payment agreed to by APO Corp. and any Holder as due and payable but unpaid as of the date of a breach, and (3) any Tax Benefit Payment ... junior in right of payment to any principal, interest or other amounts due and payable in respect of any obligations in respect of indebtedness for borrowed money of APO Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589172.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

attached. The 'totals' should transfer from the detailed schedules to this summary page. Accounts Payable J $157,707.71 $228.340.93 $7063322 44.79% In/tease m erode Cad Wiener.. Taxes Payable ... Apes is tax Lablrty Notes and Loans Payable L $508.992,500.00 $521,711,887.00 $12,719,187.00 2.50% Adelbowl botroverg Mortgages Liens Payable (Real Estate ... ENTERED INTO VARIOUS TRANSACTIONS WITH FAMILY TRUSTS. THESE TRANSACTIONS GIVE RISE TO RECEIVABLES AND PAYABLES BY LEON D. BLACK TO FAMILY GRANTOR TRUSTS FOR WHICH LEON D. BLACK IS GRANTOR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA02261111Set 11

2018-10-1261p14,590w

limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire ... limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire ... limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261111.pdf

EFTA00289560Set 9

2012-12-28122p36,197w

preference to any declaration or payment of any dividend on the Common Stock (payable other than in Common Stock or other securities or rights convertible into or emitting the holder ... above unless the agreement or plan of merger or consolidation provides that the consideration payable to the stockholders of the Corporation shall be allocated among the holders of capital stock ... provide, with the passage of time or otherwise, for any change in the consideration payable to the Corporation or the number of shares of Common Stock issuable upon the exercise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf

EFTA00311012Set 9

2000-09-1450p23,281w

Instructions Attach to Form 8718 a check or Send the determination letter money order payable to the Internal application and Form 8718 to: The law requires payment of a user ... Total assets (add tines 1 through 10) 11 187,500 Liabilities Accounts payable 12 3 Contributions. gills. grants. etc . payable 13 4 Mortgages and notes payable (attach schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

made with a single check or draft drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through ... banking system, or through an electronic payment method payable in US dollars and clearable through the US banking system. Your Account number must be included on all payments ... made with a single check or draft drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01090412Set 9

2012-10-1812p6,884w

Notes Provisions' and of the Credit Technical Annex) Rate of Interest 8.25% per annum [payable quarterly in wear. Fixed Coupon Amount(s) Rate of Interest x Nominal Amount ... Count Fraction The amount of interest to be payable under these Notes will be determined in relation to each/the Interest Period which will be adjusted in accordance with the provisions ... Date and (b) the Scheduled Maturity Date (or no interest shall accrue nor be payable in respect of the Notes if there is only one Interest Period). No interest shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf

EFTA00314334Set 9

93p50,036w

entity designated by the Manager) a management fee that accrues monthly and is payable quarterly in arrears (the "Management Fee") in an amount equal ... last Business Day of each calendar quarter and is payable by the Partnership within ten (10) days thereafter. In the event of a suspension or limitation of the rights ... period as determined by the Investment Manager in its sole discretion) of Management Fees payable with respect to such Special Situation Sub-Account (the "Management Fee Holdback"). The Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf

EFTA00237405Set 9

315p174,476w

Fund Investment Period (as defined below) (the "investment Period Expiration Date") the Administrative Fee payable by the AlphaKeys Fund will be computed based on the percentages described above attributable ... Interests in the Advisory Class into Brokerage Class Interests and the Administrative Fee payable in respect of such Member may, as of the date of the termination of such Advisory ... affiliates. The Administrative Fee is in addition to and separate from the amounts payable by the AlphaKeys Fund to other third parties engaged on behalf of the AlphaKeys Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237405.pdf

EFTA01083921Set 9

2014-08-0834p8,276w

Buyer shall pay to the Company, as consideration for the Sale, $4.25 million, payable in cash as provided below (the "Consideration"). As used in this Agreement, (a) "Assets" means ... excluding payment obligations that in accordance with the applicable Assumed Contract were due and payable prior to the Closing Date (unless expressly assumed hereinafter), (y) other accounts payable arising ... ordinary course of business of the Company after June 30, 2014, except for accounts payable that were due and payable prior to the Closing Date (unless expressly assumed hereinafter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083921.pdf

EFTA00313037Set 9

22p7,795w

Seller will pay and discharge, from when the same shall become due and payable time to time through the date of delivery of the deed, all taxes of ever ... shall be fully paid for by Seller and loss ract es thereunder shall be payable to Seller and Purchaser, as thei r interests may appear. With respect to the insurance ... unless Purchaser is ed under this included thereon as a named insured with loss payable to Seller and Purchaser as their interests may appear, and such policy endorsement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313037.pdf